3
Total Mentions
3
Documents
12
Connected Entities
Name reference in documents
EFTA01363805
om: Sonya Hunjan Sent: 07 December 2018 17:37 To: Sophie Scales Cc: Saleha Bilal Claire Butterworth < ; Aziz Anwar < ue Marrero >; Pete Kin , Dan Fox < >; Tanushree Kirti ; Hin-Yee Wan c: .; Diane Franklin CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054138 CONFIDENTIAL SDNY_GM_0
EFTA01363807
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, Edinburgh, Lisbon, London. Where: VMR: 880
EFTA01363806
ziz Anwar < >; Hin-Yee Wan < Marina Andre Sophie Scales Cc: Saleha Bilal < >; Enrique Marrero < >; Pete King < Hi, >; Diane Franklin < >; >; Dan Fox < >; Tanushree Kirti >; Please find Germany's identified perimeter to the 230k list attached. Please advise once this has been updated on your ma
Tanushree Kirti
PersonPerson referenced in documents
Marina Andre
PersonName reference in documents
Diane Franklin
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