4
Total Mentions
3
Documents
12
Connected Entities
Name reference in documents
EFTA01363806
Subject: Germany's perimeter - 230k list >; Marina Andre < Subject: KCP list updated to client perimeter Hi Sophie, Can you please confirm that the KCP list shared has been updated on the client perimete
nt Limited 70 Victoria Street, SW1E 6SQ London, United Kingdom From: Sonya Hunjan Sent: 05 December 2018 18:44 To: Aziz Anwar < >; Hin-Yee Wan < Marina Andre Sophie Scales Cc: Saleha Bilal < >; Enrique Marrero < >; Pete King < Hi, >; Diane Franklin < >; >; Dan Fox < >; Tanushree Kirti >; Please
EFTA01363805
Scales Sent: 10 December 2018 10:06 To: Sonya Hunjan < Cc: Saleha Bilal Claire Butterworth < ; Enri • ue Marrero >; Pete Kin >; Aziz Anwar >; Marina Andre Subject: RE: KCP list updated to client perimeter [I] Classification: For Internal use only Hi Sonya, ; Hin-Yee Wan Dan Fox < > ; Tanushree Kir
EFTA01363807
09 November 2018 08:45 To: Tanushree Kirti; Aziz Anwar; Sophie Scales; Saleha Bilal; Sonya Hunjan; Hin-Yee Wan Cc: Enrique Marrero; Diane Franklin; Marina Andre; Claire Butterworth; Pete King; Dan Fox Subject: WM and CIB client selection interaction When: 30 November 2018 11:00-11:45 (UTC+00:00) Dublin, Edi
Tanushree Kirti
PersonPerson referenced in documents
Diane Franklin
PersonName reference in documents
Dan Fox
PersonName reference in documents
Aziz Anwar
PersonPerson referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Claire Butterworth
PersonName reference in documents
Enrique Marrero
PersonName reference in documents
Pete King
PersonName reference in documents
Sonya
PersonFirst name reference to multiple individuals in Epstein-related documents

Sophie
PersonAmbiguous first name - refers to multiple people in Epstein documents
Sonya Hunjan
PersonPerson referenced in documents
Sophie Scales
PersonName reference in documents