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GF
Gail F
Person
3
Total Mentions
3
Documents
24
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA01369227.pdf
1 mentionEFTA01369227
>; Stewart Oldfield < uez < >; GUST INV It >; Joy E Mitchell < >; Mariela Lopez < ; Fernandes, Maria I >; !tile, Renel >; William-M Finn < >; Gail F >; Norma A CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL M-SDNY-0061384 SDNY_GM_00207568 EFTA01369227
EFTA01372958.pdf
1 mentionEFTA01372958
As discussed this Item will be return and we will do debit entry in client's a/c 35269691 for same. Thanks, With regards, Hemant-Kumar Rathore ; Gail F >; Norma A CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066883 CONFIDENTIAL SDNY_GM_002 13067 EFTA01372958
EFTA01380781.pdf
1 mentionEFTA01380781
E Mitchell < >; Mariela Lopez < >; Sara Castro < 'Ps* Query for pwm return Item [I] >; Fernandes, Maria I >; ltile, Renel >; William-M Finn >; Gail F >; Norma A >; Muhammod J Uddin Hemant-Kumar Rathore >; Theresa Coleman CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-007
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Connected Entities(20 of 24)
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
3 docs3 co-mentions
ML
Mariela Lopez
PersonPerson referenced in documents
3 docs3 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
3 docs3 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
3 docs3 co-mentions
NO
Norma
PersonNER artifact or unclear reference - Norma A Kenne
3 docs3 co-mentions
Jennifer Lopez
PersonAmerican singer and actress (born 1969)
3 docs3 co-mentions
Joy E Mitchell
OrganizationOrganization referenced in documents
3 docs3 co-mentions
WF
William-M Finn
PersonPerson referenced in documents
3 docs3 co-mentions
BG
Bradley Gillin
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
RA
Raphael A
PersonPerson referenced in documents
2 docs2 co-mentions
TC
Theresa Coleman
PersonPerson referenced in documents
2 docs2 co-mentions
SC
Sara Castro
PersonPerson referenced in documents
2 docs2 co-mentions
EA
Evon A
PersonPerson referenced in documents
2 docs2 co-mentions
RE
Renel
PersonSurname or name fragment in documents
2 docs2 co-mentions
MA
Mahabir
PersonName reference in documents
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
Ra'awat
LocationLocation referenced in documents
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
2 docs2 co-mentions
KA
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
2 docs2 co-mentions