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Cynthia
Person
1,898
Total Mentions
1,898
Documents
2,339
Connected Entities
Generic first name referring to multiple individuals including Cynthia Rodriguez (financial admin) and others
Watch: Cynthia in the Epstein files
1:16Narrated from the AI-generated summary of the documents. Numbers reflect the archive at generation time.
"Cynthia" is a first name that appears for several unrelated people in the files. The most substantive is Cynthia Rodriguez, a Deutsche Bank banker who handled cash withdrawals, euro purchases and a debit card for accounts tied to Jeffrey Epstein in 2016–2018. Others include a federal prosecutor's office staffer and an assistant in Lawrence Krauss's office at Arizona State University.
The clearest and most substantive appearances are 2016–2018 emails with Cynthia Rodriguez at Deutsche Bank. In them Epstein's staff (Bella Klein, Richard Kahn and Darren Indyke are named in the headers) ask her to arrange ATM and cash withdrawals, euro purchases and a debit card, and Deutsche Bank statements and compliance records list her as a contact. A separate Cynthia Perez of the U.S. Attorney's Office (SDNY) is copied on February 2020 travel-approval emails. Many of the other hits are name-only: a Cynthia in the Origins Office email signature of Lawrence Krauss at Arizona State University, a name in a list of names, and a passing reference in a book-style document. Because the name is generic, the 1,898-document count and the links to Epstein and Krauss combine several different people and should not be read as one person's record.
Key Highlights
- •Cynthia Rodriguez of Deutsche Bank is the main identifiable person. Emails from June 2016 through February 2018 show Bella Klein and others writing to her about buying euros, cash advances, a letter of authorization, ATM withdrawals and a new debit card. The accounts are described as Mr. Epstein's personal account and related accounts.
- •In December 2017 emails about a debit card, a Deutsche Bank contact told Richard Kahn that "Cynthia is working on it right now" and was fixing the card's limits. Epstein's staff reported that the card was restricted to $1,000 and that a $3,000 withdrawal had been taken. A bank contact floated raising the daily limit to $12,000.
- •In January 2018 emails titled "Epstein Large Withdrawal," branch staff told Cynthia Rodriguez and a colleague that they did not have $100,000 in $100 bills. They offered a mix of denominations and suggested the client come in on a Wednesday afternoon.
- •Deutsche Bank monthly statements (January and April 2018) name Cynthia Rodriguez with a phone number as the contact for questions. A bank know-your-customer file carries a case comment from her about a phone call confirming no material changes to a client's single-member LLCs.
- •A different person, Cynthia Perez (USANYS), appears in the Cc line of February 2020 "travel approval request" emails among Justice Department staff. These are administrative messages, not communication with Epstein.
- •In Lawrence Krauss's emails, "Origins Office (Cynthia)" is only a signature-line contact at Arizona State University. This likely explains much of the Krauss overlap.
- •Other mentions are minor: a Cynthia Tilney in a long list of names, a Cynthia described as a student of Epstein's at Dalton and the child of New York Times publisher Punch Sulzberger, and a Cynthia mentioned in a police-report-style passage dated October 6, 2005. Nothing in the files ties these to each other or to Cynthia Rodriguez.
