5
Total Mentions
5
Documents
5
Connected Entities
Person referenced in documents
EFTA01476868
January 08, 2016 07:30 AM Eastern Standard Time To: Paul Morris Cc: Melinda Roy Subject: Re: (No Subject) We should schedule an onsite visit with Rob Dicerbo and do a clean cut. This week has been especially bad. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Wealth Manage
EFTA01476870
January 08, 2016 07:30 AM Eastern Standard Time To: Paul Morris Cc: Melinda Roy Subject: Re: (No Subject) We should schedule an onsite visit with Rob Dicerbo and do a clean cut. This week has been especially bad. JJ Litchford Associate Banker EFTA01476870 Deutsche Bank Trust Company Americas Deutsch
EFTA01476873
January 08, 2016 07:30 AM Eastern Standard Time To: Paul Morris Cc: Melinda Roy Subject: Re: (No Subject) We should schedule an onsite visit with Rob Dicerbo and do a clean cut. This week has been especially bad. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Wealth Manage
EFTA01476864
No Sub'ect) From: Jj Litchford Date: Fri, 08 Jan 2016 07:30:34 -0500 To: Paul Morris ‹ > Cc: Melinda Roy We should schedule an onsite visit with Rob Dicerbo and do a clean cut. This week has been especially bad. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Wealth Manage
EFTA01476866
January 08, 2016 07:30 AM Eastern Standard Time To: Paul Morris Cc: Melinda Roy Subject: Re: (No Subject) We should schedule an onsite visit with Rob Dicerbo and do a clean cut. This week has been especially bad. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Wealth Manage

Melinda Gates
PersonAmerican philanthropist

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Melinda Roy
PersonPerson referenced in documents
Jj Litchford
PersonIndividual referenced in Epstein documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein