7
Total Mentions
7
Documents
37
Connected Entities
Person referenced in documents
EFTA01363515
a-X Nevidzanska; Andrew King; Brian J Harrington; Charlie Burrows; Frank DeBenedittis; George Hack; Joshua Shoshan; Matt Glassman; Paul Bartilucci; Peter Ferrara; Sam Petrucci; Tazia Smith; Xavier Avila; Martin Zeman; Vahe Stepanian; Joshua Frank CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053
EFTA01369970
aura Farischon Andrew King Charlie Burrows- George Hack ; Paul Bartilucci Harris Winters Brian J Harrington Frank DeBenedittis Joshua Shoshan Peter Ferrara Nina-X Sam Petrucci Tazia Smith Xavier Avila lartin Zeman Vahe Stepania Joshua Bradley Gillin ynthia Rodrigue Subject: Account Planning-St
EFTA01370616
a-X Nevidzanska; Andrew King; Brian J Harrington; Charlie Burrows; Frank DeBenedittis; George Hack; Joshua Shoshan; Matt Glassman; Paul Bartilucci; Peter Ferrara; Sam Petrucci; Tazia Smith; Xavier Avila; Martin Zeman; Vahe Stepanian; Joshua Frank Cc: Bradley Gillin; Cynthia Rodriguez Subject: Account Planni
EFTA01373286
na-X Nevidzanska; Andrew King; Brian! Harrington; Charlie Burrows; Frank DeBenedittis; George Hack; Joshua Shoshan; Matt Glassman; Paul Bartilucci; Peter Ferrara; Sam Petrucci; Tazia Smith; Xavier Avila; Martin Zeman; Vahe Stepanian; Joshua Frank Cc: Bradley Gillin; Cynthia Rodriguez Subject: Account Planni
EFTA01373284
Planning-Stewart Oldfield III Stewart Oldfield I Dana Ponzio ; Nina-X Nevidzanska Brian 1 Harrington I ; Frank DeBenedittis : Matt Glassman ; Peter Ferrara ; Xavier Avila Joshua Frank Classification: For Internal use only Samantha Harmon ; Laura Farischon ;Andrew King Charlie Burrows ; George Hac
EFTA01373861
Nina-X Nevidzanska rew King n J Harrington harlie Burrow ; Frank DeBenedittis George Hack oshua Shoshan >; Matt Glassman ; Paul Bartilucci : Peter Ferrara Sam Petrucci azia Smith Xavier Avila Vahe Stepanian Cc: Bradley Gillin Subject: RE: Account Planning-Stewart Oldfield llj Classification: For
EFTA01373864
Hack; Joshua Shoshan; Matt Glassman; Paul Bartilucci; Peter Ferrara; Sam Petrucci; Tazia Smith; Xavier Avila; Martin Zeman; Vahe Stepanian; Joshua Frank Cc: Bradley Gillin; Cynthia Rodriguez Subject: Account Planni

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

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
Sam Petrucci
PersonPerson referenced in documents
Samantha Harmon
PersonPerson referenced in documents
Frank DeBenedittis
PersonPerson referenced in documents
Paul Bartilucci
PersonPerson referenced in documents
Joshua Shoshan
PersonPerson referenced in documents
George Hack
PersonPerson referenced in documents
Dana Ponzio
PersonPerson referenced in documents
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
Andrew King
PersonPerson referenced in documents
Martin Zeman
PersonIndividual referenced in Epstein documents
Xavier Avila
PersonPerson referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Laura Farischon
PersonPerson referenced in documents
Bradley Gillin
PersonIndividual referenced in Epstein documents
Account Planning
OrganizationOrganization referenced in documents
Matt Glassman
PersonPerson referenced in documents