EFTA01364203
Document Information
Bates Range
EFTA01364203
Pages
1
Original Filename
EFTA01364203.pdf
Document Content
Page 1 - EFTA01364203_001
Matthew-1 Purcell 9:03 AM: hey Cynthia Rodriguez 9:56 AM: heyyy Matthew-1 Purcell 1:20 PM: Hey sorry to bother you but the TIN # for The Caterpillar Trust 2017 is an individuals can you provide me with the correct TIN and i will update it right away Cynthia Rodriguez 1:26 PM: Matthew-1 Purcell 3:39 PM: hey can you provide me with the certificate of good standing for ING Barings Global Leveraged Equity Plan Ltd. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054729 CONFIDENTIAL SDNY_GM_00200913 EFTA01364203
Entities Mentioned
Alfredo Rodriguez
PERSON
Jeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Cynthia Rodriguez
PERSON
Individual referenced in Epstein documents
PU
Purcell
PERSON
Surname reference in documents
ING Barings Global Leveraged Equity Plan Ltd.
ORGANIZATION
Organization referenced in documents
The Caterpillar Trust
ORGANIZATION
Organization referenced in documents
Statistics
Pages:1
Entities:5
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