3
Total Mentions
2
Documents
3
Connected Entities
Name reference in documents
EFTA02728999
264.27 LAST PAGE PF2 - PAGE BKWD 09/12/2019 P 1440 CONFIDENTIAL Agency to Agency Requet: 19-011 SDNY_GM_00330745 EFTA 00203471 EFTA02729001 JEJan. IS. 2005i11:2003R GHISLAINIZ MAXWELL OR ALFREDO RODRIGUEZ .HOUSEHOLD ACCOUNT UUA STATEMENT INQUIRY N . ACCOUNT 000-000 DATE THIS STATEMENT DAT
HECK 8613.62 PEI - PAGE FWD 09/12/2019 Page H 41 CONFIDENTIAL Agency to Agency Requet: 19-011 SDNY_GM_00330746 EFTA_00203472 EFTA02729002 JEJan. 18. 20051il l :20AMDR ailillialif usdet ii.viajektel: INQUIRY GRISLAINE MAXWELL OR ALFREDO RODRIGUEZ ACCOUNT 000-000- HOUSEHOLD ACCOUNT THIS S
EFTA01720967
387.32 BALANCE 5700.46 4100.46 3551.17 13551.17 13541.17 C4n 11541.17 11023.43 10813.43 10712.40 7787.32 6787.32 6387.32 EFTA01721003 JEJan. 15. 20054.1 I : 2000R GHIBLAINE MAXWELL OR ALFREDO 'HOUSEHOLD ACCOUNT ULJA HISTORY ACCOUNT RODRIGUEZ DATE LAS TEmENT DATE THIS STATEMENT

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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
LA EFT
OrganizationOrganization referenced in documents