21
Total Mentions
21
Documents
192
Connected Entities
Person referenced in documents
EFTA01354424
th the learn Elena Stnirnova Vice President. London 2 years with the team Helena Turley 0 V Client Relations. London Reyoined team in 2017 Maria Gianoli-Franklin 04 Executive Assistant New York Joined in 2017 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0039018 CONFIDENTIAL SDNY_GM_00185202
EFTA01354855
with the team Elena Sinirnova Vice President. London 2 years with the team Helena Turley 0, Client Relations. London Reloined team in 2017 Maria Gianoli-Franklin 04 Executive Assistant New York Joined in 2017 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0039453 CONFIDENTIAL SDNY_GM_00185637
EFTA01355286
with the learn Elena Sinirnova Vice President. London 2 years kWh the team Helena Turley 0, Client Relations. London Reloined team in 2017 Maria Gianoli-Franklin 04 Executive Assistant New York Joined in 2017 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0040326 CONFIDENTIAL SDNY_GM_00186510
EFTA01355552
ith the learn Elena Sinirnova Vice President. London 2 years will the team Helena Turley 0, Client Relations. London Re toined team in 2017 Maria Gianoli-Franklin 04 Executive Assistant New York Joined in 2017 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0040758 CONFIDENTIAL SDNY_GM_00186942
EFTA01364521
ith the learn Elena Sinirnova Vice President. London 2 years will the loam Helena Turley 0 , Client Relations. London Reloined team in 2017 Maria Gianoli-Franklin 04 Executive Assistant New York Joined in 2017 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0055069 CONFIDENTIAL SDNY_GM_00201253
EFTA01389513
•nilh the team Elena Stnirnova Vice President. London 2 years ydrh the team Helena Turley , Client Relations. London Reloined team in 2017 Maria Gianoli-Franklin 04 Executive Assistant New York Joined in 2017 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0093872 CONFIDENTIAL SDNY_GM_00240056
EFTA01389938
rs with the learn Elena Smarmy° Vice President. London 2 years imih the team Helena Turley , Client Relations. London Reloined team in 2017 Maria Gianoli-Franklin 04 Executive Assistant New York Joined in 2017 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0094306 CONFIDENTIAL SDNY_GM_00240490
EFTA01391235
bath the team Elena Stnirnova Vice President. London 2 years kWh the loam Helena Turley 0 V Client Relations. London Reloined team in 2017 Maria Gianoli-Franklin 04 Executive Assistant New York Joined in 2017 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0096050 CONFIDENTIAL SDNY_GM_00242234
EFTA01391530
with the learn Elena Sinirnova Vice President. London 2 years kWh the team Helena Turley 0, Client Relations. London Reloined team in 2017 Maria Gianoli-Franklin 04 Executive Assistant New York Joined in 2017 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0096481 CONFIDENTIAL SDNY_GM_00242665
EFTA01391862
ith the learn Elena Sinirnova Vice President. London 2 years will the ream Helena Turley 0 , Client Relations. London Reloined team in 2017 Maria Gianoli-Franklin 04 Executive Assistant New York Joined in 2017 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0096945 CONFIDENTIAL SDNY_GM_00243129
EFTA01392199
s with the roam Elena Sinirnova Vice President. London 2 years with the team Helena Turley , Client Relations. London Reloined team in 2017 Maria Gianoli-Franklin 04 Executive Assistant New York Joined in 2017 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0097377 CONFIDENTIAL SDNY_GM_00243561
EFTA01392563
s with the team Elena Sinirnova Vice President. London 2 years will the team Helena Turley , Client Relations. London Reloined team in 2017 Maria Gianoli-Franklin 04 Executive Assistant New York Joined in 2017 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0097808 CONFIDENTIAL SDNY_GM_00243992
EFTA01393479
s with the team Elena Sinirnova Vice President. London 2 years kWh the team Helena Turley 0, Client Relations. London Reloined team in 2017 Maria Gianoli-Franklin 04 Executive Assistant New York Joined in 2017 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0099049 CONFIDENTIAL SDNY_GM_00245233
EFTA01393743
rley U Associate, London Maxine Turner 0* Executive Assistant London 2 years with the team Client Relations. London Reloined team in 2017 Maria Gianoli-Franklin Executive Assistant New York Joined in 2017 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0099481 CONFIDENTIAL SDNY_GM_00245665 EF
EFTA01393993
s with the learn Elena Sinirnova Vice President. London 2 years kWh the team Helena Turley , Client Relations. London Rotoined team in 2017 Maria Gianoli-Franklin 04 Executive Assistant New York Joined in 2017 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0099914 CONFIDENTIAL SDNY_GM_00246098
EFTA01394359
rs with the team Elena &thrown Vice President. London 2 years ((AM the team Helena Turley 0, Client Relations. London Reyoined team in 2017 Maria Gianoli-Franklin 04 Executive Assistant New York Joined in 2017 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0100360 CONFIDENTIAL SDNY_GM_00246544
EFTA01394752
with the learn Elena Stnirnova Vice President. London 2 years vaih the team Helena Turley , Client Relations. London Reloined team in 2017 Maria Gianoli-Franklin 04 Executive Assistant New York Joined in 2017 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0100793 CONFIDENTIAL SDNY_GM_00246977
EFTA01398142_sub_001 - EFTA01398142_100
Milan Univ. Elena Smirnova 7 Vice President, London 2 years with the team Helena Turley 12 Client Relations, London Re-joined team in 2017 Maria Gianoli-Franklin 10 Executive Assistant New York Joined in 2017 STRICTLY CONFIDENTIAL 15 EFTA01398167 Greg Martin Established track record SOF Funds as of
EFTA01396782_sub_001 - EFTA01396782_100
Milan Univ. Elena Smirnova 7 Vice President, London 2 years with the team Helena Turley 12 Client Relations, London Re-joined team in 2017 Maria Gianoli-Franklin 10 Executive Assistant New York Joined in 2017 STRICTLY CONFIDENTIAL 15 EFTA01396807 GLDUS126 Pacific Life Insurance Co Established track r
EFTA01397455_sub_001 - EFTA01397455_100
Milan Univ. Elena Smirnova 7 Vice President, London 2 years with the team Helena Turley 12 Client Relations, London Re-joined team in 2017 Maria Gianoli-Franklin 10 Executive Assistant New York Joined in 2017 STRICTLY CONFIDENTIAL 15 EFTA01397480 GLDUS127 Annandale Capital Established track record S
Doug O'Connell
PersonPerson referenced in documents
Joshua Glaser
PersonPerson referenced in documents
Deirdre Davies
PersonPerson referenced in documents
Pomona
LocationCity in California
Louise Schoeman
PersonPerson referenced in documents

J. Robert Oppenheimer
PersonAmerican theoretical physicist, scientific director of the Manhattan Project (1904-1967)
Maria Farmer
PersonAmerican visual artist
Charles Smith
PersonName appearing in Epstein documents, likely multiple individuals

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Helena Turley
PersonPerson referenced in documents
Katherine Weaver
PersonPerson referenced in documents
Glendower
LocationEstate or property name referenced in documents
Francesco Rigamonti
PersonPerson referenced in documents

General Electric
OrganizationAmerican multinational conglomerate
Emilio Olmos
PersonPerson referenced in documents

Deutsche Bank
OrganizationGerman global banking and financial services company
Maxine Turner
PersonPerson referenced in documents

Lehman Brothers
OrganizationDefunct American financial services firm

Bradley Cooper
PersonAmerican actor

Bankers Trust
OrganizationBanking organization