13
Total Mentions
13
Documents
250
Connected Entities
Person referenced in documents
EFTA01356320
Pascal Landrove Cronus Limited Stewart Oldfield Gratitude America Ltd Sven-Otto West phalen Defrak Integrated Services S.A. de C.V. Josie Alonso Besco Holdings Ltd Dessy Arteaga IEGT LTD Original Appointment From: Patrick Campion Sent: Dienstag, 10. Juli 2018 10:28 To: Patrick Campion
EFTA01356373
n 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 2 6 Pascal Landrove 1 1 Reynaldo Figueredo 2 2 Roberto Mendoza 3 2 2 7 Sven-Otto Westphalen 4 4 Shahin Ahdieh 3 3 6 Carl v
EFTA01370410
lutter ; 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 Mendoza ; Anna-Sofiya Lupolover Daphne Cales Mauricio Pretelt Edward Golden ;
EFTA01373375
behalf of USPWM GTO-Reporting Sent: 1/18/2019 7:04:02 PM To: Scott Prokop Gillin 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
EFTA01375471
; Douglas Robertson Eduardo Pieta • Foster.) McCoy Heather Kirby Hsiao-li Chou >; James Donofrio • Janice M Smith Joseph Cothron h Stafford Josie Alonso Leanna Rivera Malcolm urn • e< ; Mark R Westhoff Mauricio Pretelt ; Michael Mullin Michele-M Quattrocchi Nora Heaton Paul E Betts ; Roberto
EFTA01377958
From: Sent: To: CC: USPWM GTO-Reporting 10/18/2018 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; Bradl
EFTA01384174
Scott Prokop 'Cynthia Rodriguez' [IMCEAEX- O=EXCHANGE_OU=EXCHANGE+20ADMINISTRATIVE+20GROUP+20+28FYDIBOHF23SPOLT+29_CN=RECIPIENTS_CN=Rodrcyn8ec CC: Josie Alonso ; Brigid Macias ( ; Theresa Romano I I; Mich) Quattrocchi I ;'Roberto Mendoza' [IMCEAEX- O=EXCHANGE_OU=EXCHANGE+20ADMINISTRATIVE+20GROUP+20+28FYDI
EFTA01394817
ately licensed supervisors from a broker dealer perspective Confidential EFTA01394822 Miami Business Row Labels =I Miami 14 J - r Latam 51 Josie Alonso 7 Pascal Landrove 18 Reynaldo Figueredo 25 Sergio Stiglich 1 Americas USO 89 Carolyn Magliaro 25 Oti Roberts 34 Rachel Maglicic 15 Ro
EFTA01394858
ed for each account to be opened 2. Account Ownership Summary Account Name: Aromatiss S.A.S - DDA Acct. Number (if available): Account Manager: Josie Alonso What is the purpose of the account (e.g. portfolio management, advisory account, custody services. long-term investment. payment/expense account)?
EFTA01398754
ose L. Llamas 0 42 Jose Santamaria igno Maldonado, Alejand 10 Jose Santamaria SA 0 0 14 Jose Santamaria 21 Joshua Frank ce Trust 0 3 Josie Alonso 0 105 Leo Bresnahan 1 435 Leo Bresnahan Marion L. Stewart Revoc 122 Leo Bresnahan 1 30 Leo Bresnahan ONLY QTIP, GST EXEMPT 30 Leo Bres
EFTA01398839
4 684 0 5 1 5 1 5 0 0 41 0 391 26 1 20 10 0 81 tion 39 25 1 7 0 5 102 r00 25 18 38 /00 578 28 1146 136 60 45 0 Josie Alonso Deirdre Judge Joanne Propp Joanne Jensen 1 Mauricio Pretelt Mauricio Pretelt Mauricio Pretelt O 1 Mauricio Pretelt 1 Joanne Jensen DBAB
EFTA01398843
cal Land rove EFTA01398845 Cronus Limited Stewart Oldfield Gratitude America Ltd Sven-Otto Westphalen Defrak Integrated Services S.A. de C.V. Josie Alonso Besco Holdings Ltd Dessy Arteaga IEGT LTD Original Appointment From: Patrick Campion Sent: Dienstag, 10. Juli 2018 10:28 To: Patrick Campion
EFTA01399304
5 One sheet must be established for each account to be opened 2. Account Ownership Summary Account Name: Account Manager: Aromatiss S.A.S - DDA Josie Alonso What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)?

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Deirdre
PersonPrimarily refers to Deirdre Davies in Epstein documents
Daphne Cales
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
Theresa Romano
PersonPerson referenced in documents
Oti Roberts
PersonPerson referenced in documents
Carlos Luna
PersonPerson referenced in documents
Rachel Maglicic
PersonPerson referenced in documents
Michele-M Quattrocchi
OrganizationOrganization referenced in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Hildegarde Berrios
PersonPerson referenced in documents
Malcolm Kimble
PersonPerson referenced in documents
Joanne Jensen
PersonPerson referenced in documents
Leanna Rivera
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)
Edward Golden
PersonPerson referenced in documents
Michel Plut
PersonPerson referenced in documents