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Itile
Organization
3
Total Mentions
3
Documents
21
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01384412.pdf
1 mentionEFTA01384412
m [CI Attachments: RE_ PWM Returns 09 26 17 [C] (175 KB).msg Joy E Mitchell 9/28/2017 12:58:34 PM Julian J Leff Bradley Gillin Fernandes, Mar' Itile, Renel Pugh, Pamela A Groover, Karen A Anna E Del Rosso Classification: Confidential Hi Brad, ; William-M CUST Evon A Lawrence Ema Menniti
EFTA01379536.pdf
1 mentionEFTA01379536
From: Bradley Gillin Sent: 9/28/2017 1:05:28 PM To: Joy E Mitchell ; Julian J Leff I • Fernandes, Maria I I; Itile, Renel CC: vya ajawa —11]; Cynthia Rodriguez INV ; Mariela Lopez ewa I u to • stewart I; Pugh, Pamela A ]; Groover, Karen A ]; Anna E Del
EFTA01380780.pdf
1 mentionEFTA01380780
Securities Inc. From: Joy E Mitchell Sent: Thursday, Se tember 28 2017 12:59 PM To: Julian 1 Leff < >; Bradley Gillin < Fernandes, Maria I < >; Itile, Renel Cc: Di a Ra awat >. Cynthia Rodriguez < >; Mariela Lo ez < Marin >; Muhammad J Uddin < >; Hemant-Kumar Rathore < >; Sara Castro < >;
Sponsored
Connected Entities(20 of 21)
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
3 docs3 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
3 docs3 co-mentions
KA
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
3 docs3 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
3 docs3 co-mentions
PA
Pamela
PersonFirst name reference to multiple individuals in Epstein documents
3 docs3 co-mentions
FE
Fernandes
PersonSurname reference in documents
3 docs3 co-mentions
BG
Bradley Gillin
PersonIndividual referenced in Epstein documents
3 docs3 co-mentions
TC
Theresa Coleman
PersonPerson referenced in documents
3 docs3 co-mentions
SC
Sara Castro
PersonPerson referenced in documents
3 docs3 co-mentions
EA
Evon A
PersonPerson referenced in documents
2 docs2 co-mentions
EM
Erna Menniti
PersonPerson referenced in documents
2 docs2 co-mentions
AR
Anna E Del Rosso
PersonName reference in documents
2 docs2 co-mentions
JL
Julian J Leff
PersonPerson referenced in documents
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
RA
Raphael A
PersonPerson referenced in documents
2 docs2 co-mentions
Jennifer Lopez
PersonAmerican singer and actress (born 1969)
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
HR
Hemant-Kumar Rathore
PersonPerson referenced in documents
2 docs2 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
2 docs2 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
2 docs2 co-mentions