7
Total Mentions
7
Documents
16
Connected Entities
Person referenced in documents
EFTA01365179
t 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-0055847 CONFIDENTIAL SDNY_GM_00202031 EFTA01365179
EFTA01369742
ez Subject: RE: Remediation 2015-2016_ ACO queries.xlsx Hi Isabel yes Yes Alex Glannou Bruce Harkness, Adrienne Coyle EM Olivier Pariente - Matt Barnett Matt Barnett TCG (TCG) (TCG) The first 3 below were not part of the debt trading outreach. Do you recall how you were made aware that trading w
EFTA01369952
ards, Isabel. Isabel Gonzalez ICG Sales COO Team Deutsche Bank AG. Filiale London Winchester House. 1 Great Winchester Street Olivier Pariente Matt Barnett Matt Barnett TCG TICG) ITCG) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062478 CONFIDENTIAL SDNY_GM_00208662 EFTA01369952
EFTA01373578
onzalez 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. 6(e) DB-SDNY-0067839 CONFIDENTIAL SDNY_GM_00214023 EFTA01373578
EFTA01373575
onzalez 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 trading outreach. Do you recall how you were made aware that trading wishes
EFTA01373619
ez Subject: RE: Remediation 2015-2016_ ACO queries.xlsx Hi Isabel yes Yes Alex Glannou Bruce Harkness, Adrienne Coyle EM Olivier Pariente - Matt Barnett Matt Barnett TCG (TCGI (TCG) The first 3 below were not part of the debt trading outreach. Do you recall how you were made aware that trading w
EFTA01377174
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. 6(e) DB-SDNY-0073770 CONFIDENTIAL SDNY_GM_00219954 EFTA01377174
Adrienne Coyle
PersonPerson referenced in documents

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
Christopher Whyton
PersonPerson referenced in documents
Olivier Pariente - TCG
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Alex Giannou
PersonPerson referenced in documents
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Bruce Harkness
PersonName reference in documents
William Beaumont
PersonName reference in documents
Winchester House
OrganizationBuilding in London
Tradition SEF, Inc.
OrganizationOrganization referenced in documents
Olivier Pariente
PersonName reference in documents
Alex Glannou
PersonName reference in documents

Deutsche Bank
OrganizationGerman global banking and financial services company
William Beaumont Hospital
OrganizationOrganization referenced in documents