
11
Total Mentions
11
Documents
9
Connected Entities
Person referenced in documents
EFTA01345767
From: Cynthia Rod Sent: 1/12/201811:26:42 To: Richard Kahn CC: Stewart Oldfield Subject: RE: Large Withdrawal Please make sure Darren has his photo ID upon pic
EFTA01345785
From: Cynthia Rod Sent: 1/12/2018 12:00:22 PM To: TheBranch Staff • Daphne Cales I I CC: Stewart Oldfield Subject: RE: Epstein Large Withdrawal III Classifi
EFTA01363094
From: Cynthia Rod rigue Sent: 6/8/2017 9. • To: Bella Klein Subject: RE: Bank Err r Hi Bella. I am working with our operations team to look into the below iss
EFTA01363937
From: Bebe Avdiu Sent: 2/1/2017 10:25:58 AM To: Cynthia Rod( CC: Richard Kah Subject: Re: Butterfly Trust Attachments: doc01375920170201102246.pdf; Untitled attachment 00227.htm Hi Cynthia, Please add
EFTA01372795
From: Cynthia Rod Sent: 5/27/2016 9:25:12 AM To: Stewart 0ldfield Subject: RE: Please send to Firdaus. Thanks Have fun!! Kind regards, Cynthia Rodriguez Cynt
EFTA01376601
From: Cynthia Rod Sent: 2/7/2017 4:43:15 PM To: Richard Kahn CC: Stewart Oldfield Subject: RE: AG Preferred Deposit Accounts No worries at all. Have a great w
EFTA01376861
From: Cynthia Rod Sent: 3/6/2018 4:49:08 PM To: Bella Klein CC: Stewart 0ldfield Subject: RE: RDC 3rd Party Violation - Jeffrey Epstein[ They will not return
EFTA01381114
From: Cynthia Rod Sent: 10/25/2017 11:30:41 AM To: Stewart 0ldfield Subject: RE: Message in format validation- RFK E103171024T8XVIF T:01848570 [II Nope. Kind
EFTA01385669
From: Cynthia Rod Sent: 8/24/2016 12:52:38 PM To: Sarah Rafferty I CC: Stewart Oldfield Subject: UP Open Monday August 29th Hi Sarah, Stew has a total of 6 p
EFTA01387005
From: Cynthia Rod Sent: 7/6/2017 12:47:30 PM To: Sella Klein CC: Stewart 0ldfield Subject: RE: Annual Remediation Thanks Bella! Kind regards, Cynthia Rodrig
EFTA02653304
Please advise. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor =ew York, NY 10022 Begin forwarded m=ssage: From: Cynthia Rod=iguez Date: April 12, 2017 at 10:08:50 AM EDT To: R=chard Kahn Cc: Bella Klein , Stewart Oldfield Subject: <=>RE: Plan d LLC Hi Rich,c/=:p> Th

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Cynthia Rodriguez
PersonIndividual referenced in Epstein documents

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

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