3
Total Mentions
3
Documents
31
Connected Entities
Name reference in documents
EFTA01386290
>; Clement Jacquesson A Sin•h ; Steve Wainwright >; Thomas Bleier ; Urooj Alam ; Vasil' Soil skiy < >; Vincenzo Maini ; Yael Rabinowitz >; ; Shivani >; Alastair >; Bobby Abraham KCP-Americas < >; Matt Glassman >; Xavier Avila < Jaerg Oestreich • Subject: KCP Structured Finance - Senior/ Ju
EFTA01387175
Kuat Anda kcp- ulov >; Loic Voide Marco Geromin >; Mitch Matharu >; Nicolas Patsalos Patrizia Travella < ; Sa:ar-A Sm:h Sebastian Schier < ; Shivani CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0089343 SDNY GM_00235527 EFTA01387175
EFTA01465798
< Date: Mon, 16 Dec 2013 16:31:48 -0500 To: Shivani Kacholia c• > Cc: Manish-m Gupta <manish- Paul Morris Classification: For internal use only Shivani: Below are the online details. Company name Online contact name Ph. No. : which one is to be update (two are given on the form) E-mail address.

Wagner
PersonAmbiguous surname - refers to multiple people in Epstein documents

Katy Perry
PersonAmerican pop singer
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Matt Glassman
PersonPerson referenced in documents
James Roberts
PersonName reference in documents
Mitch Matharu
PersonName reference in documents
Federico Scrocco
PersonName reference in documents
Frederic Hilal
PersonName reference in documents
Gianmarco Gnemmi
PersonName reference in documents
Katy Huan
PersonName reference in documents
Lee Holland
PersonName reference in documents
Ludovico Salina
PersonName reference in documents
Marcus Roth
PersonName reference in documents
Michele Soldati
PersonName reference in documents
Mubashar Ayoob
PersonName reference in documents
Roberto Parazzini
PersonName reference in documents
Ilias Demagos
PersonName reference in documents
Sascha Pietrek
PersonName reference in documents
Fabien Roth
PersonName reference in documents