4
Total Mentions
4
Documents
14
Connected Entities
Name reference in documents
EFTA01365179
ry responsive • #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)
EFTA01369742
Whyton Sent: 01 February 2017 09:37 To: Isabel-A Gonzalez 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
EFTA01369952
Trading Outreach. The other 2 may have 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: •
EFTA01373619
Whyton Sent: 01 February 2017 09:37 To: Isabel-A Gonzalez 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
Matt Barnett
PersonPerson referenced in documents

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

Deutsche Bank
OrganizationGerman global banking and financial services company
Alex Giannou
PersonPerson referenced in documents

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