
435
Total Mentions
435
Documents
1,744
Connected Entities
Capital city in Maharashtra, India
Mumbai is referenced across multiple Epstein-related government records, appearing in contexts ranging from business operations and philanthropic events to personal meeting arrangements, with notable connections to figures like Bill Clinton and locations such as the Philippines.
High-signal appearances include a direct personal communication about a meeting in Mumbai and references to business entities like J.P. Morgan India Private Limited. Medium-signal mentions involve philanthropic summits and concierge services for overseas Indian businessmen. Many appearances are in automated or transactional contexts, such as newsletters and business listings, without indicating direct involvement.
lanthropists attended the “First Givers Club” summit in Delhi run by the online philanthropic donation forum Givelndia. While the club has existed in Mumbai since 2010, said Dnaval Udani, Givelndia’s CEO, this was their first foray into the capital city. Mint was the media partner of the event. “With thi
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utures Bureau. India: J.P. Morgan India Private Limited, having its registered office at J.P. Morgan Tower, Off. C.S.T. Road, Kalina, Santacruz East, Mumbai - 400098, is a member of the National Stock Exchange of India Limited (SEBI Registration Number - INB 230675231/INF 230675231/INE 230675231) and Bomb
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ilanthropists attended the "First Givers Club" summit in Delhi run by the online philanthropic donation forum Givendia. While the club has existed in Mumbai since 2010, said Dhaval Udani, Givelndia's CEO, this was their first foray into the capital city. Mint was the media partner of the event. "With this
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utures Bureau. India: J.P. Morgan India Private Limited, having its registered office at J.P. Morgan Tower, Off. C.S.T. Road, Kalina, Santacruz East, Mumbai - 400098, is a member of the National Stock Exchange of India Limited (SEBI Registration Number - INB 230675231/INF 230675231/INE 230675231) and Bomb
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Centre Private Limited - Deutsche Bank Group Wealth Management 81, 08 Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on last, Mumbai - 403063, India Tel. 2 SDNY_GM_00062408 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0025233 EFTA 00172918 EFTA01298261
EFTA01299277
B Centre Private Limited - Deutsche Bank Group Wealth Management 91, (*Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on East, Mumbai - 400063 , India Tel. Mobile +91 2 CONFIDENTIAL — PURSUANT TO FED. CQN Fej DENTIAL SDNY_GM_00065121 DB-SDNY-0027946 EFTA_00 I 75621 EFTA0129
EFTA01299279
Centre Private Limited - Deutsche Bank Group Wealth Management Etl, (*Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063 India Mob 2 CONFIDENTIAL — PURSUANT TO FED. CQN Fe) DENTIAL SDNY_GM_00065123 DB-SDNY-0027948 EFTA_00 I 75623 EFTA01299280
EFTA01299326
Centre Private limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Ninon Knowledge Park, Western Express Highway GOregaon East. Mumbai 400063 , India Tel. Mobile From: Mamta-A Choudhary Sent: Monday, August 20, 2018 7:59 PM To: Alka Babu Cc: PWM BIS-Research Subject: FIRCOSOFT
EFTA00149721
wn as the Unabomber. Merrill has worked both inside and outside the U.S. According to the FBI, he was the first agency agent to respond to the 2008 Mumbai terror attacks that killed more than 170 people. He has supervised investigations into public corruption, civil rights violations and antitrust."
EFTA00162789
uding Al Qaeda and ISIS. INTERNATIONAL 1. Non-Bailable Warrants Against 2 Pak Army Majors For Mumbai Terror Attacks [NDTV] • A session's court in Mumbai has issued no-bail warrants against two Pakistan Army officials - Major Abdul Rehman Pasha and Major lqbal - in connection with the 11/26 Mumbai ter
EFTA00163736
hen Director Wray meets National Investigation Agency (NIA) chief Dinkar Gupta this week, the latter will take up the issue of extradition of 26/11 Mumbai attacks co-conspirator Tahawwur Rana to India. The article detailed that a U.S. court had, in May, ordered the extradition of the Pakistani-origin C
EFTA01345161
Centre Private Limited - Deutsche Bank Group Wealth Management 91, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on East, Mumbai - 400063, India Tel. Mobile 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031341 CONFIDENTIAL SONY GM_00177525 EFTA01345161
EFTA01345162
Centre Private Limited - Deutsche Bank Group Wealth Management Si, DB Centre Mumbal, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai -400063, India Tel. Mobile + From: Subject: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc ( , Epstein, Jeffrey E. (G
EFTA01345152
Centre Private limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon Fast, Mumbai - 400063, India Tel. Mobile a CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031317 CONFIDENTIAL SDNY_GM_00177501 EFTA01345152
EFTA01345181
Centre Private limited - Deutsche Bank Group Wealth Management 61, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063 , India Tel. Mobil <mailto CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031369 CONFIDENTIAL SDNY_GM_00177553 EFTA013451
EFTA01345217
Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063 , India Tel. Mobile CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031427 CONFIDENTIAL SDNY_GM_00177611 EFTA01345217
EFTA01345286
Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai 400063, India Tel. Mobile CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031541 CONFIDENTIAL SDNY_GM_00177725 EFTA01345286
EFTA01345249
Centre Private Limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031477 CONFIDENTIAL SDNY_GM_00 177661 EFTA01345249
HOUSE_OVERSIGHT_013268 - HOUSE_OVERSIGHT_013274
chents are US-based, but it is now receiving more requests from private-jet owners in Asia. The company has worked with chents in Shanghai, Tokyo and Mumbai, and is in discussions with new customers in Africa. He hopes to one day produce a “green and sustainable” solution for a clent. That may sound like
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PersonPerson referenced in documents
Nirlon Knowledge Park
LocationNER extraction error. Nirlon Knowledge Park is a commercial complex in Goregaon, Mumbai, India. Misclassified as PERSON.

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Bradley Gillin
PersonIndividual referenced in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Goregaon East
LocationCity in Karnataka, India

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Al Gore
PersonVice President of the United States from 1993 to 2001 (born 1948)
Deutsche CIB Centre Private Limited - Deutsche Bank Group
OrganizationDeutsche Bank CIB technology center in India
Richard larossi
PersonPerson referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

Deutsche Bank
OrganizationGerman global banking and financial services company
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Vijay
PersonPrimarily refers to Vijay Sawant (UBS) and Vijay Emmerson in Epstein documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Vinita Advani
PersonPerson referenced in documents
Alka Babu
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Mayur Rathod
PersonPerson referenced in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015