3
Shared Docs
3
Same-Page
3 / 3
Mentions
nking Type Case Subject EFTA01402642 Cynthia Rodriguez Team Role Private Banker Support https://dbforc
Record Type Cash Disbursement - Wire USD Banking Type Case Subject Contact Name Southern Financial LLC Date Opened 9/28/2015 Status New Owner Jj Litchford Description 01433583 Case Record Type Cash Disbursement - Wire - USD Banking Type Case Subject EFTA01402642 Cynthia Rodriguez Team Role Pri
ate: Mon, 09 Feb 2015 12:08:20 -0500 To: Cynthia Rodriguez < ::• Hey Cynthia-- Can you help Amanda with thi
Subject: FW: JEE WT From: Jj Litchford ‹ > Date: Mon, 09 Feb 2015 12:08:20 -0500 To: Cynthia Rodriguez < ::• Hey Cynthia-- Can you help Amanda with this? fcid:[email protected]
am Role Banking Officer Cases 01467139 Cynthia Rodriguez Team Role Private Banker Support Case Record Ty
cord Type Cash Disbursement - Wire - USD - Banking Type Case Subject Contact Name Southern Financial LLC Date Opened 9/28/2015 Status New Owner Jj Litchford Description 01433583 Case Record Type Cash Disbursement - Wire - USD - Banking Type Case Subject hups://dbforcepb . my . sal esforce.com/00 I 6
Entities connected to both Alfredo Rodriguez and Jj Litchford

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Cynthia Rodriguez
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Bella Klein
PERSON
Prince Andrew
PERSONDaphne Wallace
PERSON
George Mitchell
PERSON
United States
LOCATION
Donald Trump
PERSON
Paul Morris
PERSON
Cynthia
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
NEW YORK NY
LOCATION
Michael Jackson
PERSON
Prince Charles
PERSON