11
Total Mentions
11
Documents
10
Connected Entities
Location referenced in documents
EFTA01357725
on: Public Hello Amanda Please see the revised completed research [attachment "Hyperion Air, Inc 1.pdf" deleted by Amanda Kirby/db/dbcom] Thanks Prachi From: Amanda Kirby/db To: PWM BIS-Researc Date: 09-10-2013 14:45 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044427 CONFIDENTI
EFTA01357997
ile: grid der( 1)8120001' 2686835 1154772(1 20150109 000030.pdfl(See aitachedfi grid alert 1)8120001' 2694212 1154'720 20150112 035400.pdJ) Thanks Prachi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045215 CONFIDENTIAL SDNY_GM_00191399 EFTA01357997
EFTA01361240
grid alert 1)8120001' 2686835 11547720 20150109 000030.p41)(See attached file: grid alert 1)11120001' 2694212 11547720 20150112 035400.14P Thanks Prachi CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0050298 CONFIDENTIAL SDNY_GM_00196482 EFTA01361240
EFTA01356975
PWM 81S-Research 1/30/2017 9:50:25 Cynthia Rodrigue Researches df; RESEARCH df; Research Please see the attached complete researches. Thanks Prachi From: Cynthia Rodriguez Sent: Friday, January 27, 2017 11:51 AM To: PWM BIS-Research Subject: Research - Butterfly Hi, I am requesting research
EFTA01363184
2/2/2017 9:50:55 AM To: Cynthia Rodriguez Subject: Attachments: RESEARC pdf Hello Cynthia Please see the attached complete research. Thanks Prachi From: Cynthia Rodriguez Sent: Wednesday, February 01, 2017 11:28 AM To: PWM BIS-Research Subject: Research request - BT Hi, I am requesting res
EFTA01363213
RESEARCH_Harry _Beller.pdf; RESEARC _ pdf; RESEARCH_Karyna _Shuliak.pdf; — RESEARCH _ .pdf Please see the attached complete researches. Thanks Prachi From: Cynthia Rodriguez Sent: Tuesday, October 11, 2016 3:39 PM To: PWM BIS-Research Subject: Research Request - Butterfly Hello, Please run re
EFTA01363405
d The Pierre Hello Cynthia .pdf; RESEARCH pdf; RESEARCH pdf; RESEARCH_The Pierre Trust.pdf Please see the attached complete researches. Thanks Prachi From: Cynthia Rodriguez Sent: Thursday, December 29, 2016 10:12 AM To: PWM BIS-Research la Subject: RESEARCH REQUEST: PRYTANEE Hello, I am requ
EFTA01364330
le: grid_alert_p812000P_2686835_11547720_20150109_000030.pdf) (See attached file: grid_alert_DS12000P_2694212_11547720_20150112_03S400.pdf) Thanks Prachi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054858 CONFIDENTIAL SDNY_GM_00201042 EFTA01364330
EFTA01399744
arch <I=M MIl t Date: Mon, 30 Jan 2017 09:50:25 -0500 To: Cynthia Rodriguez < Hello Cynthia Please see the attached complete researches. Thanks Prachi From: Cynthia Rodriguez Sent: Friday, January 27, 2017 11:51 AM To: PWM BIS-Research Subject: Research - Hi, I am requesting research on the fo
EFTA01400924
le: grid_alert_DB12000P_2686835_11547720_20150109_000030.pdf)- (See attached file: grid alert DB12000P 2694212 11547720 20150112 035400.pdf) Thanks Prachi EFTA01400924
EFTA01401254
le: grid_alert_DB12000P_2686835_11547720_20150109_000030.pdf)- (See attached file: grid alert DB12000P 2694212 11547720 20150112 035400.pdf) Thanks Prachi EFTA01401255
Prachi Pawa
PersonPerson 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
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

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

Cynthia Rodriguez
PersonIndividual referenced in Epstein documents
PWM 81S-Research
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Butterfly Trust
OrganizationTrust associated with Jeffrey Epstein

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