
19
Total Mentions
19
Documents
49
Connected Entities
First name reference to multiple individuals in the documents
e very familiar with the particular case and other claims that were asserted. 8. Defendant’s Counsel has spoken with the secretary for the mediator, Rodney Romano, and she believes that he would be able to schedule a 2-3 hour mediation on short notice this week. WHEREFORE, Defendant, JEFFREY EPSTEIN resp
Page: HOUSE_OVERSIGHT_013478 →,JOSEPHINE B LIGETT,DR JACK DILLARD,RODNEY COLLIER,TERRY K THOMPSON,G M
EFTA01345852
E: JEE ATM card we use to withdraw cash ICI Classification: Confidential Brad, Sure, when will the client be traveling and when will they return? Rodney, Please let me know when you are free that way I can show you the process. Best Regards, Michele Q Michele-M Quattrocchi Assistant Vice Presiden
EFTA01352576
>, Rodney Macelus <aa> Cc: Daphne Cales Classification: Confidential Brad, Sure, when will the client be traveling and when will they return? Rodney, Please let me know when you are free that way I can show you the process. Best Regards, Michele Q Michele-M Quattrocchi Assistant Vice Presiden
EFTA00578651
ssed)" <@>. Subject: Sharing Rodney... Date: Mon, 09 Dec 2002 21:51:11 +0000 <x-flowed> Dear All, In '95 Patti and I were luckily recommended to Rodney, and have been working with him since - I'm offering to share with you his knowledgeable eyes and his so knowing touch - on so many levels... Rodn
EFTA00579750
ked with GM (pictured left) but denies dating her." No kissing and telling here - can't wait to learn the truth...<br> <br> Additionally, Dr. Rodney - best hands in the North has moved back to the City - when you ready for a qualified rub gave him a call ...<br> <br> Gibbyfinbsp; &n
EFTA01371015
cash [c) Stewart oldfield Rodney Macelus Classification: confidential Brad, Sure, when will the client be traveling and when will they return? Rodney, Please let me know when you are free that way I can show you the process. Best Regards, Michele Q Michele-M Quattrocchi Assistant Vice Presiden
EFTA01381101
dney Macelus <[email protected]> Cc: Bradley Gillin < >; Stewart Oldfield < Subject: RE: Euros from ace Classification: For Internal use only Rodney, No worries. Does the client want to FEDEX overnight or the two day? Kind regards, Nicole Perskawiec >; Firdaus Madiar CONFIDENTIAL - PURSUANT T
EFTA01381100
09 PM To: Rodney Macelus Cc: Bradley Gillin >; Stewart Oldfield < Subject: RE: Euros from acc xxxxM(Ij Classification: For Internal use only Hi Rodney, 6,200 EUR @ 1.19 = $7,378 USD Plus $10 shipping fee will total to $7,388 USD. Please confirm if the client wishes to proceed. Kind regards, Nico
EFTA01379551
Cc: Bradley Gitlin < >; Stewart Oldfield < >; Firdaus Madiar Subject: RE: Euros from ace -[II Classification: For illeNeei Use only Good Morning Rodney, The daily limit is $7,500 USD. Today's EUR rate is 1.19. Kind regards, Nicole Perskawiec a Nicole Perskawiec Deutsche Bait Trust Company Americ
EFTA01383198
rskawiec Sent: Monday, June 18, 201811:07 AM To: Rodney Macelus Cc: Bradley Gillin Subject: RE: Euros rom Classification: For internal use only Rodney, Stewart Oldfield < No worries. Does the client want to FEDEX overnight or the two day? Kind regards, Nicole Perskawiec Nicole Perskawiec Deuts
EFTA01386292
ley Gitlin < >; Stewart Oldfield < >; Firdaus Madiar Subject: RE: Euros from acc xxxx9691 [I] Classification: For Internal use only Good Morning Rodney, The daily limit is $7,500 USD. Today's EUR rate is 1.19. Kind regards, Nicole Perskawiec CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SD
EFTA01388441
ney Macelus < Cc: Bradley Gillin < >; Stewart Oldfield < >; Firdaus Madiar Subject: RE: Euros from acc Classification: For Internal use only Hi Rodney, The following order has been placed and will be delivered to the client to the address below. As been processed in the past, please create a TEAS
EFTA01388442
AM To: Rodney Macelus <[email protected]> Cc: Bradley Galin < Subject: RE: Euros from acc Classification: For Internal use only Good Morning Rodney, >; Stewart Oldfield < >; Firdaus Madiar The daily limit is $7,500 USD. Today's EUR rate is 1.19. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e
EFTA02434496
12/10/2009 12:26:55 PM Subject: Fwd: Edge Question book 2009 - Edge Question 2010 > • Early responses are in from Nicholas Carr, David Gelernter, Rodney > Brooks, Paul Bloom, Howard Gardner, Daniel C. Dennett, and Mihaly > Csikszentmihalyi. these are john's intellectual heroes EFTA_R1_01506158 EF
EFTA02730050
Niolen Crime/TOC West/TOC East/VCAC/HT Desk- Ori inal Messa e From: Sent: Tuesda Jul 09 2019 3:24 PM To: Subject: NY agents/TFOs in Tampa AOR Rodney. Just an FYI, as a result of the Epstein arrest and indictment. we will be traveling to Florida to interview EFTA02730050 approximately 25 victim
EFTA02623886
n Brockman <https://www.edge.org/memberbio/john_brockman> , George =yson, Freeman Dyson <https://www.edge.org/memberbio/freeman_dyson> , Seth =loyd, Rodney =rooks, Stephen=Wolfram, Ian McEwan <https://www.edge.org/memberbio/ian_mcewan> 1 EFTA_R1_01833693 EFTA02623886
EFTA00191587_email_008
Villafana, Ann Marie C. (USAFLS) From: Brown, Rodney (USAFLM) Sent: Wednesday, March 12, 2008 9:26 AM To: Villafana, Ann Marie C. (USAFLS) Subject: FW: Appointment of counsel for victims? From: B
EFTA00191587_email_009
Villafana, Ann Marie C. (USAFLS) From: Brown, Rodney (USAFLM) Sent: Wednesday, March 12, 2008 9:23 AM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Appointment of counsel for victims? Good mo

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Rodney Macelus
PersonPerson referenced in documents
Bradley Gillin
PersonIndividual referenced in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Firdaus Madiar
PersonPerson referenced in documents
Nicole Perskawiec
PersonPerson referenced in documents
Nicole
PersonFirst name reference to multiple individuals in Epstein documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Michele-M Quattrocchi
OrganizationOrganization referenced in documents

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

Julie K. Brown
PersonAmerican journalist

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Daphne Cales
PersonPerson referenced in documents

Kofi Annan
Person7th Secretary-General of the United Nations (1938-2018)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

FedEx
OrganizationAmerican multinational delivery services company
Morrison
PersonSurname reference in Epstein documents
Olson
PersonAmbiguous surname - refers to multiple people in Epstein documents
Lehrman
PersonSurname reference in documents