3
Total Mentions
3
Documents
16
Connected Entities
Name reference in documents
EFTA01363674
From: Sent: To: CC: Naveen Bagaria 7/6/2018 4:08:07 PM CUST INV Mahabir ; Mariela Lopez I ; Joy E Mitchell ; Norma A Kenney ; Muhammad J Uddin Stewart 0ldfield I; Michele-M Quattrocchi I; Hildegarde Berrios ; Daph
EFTA01372958
From: Bradley Giffin Sent: 9/28/2017 12:06:21 PM To: Flemant-Kumar Rathore CC: Divya R awat Cynthia Rodriguez ; Stewart Oldfield Mahabir I I; CUST INV Kenney I I; Raphael A Marin I ; Evon A Lawrence Subject: RE: Deposit Return - A/c p 35269691 *" Query for pwm return Item [II J
EFTA01380781
t: Thursday, September 28, 2017 12:13 PM To: Bradley Gillin < >; Pugh, Pamela A < >; Groover, Karen A < >; Anna E Del Rosso Cc: Di a Ra'awat < Mahabir < Kenney < C nthia Rodri >; >; Stewart Oldfield < uez < >. CUST INV < >; Raphael A Marin < >; Evon A Lawrence < Erna Menniti < Subject: RE:

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Joy E Mitchell
OrganizationOrganization referenced in documents

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

Jennifer Lopez
PersonAmerican singer and actress (born 1969)
Mariela Lopez
PersonPerson referenced in documents

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Norma
PersonNER artifact or unclear reference - Norma A Kenne

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Ra'awat
LocationLocation referenced in documents

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
Marin
LocationCounty in Marin, California
Bradley Gillin
PersonIndividual referenced in Epstein documents
William-M Finn
PersonPerson referenced in documents
Raphael A
PersonPerson referenced in documents
Evon A
PersonPerson referenced in documents
Gail F
PersonName reference in documents