5
Total Mentions
5
Documents
79
Connected Entities
Person referenced in documents
EFTA01369331
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EFTA01373375
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s tewart Oldfield Ryan Barclay Sean Magee Rodrigue Tan e S Ivia Jury hardt • Suzy Cozzi ; Tern Sohrab ; Thomas-B Mayer ; Timothy Donahoe ; Vincent Commisso >; Janet Sible Cc: Patrick Cam ; Andrew Gallivan Cataudella Michele Hurley Subject: GBSA atherine M >; Chuck Walker Dan Peterson >; Daniel
EFTA01398754
Theresa Romano KULICKE AND SOFFA Kulicke and Soffa Global Holdin Corporation 1 0 1 Theresa Romano KOHLBERG FOUNDATION INC estors LLC 0 1 9 Vincent Commisso 0 All Overdue ACUs Copyright (c) 2000-2014 salesforce.com, inc. All Confidential Information - Do Not Distribute Generated By: Melisa Venegas 8/
Michele-M Quattrocchi
OrganizationOrganization referenced in documents
Mauricio Pretelt
PersonPerson referenced in documents
Hildegarde Berrios
PersonPerson referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Joanne Jensen
PersonPerson referenced in documents

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

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Josie Alonso
PersonPerson referenced in documents

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Sequana Beale
PersonPerson referenced in documents
Theresa Romano
PersonPerson referenced in documents
Leanna Rivera
PersonPerson referenced in documents
Deirdre
PersonPrimarily refers to Deirdre Davies in Epstein documents
Timothy MacGuire
PersonPerson referenced in documents
Kimberly Hart
PersonOffice Director/Business Head at a financial institution. Appears in Deutsche Bank compliance and onshore approval documents related to Epstein accounts.

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Malcolm Kimble
PersonPerson referenced in documents

Vince Foster
PersonAmerican lawyer (1945-1993)
Salvatore Moore
PersonPerson referenced in documents
Edie Murphy
PersonName reference in documents