
6
Total Mentions
6
Documents
61
Connected Entities
Surname or name fragment in documents
EFTA01356125
angalore. India For Level 1 escalations please contact Mohammed-B Hussain at email id For Level 2 escalations please contact Melvin Vat email id : Passim...fa Pe✓fbrm.I From: Abhijit Mukherjee On Behalf Of Collateral Admin-NY Sent: Saturday, November 04, 2017 1:50 AM To: Sachiva Gupta Cc: Srikanta G
EFTA01369678
rson a non-US Benallastehon-US Beneficial Omer? Yes (complete Appendix 2) 4/ No 44 Fat Name Darren Dale oil BIM v i enees CourswiCouninut ot In Passim US Is Confiding Person a non.US Benegoaryhson-US Beneficial Omer? PmNameRichard Dale °Seth 12/06/1972 cassava:Rimers at Tax Residence US Is C
EFTA01459996
nt you're talking about... Best, Armen Armen Brash Director Deutsche Bank Wealth Management 345 P rk A 1 154-CO04 SA Tel. Fax Mabi Email Passim, -fr Pet foams. From: Vahe Stepanian Sent: Tuesday, April 05, 2016 10:08 AM To: Armen Brash Cc: Paul Morris; Zbynek Kozelsky Subject: RE: Jeeper
EFTA00794556_sub_001 - EFTA00794556_100
motion reads like a list 9 of everything plaintiff has lied about or anything that would 10 undercut her claim for damages. 11 Plaintiff quoted Passim in her reply brief from a 12 particular federal evidence treatise, and I would like to tell 13 the Court, she left out the most important parts,
HOUSE_OVERSIGHT_011304_sub_001 - HOUSE_OVERSIGHT_011403
The omnibus motion reads like a list of everything plaintiff has lied about or anything that would undercut her claim for damages. Plaintiff quoted Passim in her reply brief froma particular federal evidence treatise, and I would like to tell the Court, she left out the most important parts, and that i
EFTA00612250_sub_001 - EFTA00612250_100
he omnibus motion reads like a list of everything plaintiff has lied about or anything that would undercut her claim for damages. Plaintiff quoted Passim in her reply brief from a particular federal evidence treatise, and I would like to tell the Court, she left out the most important parts, and that

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

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Scott Rothstein
PersonAmerican criminal

George W. Bush
PersonPresident of the United States from 2001 to 2009

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Kenneth Marra
PersonAmerican judge
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

Al Gore
PersonVice President of the United States from 1993 to 2001 (born 1948)

Tipper
PersonBritish musician

David Boies
PersonAmerican lawyer and chairman
Sigrid McCawley
PersonAmerican attorney

Paul Cassell
PersonUnited States federal judge

Terry Conan
PersonAmerican actor, television host, and former American football player (born 1968)

Conan
PersonPrimarily refers to Conan Leung in Epstein documents

Peter Mandelson
PersonBritish politician and life peer (born 1953)