12
Total Mentions
12
Documents
27
Connected Entities
Person referenced in documents
EFTA01401926_email_013
pleted? We can't see it reflected in dbCAR (still appears delinquent) but I know that is part of the broader conversation that Julia is having with Paul Chapman. Thanks Jane From: Monika Valantiejute On Behalf Of GM ACO Sent: 02 March 2018 15:22 To: Xavier Avila ; lain Macara Rita Shteynberg < ; Jitan
EFTA01400089_email_009
pleted? We can't see it reflected in dbCAR (still appears delinquent) but I know that is part of the broader conversation that Julia is having with Paul Chapman. Thanks Jane From: Monika Valantiejute On Behalf Of GM ACO Sent: 02 March 2018 15:22 To: Xavier Avila ; lain Macara Rita Shteynber' ; Jitan P
EFTA01402000_email_010
pleted? We can't see it reflected in dbCAR (still appears delinquent) but I know that is part of the broader conversation that Julia is having with Paul Chapman. Thanks Jane From: Monika Valantiejute On Behalf Of GM ACO Sent: 02 March 2018 15:22 To: Xavier Avila ; lain Macara Rita Shteynber ; Jitan Pa
EFTA01401971_email_008
pleted? We can't see it reflected in dbCAR (still appears delinquent) but I know that is part of the broader conversation that Julia is having with Paul Chapman. Thanks Jane From: Monika Valantiejute On Behalf Of GM ACO Sent: 02 March 2018 15:22 To: Xavier Avila lain Macara Rita Shteynberg < ; Jitan P
EFTA01400030_email_010
pleted? We can't see it reflected in dbCAR (still appears delinquent) but I know that is part of the broader conversation that Julia is having with Paul Chapman. Thanks Jane EFTA01400042
EFTA01401833_email_008
pleted? We can't see it reflected in dbCAR (still appears delinquent) but I know that is part of the broader conversation that Julia is having with Paul Chapman. Thanks Jane From: Monika Valantiejute On Behalf Of GM ACO Sent: 02 March 2018 15:22 To: Xavier Avila ; lain Macara Rita Shteynber ; Jitan Pa
EFTA01401883_email_009
pleted? We can't see it reflected in dbCAR (still appears delinquent) but I know that is part of the broader conversation that Julia is having with Paul Chapman. Thanks Jane From: Monika Valantiejute On Behalf Of GM ACO Sent: 02 March 2018 15:22 Mathew Negus ; Jane Varley ; lain Macara ; Rita Shteynb
EFTA01402031_email_007
pleted? We can't see it reflected in dbCAR (still appears delinquent) but I know that is part of the broader conversation that Julia is having with Paul Chapman. Thanks Jane From: Monika Valantiejute On Behalf Of GM ACO 11111111 Subject: RE: SF [I] Classification: For internal use only Hi Xavier The G
EFTA01401952_email_007
delinquent) but I know that is part of the broader conversation that Julia is having with Paul Chapman. Thanks Jane From: Monika Valantiejute On Behalf Of GM ACO Sent: 02 March 2018 15:22 To: Xavier Avila ; lain Macara Rita Shteynberg ; Jitan P
EFTA01401905_email_004
pleted? We can't see it reflected in dbCAR (still appears delinquent) but I know that is part of the broader conversation that Julia is having with Paul Chapman. Thanks Jane From: Monika Valantiejute On Behalf Of GM ACO Sent: 02 March 2018 15:22 To: Xavier Avila Rita Shteynber Mathew Negus Cc: Nina To
EFTA01401814_email_002
is having with Paul Chapman. Thanks Jane From: Monika Valantiejute Sent: 02 March 2018 15:22 To: Xavier Avila Rita Shteynber Mathew Negus Cc: Nina Tona Sferrazza < Sub
EFTA01401869
pleted? We can't see it reflected in dbCAR (still appears delinquent) but I know that is part of the broader conversation that Julia is having with Paul Chapman. Thanks Jane From: Monika Valantiejute On Behalf Of GM ACO Sent: 02 March 2018 15:22 EFTA01401869 To: Xavier Avila Rita Shteynber Mathew Neg
Nina Tona
PersonPerson referenced in documents
GM ACO
OrganizationOrganization referenced in documents

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

Georgina Chapman
PersonEnglish fashion designer and actress
Xavier Avila
PersonPerson referenced in documents
Julia
PersonFirst name reference to multiple individuals including young women sent to Epstein by associates, and Julia Koch (wife of David Koch)
Davide Sferrazza
PersonPerson referenced in documents
Monika Valantiejute
PersonPerson referenced in documents
Jitan Patel
PersonPerson referenced in documents
Jane Varley
PersonPerson referenced in documents
Martin Zeman
PersonIndividual referenced in Epstein documents
Monika
PersonFirst name reference to multiple individuals in the documents
the Offboarding Clearing House
OrganizationOrganization referenced in documents
Macara
LocationLocation referenced in documents
Alastair Mackinlay
PersonPerson referenced in documents
Tanushree Kirti
PersonPerson referenced in documents
Winchester House
OrganizationBuilding in London
Rita Shteynberg
PersonPerson referenced in documents
Mathew Negus
PersonPerson referenced in documents
Rita Shteynber
PersonPerson referenced in documents