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Edward B. Rock Christopher Rodrigues Carlos Rodriguez-Pastor James E. Rogers Jim Rogers John F. W. R
fit, Research and Health Policy Inc. Eben Bayer Founder and Chief Executive Officer Ecovative Design LLC USA Alexander Bazarov Vice-President Sberbank Russian Federation Abdullah Bazid Executive Vice-President, Strategy Saudi Basic Industries Saudi Arabia Planning Corporation (SABIC) Timothy
anie Antoine Paola Antonelli Fernando Aportela Rodriguez Frank Appel David Appia Commissioner for Emplo
Agence France Presse (AFP) France Etihad Airways United Arab Emirates Uralkali OAO Russian Federation Kaiser Permanente Ecovative Design LLC Sberbank Bombardier Inc. Bain & Company Inc. Aecon Group Inc. Ecolab Inc. Columbia University BBC World News United Hatzalah of Israel Monsanto Compan
ts are being flagged because the payments were sent to a Russian bank account and the wire details don't explain the purpose of the transactions. Rodriquez maintained a bank account at First Bank of Puerto Rico, in line with many other Epstein-affiliated entities. In 2018 and 2019, Epstein wired two "
ices25 Bank of America Jeffrey Epstein (NOW) 8 $56,831 Yes Rent Alfa Bank Barclays LSJE, LLC The Butterfly Trust 17 $51,769 Yes Tuition Sberbank BCN, PLA De Palaue WE, LLC 7 $49,928 No N/A Alior Bank Citibank Deutsche Bank Jeffrey Epstein (NOW) 13 $49,050 No N/A BNP Paraibas Je
Entities connected to both Alfredo Rodriguez and Sberbank

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Bella Klein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Lesley Groff
PERSON
United States
LOCATION
Bradley Edwards
PERSONLeon Black
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Michael Jackson
PERSONMaria Farmer
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSON