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ANN RODRIGUEZ
Person
7
Total Mentions
7
Documents
62
Connected Entities
Person referenced in documents
Document Mentions (7)
EFTA00082296.pdf
1 mentionEFTA00082296
ly one of them survives me. 13. Two Million Dollars ($2,000,000) to RICHARD D. KAHN, if he survives 14. Five Hundred Thousand Dollars ($500,000) to ANN RODRIGUEZ, if she 15. Five Hundred Thousand Dollars ($500,000) to VALDSON VIERA CONTAIN, if he survives me. survives me. 16. Three Hundred Thousand Dollars
EFTA00082273.pdf
1 mentionEFTA00082273
ly one of them survives me. 13. Two Million Dollars ($2,000,000) to RICHARD D. KAHN, if he survives 14. Five Hundred Thousand Dollars ($500,000) to ANN RODRIGUEZ, if she 15. Five Hundred Thousand Dollars ($500,000) to VALDSON VIERA CONTRIN, if he survives me. 16. Three Hundred Thousand Dollars ($300,000) to
EFTA00099424.pdf
1 mentionEFTA00099424
A. FONTANILLA, JR., or his heirs, successors or assigns. 14. to RICHARD DAVID KAHN, if he survives me, Ten Million Dollars ($10,000,000). 15. to ANN RODRIGUEZ, if she survives me, Five Hundred Thousand Dollars ($500,000). 16. to VALDSON VIERA CONTRIN, if he survives me, Five Hundred Thousand Dollars ($5
Sponsored
EFTA01266380.pdf
1 mentionEFTA01266380
ly one of them survives me. 13. Two Million Dollars ($2,000,000) to RICHARD D. KAHN, if he survives 14. Five Hundred Thousand Dollars ($500,000) to ANN RODRIGUEZ, if she 15. Five Hundred Thousand Dollars ($500,000) to VALDSON VIERA CONTRIN, if he survives me. survives me. me. 16. Three Hundred Thousand Do
EFTA01266434.pdf
1 mentionEFTA01266434
A. FONTANILLA, JR., or his heirs, successors or assigns. 14. to RICHARD DAVID KAHN, if he survives me, Ten Million Dollars ($10,000,000). 15. to ANN RODRIGUEZ, if she survives me, Five Hundred Thousand Dollars ($500,000). 16. to VALDSON VIERA CONTRIN, if he survives me, Five Hundred Thousand Dollars ($5
EFTA01266403.pdf
1 mentionEFTA01266403
ly one of them survives me. 13. Two Million Dollars ($2,000,000) to RICHARD D. KAHN, if he survives 14. Five Hundred Thousand Dollars ($500,000) to ANN RODRIGUEZ, if she 15. Five Hundred Thousand Dollars ($500,000) to VALDSON VIERA CONTRIN, if he survives me. survives me. 16. Three Hundred Thousand Dollars
Sponsored
EFTA01671962.pdf (pages 2301-2400)
1 mentionEFTA01671962_part_24
21747 08/20/16 MOES FRESH MARICET ST THOMAS VI 310-6934250 08/25/16 FEDEXII 808333503304 808333503300 MEMPHIS TN FedEx 41.800-622.1147 TO: ANN RODRIGUEZ FROM: KORYNA SHUUUK 10065 001 Priority 318 AV/9808333503304 FedEx 41.800622.1147 08/26/16 GOURNETGALLERYGOURNETGAUIRY ST. THOMAS PR 340774494
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Connected Entities(20 of 62)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
7 docs7 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
7 docs7 co-mentions
Glenn Dubin
PersonAmerican businessman
6 docs6 co-mentions
CD
CARLOS DELGADO
PersonPerson referenced in documents
6 docs6 co-mentions
the United States Virgin Islands Rule Against Perpetuities
LocationLocation referenced in documents
6 docs6 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
6 docs6 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
6 docs6 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
6 docs6 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
6 docs6 co-mentions
Superior Court
OrganizationFlorida state trial court
6 docs6 co-mentions
the Territory of the United States Virgin Islands
LocationTerritory of the United States Virgin Islands
6 docs6 co-mentions
EA
Eva Andersson-Dubin
PersonSwedish-American physician, former model (Miss Sweden 1980), Epstein's former girlfriend
6 docs6 co-mentions
CC
CYNTHIA CANO
PersonPerson referenced in documents
6 docs6 co-mentions
New York
LocationMost populous city in the United States
6 docs6 co-mentions
RF
ROSALYN V. FONTANILLA
PersonPerson referenced in documents
6 docs6 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
6 docs6 co-mentions
LG
LESLEY KATHERINE GROFF
PersonPerson referenced in documents
6 docs6 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
6 docs6 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
6 docs6 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
6 docs6 co-mentions