5
Total Mentions
5
Documents
7
Connected Entities
Location referenced in documents
EFTA01345757
ez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Amencas Deutsche Bank Wealth Management 345 h Fl 10154-0004 New York. W. USA Tel Emai CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032434 CONFIDENTIAL SDNY_GM_00178618 EFTA01345757
EFTA01346079
ez <image@ I .png> Cynthia Rodriguez Assistant Vice President Deutsche Bar* Trust Company Americas Deutsche Bank Wealth Management - New York. W. USA From: Bella Klein Sent: Friday, January 05, 2018 12:21 PM To: Cynthia Rodriguez Subject: Fwd: DB cash Cynthia, We made multiple attempts to with
EFTA01346137
driguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, W. USA Tel Fax Email From: Richard Kahn mailto Sent: Friday, January 12, 2018 11:55 AM To: Cynthia Rodriguez Subject: Re: Large Withdrawal thanks ag
EFTA01370170
iguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bar* Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. W. USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062808 CONFIDENTIAL SDNY_GM_00208992 EFTA01370170
EFTA01377116
regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management York. W. USA From: Stewart Oldfield Sent: Tuesday, October 31, 2017 10:30 AM To: Cynthia Rodriguez <cIME NIIIMINIS> Subject: FW: Euros purchase From: Richard

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

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

Cynthia Rodriguez
PersonIndividual referenced in Epstein documents

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

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