
54
Total Mentions
47
Documents
2,350
Connected Entities
Rodrigo Stegani, logistics/delivery contact for Epstein properties
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Tern Hines/Carolyn Magliaro 4 4 Theresa Romano 3 3 Trevor Spinney 1 1 Total Regards, Rodrigo 31 27 202 260 Rodrigo Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 502 uite 400. 32256 Jacksonvill
n - Status (9/17/17) (IJ Classification: For Internal use only Pat, Still working on data. Will provide that info when it is available. Regards, Rodrigo Rodrigo Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 502 uite 400, 32256 Jacksonville, USA Tel. Emai
ned to warehouse and other info Eduardo, As per Liz email's below, the =rew is confirmed to be there on Friday. Any question, please let me =now. Rodrigo =tegani COO</=ont> =span> 11700 NW 102nd Rd • =uite 16 Medley, FL =3178 From: Eduardo =mailto: Sent: Wednesday, January 21, 2015 =:21 PM To: '
ard Kahn'; 'Andrew Superintendent'; Liz =arvalho Cc: 'Karyna =huliak'; 'Rodrigo Stegani'; Subject: RE: Items returned to =arehouse and other info Rodrigo, EFTA_R1_01167752 EFTA02300734
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Kahn'; =Andrew Superintendent'; Liz Carvalho Cc: 'Karyna Shuliak'; 'Rodrigo Stegani'; ' Subject: RE: Items returned to =arehouse and other info Rodrigo, Could you please make sure the deliver is confirmed for Friday, since =he crew did not measure the spaces? We need the confirmation and make sure
he =elivery for friday? Please let me know as soon as =ossible. G On Jan 16, 2015, at 12:13 PM, Liz Carvalho c • =rote: Hello =aiana, Gregory and Rodrigo, =o:p> Please find =ttached picture of goods that we have in the =arehouse. =o:p> a) First =icture —Jensen sofa (doesn't fit in the =levator) b)
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o Riches'; 'Richard Kahn'; 'Andrew Superintendent'; Liz Carvalho Cc: ; 'Rodrigo Stegani'; Subject: RE: Items returned to warehouse and other info Rodrigo, Could you please make sure the deliver is confirmed for Friday, since the crew did not measure the spaces? We need the confirmation and make sure
delivery for friday? Please let me know as soon as possible. G On Jan 16, 2015, at 12:13 PM, Liz Carvalho <1 > wrote: Hello Daiana, Gregory and Rodrigo, Please find attached picture of goods that we have in the warehouse. a) First picture — Jensen sofa (doesn't fit in the elevator) b) Second pictu
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ly to work with Eric on RTB resource needs if add KYC Periodic/EDR to scope of COG 4) Emily to reach out to Sheffali on status of small accounts 5) Rodrigo to work on in scope client list, highlighting CRP exit clients, small accounts based on band, work with Daphne based on her tracker. 6) Daphne to s
ing CRP exit clients, small accounts based on band, work with Daphne based on her tracker. 6) Daphne to send Tracker to Rodrigo COB every Thursday, Rodrigo to provide updated full tracker to Pat and Emily every Monday by 9am. Kind regards, Emily Craig « OLE Object: Picture (Device Independent Bitmap)
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hard Kahn% 'Andrew Superintendent; Liz Carvalho Cc: 'Karyna Shuliak'; 'Rodrigo Stegani; Subject: RE: Items returned to warehouse and other info Rodrigo, Could you please make sure the deliver is confirmed for Friday, since =he crew did not measure the spaces? We need the confirmation and make sure
ng the =elivery for friday? Please let me know as soon as =ossible. On Jan 16, 2015, at 12:13 PM, Liz Carvalho > =rote: Hello =aiana, Gregory and Rodrigo, =o:p> Please find =ttached picture of goods that we have in the =arehouse. =o:p> 4 EFTA_R1_01167711 EFTA02300714 a) First =icture —Jensen so
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soon as =ossible. 7 EFTA_R1_01164752 EFTA02299466 G I l . On Jan 16, 2015, at 12:13 PM, Liz Carvalho =rote: <=iv> Hello =aiana, Gregory and Rodrigo, =o:p> Please find =ttached picture of goods that we have in the =arehouse. =O:p> a) First =icture —Jensen sofa (doesn't fit in the =levator) b)
gory Riches'; 'Richard =ahn'; 'Andrew Superintendent'; Liz Carvalho Cc: *Karyna Shuliak'; 'Rodrigo =tegani'; returned =o warehouse and other =nfo Rodrigo, Subject:<=b> RE: Items Could you please make sure the deliver is confirmed for Friday, since =he crew did not measure the =paces? We need the con
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trategized with associates on how to disseminate the infamous anti-Trump dossier." Senators Seek Answers On Expired FISA Programs. The Hill (7/21, Rodrigo, 2.98M) reports Sens. Patrick Leahy (D-VT) and Mike Lee (R-UT) on Thursday "pressed the Trump Administration on whether and how mass surveillance pr
