4
Total Mentions
4
Documents
72
Connected Entities
Name reference in documents
EFTA01369331
driguez' [IMCEAEX- ; Brigid Macias Julie Cataudella ; Leanna Rivera ; Lesley Peer Deirdre Judge Paul E Betts Brien Essenbreis • Sequana Beale Stephen-M Johnson [stephen- team-execution-services germany (team-execution- I; Ro Kasakove Malcolm Mayra Elizabeth Russell Daulton PWMLatAm_NY-Miami SVC Alan J
EFTA01370410
eh I; Brian P Convey Catherine M OConnor I; Douglas Robertson Janice M Smith Paul E Betts Terrence F Tangney Anh H Parisi , Malcolm Kimble ; Stephen-M Johnson I ; Terri Sohrab ; Oti Roberts ; Edie Murphy • Leanna Rivera Michael David ; Bernadette Schmidinger- ; Julie Cataudella Douglas Robertson Jo
EFTA01384059
avin Kim • Scott Prokop I; Sylvia Junghardt • Carlos Luna Ma 'orie Hansen-Cosby Therese Hormillosa Brian P Cony Paul E Betts Sequana Beale ; Stephen-M Johnson ; Roy Kasakove ; Bradley Gillin Bra ndi Goldenber Deirdre Judge Michael Lantz David Wolkenbrod Michael Torres Sean Jules Leanna Rivera I ,
EFTA01384174
INIENIMII I; Stewart Oldfield Melissa Clark Brien Essenbreis Salvatore Moore ; Michel Plut Brian P Convey I; Janice M Smit J; Sequana Beale ; Stephen-M Johnson ; Rachel Maglicic ; Russell Daulton ; Timothy MacGuire Michael King I ; Shahin Ahdieh ohnathan Hirsh ; Kimberly Hart ; Mary A Coleman 'Carme
Deirdre
PersonPrimarily refers to Deirdre Davies in Epstein documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Mauricio Pretelt
PersonPerson referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Salvatore Moore
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
Leanna Rivera
PersonPerson referenced in documents
Scott Prokop
PersonPerson referenced in documents
Brigid Macias
PersonPerson referenced in Epstein-related documents
Rachel Maglicic
PersonPerson referenced in documents
Sequana Beale
PersonPerson referenced in documents
Julie Cataudella
PersonPerson referenced in documents
NY State
OrganizationOrganization referenced in documents
Roberto Mendoza'
PersonPerson referenced in documents
Jordan Mentry
PersonPerson referenced in documents
USPWM GTO-Reporting
OrganizationOrganization referenced in documents
Chip Packard'
OrganizationOrganization referenced in documents
Russell Daulton
PersonPerson referenced in documents
Sean Jules
PersonPerson referenced in documents