2
Total Mentions
2
Documents
10
Connected Entities
Name reference in documents
EFTA01368248
ly Hi Xavier I've reached out to Central Mercury to find out the CIB colour - I will update as soon as I hear back. Kind regards, <image002.png> Monika Valanbejute GM Project Mercury Deutsche Bank Winchester House 1 Great Winchester Street, London. EC2N 2DB From: Xavier Avila Sent: 01 March 2018 19:25 To:
EFTA01368255
ly Hi Xavier I've reached out to Central Mercury to find out the CIB colour - I will update as soon as I hear back. Kind regards, <image002.png> Monika Valanbejute GM Project Mercury Deutsche Bank Ian +0) From: Xavier Avila Sent: 01 March 2018 19:25 To: lain Macara < • Rita Shteynberg < >; Man Patel >;

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Monica
PersonFirst name reference to multiple individuals in Epstein 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
Rita Shteynberg
PersonPerson referenced in documents
GM ACO
OrganizationOrganization referenced in documents
Macara
LocationLocation referenced in documents
Central Mercury
OrganizationOrganization referenced in documents