7
Total Mentions
7
Documents
15
Connected Entities
Person referenced in documents
EFTA01358542
24th Fl 10154-0004 New York. tiv, USA Tel. Fax Email ; Joy E From: sigver dbgps Sent: Friday, June 30, 2017 1:01 PM To: Stewart Oldfield Cc: Muhammad J Uddin ; Joy E Mitchell •, Teresa Metallo Lisa-M Ramos Julian J Leff ; Kavish Sharma .ri ); Uplabdhi Singh ; William-M Finn ; Cynthia Rodriguez Cyn
EFTA01360087
should we pay the item for the same. Kind regards, Kavish From: Stewart Oldfield Sent: Thursday, July 28, 2016 7:57 PM To: sigver dbgps Cc: ; Muhammad J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Brianna Fowler Bradley Gillin; Cynthia Rodriguez Subject: RE: Check referral; Acc
EFTA01357065
J Leff ; Bradley Gillin ; Joy E Kavish Sharma ; William- From: sigver dbgps Sent: Thursday, March 30, 2017 8:06 AM To: Stewart Oldfield Cc: ; Muhammad J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Julian 3 Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Gillin; Cynthi
EFTA01363696
nn • Muhammod J Uddin I I; Joy E RE: EMS Check Referrals: From: sigver dbgps Sent: Thursday, April 19, 2018 7:20 AM To: Stewart Oldfield Cc: Muhammad J Uddin < Mitchell < >; Lisa-M Ramos < Si:er db: abdhi Singh < Shre as-S A [I] Subject: EMS >; Hemant Kumar-Sharma < >; William-M Finn < : Check Re
EFTA01369999
From: Kavish Sharma on behalf of sigver dbgps Sent: 10/3/2016 8:19:40 AM To: Stewart 0ldfield CC: Muhammad J Uddin ; Joy E Mitchell ; Catherine Logreco ; Teresa Metallo Lisa-M Ramos ulian J Leff sigver dbgps Brianna Fowler [ Bradley Gillin ; Cynthia Rod
EFTA01376988
y E From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Tuesday, February 09, 2016 5:50 AM To: ' Litchford• Stewart Oldfield• Paul Morris Cc: Muhammad J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; sigver dbgps; Lisa-M Ramos Subject: Check referral; Account ; Amount: 40000 [I] CONFIDENTIAL
EFTA01380780
Julian 1 Leff < >; Bradley Gillin < Fernandes, Maria I < >; Itile, Renel Cc: Di a Ra awat >. Cynthia Rodriguez < >; Mariela Lo ez < Marin >; Muhammad J Uddin < >; Hemant-Kumar Rathore < >; Sara Castro < >; Theresa Coleman < Subject: RE: Deposit Return - A/c # 35269691 Query for pwm return Item (CI >;

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Bradley Gillin
PersonIndividual referenced in Epstein documents

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Cynthia Rodriguez
PersonIndividual referenced in Epstein documents

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Lisa-M Ramos
PersonPerson referenced in documents
Catherine Logreco
PersonPerson referenced in documents
Teresa Metallo
PersonPerson referenced in documents
Uplabdhi Singh
PersonPerson referenced in documents
William-M Finn
PersonPerson referenced in documents
Kavish Sharma
PersonPerson referenced in documents
Joy E Mitchell
OrganizationOrganization referenced in documents
Brianna Fowler
PersonPerson referenced in documents
Vadhera
PersonSurname reference in documents