4
Total Mentions
4
Documents
9
Connected Entities
Name reference in documents
EFTA01474655
474655 Joanne Jensen Carolin Botzen Mark Gonzalez Russell Daulto Deirdre J Dan Gray Jay Harle Teresa Metallo Lisa-M Ramos < Michael Coomb- Monique Victor Anthony Wester Charlie Burrow Classification: For internal use only The attached file contains returned items for your accounts. A response is r
EFTA01477747
18450.1388AF301 From: Brenda Guerrier Sent: Tuesday, March 22, 2016 3:24 PM To: Jj Litchford; Paul Morris Cc: Daphne Cales; Armen Brash. PWM SPG. Monique Victor Subject: Jeffrey Epstein - # [I] Classification: For internal use only The above account has been overdrawn since 3/11/16 and the overdraft amount
EFTA01477755
losed yesterday From: Armen Brash Sent: Tuesday, March 22, 2016 3:33 PM To: Brenda Guerrier; Jj Litchford; Paul Morris Cc: Daphne Cales; PWM SPG; Monique Victor; Melinda Roy Subject: RE: Jeffrey Epstein - #35 266 976 [I] Classification: For internal use only Hi Brenda Melinda has been working onthis Best
EFTA01477758
18450.1388AF301 From: Brenda Guerrier Sent: Tuesday, March 22, 2016 3:24 PM To: Jj Litchford; Paul Morris Cc: Daphne Cales; Armen Brash; PWM SPG; Monique Victor Subject: Jeffrey Epstein - #35 266 976 [I] Classification: For internal use only The above account has been overdrawn since 3/11/16 and the overdraf
Brenda Guerrier
PersonPerson referenced in documents
Daphne Cales
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Melinda Roy
PersonPerson referenced in documents
Armen Brash
PersonPerson referenced in documents
Jj Litchford
PersonIndividual referenced in Epstein documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Monique
PersonFirst name reference in Epstein documents

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts