3
Total Mentions
3
Documents
6
Connected Entities
Name reference in documents
EFTA01374355
From: Jeanne Sent: 3/7/2017 1:32:59 PM To: 'Cynthia Rodriguez' I; 'Richard Kahn' CC: 'Stewart Oldfield' 'Bella Klein' Subject RE: Southern Financial Thank Cynthia, Can you send me the February statement for Southern Financial _ the other two accoun
EFTA01375333
From: Mark Karlan Sent: 9/6/2016 12: : To: 'Bruce McDermott' CC: 'Stewart Oldfield' 'Vahe Stepanian 'Abhinay Poonja' Subject: RE: Confidentiality agreement (II Attachments: Southern Financial NDA 9-1-16.pdf Signed NDA is attach
EFTA01387016
From: Jeanne Sent: 3/7/2017 1:20:25 PM To: 'Cynthia Rodriguez' ;'Richard Kahn' 'Stewart Oldfield' Bella Klein' CC: Subject RE: Southern Financial Good Afternoon Cynthia, I do not see Southern Financial 77 000 957 on the on line profile. Can y

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

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

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

Cynthia
PersonGeneric first name referring to multiple individuals including Cynthia Rodriguez (financial admin) and others

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Jeanne Brennan
PersonIndividual referenced in Epstein documents