2
Total Mentions
2
Documents
8
Connected Entities
Name reference in documents
EFTA01362934
[email protected] 3/2/2018 10:22:05 AM Xavier Avila Jitan Patel Nina Tona RE: SF [I] Classification: For Infernal use only Hi Xavier • lain Macara ; Mathew Negu ; Alastair Mackin ; Davide-A Sferrazza ay Rita Shte nber n eman The GB adoption location is Red across all business but this is GIB Green for t
EFTA01362938
ng to execute a transaction. Thanks From: lain Macara Sent: Thursday, March 01, 2018 11:48 AM To: Xavier Avila ; Rita Shteynberg ; Jitan Patel Mathew Negu >; GM ACO Cc: Nina Tona ; Alastair Mackinlay Martin Zeman Davide-A Sferrazza Subject: RE: SF [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
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
Rita Shteynberg
PersonPerson referenced in documents
GM ACO
OrganizationOrganization referenced in documents
Macara
LocationLocation referenced in documents
Monika Valantiejute
PersonPerson referenced in documents