4
Total Mentions
4
Documents
4
Connected Entities
Name reference in documents
EFTA02615763
From: Cecile de Jongh < Sent: Friday, November 9, 2018 1:50 PM To: Subject: Re: Carlos Rodriguez Transfer Sure. =div>With warm regards, Cecile de Jongh On Friday, November=9, 2018 08:=5:41 AM EST, J <[email protected]> wrote: can you call On Fri
EFTA02615816
From: Cecile de Jongh < Sent: Friday, November 9, 2018 1:45 PM To: Subject: Re: Carlos Rodriguez Transfer Thank you. With warm regards, Cecile de Jongh On Friday, November=9, 2018 08:=9:54 AM EST, J < > wrote: Ok<=div> On Fri, Nov 9, 2018 at 2:21 P
EFTA02615916
From: 1 <[email protected]> Sent: Friday, November 9, 2018 1:40 PM To: Cecile de Jongh Subject: Re: Carlos Rodriguez Transfer Ok On Fri, Nov 9, 2018 at 2:21 PM Cecile de Jongh < Good morning Mr. Epstein, > wrote:<=r> <=iv class="m_-6765099293324339953ydp8516c3flyahoo-st
EFTA02615951
From: Cecile de Jongh < Sent: Friday, November 9, 2018 1:21 PM To: Jeffrey Epstein Cc: Richard Kahn Subject: Carlos Rodriguez Transfer Good morning Mr. Epstein, > As p=r our conversation last week, you would like to fill a position at STC for=someone to be a driver and in charge of

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

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
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
Carlos Rodriguez
PersonPerson referenced in documents