2
Total Mentions
2
Documents
3
Connected Entities
Location referenced in documents
EFTA01363133
From: Cynthia Rodriguez Sent: 3/21/20171:37:1 To: Sella Kle' Subject: RE: Transaction Information Required [I] Do you know the name of his company? Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assis
EFTA01375560
From: Cynthia Rodriguez Sent: 6/23/2017 5:05:11 PM To: Sella Kle' CC: Stewart Oldfield Subject: Annual Review Hi Bella, As part of our annual KYC review, we will need the dates of birth for the following benef

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Cynthia Rodriguez
PersonIndividual referenced in Epstein documents