5
Total Mentions
5
Documents
14
Connected Entities
Organization referenced in documents
EFTA01358524
m-M Finn Joy E From: sigver dbgps Sent: Monday, May 01, 2017 8:43 AM To: Stewart Oldfield Cc: Muhammod J Uddin; Joy E Mitchell; Teresa Metallo; Usa-M Ramos; Julian 3 Leff; sigver dbgps; Kavish Sharma; Uplabdhi Sin Iv Bradley Gillin; Cynthia Rodriguez; William-M Finn Subject: EMS/010517542695: Che
EFTA01362203
l 10154-0004 New York, NY, USA From: sigver dbgps Sent: Monday, May 15, 2017 5:57 AM To: Cc: ; Muhammad 3 Uddin; Joy E Mitchell; Teresa Metallo; Usa-M Ramos; Julian .3 Leff si ver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Gillin; Cynthia Rodriguez; William-M Finn Subject EM Check Referral - A
EFTA01362497
From: Cynthia Rodriguez [ Sent: 4/27/2017 8:41:42 AM To: sigver dbgps.1.11IIMISIlla Stewart 0ldfiel CC: uhammod J Uddi ]; Teresa Metall. ; Usa-M Ramo ; Kavish Sharma ; Uplabdhi Singh • Bradley Gillin William-M Finn Subject: RE: EMS/270417523007: Check referrals: 35269691 - 1115[1] Mitch
EFTA01363107
dbgps Sent: Wednesday, May 03, 2017 9:07 AM To: Stewart Oldfield Cc: Bradley Gillin ; William- Muhammod 3 Uddin; Joy E Mitchell; Teresa Metallo; Usa-M Ramos; u tan ; sigver ps; vts arms; p a i Singh; Bradley Gillin; Cynthia Rodriguez; William-M Finn Subject: EMS/030517561622: Check Referral -
EFTA01363634
Stewart Oldfield From: sigver dbgps Sent: Friday, May 12, 2017 9:06 AM To: Stewart Oldfield Cc Muhammod J Uddin; Joy E Mitchell; Teresa Metallo; Usa-M Ramos; Julian 3 Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Gillin; Cynthia Rodriguez; William-M Finn Subject: EMS/120517634312: Che

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

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Ramos
PersonAmbiguous surname - refers to multiple people in Epstein documents

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Bradley Gillin
PersonIndividual referenced in Epstein documents
Teresa Metallo
PersonPerson referenced in documents
Joy E Mitchell
OrganizationOrganization referenced in documents
Kavish Sharma
PersonPerson referenced in documents

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Cynthia Rodriguez
PersonIndividual referenced in Epstein documents
Referral - Acct
OrganizationOrganization referenced in documents
Uplabdhi Singh
PersonPerson referenced in documents
Muhammod J Uddin
PersonPerson referenced in documents