4
Total Mentions
4
Documents
33
Connected Entities
Name reference in documents
EFTA01356320
by; Andrew Gallivan; Steven Mattus; Thomas Clarke; Daniel-E Kaiser; Sheffali Welch; Dana Ponzio; Claudineia Federovsky; Ana-M Guzman; Ailsa Briede; Mamie Holland; Mariacriselda Loleng; Lisa Latino; Joyce Tsoi; Felipe Godard; Donna Kerrigan; Charlie Burrows; Ashok Eastman Subject: 16 EST - Weekly Senior Team
EFTA01374685
Time As: Stewart Oldfield 10/23/2018 10:50:50 AM Samantha Harmon 10/25/2018 9:00:00 AM 10/25/2018 9:30:00 AM Tentative Recurrence: (none) ; Mamie Holland CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069501 CONFIDENTIAL SDNY_GM_00215685 EFTA01374685
EFTA01378820
office. Greg to call directly 12/20/2018 8:30:00 AM 12/20/2018 9:00:00 AM Tentative Recurrence: (none) Classification: For internal use only ; Mamie Holland CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076077 CONFIDENTIAL SDNY_GM_00222261 EFTA01378820
EFTA01398843
by; Andrew Gallivan; Steven Mattus; Thomas Clarke; Daniel-E Kaiser; Sheffali Welch; Dana Ponzio; Claudineia Federovsky; Ana-M Guzman; Ailsa Briede; Mamie Holland; Mariacriselda Loleng; Lisa Latino; Joyce Tsoi; Felipe Godard; Donna Kerrigan; Charlie Burrows; Ashok Eastman Subject: 16 EST - Weekly Senior Team

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Montag
PersonNER artifact - German weekday name, not a person
Steven Mattus
PersonPerson referenced in documents
Dana Ponzio
PersonPerson referenced in documents
Andrew Gallivan
PersonPerson referenced in documents
Internal Phone
OrganizationOrganization referenced in documents
Daniel-E Kaiser
PersonPerson referenced in documents
Sheffali Welch
PersonPerson referenced in documents
Charlie Burrows
PersonPerson referenced in documents
Josie Alonso
PersonPerson referenced in documents
Donna Kerrigan
PersonPerson referenced in documents
Joyce Tsoi
PersonPerson referenced in documents
Patrick Campion's
PersonPerson referenced in documents
VC Devices
OrganizationOrganization referenced in documents
External Video
OrganizationOrganization referenced in documents
Thomas Klemm
PersonPerson referenced in documents
Thomas Clarke
PersonName reference in documents
Susanne Sipek
PersonName reference in documents