3
Total Mentions
3
Documents
5
Connected Entities
Name reference in documents
EFTA01359887
mos Catherine Lo reco ---Original Message--- From: sigver dbgps Sent: Tuesday, February 16, 2016 06:14 AM Eastern Standard Time To: Ji Litchford• Stewart Oldfield• Paul Morris Cc: Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos• sigver dbgps Subject: Check Referral - Acct C
EFTA01369191
01664956 [I] Classification: For Internal use only Any idea what this is? Thanks From: Naveen Bagaria Sent: Friday, October 28, 2016 5:42 PM To: Stewart Oldfield• Brianna Fowler' Bradley Giffin' C nthia Rodriguez Cc: Subject: Return of wire DbForce case # 01664956 I] Classification: For Internal use only Hi
EFTA01376988
unt: 40000 [I] Muhammad J Uddin; Joy 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

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

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Lisa-M Ramos
PersonPerson referenced in documents
Joy E Mitchell
OrganizationOrganization referenced in documents