2
Total Mentions
2
Documents
10
Connected Entities
Name reference in documents
EFTA01401971_email_006
s the client is still live in one trade they want to execute. Thanks From: Rita Shteynberg Sent: Friday, March 02, 2018 12:41 PM To: Mathew Ne' Varley ; GM ACO ; lain Macara US ; Nina Tona <~ >; Jane ; Xavier Avila >; Jitan Patel Cc: Alastair Mackinlay ; Martin Zeman Davide-A Sferrazza >;
EFTA01401952_email_004
s the client is still live in one trade they want to execute. Thanks From: Rita Shteynberg Sent: Friday, March 02, 2018 12:41 PM To: Mathew Ne. Varley ; GM ACO ; lain Macara US Cc: Alastair Mackinlay • Davide-A Sferrazza Anwar ; Tanushree Kirti Bunimovich Subject: RE: SF [I] ; Nina Tona <

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Martin Zeman
PersonIndividual referenced in Epstein documents
Nina Tona
PersonPerson referenced in documents
Davide Sferrazza
PersonPerson referenced in documents
Mathew Negus
PersonPerson referenced in documents
Alastair Mackinlay
PersonPerson referenced in documents
Rita Shteynberg
PersonPerson referenced in documents
Tanushree Kirti
PersonPerson referenced in documents
GM ACO
OrganizationOrganization referenced in documents
Macara
LocationLocation referenced in documents