3
Total Mentions
3
Documents
5
Connected Entities
Name reference in documents
EFTA01363169
From: Cynthia Rodriguez Sent: 2/27/2018 1:20:09 PM To: Kathryn 1 Stanfield Subject: RE: Swift Confirmation [I) Classification: For internal use only Thanks love! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Ban
EFTA01364096
From: Cynthia Rodriguez Sent: 2/27/2018 1:30:03 PM To: Bella Klein Subject: RE: Swift Confirmation The entire thing. This way, her bank can track it. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bark Trust
EFTA01364089
From: Kathryn J Stanfield Sent: 2/27/2018 12:06:36 PM To: Cynthia Rodriguez Subject: RE: Swift Confirmation [I) Classification: For 'Memel use only Cynthia Below is s copy of the swift SWIFT DEUTGB2LF4C Click icon for more options. Msg. Type: 103 Name:

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

Cynthia Rodriguez
PersonIndividual referenced in Epstein documents
DEUTSCHE BANK AG LONDON Dest
OrganizationOrganization referenced in documents
Kathryn J Stanfield
PersonPerson referenced in documents