
3
Total Mentions
3
Documents
5
Connected Entities
Name reference in documents
EFTA01352492
Subject: RE: Epstein Large Withdrawal [I] From: TheBranch Staff <[email protected]> Date: Fri, 12 Jan 2018 11:57:59 -0500 To: Cynthia Rodr* Daphne Cales Cc: Stewart Oldfield Hello Cynthia, Unfortunately, we don't have $100,000 in 100 dollar bills. We could provide the following deno
EFTA01363457
From: Cynthia Rodr Sent: 7/18/2017 9:26:00 AM To: Bella Klein II Subject: RE: HBRK Hi Bella, Our compliance team is requesting more documentation as proof of own
EFTA01370661
From: Cynthia Rodr Sent: 7/5/2017 5:25:51 PM To: Sella Klein CC: Stewart 0ldfield Subject: Annual Remediation Hi Bella, Hope you had a nice long weekend. As p

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

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

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Cynthia Rodriguez
PersonIndividual referenced in Epstein documents