Who is Cynthia in the Epstein files?

"Cynthia" is not a single person in the Epstein files — it matches several different individuals. The most significant include a victim or witness interviewed by police on October 6, 2005 during the Epstein investigation, Cynthia Sulzberger (a Dalton School student taught by Epstein whose father was New York Times publisher Punch Sulzberger), and Cynthia Rodriguez, a Deutsche Bank compliance analyst who reviewed KYC files for Epstein-linked trusts. The vast majority of the nearly 1,900 mentions, however, are incidental — appearing in Lawrence Krauss's email signature block or DOJ travel approval chains.

What was Cynthia Rodriguez's role with Epstein's accounts at Deutsche Bank?

Cynthia Rodriguez worked in Deutsche Bank's AML/KYC compliance division (PWMUS AMLKYC). Documents show she was involved in reviewing Know Your Customer remediation files for Epstein-related entities, including the Southern Financial relationship and the Butterfly Trust (whose beneficiary was Darren Indyke, Epstein's lawyer). She also handled KYC cases involving the Pierre Trust, a USVI entity connected to Epstein.

Who was the Cynthia interviewed by police in the Epstein case in 2005?

A person identified only as "Cynthia" was interviewed by police on October 6, 2005 as part of what appears to be the Palm Beach investigation into Epstein. The document references massage appointments and a massage table, consistent with the pattern described by other victims. The full identity is partially redacted in the available documents, but the context places her among the victims or witnesses in the original Florida investigation.

Who is Cynthia in the Epstein files?

"Cynthia" is not a single person in the Epstein files — it matches several different individuals. The most significant include a victim or witness interviewed by police on October 6, 2005 during the Epstein investigation, Cynthia Sulzberger (a Dalton School student taught by Epstein whose father was New York Times publisher Punch Sulzberger), and Cynthia Rodriguez, a Deutsche Bank compliance analyst who reviewed KYC files for Epstein-linked trusts. The vast majority of the nearly 1,900 mentions, however, are incidental — appearing in Lawrence Krauss's email signature block or DOJ travel approval chains.

What was Cynthia Rodriguez's role with Epstein's accounts at Deutsche Bank?

Cynthia Rodriguez worked in Deutsche Bank's AML/KYC compliance division (PWMUS AMLKYC). Documents show she was involved in reviewing Know Your Customer remediation files for Epstein-related entities, including the Southern Financial relationship and the Butterfly Trust (whose beneficiary was Darren Indyke, Epstein's lawyer). She also handled KYC cases involving the Pierre Trust, a USVI entity connected to Epstein.

Who was the Cynthia interviewed by police in the Epstein case in 2005?

A person identified only as "Cynthia" was interviewed by police on October 6, 2005 as part of what appears to be the Palm Beach investigation into Epstein. The document references massage appointments and a massage table, consistent with the pattern described by other victims. The full identity is partially redacted in the available documents, but the context places her among the victims or witnesses in the original Florida investigation.

Back to People & Entities

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

The name "Cynthia" in the Epstein files refers to multiple different individuals, with the vast majority of mentions being incidental appearances in email signature blocks from Arizona State University's Origins Project (connected to Lawrence Krauss) and routine DOJ travel approval chains.

The overwhelming bulk of mentions come from two low-signal sources: approximately 864 appearances are in Lawrence Krauss's email signature block listing "Origins Office (Cynthia)" as a contact at ASU, and hundreds more are DOJ prosecutor Cynthia Perez appearing in CC lines on routine travel approval emails. A small number of higher-signal mentions include a victim/witness named Cynthia interviewed by police on October 6, 2005 in what appears to be the Epstein investigation, Cynthia Sulzberger as a Dalton School student taught by Epstein, and Cynthia Rodriguez as a Deutsche Bank KYC/AML compliance analyst who reviewed Epstein-related accounts including the Butterfly Trust and Southern Financial relationships.

Key Highlights

•A victim or witness named Cynthia was interviewed by police on October 6, 2005, with references to massage appointments and visits — consistent with the pattern of Epstein's abuse victims
•Cynthia Sulzberger was a student of Epstein's at Dalton School; her father Punch Sulzberger (publisher of the New York Times) was reportedly attracted to Epstein's teaching abilities
•Cynthia Rodriguez at Deutsche Bank handled KYC compliance reviews for Epstein-linked entities including the Butterfly Trust (beneficiary: Darren Indyke) and the Pierre Trust, as well as the Southern Financial relationship
•The majority of the ~1,898 mentions are from Lawrence Krauss's ASU email signature listing an Origins Office contact named Cynthia, making the high mention count misleading

Frequently Asked Questions

Books for Further Reading

Rules (Scholastic Gold)

Document Mentions (20 of 1,898)

EFTA02495623.pdf

EFTA02495623

1 mention

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

EFTA00861867

1 mention

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

EFTA01346075

1 mention

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

EFTA02520769

1 mention

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

EFTA02644495

1 mention

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

EFTA00337520

1 mention

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

EFTA02352182

1 mention

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

EFTA00261898

1 mention

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

EFTA02477668

1 mention

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

EFTA01299255

1 mention

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

EFTA00087041.pdf (email 1: RE: travel approval request)

EFTA00087041

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

EFTA00412224

1 mention

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

EFTA02378236

1 mention

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

EFTA00074455

1 mention

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

EFTA02423316

1 mention

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

EFTA01363826

1 mention

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

EFTA02486661

1 mention

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

EFTA00261546

1 mention

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)

EFTA02228533_email_002

1 mention

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

EFTA02418311

1 mention

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

Person

American sex offender and financier (1953–2019)

1,553 docs1,553 co-mentions

Lawrence Krauss

Person

American particle physicist and cosmologist

864 docs864 co-mentions

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

298 docs298 co-mentions

de Edmond de Rothschild

Organization

Swiss private banking group within the Rothschild family

217 docs217 co-mentions