4
Total Mentions
4
Documents
5
Connected Entities
Name reference in documents
EFTA01579661
[email protected]] Sent Wednesday, July 25, 2012 3:05 PM To: Magliocco, Gina X Cc: PB-Service1318; Gmax Subject: Trans instructions Attachments: Samantha Harris Transfer July (2nd) 2O12.pdf Hi Gina, I have received the fax which Ghislaine needs to sign for paperless statements and I will get that back to you soon.
EFTA01579666
Dana [[email protected] Sent: Thursday. July 12, 2012 8:29 AM To: Magliocco, Gina X Cc: PB-Service1318; Gmax Subject: Transfer Attachments: Samantha Harris Transfer July 2012.pdf Good morning, Gina Please see attached for transfer instructions from Ghislaine. Kind regards, Dana flats natant:Ks e.mael and any
EFTA01588763
t E From: Dana [ Sent: Wednesday, July 25, 2012 3:05 PM To: Magliocco, Gina X Cc: PB-Service1318; Gmax Subject: Trans instructions Attachments: Samantha Harris Transfer July (2nd) 2012.pdf Hi Gina, I have received the fax which Ghislaine needs to sign for paperless statements and I will get that back to you soon.
EFTA01588773
Young, Janet E From: Dana [ Sent: Thursday, July 12, 2012 8:29 AM To: Magliocco, Gina X Cc: PB-Service1318; Gmax Subject: Transfer Attachments: Samantha Harris Transfer July 2012.pdf Good morning, Gina Please see attached for transfer instructions from Ghislaine. Kind regards, Dana Please note that this e-mail a

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

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Magliocco
PersonRefers to Gina Magliocco (Deutsche Bank Client Service Associate)

Sam Harris
PersonAmerican author, philosopher and neuroscientist (born 1967)
Samantha Harris
PersonPerson referenced in documents