Mallika Sachdeva — Documents & Connections | Epstein Archive

Mallika Sachdeva (entity) is referenced across 22 documents in the publicly released Epstein DOJ archive. This profile links every cited document, the entities that co-occur with Mallika Sachdeva, and any associated photographs or financial records.

Cited Documents

vol00010-efta01387378-pdf

FX Blueprint

FINANCIAL · 2018

vol00010-efta01379438-pdf

EM Currency Handbook 2018: Still Fuel in the Tank

OTHER · 2017

vol00010-efta01459607-pdf

FX Blueprint: Forever Young

TABULAR · 2016

vol00010-efta01459706-pdf

FX Blueprint: Forever Young

TABULAR · 2016

vol00010-efta01459699-pdf

FX Blueprint: Forever Young

TABULAR · 2016

vol00010-efta01459695-pdf

FX Blueprint: Forever Young

TABULAR · 2016

vol00010-efta01459599-pdf

FX Blueprint: Forever Young

TABULAR · 2016

vol00010-efta01458679-pdf

Asia FX. Positing on positioning

CORRESPONDENCE · 2015

vol00010-efta01381400-pdf

Asia FX. Positing on positioning

CORRESPONDENCE · 2015

vol00010-efta01475276-pdf

Asia FX: Positing on positioning

CORRESPONDENCE · 2015

vol00010-efta01451188-pdf

FX Blueprint: Thin end of the wedge

TABULAR · 2014

vol00010-efta01446656-pdf

Deutsche Bank FX Blueprint

TABULAR · 2014

vol00010-efta01446664-pdf

FX Blueprint: Thin end of the wedge

TABULAR · 2014

vol00010-efta01451137-pdf

Deutsche Bank FX Blueprint

CORRESPONDENCE · 2014

vol00010-efta01451168-pdf

Deutsche Bank FX Blueprint

TABULAR · 2014

vol00010-efta01451209-pdf

Deutsche Bank FX Blueprint

TABULAR · 2014

vol00010-efta01449350-pdf

FX Blueprint Dashing Buck

OTHER · 2013

vol00010-efta01449342-pdf

Deutsche Bank FX Blueprint

CORRESPONDENCE · 2013

vol00010-efta01449247-pdf

FX Blueprint Dashing Buck

CORRESPONDENCE · 2013

vol00010-efta01464418-pdf

FX Blueprint: Dashing Buck

TABULAR · 2013

Co-occurring Entities

Deutsche Bank19 Singapore16 Sameer Goel16 Perry Kojodjojo14 London10 Taisuke Tanaka9 Oliver Harvey9 Drausio Giacomelli9 Alan Ruskin9 Guilherme Marone9 George Saravelos9 Nicholas Weng9 New York8 Sydney8 Bilal Hafeez8 Henrik Gullberg8 James Malcolm8 Tokyo

This profile aggregates references to Mallika Sachdeva across publicly released documents from the Epstein case archive. All individuals mentioned are presumed innocent unless convicted in a court of law. Appearance in a document does not imply wrongdoing. Readers are encouraged to review the cited source documents directly.