5
Total Mentions
4
Documents
30
Connected Entities
Person referenced in documents
EFTA01398924
Andrew Galivan, Michael J. Davi s, Michael Jacoby Jacksonville US-Onshore Need update 75227 00000421852 Shorenstein Realty Services East LLC Lindsy Sanders SHORENSTEIN RELATION SHIP 5/20/2016 The Managing Member of Shorenstein Management Inc passed away in November fr om cancer. He was not a signer o
1996 1 6/29/1993 Arme n Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Shorenstein Realty Services East LLC 00000421852 Lindsy Sanders 2011 1 11/12/2008 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Mitchell, Cynthia 00000430721 Dan Gray 2012 1 2/
EFTA01356373
k Westhoff 3 3 Michael S. Jacoby 2 2 Oti Roberts 10 10 Rachel Maglicic 4 4 Sean Jules 2 2 Deirdre Judge 1 1 4 6 Lee Hutter 5 5 Lindsy Sanders 1 1 Susan Moffat 1 5 6 Armando Estua-Belaunzaran 6 6 Carlos Luna 14 14 Dessy Arteaga 1 1 Eduardo Pieta 1 1 Eva Pace 4 4 Gabriel
EFTA01375471
ildegarde Berrios Velasquez ; Janet A McGrath ; Joanne Jensen ; John ;Joseph Sabbagh a Frank ; Joshua Katherine O-Connor Edward Lee Hutter Lindsy Sanders • Mark Gonzalez >; Mary C Keaveney Michael King ; Oti Roberts Rachel Ma: licit Michael S Jacoby • Michelle Pecorino ; Paul Bartilucci ; Robe
EFTA01477011_email_004
berg; Dave Guerrero; Diego Galan; Gil Frieden; Israel Velasquez; Jackson McCarthy; Jerry Rotonda; Jessica Wilbur; Julie Cataudella; Linda Takefuji; Lindsy Sanders; Margie Edwards; Masa Sekulic; Mona Sabet; Natalie Barak; Patrick Harris; Patrick Menerey; Payal Gupta; Samantha Harmon; Scott Shuffield; Thomas Cl

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

Bernie Sanders
PersonUnited States Senator from Vermont since 2007

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
Deirdre
PersonPrimarily refers to Deirdre Davies in Epstein documents
Patrick Harris
PersonPerson referenced in documents
Armen Brash
PersonPerson referenced in documents
Daphne Cales
PersonPerson referenced in documents
Rosemary Vrablic
PersonDeutsche Bank private banker, managed Epstein accounts, later investigated
Douglas Robertson
PersonPerson referenced in documents
Natalie Barak
PersonPerson referenced in documents
Michelle Pecorino
PersonPerson referenced in documents
Dan Gray
PersonPerson referenced in documents
Timothy MacGuire
PersonPerson referenced in documents
Terrence Tangney
PersonPerson referenced in documents
Daniel Kay
PersonPerson referenced in documents
Eduardo Pieta
PersonPerson referenced in documents
Josie Alonso
PersonPerson referenced in documents
Roberto Mendoza
PersonPerson referenced in documents