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TS
Talitha Smith
Person
2
Total Mentions
2
Documents
34
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01369331.pdf
1 mentionEFTA01369331
'Matthew Pontoriero' IIMCEAEX- 'Brenda Guerrier' ;Joanne Ed Lok Israel I; ; PWMOPS REPORTING Oversight Control ;Jordan Mentry • Debra Jasper Talitha Smith Attached is the list of official checks, issued through 01/15/2019, that are outstanding to date. These are issued checks as well as checks issued
EFTA01377958.pdf
1 mentionEFTA01377958
Deirdre • Carlos ; team-execution- ; Brandi ; Malcolm Kimble ; Michel Plut I; Deirdre ; Timothy MacGuire Stephan Wessels • Andrea Nicoletti ; Talitha Smith Subject: • utstan ng icia ecks Report as of 09/2018 Attachments: Official Outstanding Check Report September 2018.zip ; PWMOPS REPORTING ; Ove
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Connected Entities(20 of 34)
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
2 docs2 co-mentions
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
2 docs2 co-mentions
Vince Foster
PersonAmerican lawyer (1945-1993)
2 docs2 co-mentions
Carmen
PersonFirst name reference in Epstein documents
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
KA
Kathryn
PersonRefers to multiple individuals: Kathryn Sigismund (Woody Allen assistant), Kathryn Magagna (supplier), and Kathryn Stanfield (JP Morgan banking)
2 docs2 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
2 docs2 co-mentions
Ayala
OrganizationEntity referenced in documents
2 docs2 co-mentions
BM
Brigid Macias
PersonPerson referenced in Epstein-related documents
2 docs2 co-mentions
BG
Bradley Gillin
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
BM
Bruce McDermott
PersonPerson referenced in documents
2 docs2 co-mentions
DE
Deirdre
PersonPrimarily refers to Deirdre Davies in Epstein documents
2 docs2 co-mentions
KH
Kimberly Hart
PersonOffice Director/Business Head at a financial institution. Appears in Deutsche Bank compliance and onshore approval documents related to Epstein accounts.
2 docs2 co-mentions
DJ
Debra Jasper
PersonPerson referenced in documents
2 docs2 co-mentions
KS
Kathryn J Stanfield
PersonPerson referenced in documents
2 docs2 co-mentions
AB
Anu Barua
PersonPerson referenced in documents
2 docs2 co-mentions
Michele-M Quattrocchi
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SP
Scott Prokop
PersonPerson referenced in documents
2 docs2 co-mentions
TM
Timothy MacGuire
PersonPerson referenced in documents
2 docs2 co-mentions