5
Total Mentions
5
Documents
156
Connected Entities
Organization referenced in documents
EFTA01392563
al Electric: The Boston Consuling Group MBA. C•Nu:nLa Fai MEng Ron., Deirdre Davies Partner, COO - London Deutsche Bank; ABN vino: KPMG EConi. KZN University. Smith Ahra CA (SA' Rikesh Mohandoss Principal, New York 5 years with the team Jonathan Room. 0* Associate, London 2 years with the team Lou
EFTA01398142_sub_001 - EFTA01398142_100
— London Deutsche Bank MA, Cambridge University Deirdre Davies 16 Joshua Glaser 22 Partner, COO — London Deutsche Bank; ABN Amro; KPMG BCom, KZN University, South Africa; CA (SA) Partner, Client Coverage — New York Deutsche Bank; Paul Capital; Forum Capital; CIBC Oppenheimer BS, Tufts University Rik
EFTA01396782_sub_001 - EFTA01396782_100
— London Deutsche Bank MA, Cambridge University Deirdre Davies 16 Joshua Glaser 22 Partner, COO — London Deutsche Bank; ABN Amro; KPMG BCom, KZN University, South Africa; CA (SA) Partner, Client Coverage — New York Deutsche Bank; Paul Capital; Forum Capital; CIBC Oppenheimer BS, Tufts University Rik
EFTA01397455_sub_001 - EFTA01397455_100
— London Deutsche Bank MA, Cambridge University Deirdre Davies 16 Joshua Glaser 22 Partner, COO — London Deutsche Bank; ABN Amro; KPMG BCom, KZN University, South Africa; CA (SA) Partner, Client Coverage — New York Deutsche Bank; Paul Capital; Forum Capital; CIBC Oppenheimer BS, Tufts University Rik
EFTA01396105_sub_001 - EFTA01396105_100
— London Deutsche Bank MA, Cambridge University Deirdre Davies 16 Joshua Glaser 22 Partner, COO — London Deutsche Bank; ABN Amro; KPMG BCom, KZN University, South Africa; CA (SA) Partner, Client Coverage — New York Deutsche Bank; Paul Capital; Forum Capital; CIBC Oppenheimer BS, Tufts University Rik
Charles Smith
PersonName appearing in Epstein documents, likely multiple individuals
Maria Farmer
PersonAmerican visual artist
Philippe VAN DEN BROEK
PersonPerson referenced in Epstein-related documents
Emilio Olmos
PersonPerson referenced in documents

Milan
LocationItalian commune and capital city of Lombardy
Louise Schoeman
PersonPerson referenced in documents

Lehman Brothers
OrganizationDefunct American financial services firm

General Electric
OrganizationAmerican multinational conglomerate

J. Robert Oppenheimer
PersonAmerican theoretical physicist, scientific director of the Manhattan Project (1904-1967)
Glendower
LocationEstate or property name referenced in documents
Pomona
LocationCity in California

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Deutsche Bank
OrganizationGerman global banking and financial services company
Maria Gianoli-Franklin
PersonPerson referenced in documents
Katherine Weaver
PersonPerson referenced in documents
Deirdre Davies
PersonPerson referenced in documents
Francesco Rigamonti
PersonPerson referenced in documents
Joshua Glaser
PersonPerson referenced in documents
Doug O'Connell
PersonPerson referenced in documents
Helena Turley
PersonPerson referenced in documents