4
Total Mentions
4
Documents
19
Connected Entities
Surname or name fragment in documents
EFTA01357917
rust company Americas 345 Park Avenue, 27th Fl mew York, NY, USA, 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic02583.gif) From: Hemant-Kumar To: Amanda Cc: GTO-PWM-Banking Date: 01/13/2014 02:10 PM Subject: Regardit case 1177434 [I] Classification: For internal use only Hi Amanda
EFTA01370532
Classification: For internal use only Hemant-Kumar, The check was returned by Banco Popular for not authorized, you will have to contact Banco Popular for further explanation. Kind Regards, Gail Ma
EFTA01379537
; William-M Finn ewa Cynthia Rodriguez Subject: RE: Deposit Return - A/c ** Query for pwm return Item ill classification: For Internal use only Hemant-Kumar, The check was returned by Banco Popular for not authorized, you will have to contact Banco Popular for further explanation. Kind Regards, Gail F
EFTA01380783
Finn < >; Cynthia Rodriguez Subject: RE: Deposit Return - A/c # 35269691 "•` Query for pwm return Item [I) Classification: For internal use only Hemant-Kumar, The check was returned by Banco Popular for not authorized, you will have to contact Banco Popular for further explanation. Kind Regards, Gail U
Marin
LocationCounty in Marin, California

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Banco Popular
OrganizationPuerto Rican bank, part of Popular, Inc.
Bradly
PersonSurname reference 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
Norma
PersonNER artifact or unclear reference - Norma A Kenne

Cynthia Rodriguez
PersonIndividual referenced in Epstein documents
Banco
OrganizationOrganization referenced in documents
William-M Finn
PersonPerson referenced in documents
Hemant-Kumar Rathore
PersonPerson referenced in documents
Gail F Mahabir
PersonPerson referenced in documents
Mariela Lopez
PersonPerson referenced in documents
Bradle Gillin
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Divya Ra awat
PersonName reference in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Jennifer Lopez
PersonAmerican singer and actress (born 1969)

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

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