78
Total Mentions
78
Documents
613
Connected Entities
Ambiguous first name reference in Epstein documents
The files identify a direct financial-services contact, Rafael Otoya, in 2017 correspondence about transferring assets and updating the cost basis of positions in an account. They also mention Rafael Enriquez-Hesles in Glendower Capital team materials, but the first-name label spans multiple people and does not establish a single connection to Epstein.
The clearest direct connection is email correspondence identifying Rafael Otoya as a TD Ameritrade senior financial consultant handling a transfer-of-assets form and trading authorization; another email asks him to update the cost basis for transferred positions. Other records describe Rafael Enriquez-Hesles as a Glendower Capital associate working on secondary investments, while still other occurrences refer to unrelated people or entities. Across the archive, 28 of 78 documents are emails, five are investment records, and 13 are substantive non-email records; the provided counts identify only two emails with Rafael in a sender or recipient header.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
HOUSE_OVERSIGHT_027051 - HOUSE_OVERSIGHT_027052
tigt. Das Dorotheum-Team wird Sie dann bei der Auktion anrufen. Bei Fragen kontaktieren Sie bitte das Life Ball Buro unter +43 1595 56 00 oder: Mag. Rafael Schwarz, Tel. +43-1-515 60-405, [email protected] The Dorotheum Vienna will execute the auction. The start prices of the auction items are
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new details Wednesday about the man accused of opening fire on FBI agents earlier this week. The U.S. attorney's office said in a court filing that Rafael Vega- Rodriguez is a convicted felon. Officials said his criminal history includes felony convictions for crimes involving firearms. FBI agents were
EFTA00124856
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EFTA01268396
ork, NY 10019 ai ALPHA GROUP CAPITAL From: Paul Barrett Sent: Tuesday, October 3, 201710:37 PM To: Cc: Richard Kahn' Subject: Apple gift card Rafael Now that we moved the positions into the account when do we get the Apple gift card? Thanks Paul Paul Barrett Alpha Group Capital LLC 142 W 57t
EFTA01268380
From: Rafael flow etrinnwrtutelo rom To: Subject RE: Message for Jeffrey Epstein Date: Tuesday, September 26, 2017 10:59:12 AM Attadiments: iMagen239 imao
EFTA01268397
tdameritrnde n2m Cc Richard Kahn Subject RE: Transfer of Assets Form Date: Thursday, October 5, 2017 3:10:16 PM Attachments: gnage001 nag Hi Rafael Please call me. We need to update the cost basis for the positions moved in. Thanks Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11th
EFTA01268406
ay. We just need wait a bit more to get the final blessing. Thank you for your understanding. Thank you again for the privilege of supporting you. Rafael <image003.jpg> CONFIDENTIAL SDNY_GM_00012341 EFTA 00122990 EFTA01268406
EFTA01268405
ay. We just need wait a bit more to get the final blessing. Thank you for your understanding. Thank you again for the privilege of supporting you. Rafael Rafael Otoya Senior Financial Consultant 1D Ameritrade 4600 Alliance Gateway Freeway Fort Worth, TX 76577 Direct: Fax: Email: Serviceand Tra
EFTA01291029
2,000.00 USD 0.11 214,349.78 Total Value of Transactions The price and quantity displayed may have been rounded. 0.00 0.00 USD Page 5 of 8 Rafael I-monad Account Num bet 0•Wingent4.0,41Sise LW. • IMMO. SOSO •••••St ACIVISICSFI00:2 natal C Go paperless Seven Yeas In A Rove or mamma man C
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nce Based Prong. Zone 7 FedEx has audt00 thIS airtillt tor correct pieces. weight and service. Any Changes made are relleCted in the invoice amain( Rafael° 'gnaw. on Ele. TracNng ID 790268537250 SPOCer Redtiflit SINGS TWO Fee Priority Cnrembht Package Type FedEx Pak JEFFREY E EPSTEIN 49 ZORRO RA
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ol of Business with a Bachelor of Science in Finance, having achieved University Honors. Rafael Enriquez-Hesles (24), Associate. Based in New York, Rafael supports the transaction team across all secondary investment related functions, including evaluation and monitoring of investments. Prior to joinin
