2
Total Mentions
2
Documents
3
Connected Entities
Organization referenced in documents
EFTA01370170
ose of this Outgoing Wire. 2. Please explain the relationship between the Client and Counterparty. 3. Please explain the business activities of the Counterparts,. Thank you for your help! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deu
EFTA01371063
rpose of this Outgoing Wire. Contributions for public policy organization in Israel 2. Please explain the relationship between this account and the Counterparts,. Friend 3. Please explain the business activities of the Counterparty. Public Policy Org Feel free to reach out to us if you have any questions. T

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

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

Cynthia Rodriguez
PersonIndividual referenced in Epstein documents