9
Total Mentions
9
Documents
111
Connected Entities
Person referenced in documents
EFTA01356373
c 4 4 Sean Jules 2 2 Deirdre Judge 1 1 4 6 Lee Hutter 5 5 Lindsy Sanders 1 1 Susan Moffat 1 5 6 Armando Estua-Belaunzaran 6 6 Carlos Luna 14 14 Dessy Arteaga 1 1 Eduardo Pieta 1 1 Eva Pace 4 4 Gabriel Micheletti 19 19 Migo Momene Cardenal 2 2 2 6 Josie Alonso 1 3
EFTA01369331
Michael Herold ~. Janet A McGrath Donna G Mitchell Susan Rodriguez Sean Jules Michael King Vincent Commisso Kimberly Hart Mary A Coleman • Carlos Luna Aracely Sanchez ; Michelle Pecorino Mauricio Pretelt Brian P Conve ; Gavin Kim : Anu Barua Stewart Oldfield Salvatore Moore 'Cynthia Rodrigu
EFTA01370410
; Heather Kirby ; Timothy MacGuire ; Team-Execution-Services German ; Lee Flutter ; Ed Lok ; Sean Jules ; Joanne Jensen ; Vincent Commisso • Carlos Luna Gavin Kim Peer ; Salvatore ; Terri Sohrab • Stewart Oldfield Josie Alonso Cynthia Rodriguez Josie Alonso ; Michele-M Quattrocchi Roberto Mend
EFTA01373375
n CC: Pecorino Mauricio Pretelt Rosema Vrablic _0=EXCHANGE Josie Alonso Andrea Nicoletti Sequana Beale Westhoff ; Michele-M Quattrocchi ; Carlos Luna ; Aracely Sanchez ; Deirdre Judge • Michael Herold ; Dou: Jas Robertson ; Anu 8arua Therese Hormillosa I Gavin Kim Beatriz DiBu Terrence F T
EFTA01374729
ANGE+20ADMINISTRATWE+20GROUP+20+28FYDIBOHF23SPDLT+29 CN=REOPIENTS CN=Rodr n8ec Brigid Macias I I; Julie Cataudella Pretelt DiBugnara 0=EXCHANGE Carlos Luna Anthony Scott, Goldenberg McGrath Rodriguez Fi: ueredo ; 'Brenda Guerrier' ; Leanna Rivera I I; Mayra Fonseca ;'Matthew Pontoriero' [IMCEAEX
EFTA01377958
018 12:48:42 PM Scott Prokop Theresa Romano Convey Oldfield Josie Alonso Hilde arde Berrios Mayra Fonseca Lesley Peer ;'Matthew Pontoriero' Carlos Luna Terri Sohrab Sylvia Ju hardt ; Marjorie Hansen-Cosby I; Bradley Gillin I; Liz Fitzgerald I; Gavin Kim Elizabeth Payne Andrea Nicoletti , Bri
EFTA01384174
LT+29_CN=RECIPIENTSCN=Pontmat8ce Marjorie ; Elizabeth Payn Michelle Pecorin ■; Stephan We • Andrea Nicoletti Douglas Ro • TerrencE Heather Kirby Carlos Luna loolmimaiimat Terri Sohrab Cosby ImMMI IESII I; Bradley Gillin iiMMI El l1; Scott Prokop services germany Anthony Scotti J McCoy I; Mayra Fonse
EFTA01387471
Daphne Cales < >; Mauricio Pretelt < Smith < e < Cc: Michael S Jacob Teresa Metallo < >; Gavin Kim < >; Rebecca Velanis >; Lesley Peer < >; Carlos Luna < >; Marjorie Hansen-Cosby < >; Aracely Sanchez < >; Stephan Wessels < >; Brian P Convey < >; Paul E Betts < >; Terrence F Tan: ne < ; Michel
EFTA01398843
ROSANNA MARTINEZ DE ABRAHAM Global Seafood Capital Inc. EFTA01398844 SRE Capital LP Lawson Hills Limited ABCINQ LTD POTOMAC DEVELOPMENT INC Carlos Luna Tanama C.V. Remate (USA) INC Moreno, Joaquin Darina C.V. Remate Lince SAPI de CV Douna C.V. CRETACEUS INVESTMENT LIMITED Ickenham Properties

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Leanna Rivera
PersonPerson referenced in documents
Salvatore Moore
PersonPerson referenced in documents
Mauricio Pretelt
PersonPerson referenced in documents
Brigid Macias
PersonPerson referenced in Epstein-related documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Rachel Maglicic
PersonPerson referenced in documents
Deirdre
PersonPrimarily refers to Deirdre Davies in Epstein documents
Daphne Cales
PersonPerson referenced in documents
Scott Prokop
PersonPerson referenced in documents

Carmen
PersonFirst name reference in Epstein documents
Bruce McDermott
PersonPerson referenced in documents
Ayala
OrganizationEntity referenced in documents
Edward Golden
PersonPerson referenced in documents
Josie Alonso
PersonPerson referenced in documents
Michele-M Quattrocchi
OrganizationOrganization referenced in documents
Malcolm Kimble
PersonPerson referenced in documents

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
Michel Plut
PersonPerson referenced in documents