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Nevidzanska
Organization
5
Total Mentions
5
Documents
31
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA01363515.pdf
1 mentionEFTA01363515
t: Thursday, January 11, 2018 11:42 AM To: Patrick Campion; Stewart Oldfield; Samantha Harmon; Dana Ponzio; Laura Farischon; Harris Winters; Nina-X Nevidzanska; Andrew King; Brian J Harrington; Charlie Burrows; Frank DeBenedittis; George Hack; Joshua Shoshan; Matt Glassman; Paul Bartilucci; Peter Ferrara; S
EFTA01369970.pdf
1 mentionEFTA01369970
From: Dana Ponzio Sent: 1/16/2018 4:15:56 PM To: Stewart 0ldfield Samantha Harmon Dana Ponzio CC: Nevidzanska Matt Glassman Laura Farischon Andrew King Charlie Burrows- George Hack ; Paul Bartilucci Harris Winters Brian J Harrington Frank DeBenedittis
EFTA01370616.pdf
1 mentionEFTA01370616
t: Thursday, January 11, 2018 11:42 AM To: Patrick Campion; Stewart Oldfield; Samantha Harmon; Dana Ponzio; Laura Farischon; Harris Winters; Nina-X Nevidzanska; Andrew King; Brian J Harrington; Charlie Burrows; Frank DeBenedittis; George Hack; Joshua Shoshan; Matt Glassman; Paul Bartilucci; Peter Ferrara; S
Sponsored
EFTA01373286.pdf
1 mentionEFTA01373286
t: Thursday, January 11, 2018 11:42 AM To: Patrick Campion; Stewart Oldfield; Samantha Harmon; Dana Ponzio; Laura Farischon; Harris Winters; Nina-X Nevidzanska; Andrew King; Brian! Harrington; Charlie Burrows; Frank DeBenedittis; George Hack; Joshua Shoshan; Matt Glassman; Paul Bartilucci; Peter Ferrara; Sa
EFTA01388485.pdf
1 mentionEFTA01388485
From: Nina•X Nevidzanska Sent: 7/30/2018 3:54:22 PM To: Stewart 0ldfield CC: Alison Sinicropi Subject RE: DB tech conference - Sep. 12/13 Las Vegas [I] Thank you, St
Sponsored
Connected Entities(20 of 31)
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
5 docs5 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
5 docs5 co-mentions
SP
Sam Petrucci
PersonPerson referenced in documents
4 docs4 co-mentions
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
4 docs4 co-mentions
FD
Frank DeBenedittis
PersonPerson referenced in documents
4 docs4 co-mentions
PF
Peter Ferrara
PersonPerson referenced in documents
4 docs4 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
4 docs4 co-mentions
XA
Xavier Avila
PersonPerson referenced in documents
4 docs4 co-mentions
DP
Dana Ponzio
PersonPerson referenced in documents
4 docs4 co-mentions
SH
Samantha Harmon
PersonPerson referenced in documents
4 docs4 co-mentions
LF
Laura Farischon
PersonPerson referenced in documents
4 docs4 co-mentions
AK
Andrew King
PersonPerson referenced in documents
4 docs4 co-mentions
JS
Joshua Shoshan
PersonPerson referenced in documents
4 docs4 co-mentions
GH
George Hack
PersonPerson referenced in documents
4 docs4 co-mentions
CB
Charlie Burrows
PersonPerson referenced in documents
3 docs3 co-mentions
Harris Winters
OrganizationOrganization referenced in documents
3 docs3 co-mentions
BH
Brian J Harrington
PersonName reference in documents
3 docs3 co-mentions
Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
3 docs3 co-mentions
MZ
Martin Zeman
PersonIndividual referenced in Epstein documents
3 docs3 co-mentions
NI
Nina-X
PersonName reference in documents
3 docs3 co-mentions