10
Total Mentions
10
Documents
115
Connected Entities
Person referenced in documents
EFTA01356373
German Team 9 9 Brenda Guerrier 1 1 Carolyn Magliaro 3 3 Dan Peterson 1 1 Daphne Cales 9 9 Joshua Frank 2 2 Kristina Vieira 4 4 Michael Lantz 2 2 Michelle Pecorino 2 2 Michelle Pecorino/Carolyn Magliaro 1 1 Robert Harper 6 6 Ron Colonna 1 1 Roy Kasakove 4 4 CONFIDENTIAL -
EFTA01356527
Low Low Nine Wait Chan not waned Client not stoned Tama, Tattiwy Michael Ian LOONY Inc/ PCS, Lents. Innts Low 1272012 Clint not started Michael Lantz Losecy PCS, Lefties. 11mb i Low 721.2017 Chant not started Treace Tengney USONY CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00
EFTA01356654
ree Delivery - Security - From G+ to Another nstitution [es Approvers for Product Teams: 10MM and above : Custody: Barry Morris, Scott Guest, and Michael Lantz (or their designees) will be the Level 2 approvers for the Custody business. An approval from any one of the above (or their designees) will constit
EFTA01369188
Michel Plut Dan Peterson James Donofrio Nora Heaton Janice M Smith ; Janet A McGrath ; Sequana Beale Cc: Olivier Poncet Morales Scott Guest Michael Lantz ;Catherine M Oconnor Roy Kasakove Edward Golden Donna G Mitchell Carolyn Magliaro David Wolkenbrod ; Felipe Godard Janet • Sheffali Welch •
EFTA01373375
ulie I nara Stewart Oldfield Brigid Macias Daphne Cales ; Edward Golden ; Rebecca Velanis Ma 'orie Hansen-Cosby Brien Essenbreis Michel Plut Michael Lantz Oti Roberts Anthony Scotti ; Foster J McCoy Janet Morales ; Joanne Jensen ;Susan Rodriguez Michael S Jacoby ; Reynaldo Figueredo I ; Theresa R
EFTA01374729
lm Kimble ; Shahin Ahdieh ; Ed Lok ; Salvatore Moore ; Heather Kirby I; Foster J McCoy I; Janet Morales Timothy MacGuire Israel Velasquez I; Michael Lantz ; Rosemary Vrablic ; Bruce McDermott ; Michael S Jacoby ; PWMOPS REPORTING ; Debra Jasper ; Janet Morales • Jordan Mentry Subject: Outstandi
EFTA01375521
McGrath < >; Sequana Beale >; Andrew Gallivan Scott Guest < >; Sheffali Welch Dan Peterson < Janice M Smith Cc: Olivier Poncet < Morales < ; Michael Lantz < >; Catherine M Oconnor < >; Edward Golden Brandi Goldenber: < Carolyn Ma Godard Ro Kasakove >; Donna G Mitchell liar° ic > • David Wolken
EFTA01377958
'PWMLatAm_NY-Miami SVC ; Leanna Rivera [ ; Elizabeth Payne Brien Essenbreis Moore Johnson Kasakove Judge 'Jessica Wilbur' Essenbreis Luna Michael Lantz services germany Goldenberg Judge Ed Lok Beale Alan J Gabel Janice M Smith- ; Terrence F Tangney • Sequana Beale ; Timothy MacGuire ; Micha
EFTA01384059
erese 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 , Brandi Goldenberg Bruce McDermott • Janet Morales Mary A Coleman Michael S Jacoby
EFTA01387471
e < ; Michel Plut < >; >; Sylvia Junghardt >; Roy Kasakove < >; Bradley Gillin < Foster J McCoy < Russell Daulton < >; Israel Velas• ez < >; Michael Lantz < >; David Wolkenbrod < >; >; Oti Roberts < >; Eva Pace >; Michael King < >; Brian P Convey < >; Malcolm Kimble < >; >; Scott Prokop < >; S
Edward Golden
PersonPerson referenced in documents
Michel Plut
PersonPerson referenced in documents
David Wolkenbrod
PersonPerson referenced in documents
Daphne Cales
PersonPerson referenced in documents
Roy Kasakove
PersonPerson referenced in documents
Michele-M Quattrocchi
OrganizationOrganization referenced in documents

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

Vince Foster
PersonAmerican lawyer (1945-1993)
Elizabeth Payne
PersonPerson referenced in documents
Rachel Maglicic
PersonPerson referenced in documents
Andrea Nicoletti
PersonPerson referenced in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Leanna Rivera
PersonPerson referenced in documents
Carlos Luna
PersonPerson referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Malcolm Kimble
PersonPerson referenced in documents

Bill Cosby
PersonAmerican actor and comedian
Salvatore Moore
PersonPerson referenced in documents
Brigid Macias
PersonPerson referenced in Epstein-related documents
Debra Jasper
PersonPerson referenced in documents