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Southern Financial Feb
Organization
2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01370213.pdf
1 mentionEFTA01370213
riguez Sent: 3/7/2017 1:34:47 PM To: Jeanne 'Richard Kahn' CC: Stewart Oldfield 'Bella Klein' Subject: RE: Southern Financial Attachments: Southern Financial Feb 2017.pdf Please see attached. Thanks! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Am
EFTA01386404.pdf
1 mentionEFTA01386404
riguez Sent: 3/7/20171:34:47 PM To: Jeanne 'Richard Kahn CC: Stewart Oldfield ; 'Bella Klein' Subject: RE: Southern Financial Attachments: Southern Financial Feb 2017.pdf Please see attached. Thanks! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Am
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Connected Entities(8)
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
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
Cynthia
PersonGeneric first name referring to multiple individuals including Cynthia Rodriguez (financial admin) and others
2 docs2 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
2 docs2 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
2 docs2 co-mentions
JB
Jeanne Brennan
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
Cynthia Rodriguez
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions