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MH
Michael Herold
Person
2
Total Mentions
2
Documents
41
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01369331.pdf
1 mentionEFTA01369331
hel Plut Kimble ardt Brandi Goldenberg Jensen Velasquez ; Bradley Gillin ; Beatriz DiBu nara ; Michele-M Quattrocchi ; Terrence F Tangney ; Michael Herold ~. Janet A McGrath Donna G Mitchell Susan Rodriguez Sean Jules Michael King Vincent Commisso Kimberly Hart Mary A Coleman • Carlos Luna Ar
EFTA01373375.pdf
1 mentionEFTA01373375
_0=EXCHANGE Josie Alonso Andrea Nicoletti Sequana Beale Westhoff ; Michele-M Quattrocchi ; Carlos Luna ; Aracely Sanchez ; Deirdre Judge • Michael Herold ; Dou: Jas Robertson ; Anu 8arua Therese Hormillosa I Gavin Kim Beatriz DiBu Terrence F Tangney ; Brian P Convey Andrew Gallivan I I; Salvat
Sponsored
Connected Entities(20 of 41)
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
2 docs2 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
2 docs2 co-mentions
Vince Foster
PersonAmerican lawyer (1945-1993)
2 docs2 co-mentions
Carmen
PersonFirst name reference in Epstein documents
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
State Street
OrganizationUS-based international financial services holding company
2 docs2 co-mentions
Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
2 docs2 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
2 docs2 co-mentions
NY State
OrganizationOrganization referenced in documents
2 docs2 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
2 docs2 co-mentions
Ayala
OrganizationEntity referenced in documents
2 docs2 co-mentions
MC
McGrath
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
BM
Brigid Macias
PersonPerson referenced in Epstein-related documents
2 docs2 co-mentions
BM
Bruce McDermott
PersonPerson referenced in documents
2 docs2 co-mentions
DE
Deirdre
PersonPrimarily refers to Deirdre Davies in Epstein documents
2 docs2 co-mentions
KH
Kimberly Hart
PersonOffice Director/Business Head at a financial institution. Appears in Deutsche Bank compliance and onshore approval documents related to Epstein accounts.
2 docs2 co-mentions
AS
Aracely Sanchez
PersonPerson referenced in documents
2 docs2 co-mentions
DJ
Debra Jasper
PersonPerson referenced in documents
2 docs2 co-mentions
Michele-M Quattrocchi
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SP
Scott Prokop
PersonPerson referenced in documents
2 docs2 co-mentions