| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Mariela Vargova
|
Business associate |
5
|
1 |
This document is the cover page of a 2017 report titled 'Active Stewardship in Financial Services' published by Rockefeller & Co. It lists Mariela Vargova and Emmanuel L. Sobong as the authors. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a US House Oversight Committee investigation, likely related to financial records requested during inquiries into Epstein's banking relationships or similar financial scrutiny.
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