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Management Team Bios RAFAEL ENRIQUEZ - HESLES Associate Stifel 55/.: Civil Engineering & Management, Buckneli University Based in New York, Rafael swoons the transaction team across all secondary investment related functions. including evaluation and monitoring of investments. Prior to pinin
EFTA01354270
ol of Business with a Bachelor of Science in Finance, having achieved University Honors. Rafael Enrlquez-Hesles (24), Associate. Based in New York, Rafael supports the transaction team across all secondary investment related functions, including evaluation and monitoring of investments. Prior to joinin
EFTA01354459
nry Nicholas Team Bios RAFAEL ENRIQUEZ - HESLES Associate Stifel ElSc Civil Engineering & Management, Bucknell University Based in New York. Rafael sisworts the transaction team across all secondary investment related functions. including evaluation and monitoring of investments. Prior to pin
EFTA01354700
ol of Business with a Bachelor of Science in Finance, having achieved University Honors. Rafael Enriquez-Hesles (24), Associate. Based in New York, Rafael supports the transaction team across all secondary investment related functions, including evaluation and monitoring of investments. Prior to joinin
EFTA01354890
ion team across all secondary investment related functions. including evaluation and monitoring of investments. Prior to pining Glendower Capital. Rafael spent 3 years at Stifel in the Diversified Industrials Investment Banking Group working on mergers & acqtiations and capital market transactions
EFTA01355579
Greg Martin Team Bios RAFAEL ENRIQUEZ - HESLES Associate Stifel 55/.: Civil Engineering & Management, Buckneli University Based in New York, Rafael sipports the transaction team across all secondary investment related functions. including evaluation and monitoring of investments. Prior to pin
EFTA00326339
negotiate even better terms than what they proposed ( 47% for 1.7M+4.0M). I feel very good with both the science&technology behind it, they are all Rafael veterans. As well as with the urgent need for the product. ( N.B. --- CSO means Chief Scientist Office, in our Ministry of Industry and Trade). Pl
EFTA00818706
From: Ann Rodriquez To: "Jeffrey E." <[email protected]> Subject: Re: today] Date: Tue, 13 Sep 2016 05:55:27 +0000 ok. I'll see if Rafael could change the whole line Ann R. On Sep 12, 2016, at 11:07 PM, jeffrey E. <[email protected]> wrote: Master air STILL NOT right Forwarded
HOUSE_OVERSIGHT_023450 - HOUSE_OVERSIGHT_023451
or and actor Woody Allen on William Carlos Williams’s “this is just to Wea say” “and on marriage (filmed in Allen’s studio) and with poet physician Rafael Campo on Williams and healing With Alfre Woodard on Gwendolyn Brooks’s “song of the front yard “ and on obedience to parents (filmed before a live a
Page: HOUSE_OVERSIGHT_023450 →Air Ambulance
OrganizationHospital
Glendower
LocationEstate or property name referenced in documents
Pretoria
LocationAdministrative capital of South Africa located in the Gauteng province
Grant Thornton
PersonPerson referenced in documents
Sheldon
PersonFirst name reference to multiple individuals in Epstein-related documents
Louise
PersonAmbiguous first name reference to multiple individuals in Epstein documents

Cornell University
OrganizationPrivate Ivy League research university in Ithaca, New York

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Elena
PersonSpanish actress
Philippe VAN DEN BROEK
PersonPerson referenced in Epstein-related documents
Louise Schoeman
PersonPerson referenced in documents
Booz & Company
OrganizationOrganization referenced in documents
Jonathan Roome
PersonPerson referenced in documents

University of Wisconsin-Madison
OrganizationOrganization referenced in documents
Glendower Capital
OrganizationGlendower Capital, London-based private equity firm focused on secondary markets (now CVC Secondary Partners)
Katie
PersonFirst name reference to multiple individuals in Epstein documents
Deloitte & Touche
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

New York
LocationMost populous city in the United States
University of Chicago Booth School of Business
OrganizationOrganization referenced in documents