3
Total Mentions
3
Documents
12
Connected Entities
Organization referenced in documents
EFTA01363918
re that you also complete the contact person of the Caterpillar Trust on the form. Thank you. Kind regards, Rowena Thomas Rowena Thomas Associate Onboarding Specialist Deutsche Bank Trust Company, National Association WM Americas 502 Suite 400, 32256 Jacksonville, USA Tel. Mobile Emal Passim.* Falco-rm. Sec
EFTA01364078
: For Internal use only Hi Cynthia, Can you please attach the trust agreement? Thank you. Kind regards, Rowena Thomas Rowena Thomas Associate I Onboarding Specialist Deutsche Bank Trust Company, National Association WM Americas 5022 Gate Parkes Suite 400, 32256 Jacksonville, USA Tel. +1 Mobile + Email Pass
EFTA01364267
A'sn'iate I Onboarding Specialist Deutsche Bank Trust Company. National Association WM Americas 502 P rkw Suite 400, 32256 Jacksonville, USA Tel. Mobile Email Pant,* Per-Aron

United States
LocationCountry located primarily in North America

Cynthia Rodriguez
PersonIndividual referenced in Epstein documents
National Association
OrganizationOrganization referenced in documents
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States

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
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Rowena Thomas
PersonPerson referenced in documents

Cynthia
PersonGeneric first name referring to multiple individuals including Cynthia Rodriguez (financial admin) and others
Butterfly Trust
OrganizationTrust associated with Jeffrey Epstein
CATERPILLAR TRUST
OrganizationTrust entity referenced in documents

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