2
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2
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12
Connected Entities
Organization referenced in documents
EFTA00144597_email_002
Marsh wrote: I've done a little digging and dojc.i even know the horrible exploitive history of your bank In 1824, King William I established the Nederlandsche Handel- Maatschappij (NHM) a trading company to revive trade and financing of the Dutch East Indies and it would become one of the primary ancestor
EFTA00145723
s R. Marsh wrote: I've done a little diggin do ou even know the horrible exploitive history of your bank In 1824, King William I established the Nederlandsche Handel- Maatschappij (NHM) a trading company to revive trade and financing of the Dutch East Indies and it would become one of the primary ancestor

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Marc Rich
PersonAmerican commodities trader (1934–2013)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Paul Cassell
PersonUnited States federal judge

David Boies
PersonAmerican lawyer and chairman
Sigrid McCawley
PersonAmerican attorney

Amsterdam
LocationCapital and most populous city of the Netherlands

James R. Marsh
PersonJudge
Adam Castellani
PersonPerson referenced in documents
Dutchness
OrganizationOrganization referenced in documents
Maatschappij
OrganizationOrganization referenced in documents
the Dutch East Indies
OrganizationOrganization referenced in documents