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"Rodrig"
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EFTA01363821
Dataset 10
2016-12-21
1p
144w
Subject:
RE: Art Fund Account
From:
Cynthia Rodrig
To:
Darren Indyke
From: Cynthia
Rodrig
Sent: 12/29/2016 10:19:57 AM To: Darren Indyke Subject: RE: Art Fund Account Hi Darren, I am getting the account opening documents prepared for Prytanee, LLC for the new year. I just want to confirm that the signors on this account are: • Jeffrey Epstein • Etienne Binant • Darren Indyke • Caroline tang Thanks! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management ew York. NY. USA From…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363821.pdf
EFTA01346099
Dataset 10
2018-01-12
1p
135w
Subject:
Re: Large l rawa
From:
Richard Kahn mailto
To:
Cynthia Rodrig
…Richard Kahn mailto Sent: Friday, January 12, 2018 11:33 AM To: Cynthia
Rodrig
Cc: Stewart Oldfiel Subject: Re: Large l rawa thank you we will be there around I lam on tuesday Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor tel fa cel On Jan 12 2018 at 11:26 AM. Cynthia Rodriguez rote: Please make sure Darren has his photo ID upon pick up and we should be all set. Feel free to reach out if…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346099.pdf
EFTA01346130
Dataset 10
1p
48w
<imag e001.p ng> Cynthi a
Rodrig
uez Assistant Vice President Deutsche Bala Trust Company Americas Deutsche Bank Wealth Managem ent 345 Park Avenue, 24th Fl 10154 0004 New York. NY. USA Tel Fax This comm CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032974 CONFIDENTIAL SDNY_GM_00179158 EFTA01346130
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346130.pdf
EFTA01345826
Dataset 10
1p
51w
From:
B
Cynthia Rodrigu ez <imag e001.p ng> Cynthi a
Rodrig
uez Assistant President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Managem ent 345 Park Avenue, 24th Fl 10154 0004 New York. NY. USA From: B ella Klein CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032522 CONFIDENTIAL SONY GM_00178706 EFTA01345826
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345826.pdf
EFTA02480352
Dataset 11
2015-12-10
1p
157w
Subject:
Re:
From:
jeffrey E. <
[email protected]
>
To:
Carlos Rodriguez
From: jeffrey E. <
[email protected]
> Sent: Thursday, December 10, 2015 1:53 PM To: Carlos Rodriguez Subject: Re: ask again around 12 On Thu, Dec 10, 2015 at 9:47 AM, Carlos Rodrig=ez <
[email protected]
<mailto:
[email protected]
» wrote: Good morning Sir , would you like me to bring =over to (Si. Thankyou Carlos Sent from my iPhone please =ote The information contained in this communication is confiden=ial, may be attorney-client privileged, may constitute inside informati=n, and…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02480352.pdf
EFTA01426688
Dataset 10
2016-06-17
1p
175w
Subject:
FW: RM0082289 Daily Deposit Report 20160617 [I]
From:
Stewart Oldfield ‹ >
To:
Bradley Gillin
Subject: FW: RM0082289 Daily Deposit Report 20160617 [I] From: Stewart Oldfield ‹ > Date: Fri, 17 Jun 2016 10:11:24 -0400 To: Bradley Gillin Cynthia
Rodrig
m>, Brianna Fowler Classification: For internal use only fyi Original Message From: PBW/WM/MIS ETL/PBW 15116 [mailto:
[email protected]
] Sent: Friday, June 17, 2016 1:54 AM To:
[email protected]
Subject: RM0082289 Daily Deposit Report 20160617 RM CODE 82289 06/16/16 LARGE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426688.pdf
EFTA01408771
Dataset 10
2018-03-16
3p
243w
Subject:
RE: Case#13959886 - The 2017 Caterpillar Trust
From:
Yoonsun Chung
To:
Sunil-F Kumar
Subject: RE: Case#13959886 - The 2017 Caterpillar Trust From: Yoonsun Chung Date: Fri, 16 Mar o IMMIllOWIZINI;WSIOPIOTO To: Sunil-F Kumar Cynthia
Rodrig
Cc: Matthew-3 Purcell Classification: Public It is USVI, not USA. I will make a case comment. Matt, please update the risk calculator and re-attach. {cid:
[email protected]
} Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Str et 10• -28 New York, NY, USA Tel. 1 Fax 1 Email y…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408771.pdf
EFTA01345825
Dataset 10
2018-02-06
1p
92w
Subject:
Re: DB cash
From:
Bella Klein
To:
Cynthia Rodriguez
…Assistant Vice President Deutsche Bait Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York. NY. Tel. Fax Email From: Bella Klein (mailto: Sent: Tuesday, February 06, 2018 12:15 PM To: Cynthia Rodriguez Cc: Richard Kahn > Subject: Re: DB cash Do you have an estimate date for negotiations results. Thank you, Bella Tel: On Feb 6, 2018, at 12:06 PM, Cynthi a
