9
Shared Docs
9
Same-Page
11 / 9
Mentions
fic list of victims thatthe U.S. Attorriey'.s Office knew abqut when i.t pe_nn~d the deal in 200?. If~dditional vi_ctims are listed •in the journal Rqdriguez stole, .HoroWitz said federal prosecutors co.uld reopen the investigation., "It opens the door for further prosecution," he said. In addition, tQ
teenage girls, an attorney representing seven of the victims said Friday. New details about the contents of the journal were released this week when.Alfredo Rodriguez, who worked as a property manager for the Palm Beach resident, pleaded guilty to obstruction ofjustice for lying to federal agents when asked if he h
specific list,of victims that the U.S. Attorney's Office knew about when it penned the deal in 2007. If additional victims are listed in the journal Rodriguez stole) Horowitz said federal prosecutors could reopen the investigation., Tt:opens the door for further prosecution,” he said. In addition to turning
e a bonanza for creditors, Luzinski said, noting that,the highest offer former listing agent Sotheby's International Realty received was $32 million, Sotheby's won't receive a commission, he said. Pulte, 42, of Boca Raton, said he figured Trump wouldn't back down Monday, "I got the feeling he was willing to
ase Comments Created By Date Comments Cynthia Rodriguez 1/10/117 11:42 PM Southern Trust Company is an
ness, countries of major activities, important business partners.) The source of wealth for Caroline Lang derives from her employment as Chairman of Sotheby's Switzerland. Caroline Lang is internationally recognized for her In-depth knowledge of the art market and her longstanding expertise in Impressionis
Balevic), Associated Press (01/06, McFetridge, Foley, Funk, Ingram), UN (01/07, Moran), NBC News (01/05, Burke, Arkin, Broaddus), USA TODAY (01/05, Rodriguez, Mendiola, Thornton), and Today (01/07, Video). U.S. Grounds Some Boeing Max Planes for Safety Checks CBS News (01/07, Chasan) reported that the FA
llion Government Spending Level for 2024 • Forget the Wolverines. Jim Harbaugh Also Coaches His Chickens. • Fraud, or Just a Bad Deal? Oligarch and Sotheby's to Battle in Court Over Rarefied Art Trade Washington Post • 'It Could Happen to Anybody' • Alaska's Changing Climate Puts Homeless in Peril • GA
me, West Palm Beach. Service Sunday. Rendon, Oscar, of Defray Beach, died Sunday. Genesis Funeral Home, Hollywood. Me- morial service Saturday. Rodriguez, Eugenio, 64, of West Palm Beach. died June 2. All County Funeral Home and Cre- matory. Like Worth. Rothstein, Violet, 86, of Boca Raton, died Tu
ling at a New York City auction for more than half a million dollars. It's the second-highest price ever paid for a book printed in America. The Sotheby's auction house said the 1733 book sold for $556,500 on Tuesday to an anonymous bidder. The almanac's presale estimate was $150,000. The book was d
From: Cynthia Rodriguez Sent: 12/29/2016 9:52:27 AM To: Stewart 0ldfi
hia Rodriguez Sent: 12/29/2016 9:52:27 AM To: Stewart 0ldfield Subject: Possible prospect Hey, Jeffrey Epstein formed an art fund with one of Sotheby's fewest female auctioneers/Chairman of Swiss Dept of Impressionistic Art, Caroline Lang. She's a pretty big deal and her family comes from money from
From: Cynthia Rodriguez Sent: 12/29/201610:45:18 AM To: Stewart Oldfie
ez Sent: Thursday, December 29, 2016 9:52 AM To: Stewart Oldfield Subject: Possible prospect Hey, Jeffrey Epstein formed an art fund with one of Sotheby's fewest female auctioneers/Chairman of Swiss Dept of Impressionistic Art, Caroline Lang. She's a pretty big deal and her family comes from money from
ield Sent: 12/29/2016 10:33:57 AM To: Cynthia Rodriguez Subject: RE: Possible prospect [I] Classificat
ez Sent: Thursday, December 29, 2016 9:52 AM To: Stewart Oldfield Subject: Possible prospect Hey, Jeffrey Epstein formed an art fund with one of Sotheby's fewest female auctioneers/Chairman of Swiss Dept of Impressionistic Art, Caroline Lang. She's a pretty big deal and her family comes from money from
te with another individual. The judge previously suppressed the defendant's bloody clothing that was recovered from the hospital. 8/27119 U.S. v. Rodriguez (Kalikow/McLeod (second seat) (USAO # 2018V01833) (LAP): Coram nobis hearing where petitioner is claiming ineffective assistance of counsel based o
the identity of a Victim and attempted to purchase two works, a Rothko and a Reinhardt painting, for a purchase price in excess of $7 million from Sotheby's. DiMarco and Von Ditmar entered into, or attempted to enter into, dozens of similar transactions with galleries worldwide, using the identities of m
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 "
. (A) 2 $26,000* N/A N/A Richard Kahn Coatue Enterprises LLC (A) 3 $485,755 4 $2,000,000' Contemporary Art Caroline Sophie Camille Lang Sotheby's (E) 0 N/A N/A" N/A Investment Advisor Paul Barrett Alpha Group Capital LLC (A) 0 N/A 5 $241,886" Finance Jean Anne Brennan N/A Ir ot
Entities connected to both Alfredo Rodriguez and Sotheby's

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Cynthia Rodriguez
PERSON
Stewart Oldfield
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Bella Klein
PERSON
Carlos
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
George Mitchell
PERSONDaphne Wallace
PERSON
Lesley Groff
PERSON
Donald Trump
PERSONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON