4
Total Mentions
4
Documents
4
Connected Entities
Name reference in documents
EFTA01357085
From: Cynthia Rodriguez Sent: To: Subject: CRP Certification Attachments: 2007 Epstein Ins Tru 3 CRP.pdf 6 1 2016 2:58:29 PM New Task To: Andrea Wheeler Cynthia Rodriguez has assigned you the following new task: Subject: CRP Certification Customer: The 2007 Jeffrey E. Epstein Insurance Trust #3 Du
EFTA01399959
Subject: CRP Certification From: Cynthia Rodriguez Date: Wed, 01 Jun 2016 14:58:29 -0400 To: New Task To: Andrea Wheeler > Cynthia Rodriguez has assigned you the following new task: Subject: CRP Certification Customer: The 2007 Jeffrey E. Epstein Insurance Trust #3
EFTA01460045
tion, and documented all of this in the CRP tracker, which is the 2nCi tab of the spreadsheet attached. You must send your progress every Friday to Andrea Wheeler and Priscilla Lewis—please email them even if to say no changes from the prior week. Our progress will be communicated to Fabrizio. The Client outr
EFTA01478150
corrected the dropdown boxes. Regards, Priscilla From: Priscilla Lewis Sent: Monday, April 25, 2016 10:33 AM To: Melinda Roy Cc: Paul Morris; Andrea Wheeler Subject: RE: CRP Progress - Paul Morris [C] Good Morning Melinda, Thanks for the updates for the CRP Project. Please use the attached spreadsheet

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

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

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Jeffrey E. Epstein Insurance Trust
PersonPerson referenced in documents