2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
EFTA00078466_email_007
ates v. Ghislaine Maxwell, 20 Cr. 330 (MN) Great. Thanks, Allison From: Sent: Monday, October 18, 2021 8:58 PM To: Stoddart, Allison Cc: Sahni, Anjai (USANYS) Appreciate it. C Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) EXTERNAL SENDER Hi Allison, ct > T
EFTA00105586_email_004
e me to direct this more specifically to a particular entity or officer. Thanks, From: Stoddart, Allison < Sent: Monday, October To: Cc: Sahni, Anjai (USANYS) Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Following up on our last discussion, JPMorgan is working

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Allison
PersonFirst name reference to multiple individuals including Allison Reddington (Peggy Siegal assistant), Allison Yorke (designer), and Allison Stoddart (attorney)
Allison Stoddart
PersonPerson referenced in documents

Sahni
PersonPrimarily refers to Vinit Sahni in Epstein documents