5
Total Mentions
5
Documents
12
Connected Entities
Person referenced in documents
EFTA01365179
#2 — reach out to ACO, and Bruce. • #3 — reach out to Vahe • #4— reach out to Matt. Thanks. Kind regards, Isabel. yes Yes Bruce Harkness, Alex Giannou Adrienne Coyle EM Olivier Pariente Matt Barnett Matt Barnett TCG (TCG) (TCG) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00558
EFTA01369952
e happen offline via lain. Please see below the details I have been able to extract: Trad he Outreach Output Bruce Harkness, Adrienne Coyle yes Alex Giannou Adrienne Coyle EM Southern Financial, ac Vahe Stepanian Olivier Pariente - TCG Yes My suggestions are: • #1 - reach out to Anthony. He is ve
EFTA01373578
ndon From: Christopher Whyton Sent: 01 February 2017 09:37 To: Isabel-A Gonzalez Subject: RE: Remediation 2015-2016_ ACO queries.xlsx Hi Isabel Alex Giannou Olivier Pariente - TCG Adrienne Coyle Bruce Harkness. EM Matt Barnett Matt Barnett (TCG) (TCG) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.
EFTA01373575
reet From: Christopher Whyton Sent: 01 February 2017 09:37 To: Isabel-A Gonzalez Subject: RE: Remediation 2015-2016_ ACO queries.xlsx Hi Isabel Alex Giannou Olivier Pariente - TCG Adrienne Coyle Bruce Harkness, EM Matt Barnett Matt Barnett 47[61 (TCG) The first 3 below were not part of the debt
EFTA01377174
e Coyle Vahe Stepanian Olivier Pariente - TCG yes Yes • #1 - reach out to Anthony. He is very responsive • #2 — reach out to ACO, and Bruce. Alex Giannou Olivier Pariente - TCG Adrienne Coyle Bruce Harkness, EM Matt Barnett Matt Barnett (TCG) (TCG) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Alberto Gonzales
Person80th United States Attorney General
Anthony
PersonPrimarily refers to Anthony Barrett, property manager for Epstein buildings at 301 East 66th Street, with some references to other Anthonys
Adrienne Coyle
PersonPerson referenced in documents
Christopher Whyton
PersonPerson referenced in documents
Matt Barnett
PersonPerson referenced in documents
Olivier Pariente - TCG
PersonPerson referenced in documents
William Beaumont
PersonName reference in documents
Bruce Harkness
PersonName reference in documents
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Winchester House
OrganizationBuilding in London
Tradition SEF, Inc.
OrganizationOrganization referenced in documents