5
Total Mentions
5
Documents
5
Connected Entities
Organization referenced in documents
EFTA01363897
From: Cynthia Rodriguez Sent: 2/8/2018 10:40:52 AM To: Bella Klein I Subject: RE: 2017 Caterpillar Trust - JE As Grantor to DW and LG as Trustees of The 2017 Caterpillar Trust January 3 2017 Hi Bella, Just a quick reminder to mail the original acct opening
EFTA01364043
From: Cynthia Rodriguez Sent: 2/2/2018 11:52:19 AM To: Bella Klein Subject: RE: 2017 Caterpillar Trust - JE As Grantor to DW and LG as Trustees of The 2017 Caterpillar Trust January 3 2017 Hi Bella, We will need the following information: 2017 Caterpilla
EFTA01364044
Thank you, Bella Begin forwarded message: From: Bebe Avdiu Subject: 2017 Caterpillar Trust - JE As Grantor to DW and LG as Trustees of The 2017 Caterpillar Trust January 3 2017 Date: February 2, 2018 at 10:57:03 AM EST To: Richard Kahn Cc: B
EFTA01364048
From: Sent: To: Subject: Attachments: Bella Klein 2/6/2018 2:18:24 PM Cynthia Rodriguez Re: 2017 Caterpillar Trust - JE As Grantor to DW and LG as Trustees of The 2017 Caterpillar Trust January 3 2017 D8_2017 Caterpillar Trust_signed application_020618.pdf; Untitled a
EFTA01364056
ment 345 • Nr4YNk. NY. USA Fax From: Bella Clem inialUe Sent: Friday, February 02, 2018 12:49 PM To: Cynthia Rodriguez c r• Subject: Re: 2017 Caterpillar Trust - JE As Grantor to OW and LG as Trustees of The 2017 Caterpillar Trust January 3 2017 I believe that sou have all documents. plow ocinfimi when account w

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Cynthia Rodriguez
PersonIndividual referenced in Epstein documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate