13
Total Mentions
13
Documents
7
Connected Entities
Person referenced in documents
EFTA01296029
rt Cases El be 0 Review by Legal May VIII. Court Cases There was no information found Required I No Results Search not required Prepared by: Prachi Pawa Date: 12/30/2016 Research Analyst Instructions: I. Review and confirm that all results are returned for your client. 2. Please note that you arc
EFTA01299212
owl Cases 0 be 0 Review by Legal May VIII. Court Cases There was no information found Required I No Results Search not required Prepared by: Prachi Pawa Date:II/13/2014 Research Analyst Instructions: I. Review and confirm that all results are returned for your client. 2. Please note that you arc s
EFTA01357725
From: Amanda Kirb Sent: 10/9/2013 3:46:24 To: PWM 81S-Research CC: Prachi Pawa PWM BIS-Researcl Subject: Re: Research for Hyperion Air, Inc Attachments: pic24352.gif; pic1811440; pic03062.gif; pic31680.gif Classification: P
EFTA01357038
t Cases 0 Review by Legal May he Required 0 No Results VIII. Court Cases Result Found (Please see attached) M Search not required Prepared by: Prachi Pawa Date: 01/30/2017 Research Analyst Instructions: 1. Review and confirm that all results arc returned for your client. 2. Please note that you arc
EFTA01363184
From: Prachi Pawa on behalf of PWM BIS-Researc Sent: 2/2/2017 9:50:55 AM To: Cynthia Rodriguez Subject: Attachments: RESEARC pdf Hello Cynthia Please see th
EFTA01363213
From: on behalf of Sent: To: Subject: Attachments: Hello Cynthia Prachi Pawa PWM 81S-Research — 10/12/201610:55:37 AM Cynthia Rodriguez RE: Research Request - Butterfly RESEARCH Darren_ Ind ke. df• RESEARCH Richard_ Kahn.p
EFTA01363405
From: on behalf of Sent: To: Subject: Trust Attachments: RESEARCH pdf; RESEARCH Prachi Pawa PWM 81S-Researc 12/30/2016 9:06:42 C nthia Rodri uez E l and The Pierre Hello Cynthia .pdf; RESEARCH pdf; RESEARCH pdf; RESEARCH_The Pierre T
EFTA01364293
From: Prachi Pawa Sent: 10/12/2016 10:50:51 AM To: Cynthia Rodriguez CC: PWMUS AMLKYC I; PWM BIS-Research Subject: RDC ALERT - Richard Kahn and PCR ALERT - Da
EFTA01364330
From: on behalf of Sent: To: CC: Subject: Attachments: Prachi Pawa PWM HIS-Research 2/18/2015 5:20:52 PM PWMUSAMLKYC Portfolio Alert • Butterfly Trust Ill grid_alert_DB12000P_2686835_11547720_20150109_000030.pdf
EFTA01372104
rt Cases 0 Review by Legal May be Required 0 No Results VIII. Court Cases Result Found(please see attached) M Search not required Prepared by: Prachi Pawa Date: 06/19/2017 Research Analyst Instructions: 1. Review and confirm that all results are returned for your client. 2. Please note that you are
EFTA01378382
y Resu t F•ound (Please see attached) For • Resu t Foun • (Please see attached) be Required O No Results III Search not required Prepared by: Prachi Pawa Date:10/14/2014 Research Analyst Instructions: 1. Review and confirm that all results are returned for your client. 2. Please note that you are s
EFTA01399919
ourt Cases Results? Yes Not Required Results? be Required Yes Not Required Review by Legal May No Results Search not required Prepared by: Prachi Pawa Date: 01/30/2017 Research Analyst Instructions: 1. Review and confirm that all results are returned for your client. 2. Please note that you are
EFTA01399853
s Not Required Smartlinx Results? Yes Not Required Court Cases be Required Review by Legal May No Results Search not required Prepared by: Prachi Pawa Date: 01/30/2017 Research Analyst Instructions: 1. Review and confirm that all results are returned for your client. 2. Please note that you are
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
Prachi
LocationLocation referenced in documents

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

Cynthia
PersonGeneric first name referring to multiple individuals including Cynthia Rodriguez (financial admin) and others

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Cynthia Rodriguez
PersonIndividual referenced in Epstein documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate