6
Total Mentions
6
Documents
18
Connected Entities
Person referenced in documents
EFTA01356611
http://dbIng.mail.db.com/ • Effective 22 September,2016 - New list mailbox was created which is "Teamburnettpwmla" and the members of the team are Daniel Kay, Israel Velasquez, Mayra Fonseca, Melissa Clark and Susan Burnett. • Effective 1 March, 2018 - If Banker is out of office or not able to access his
EFTA01375471
ommisso >; Janet Sible Cc: Patrick Cam ; Andrew Gallivan Cataudella Michele Hurley Subject: GBSA atherine M >; Chuck Walker Dan Peterson >; Daniel Kay ; Debjani Bagchi ca Derek Diane Minarcz k • Ed Lok Edie Murphy Golden >; Eva cheletti ; Hildegarde Berrios Velasquez ; Janet A McGrath ; Jo
EFTA01398924
Brash 92 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore 01518437 00000526141 VR Kona Coast, LLC Client 00000498398 Daniel Kay 3/22 /2016 Current owner of VR Kona Coast llc is EPC Exchange Corporation, a 3rd party 1031 accommodato r. It will NOT remain an owner when exchang
EFTA01478492
: Samantha Harmon Sent: 02/13/2013 09:06 AM EST To: Chip Packard Subject: Re: KCP [I] Classification: For internal use only Ok. I had just moved Daniel Kay to 4:30, but I will move him to Friday after 2. I will work out Cheryl and Deirdre, but I believe they both have a lunch event today. I will double
EFTA01478496
KCP [I] From: Samantha Harmon Date: Wed, 13 Feb 2013 09:06:05 -0500 To: Chip Packard Classification: For internal use only Ok. I had just moved Daniel Kay to 4:30, but I will move him to Friday after 2. I will work out Cheryl and Deirdre, but I believe they both have a lunch event today. I will double
EFTA01478503
: Samantha Harmon Sent: 02/13/2013 09:06 AM EST To: Chip Packard Subject: Re: KCP [I] Classification: For internal use only Ok. I had just moved Daniel Kay to 4:30, but I will move him to Friday after 2. I will work out Cheryl and Deirdre, but I believe they both have a lunch event today. I will double
Deirdre
PersonPrimarily refers to Deirdre Davies in Epstein documents
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)
Samantha Harmon
PersonPerson referenced in documents
Markella
PersonName reference in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Cheryl
PersonBritish singer, dancer, and television presenter
Susan Burnett
PersonPerson referenced in documents
Dan Gray
PersonPerson referenced in documents
Sequana Beale
PersonPerson referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Lindsy Sanders
PersonPerson referenced in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Bernie Sanders
PersonUnited States Senator from Vermont since 2007

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Rosemary Vrablic
PersonDeutsche Bank private banker, managed Epstein accounts, later investigated
Douglas Robertson
PersonPerson referenced in documents