8
Total Mentions
8
Documents
9
Connected Entities
Person referenced in documents
EFTA01345799
From: Bella Klein imailt Sent: Friday, January 05, 2018 12:21 PM To: Cynthia Rodriguez ‹ > Subject: Fwd: DB cash Cynthia, We made multiple attempts to withdraw any amount in the range of $1001 and $2997. Did not work. Please advise.
EFTA01352401
22 tel fax cell Begin forwarded message: From: Bella Klein a Subject: Debit card EFTA01352401 Date: December 22, 2017 at 9:39:45 AM EST To: Cynthia Rodriguez ‹ > CcBr& , Richard Kahn Cynthia, We took out cash today using the new debit card. Our card was restricted to $1000 only. Please advise as per our
EFTA01352452
Subject: Branch Withdraw From: Cynthia Rodriguez ‹ > Date: Thu, 11 Jan 2018 14:03:57 -0500 To: Richard Kahn Cc: Stewart Oldfield Hi Rich, As discussed with Stew, Mr. Epstein or Mr. Indyke are cur
EFTA01352428
tel fax cell EFTA01352430 Begin forwarded message: From: Bella Klein ‹ > Subject: Debit card Date: December 22, 2017 at 9:39:45 AM EST To: Cynthia Rodriguez ‹ > Cc: Bradley Gillin , Richard Kahn Cynthia, We took out cash today using the new debit card. Our card was restricted to $1000 only. Please advi
EFTA01363068
reserved. ** ***** ******* ***** * ***** * ***** * ***** * ***** *********************************************** On Jan 6, 2017, at 1:43 PM, Cynthia Rodriguez ‹ > wrote: Hi Darren, Thanks for the documents. I am currently waiting for compliance approval. The account should be open early next week. I'll kee
EFTA01363399
18 2:44 PM To: Cynthia Rodriguez < Subject: Re: 2013 Butterfly Trust We are working on it, Thank you, Bella r=1 > On Feb 7, 2018, at 2:39 PM, Cynthia Rodriguez ‹ > wrote: Hi Bella, I will need the dates of birth social security numbers and photo IDs for all beneficiaries of this trust. Please send asap. Tha
EFTA01388712
. thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Cynthia Rodriguez ‹ > Subject: RE: Euros purchase Date: October 31, 2017 at 10:01:41 AM EDT To: Richard Kahn Cc: Bella Klein , Darren Indyke Hi Rich, Afex has conf
EFTA01352521_email_005
From: Bella Klein [mailto: Sent: Friday, January 05, 2018 12:21 PM To: Cynthia Rodriguez ‹ > Subject: Fwd: DB cash Cynthia, We made multiple attempts to withdraw any amount in the range of $1001 and $2997. Did not work. Please advise.

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

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

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

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

Cynthia
PersonGeneric first name referring to multiple individuals including Cynthia Rodriguez (financial admin) and others
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

Marc Rich
PersonAmerican commodities trader (1934–2013)