Frequently Asked Questions
Related Links
Document Mentions (20 of 1,898)
EFTA02495623.pdf
1 mentionEFTA02495623
ics Department Arizona=State University, P.O. Box 871404, Tempe, AZ 85287-1404 Research Office: I Assistant (Jessica): =80.965.9825 Origins Office (Cynthia): =80.965.0053 origins.asu.edu =/div> 1 EFTA_R1_01619655 EFTA02495623
EFTA00861867.pdf
1 mentionEFTA00861867
UNIVERSITY College of Liberal Arts and Sciences School of Earth and Space Exploration PO Box 871404 Tempe AZ 85287-1404 il•••cMMi Origins Asst (Cynthia): please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside informati
EFTA01346075.pdf
1 mentionEFTA01346075
Tel: Begin forwarded message: From: Bella Klein Subject: DB cash Date: January 5, 2018 at 12:14:50 PM EST To: Richard Kahn < Cynthia confirmed that we can withdraw 3k cash, the problem might be that the ATM machine automatically is charging $3 transaction fee, that DB void when p
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EFTA02520769.pdf
1 mentionEFTA02520769
1404, cc-apple-data- detectors://1/1> Tempe, AZ 85287-1404 <x-apple-data-detectors://1/1> Research Offic. assistant (Jessica) tel Origins Office (Cynthia) mailtc =pan class=" style="orphans: 2; widows: 2;"> =/font> origins.asu.edu <http://origins.asu.edu/> I twitter.com/Ikraussl <http://twitter.com/
EFTA02644495.pdf
1 mentionEFTA02644495
re operated by Steve and Carlos, used for the towing=of equipment on and off ranch, and other ranch related work. 06 Dodge is operated by Amber a=d Cynthia, they use this vehicle to access all locations, Ranch, Daily base= They car=y there cleaning supplies and small generator for use at remote location
EFTA00337520.pdf
1 mentionEFTA00337520
w your email and did so. > > Sent from my iPhone > >> On Oct 15, 2015, at 5:38 PM, Lesley Groff wrote: >> >> Please confirm you reached out to Cynthia. Thx >> >> >> >> Sent from my iPhone EFTA00337520
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EFTA02352182.pdf
1 mentionEFTA02352182
From: TOBIANO, Cynthia Sent: Tuesday, October 27, 2015 8:48 PM To: Jeffrey E. Subject: RE: De : jeffrey E. Imailto:[email protected]] Envoy& : mardi 27 octobre 2
EFTA00261898.pdf
1 mentionEFTA00261898
t for terminal cancer I disconnected -from Vincent Bulone and re-located back to Kadina, as a carer for my terminally ill father, and then my mother Cynthia i who suffered a heart condition which required a Triple Bypass operation to be proceeded, and continued to develop my business JC INNOVATIONS and
EFTA02477668.pdf
1 mentionEFTA02477668
From: jeffrey E. <[email protected]> Sent: Friday, December 18, 2015 2:56 PM To: TOBIANO, Cynthia please note=br> The information contained in this communication is confidential= may be attorney-client privileged, may constitute inside informat
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EFTA01299255.pdf
1 mentionEFTA01299255
ent: Wednesday, January 18, 2017 4:48 PM To: Cynthia Rodriguez Subject: RE: KYC Case # : 01704382 (I] Classification: For Internal use only Hi Cynthia, After reviewing the KYC above, I do not see why The Pierre Trust would require an EIN. Most USVI entities are treated as foreign and do not requir
1 mention
[email protected]> Cc: 'I "< <[email protected]> Subject: RE: travel approval request Date: Tue, 18 Feb 2020 16:58:15 +0000 )"< >, "Perez, Cynthia (USANYS)" >, "Alleyne, Darlene (USANYS)" Wanted to follow up on this — please let us know? I can call them directly if that's necessary. Thanks! F
EFTA00412224.pdf
1 mentionEFTA00412224
Space Exploration > wrote: EFTA00412225 PO Box 871404 J Tempe AZ 85287-1404 http://krauss.faculty.asu.edu Exec. Asst (Jessica): Origins Asst (Cynthia): EFTA00412226
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EFTA02378236.pdf
1 mentionEFTA02378236
From: A. de Rothschild-2 Sent: Tuesday, July 28, 2015 11:52 AM To: Jeffrey E. Subject: Re: Sorry bet 750 to lbln. Cynthia can give you more detail Ariane de Rothschild Le 28 juil. 2015 a 13:07, jeffrey E. <[email protected] <mailto:[email protected]» a Sit : h
EFTA00074455.pdf
1 mentionEFTA00074455