Rodrig
uez CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345825.pdf
EFTA02500543
Dataset 11
2015-05-20
2p
186w
Subject:
VG Boat: Customs & Wire info
From:
Ann Rodriquez
To:
Rich Kahn
From: Ann Rodriquez Sent: Wednesday, May 20, 2015 11:51 AM To: Rich Kahn Cc: Jeffrey E. Subject: VG Boat: Customs & Wire info Ann R. =div> Begin forwarded message: From: Carlos Rodriguez Date: May 20, 2015 at 7:46:33 AM AST <=>To: Ann Rodriquez Subject: Fwd: customs inquiry S=nt from my iPhone Begi= forwarded message: From Date: May 19, 2015 at 4:52:41 PM AST To: Carlos Rodrig=ez =b>Subject: Re: customs inquiry Ok Carlos — thanks.=I'm Fedexing…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02500543.pdf
EFTA02000962
Dataset 10
2p
382w
…Siewlal Manch oseph Frith Joseph Frith Allangie Clifton Juan Carlos Cuthbert Titre Anthony Casimer Georges Paul EFTA_R1_00497537 EFTA02000962 26 27 28 29 30 31 Notes: Carlos
Rodrig
Carlos
Rodrig
Carlos
Rodrig
Carlos
Rodrig
Observe New Manual Gonzales Manual Gonzales Manual Gonzales Manual Gonzales Year 'gala Joseph gala Joseph Igala Joseph (gala Joseph Addison Alfred Addison Alfred Addison Alfred Addison Alfred Justina Da La Justina Da La Justina Da La Justina Da La Peter Eli Renol Mede Renol Mede…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02000962.pdf
EFTA00589456
Dataset 9
2p
249w
…Joseph Frith Joseph Frith Joseph Frith Juan Carlos Juan Carlos Juan Carlos Juan Carlos Juan Carlos Francis James Francis James Francis James Francis James Francis James Carlos Thomas Carlos Thomas Carlos Thomas Carlos Thomas Carlos Thomas Anthony Casimir Anthony Casimir Anthony Casimir Anthony Casimir Anthony Casimir Carlos
Rodrig
Carlos
Rodrig
Georges Paul Georges Paul Georges Paul Georges Paul Georges Paul Sandino Brito Mike Ricker Mike Ricker Mike Ricker Mike Ricker Mike Ricker Luis Ryes 9 10 11 12 13 14 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589456.pdf
EFTA01098934
Dataset 9
2p
384w
… — December 2010 — January ► 26 27 28 29 30 31 Notes: Carlos
Rodrig
Carlos
Rodrig
Carlos
Rodrig
Carlos
Rodrig
Observe New Manual Gonzales Manual Gonzales Manual Gonzales Manual Gonzales Year (gala Joseph (gala Joseph Igala Joseph Igala Joseph ddison Alfred ddison Alfred Addison Alfred Addison Alfred Justina Da La Justina Da La Justina Da La Justina Da La Peter Eli Renol Mede Renol Mede Renol Mede Renol Mede Jn Bernard Ville Eric Benjamin Eric Benjamin Eric Benjamin Eric Benjamin Martin…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098934.pdf
EFTA00589454
Dataset 9
2p
371w
… — December 2010 — January ► 26 27 28 29 30 31 Notes: Carlos
Rodrig
Carlos
Rodrig
Carlos
Rodrig
Carlos
Rodrig
Observe New Manual Gonzales Manual Gonzales Manual Gonzales Manual Gonzales Year (gala Joseph (gala Joseph Igala Joseph Igala Joseph ddison Alfred ddison Alfred Addison Alfred Addison Alfred Justina Da La Justina Da La Justina Da La Justina Da La Peter Eli Renol Mede Renol Mede Renol Mede Renol Mede Jn Bernard Ville Eric Benjamin Eric Benjamin Eric Benjamin Eric Benjamin Martin…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589454.pdf
EFTA01807555
Dataset 10
2015-04-26
4p
406w
Subject:
Re: Wine list
From:
Rodrigo F.
To:
Myla Trestiza
…? se le da cash cuando lleguemos al Temanu o requieren de la tarj=ta de credito ?? Rodrigo Formoso
Rodrig
Rodrigo For=oso Formoso Sent: Saturday, April 25, 2015 1:16 PM Gracias. Sent via the Samsung Galaxy Se 6 edge, an=AT&T 4G LTE smartphone Original message From: cmolinabasteris Dat=: 04/24/2015 9:46 AM GMT-08:00 To: Francisco Durazo Rodrigo Formoso Formoso Subject: Fwd: Wine list Aqui esta lo de Los Vinod Besos Enviado d=sde mi iPhone Inicio del…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807555.pdf
EFTA01326054
Dataset 10
2009-10-28
26p
5,316w
From:
To: MIAMI
…fo er employer. JEFFERY EPSTEIN. approximately 3-4 months after he s fired from his position as house manager in March 2005.
RODRIG
EZ further advised that MAXWELL also told him not to contact anyone else about what had occurred at the home. RODRIGUEZ explalne• that one of his last contacts with anyone in EPSTEIN's organiz abon wa in 2005 when he contacted a secretary in New York LESLIE LNU. regarding a letter of reference. In addition. RODRIGUEZ explained…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326054.pdf
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Results by Dataset
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Set 9
3
Set 10
10
Set 11
2