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Begin forwarded message: From: Cynthia Rodriguez .< J Subject: Verification Needed Date: June 1
y selected the below listed transactions from Mr. Epstein's account ending in 519. Please provide the following information: 5/31/2017, $11,233.49, Amar Siad at Handelsbanken 5/24/2017, 511,214.50, Amar Siad at Emirates NBD (for each of the above-referenced transactions) 1. Please explain the purpose of
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From: Cynthia Rodriguez Sent: 6/14/2017 12:34:25 PM To: Stewart 0ldfi
y selected the below listed transactions from Mr. Epstein's account ending in 519. Please provide the following information: 5/31/2017, 511,233.49, Amar Siad at Handelsbanken 5/24/2017, $11,214.50, Amar Siad at Emirates NBD (for each of the above-referenced transactions) 1. Please explain the purpose of
2 mentions1 same-page
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la Tel: Begin forwarded message: From: Cynthia Rodriguez < Subject: Verification Needed Date: June 14, 2
selected the below listed transactions from Mr. Epstein's account ending in 519. Please provide the following information: 5/31/2017, $11,233.49, Amar Siad at Handelsbanken 5/24/2017, $11,214.50, Amar Siad at Emirates NBD (for each of the above-referenced transactions) 1. Please explain the purpose of
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Mutual Connections (7)
Entities connected to both Alfredo Rodriguez and Amar Siad
Jeffrey Epstein
PERSON2,569 w/ Alfredo·31 w/ Amar
Cynthia Rodriguez
PERSON863 w/ Alfredo·2 w/ Amar
Bella Klein
PERSON519 w/ Alfredo·29 w/ Amar
DI
Darren Indyke
PERSON521 w/ Alfredo·14 w/ Amar
Deutsche Bank Trust Company Americas
ORGANIZATION111 w/ Alfredo·7 w/ Amar
HB
Harry Beller
PERSON39 w/ Alfredo·4 w/ Amar
AK
Amanda Kirby
PERSON9 w/ Alfredo·6 w/ Amar