4
Total Mentions
4
Documents
62
Connected Entities
Name reference in documents
EFTA01356319
s / will be received and the file we be handed over to AFC in time. Please feel also free to contact me if need be. Kind regards, Thomas Thanks, Reynaldo Figueredo Alfa Sca Risper S.A. Nirvana Capital International Limited CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042131 CONFIDENTIAL SDNY_
EFTA01373375
eis Michel Plut Michael Lantz Oti Roberts Anthony Scotti ; Foster J McCoy Janet Morales ; Joanne Jensen ;Susan Rodriguez Michael S Jacoby ; Reynaldo Figueredo I ; Theresa Romano Hildegarde Berrios I; Leanna Rivera I; Lesley Peer I I ; Terri Sot Paul E Bett Mayra Fonseca Sylvia Jun hardt Elizabeth Pa
EFTA01384174
xe l; Oti Roberts Iii meljimml; Roy Kasakove ; Mary C Keaveney Janet Morales Anh H Pa Susan Rodriguez ; David We Sean Jules ; Israel Velasquez Reynaldo Figueredo r ; Mark ml; Mark R Westhoff ; Janet A M Malcolm I; Bruce McDermott Brandi Goldenberg Subject: Outstanding Official Checks Report as of 01/201
EFTA01398843
will be received and the file we be handed over to AFC in time. Please feel also free to contact me if need be. Kind regards, Thomas Thanks, T Reynaldo Figueredo Alfa Sca Risper S.A. Nirvana Capital International Limited ASA18J Inc. TAMAYO, CARLOS ENRIQUE Dinastia Sca Lotos Limited Fjc Sca Nuevo Mundo
Daphne Cales
PersonPerson referenced in documents
Mauricio Pretelt
PersonPerson referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Deirdre
PersonPrimarily refers to Deirdre Davies in Epstein documents
Carlos Luna
PersonPerson referenced in documents
Josie Alonso
PersonPerson referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Ayala
OrganizationEntity referenced in documents
Brigid Macias
PersonPerson referenced in Epstein-related documents
Bruce McDermott
PersonPerson referenced in documents
Kimberly Hart
PersonOffice Director/Business Head at a financial institution. Appears in Deutsche Bank compliance and onshore approval documents related to Epstein accounts.
Steven Mattus
PersonPerson referenced in documents
Dana Ponzio
PersonPerson referenced in documents
Andrew Gallivan
PersonPerson referenced in documents
Aracely Sanchez
PersonPerson referenced in documents
Elizabeth Payne
PersonPerson referenced in documents
Teresa Metallo
PersonPerson referenced in documents
Daniel-E Kaiser
PersonPerson referenced in documents
Hildegarde Berrios
PersonPerson referenced in documents