3
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
EFTA01361780
3/6/2018 1:56:53 PM To: Stewart Oldtield CC: TheBranch Staff [[email protected]]; Firdaus Madiar • David-K Ng ; Cherie Quigley Subject: RDC - 3rd Party Violation - Jeffrey Epstein[I) Attachments: 35269691 check 2.15.18.pdf; 35269691 deposit 2.15.18.pdf Hi Stewart. Daphne Cales Please advise your
EFTA01379542
From: Sent: To: Subject: Attachments: Stewart Oldfiel 3/6/2018 4:05:34 PM Cynthia Rodriguez FW: RDC - 3rd Party Violation - Jeffrey Epstein[I] 35269691 check 2.15.18.pdf; 35269691 deposit 2.15.18.pdf From: Carmen A Ayala Sent: Tuesday, March 06, 2018 1:57 PM
EFTA01379961
From: Cynthia Rodrigu Sent: 3/6/2018 4:43:55 PM To: Bella Klein CC: Stewart 0ldfield Subject: RDC - 3rd Party Violation - Jeffrey Epstein( Attachments: 35269691 deposit 2.15.18.pdf; 35269691 check 2.15.18.pdf Hi Bella, Hope all is well. We received notific

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

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

Carmen
PersonFirst name reference in Epstein documents
the Remote Deposit Capture User Agreement
OrganizationOrganization referenced in documents
Ayala
OrganizationEntity referenced in documents
Daphne Cales
PersonPerson referenced in documents

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