2
Total Mentions
2
Documents
3
Connected Entities
Name reference in documents
EFTA01363926
ing regarding the unknown questions below: - JEFFREY EPSTEIN [I] -JEFFREY EPSTEIN III 4. Please state the source of wealth/business activities of Nikolay Aleksandrovich Gyro. Nikolay is a publicity agent in Russia. He owns his own private media company called Alliance Media group 5. Please state the source of wealth/bu
EFTA01363927
6. Please ive the residential address for Nikolay Aleksandrovich Gyro Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management

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

Cynthia
PersonGeneric first name referring to multiple individuals including Cynthia Rodriguez (financial admin) and others