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es searched to be on any sanctions lists Cynthia Rodriguez 2/B/118 10:59 AM Please Note: The 2013 Butterfl
uction of this retationsNp? (/f Yes, *scar/ List all exisung and new accounts involved in this relations* Legal Entity Account(s) Remelt Name / Martel, Opening Date (Mended/actual) 1 El The 20 7 Caterpillar Trust - Deposit 2/13/2018 Who Is the primary contact person or the RM? (Note: This per
llas agents arrested high-profile fugitives Cindy Rodriguez Singh and Cesar Pascual Orozco, extraditing them
Rubin), BBC (10/07, Zurcher), CBS News (10/07, Hubbard, Rosen), CNN (10/07, Herb, Rabinowitz, et al.), Fox News (10/07, Casiano), The Hill (10/07, Martel), The New York Times (10/07, Thrush, Barrett), Politico (10/07, Cheney), Reuters (10/07, Goudsward, Lynch), Spectrum News (10/07, Santucci), and The
an: ST THOMAS CYRIL E ATLANTA HARTSFIELD JACKSON THOMPSON F ATLANTA HARTSFIELD ST THOMAS CYRIL E Ticket Number: 00672372640693 Passenger Name: RODRIQUEZ/ANN M Document Type: PASSENGER TICKET DL DL DL DL Date of Departure: 01/13 01/02/19 AMERICAN EXPRESS TVL SVC PHOENIX AZ $34530 UNITED AIR
T WOO $545.09 0450962184 European Ureiluto: 12/18/18 BIG BOSS 0450212808 MEGEVE HT 275.00 European Uglier: ro $31344 12/19/18 ChOCOLMene Martel Geneve 1 5 Aeroport CH 25590 5258.46 RESTAURANT Swiss Francs 12/19/18 HOTEL MANDARIN ORIENTAL LODGING MARRAKECH 73.052.00 Moroccan Tinhor
Entities connected to both Alfredo Rodriguez and Martel

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
George Mitchell
PERSON
United States
LOCATION
Lesley Groff
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSONMaria Farmer
PERSON
Michael Jackson
PERSONLarry Visoski
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSON