Case File
efta-01364149DOJ Data Set 10OtherEFTA01364149
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01364149
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein
Sent:
8/22/2017 4:58:04 PM
To:
Cynthia Rodriguez
Subject:
Re: Annual Review - The 2007 Jeffrey E Epstein Insurance Trust #3
Thank you,
Bella
On Aug 22, 2017, at 4:56 PM, Cynthia Rodriguez <
Hi,
Do you have an address on file for—?
Kind regards,
Cynthia Rodriguez
<image001.png>
Cynthia Rodriguez
Assistant Vice President
Deutsche Bat* Trust Company Americas
Deutsche Bank Weakh Management
P r
4th Fl 10154-0004 New York. MY, USA
mail
From: Bella Klein al
Sent: Monday, August 21, 2017 1:27 PM
To: Cynthia Rodriguez <
Cc: Stewart Oldfield <
Subject: Re: Annual Review - The 2007 Jeffrey E Epstein Insurance Trust #3
Beneficia :
DOB:
SS #:
Passport is attached
<image002.jpg>
Thank you,
Bella
> wrote:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054672
CONFIDENTIAL
SDNY_GM_00200856
EFTA01364149
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01388754
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01425066
0p
DOJ Data Set 10OtherUnknown
EFTA01376914
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01424516
0p
DOJ Data Set 11OtherUnknown
EFTA02653304
9p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01383816
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.