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te that ability to track suspects through location data without a warrant. The report recommended stricter controls on data usage. The Hill (2/22, Rodrigo, 5.69M) reports that, according to a new Treasury Department watchdog report, law enforcement agencies "may be on shaky legal ground when purchasing
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nch — that's a fact." The Hill <https://thehill.corn/homenews/house/509619-jordan-confronts-tech-ceos-with-claims-of-anti-conservative-bias> (7/29, Rodrigo, 2.98M) reports Jordan "listed a series of instances where social media companies have removed certain content — including misinformation about the
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y for Blagojevich, and "most of the 200 to 300 attendees raised their hands." Lawmakers Call On Barr To Stop Opposing Encryption. The Hill (10/31, Rodrigo, 2.98M) reports, "A pair of Democratic lawmakers sent a letter to Attorney General William Barr on Thursday urging him to stop government requests
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Steps Owner Total In Scope (Clients)* If Completed (Clients) tf Remaining (Clients) % Completed DT: Daphne's Team FO: Front Office Regards, Rodrigo Rodrigo Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 5022 Gate Parkway, Suite 400, 32256 Jacksonville,
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AT 1 1. In Progress 1 Total 125 88 1 3 10 1 1 36 40 289 Week Over Week « OLE Object: Picture (Device Independent Bitmap) » Regards, Rodrigo « OLE Object: Picture (Device Independent Bitmap) » Rodrigo Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Managemen
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erspectives: Who and What's Next? in a Low Volatility Environment Theta and Rho Matter Bobby lanev. Vice Paul Staneski. Derivatives Moderator. Rodrigo President. Credit Solutions. LLC Oliveira. Vice Suisse President. Credit Suisse Victor Schabbel. Vice President. Credit Suisse Splash 9/10
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idate and El Paso native Beto O'Rourke. 'I don't know enough people that would be relevant enough to cause a change if they died:" The Hill (9/23, Rodrigo, 2.98M) reports, "O'Rourke's presidential campaign said in a statement to ABC that they are in contact with the FBI over the threat. We're grateful
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a." The Hill <https://thehill.corn/policy/cybersecurity/overnights/508961-hillicon-valley-senior-intelligence-official- warns-russia> (7/24, Miller, Rodrigo, 2.98M) reports that Evanina also warned, "Our adversaries also seek to compromise our election infrastructure, and we continue to monitor malicious
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HR Client Remediation Progress s ;A; MtoreE straimed to Ac t,ld SucrnstW w f, on.r.`ece00; Regards, Rodrigo Rodrigo Quintero Vice President 202 4.22 102 Pi Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 502 uite 400, 32256 Jacksonvi
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itted to FO plus KYC cases Rejected by ABR/AFC. Week over Week FIR Client Remediation Progress Crciovol ZO) CS; cif; CO) IOW 1149 Regards, Rodrigo Rodrigo Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 5022 Gate Parkway, Suite 400, 32256 Jacksonville,
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HR Client Remediation Progress r:”.; a,. L 4b, I1/4104a.mal Regards, Rodrigo 0 100 AV 306 400 SA:' 6A7 $A7 Rodrigo Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 2256 Jacksonvil
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ent' in America," while Iran's efforts "center around online influence, such as spreading disinformation on social media." The Hill (7/24, Miller, Rodrigo, 2.98M) reports that Evanina also warned, "Our adversaries also seek to compromise our election infrastructure, and we continue to monitor malicious

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Rodrigo Quintero
PersonPerson referenced in documents

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Scarborough
PersonNER artifact - Scarborough media measurement company referenced in DOJ Bulletin Intelligence methodology
The New York Post
OrganizationNew York City tabloid newspaper

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Barack Obama
PersonPresident of the United States from 2009 to 2017

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
The Washington Times
OrganizationThe Washington Times, American daily newspaper

Andrew McCabe
PersonLawyer, former official of U.S. Federal Bureau of Investigation

O'Donnell
PersonSurname reference in Epstein documents

Atlanta
LocationCapital city of Georgia, United States
Boyer
PersonSurname reference in Epstein-related documents