m: Tyrrell, Edward (USANYS) Sent: Wednesday, February 12, 2020 6:43 AM To: Cc: ; ) < >; Alleyne, Darlene (USANYS) <[email protected]>; Perez, Cynthia (USANYS) <[email protected]>; Duncan, Michele (USANYS) Subject: Re: travel approval request Approved Sent from my iPad On Feb 11, 2020, at 7:53
EFTA02423316.pdf
1 mentionEFTA02423316
Exploration PO Box 871404 I Tempe AZ 85287-1404 http://krauss.faculty.asu.edu <http://krauss.faculty.asu.eduh Exec. Asst (Jessica): Origins Asst (Cynthia): Lawrence M. Krauss Foundation Professor Director, The ASU Origins Project Co-Director, Cosmology Initiative Assoc. Dir, Beyond Center EFTA_R1
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EFTA01363826.pdf
1 mentionEFTA01363826
lla Klein 2/12/2018 4:30:19 PM Cynthia Rodriguez 2013 Butterfly Trust 2013 Butterfly Trust photo ID...021218.pdf; Untitled attachment 12329.txt Cynthia Attached please find the last missing photo ID for CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054182 CONFIDENTIAL SDNY_GM_0020036
EFTA02486661.pdf
1 mentionEFTA02486661
From: jeffrey E. <[email protected]> Sent: Monday, September 21, 2015 8:59 PM To: TOBIANO, Cynthia news? ple=se note The information contained in this communication is conf=dential, may be attorney-client privileged, may constitute inside infor
EFTA00261546.pdf
1 mentionEFTA00261546
ta are con numrig until the age o 14 years of age and all parties ce the y yew that it occurred no member o: the famfiy, including heTh parents. Cynthia and David Pearce talked to their dal ighter cr sister about the scene molestation or asked their daughter ally cletalmis about what had occurred, wh
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EFTA02228533.pdf (email 2: Fwd: The Boulders Rentals for April - all 9 listings)
1 mentionEFTA02228533_email_002
State University, P.O. Box 871404, Tempe, EFTA_R1_00975983 EFTA02228536 AZ 85287-1404 Research Office: Assi stant Ira):■ Origins Office (Cynthia): ori2ins.asu.edu I t ssitter.coniArauss krauss.facult •.a su.edu <DA866543-7401- 4A5A-8E50- FD32E33A50EC.p ng> Sent from my iPhone On Oct 30
EFTA02418311.pdf
1 mentionEFTA02418311
l Arts and Sciences School of Earth and Space Exploration PO Box 871404 I Tempe AZ 85287-1404 : rauss. acu .a Exec. Asst (Jessica) Origins Asst (Cynthia EFTA_R1_01483619 EFTA02418312
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Connected Entities(20 of 2,339)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
1,553 docs1,553 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
864 docs864 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
298 docs298 co-mentions
de Edmond de Rothschild
OrganizationSwiss private banking group within the Rothschild family
217 docs217 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
200 docs200 co-mentions
Bill & Melinda Gates Foundation
OrganizationPhilanthropic foundation founded by Bill and Melinda Gates
184 docs184 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
173 docs173 co-mentions
Physics Department
OrganizationAcademic department referenced in documents
172 docs172 co-mentions
Cynthia Rodriguez
PersonIndividual referenced in Epstein documents
158 docs158 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
154 docs154 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
149 docs149 co-mentions
Arizona State University
OrganizationPublic university located in Tempe, Arizona
144 docs144 co-mentions
Ariane de Rothschild
PersonFrench baroness
136 docs136 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
136 docs136 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
122 docs122 co-mentions
State University
OrganizationState university referenced in documents
117 docs117 co-mentions
School of Earth & Space Exploration and Physics
OrganizationAcademic department at Arizona State University
104 docs104 co-mentions
School of Earth & Space
OrganizationAcademic department at Arizona State University
89 docs89 co-mentions
Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
84 docs84 co-mentions
School of Earth and Space Exploration and Physics Dept
OrganizationAcademic department at Arizona State University
72 docs72 co-mentions