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Maggie Lewis
Person
3
Total Mentions
3
Documents
4
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA01451081.pdf
1 mentionEFTA01451081
From: Sent: To: Subject: Attachments Maggie Lewis 1/7/2014 3:59:24 AM Amanda Kirby I; Paul Morris Re: Jeffrey Epstein Wants to meet this week! II) pic08100.gif; pic12969.gif Classification: For
EFTA01451156.pdf
1 mentionEFTA01451156
From: Amanda Kirby Sent: 1/10/2014 8:27:06 AM To: Tazia Smith CC: Nav Gupta I; Paul Morris Vinit Sahni I ; Maggie Lewis Subject: Re: Epstein Meeting - 9am ET, 1/10/14 [CI Attachments: pic07606.gif; pic31681.gif; pic05485.gif; pic13809.gif classification: Confidenti
EFTA01451160.pdf
1 mentionEFTA01451160
From: Sent: To: CC: Subject: Attachments: Maggie Lewis 1/10/2014 8:29:27 AM Amanda Kirby Nay Gupta Stepanian Re: Epstein Meeting - 9am pic22198.gif; pic21983.gif; Classification: confidential Than
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Connected Entities(4)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
3 docs3 co-mentions
AK
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
3 docs3 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
2 docs2 co-mentions