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From: Cynthia Rodr Sent: 7/5/2017 5:25:51 PM To: Sella Klein CC: Stewart 0ldfield Subject: Annual Remediation Hi Bella, Hope you had a nice long weekend. As part of our annual remediation, we will need updated certific
t Inc • Plan D LLC • Zorro Management LLC • Gratitude America • Neptune LLC • NES LLC • Southern Financial LLC • Southern Trust Inc • J Epstein Virgin Islands Foundation Please feel free to reach out if you have any questions. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President
2 mentions1 same-page
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ent: 7/5/2017 5:25:51 PM To: Sella Klein CC: Stewart 0l ie Subject: Annual Remediation Hi Bella, Ho
t Inc • Plan D LLC • Zorro Management LLC • Gratitude America • Neptune LLC • NES LLC • Southern Financial LLC • Southern Trust Inc • J Epstein Virgin Islands Foundation Please feel free to reach out if you have any questions. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President
2 mentions1 same-page
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: 7/6/2017 12:24:4 To: Cynthia Rodriguez CC: Stewart Oldfield [ Subject: Re: Annual Remediation Wor
t Inc • Plan D LLC • Zorro Management LLC • Gratitude America • Neptune LLC • NES LLC • Southern Financial LLC • Southern Trust Inc • J Epstein Virgin Islands Foundation Please feel free to reach out if you have any questions. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President De
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2 mentions1 same-page
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7/6/2017 1:27:13 PM To: Cynthia Rodriguez CC: Stewart Oldfield Subject: Re: Annual Remediation Cynth
t Inc • Plan D LLC • Zorro Management LLC • Gratitude America • Neptune LLC • NES LLC • Southern Financial LLC • Southern Trust Inc • J Epstein Virgin Islands Foundation Please feel free to reach out if you have any questions. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President
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Mutual Connections (15)
Entities connected to both Martha Stewart and J Epstein Virgin Islands Foundation
Stewart Oldfield
PERSON5,648 w/ Martha·2 w/ J
Jeffrey Epstein
PERSON3,074 w/ Martha·16 w/ J
Richard Kahn
PERSON2,722 w/ Martha·4 w/ J
Alfredo Rodriguez
PERSON946 w/ Martha·9 w/ J
DI
Darren Indyke
PERSON888 w/ Martha·4 w/ J
Bella Klein
PERSON610 w/ Martha·5 w/ J
Cynthia Rodriguez
PERSON487 w/ Martha·7 w/ J
John Brennan
PERSON242 w/ Martha·2 w/ J
Southern Trust Company
ORGANIZATION213 w/ Martha·10 w/ J
JB
Jeanne Brennan
PERSON186 w/ Martha·2 w/ J
Neptune
ORGANIZATION134 w/ Martha·9 w/ J
Hyperion Air
ORGANIZATION107 w/ Martha·6 w/ J
Jennifer Lopez
PERSON67 w/ Martha·2 w/ J
Zorro Management LLC
ORGANIZATION58 w/ Martha·8 w/ J
NES LLC
ORGANIZATION14 w/ Martha·9 w/ J