3
Total Mentions
3
Documents
13
Connected Entities
Name reference in documents
EFTA01401905_email_005
vier Avila , lain Macara , Rita Shteynberg , Jitan Patel , EFTA01401911 Mathew Negus ffi , GM ACO < > Cc: Nina Tona , Alastair Mackinlay , Martin Zeman ffi , Davide-A Sferrazza Subject: RE: SF [I] Classification: For internal use only Hi Xavier I've reached out to Central Mercury to find out the CIB
EFTA01401869
la Rita Shteynber Mathew Negus Cc: Nina Tona Sferrazza Subject: RE: SF [I] ; lain Macara ; Jitan Patel ; Jane Varley ; Alastair Mackinlay ; Martin Zeman ffi ; Davide-A Classification: For internal use only Hi Xavier The GB adoption location is Red across all business but this is CIB Green for the US a
EFTA01401869_email_002
a Sent: 02 March 2018 13:53 To: GM ACO Shteynberg ; lain Macara ; Rita ; ..litan Patel • Mathew Negus Cc: Nina Tona ; Alastair Mackinlay ; Martin Zeman ffi ; Davide-A Sferrazza Subject: RE: SF [I] Thanks Monica, did we hear anything back? The client is asking questions and we have no clear answers or

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Alastair Mackinlay
PersonPerson referenced in documents
GM ACO
OrganizationOrganization referenced in documents
Macara
LocationLocation referenced in documents
Monika Valantiejute
PersonPerson referenced in documents
Patel
PersonAmbiguous surname - refers to multiple Patels including Kash Patel (FBI Director), Jitan Patel, and Sid Patel in various document contexts
Xavier Avila
PersonPerson referenced in documents
Nina Tona
PersonPerson referenced in documents
Davide Sferrazza
PersonPerson referenced in documents

Monica
PersonFirst name reference to multiple individuals in Epstein documents
Central Mercury
OrganizationOrganization referenced in documents
Winchester House
OrganizationBuilding in London
Rita Shteynber
PersonPerson referenced in documents