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Connected Entities
Organization referenced in documents
EFTA01379134
ease note I am out of the office and will NOT HAVE access to email. If you have an urgent request please contact the banking services group aa. For KYC Remediation / Case Managers: Please contact Nick Watkins or Vinita Advani. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076444 CONFIDENTIAL SDNY_GM_00222628 EF
EFTA01384081
out of the office and will NOT HAVE access to email. If you have an urgent request please contact the banking services group at (866) 362-4796. For KYC Remediation / Case Managers: Please contact Derek St-Hilaire or Vinita Advani. All other issues please contact Brigid Macias or Michele Quattrocchi CONFIDENTIAL - PURSUANT TO

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Vinita Advani
PersonPerson referenced in documents