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Balance For personal assistance call: Cynthia Rodriguez Balance Business Checking Beginning Balance as
stance call: Cynthia Rodriguez Balance Business Checking Beginning Balance as of August I. 2017 $7 717 706 44 $7,717.706,44 Deposits and Other Crain. 50.00 Cheeks Paid 9).00 ATM and Debit Card Withdrawals $0.00 Service Charges and Other Fees 9).00 Other Debits 50 00 Ending Balance as of
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 "
J6 This appears to be the entity that owns the property at 301 East 66 St., the property where Epstein allegedly housed young models. A publication, Crain's New York. has reported that 301/66 Owners Corp. is an affiliate of Ossa Properties. See Will Bredderman, Unraveling the Web of Epstein's Manhattan
/2004 Expire Date: Name: DOB: '006 ALFREDO A RODRIGUEZ Height: DL#: Issue State: a, FL Issue Date:
theaters, art galleries, and universities. It's enough so that the Chicago Tribune describes him as a "Chicago money manager and philanthropist" and Crain's Chicago Business places him on its list of "Who's Who of Chicago Executives." But when tax time comes around and Mr. Driehaus has to file with th
Entities connected to both Alfredo Rodriguez and Crain

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
George Mitchell
PERSON
Donald Trump
PERSON
United States
LOCATION
Lesley Groff
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON