Epstein Files Search

EFTA01346129Set 10

1p66w

Cynthia Rodrigu ez wro e: Hi Rich, As an update to my previou s email, an indemni fication is not require d. Please advise how much the withdra ... whether you prefer 100's or smaller denomi nations. Thank you. Kind regards Cynthia Rodrigu ez CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032973 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346129.pdf

EFTA01379540Set 10

2017-10-231p253w

From: Stewart Oldfield Sent: 10/23/2017 10:37:15 AM To: Amlcompliance In • uirie CC: Cynthia Rodrigue Andrew Gallivan BCC: Subject: RE: Inquiry Regar' ing Accoun Client: SOUTHERN TRUST COMPANY ... Behalf Of Amlcompliance Inquiries Sent: Monday, Octob To: Stewart Oldfield Cc: Amlcompliance In Cynthia Rodrigue Andrew Galliva Subject: Inquiry Regarding Account Client: SOUTHERN TRUST COMPANY, INC.; Case

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379540.pdf

EFTA01375284Set 10

2017-03-021p298w

From: Vahe Stepania Sent: 3/2/2017 10:56:38 AM To: Stewart oldfield CC: Cynthia Rodrigue Subject RE: Epstein/Southern Financial Sounds good — he had requested the Feb statements yesterday, which ... Stewart Oldfield Sent: Thursday, March 02, 2017 10:30 AM To: Vahe Stepanian Cc: Cynthia Rodrigue Subject: RE: Epstein/Southern Financial Looks like he has a little over $50mm in money

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375284.pdf

EFTA01423463Set 10

2018-03-082p243w

From: Bella Ktein Date: Thu, 08 Mar 2018 10:48:45 -0500 To: Cynthia Rodrigue Cc: Stewart Oldfield Cynthia,is it ossible to email this year account activities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423463.pdf

EFTA01399995Set 10

2017-03-203p272w

Patrick Campion Andrew Gallivan Patrick Campion Andrew Gallivan Cc: Charlie Burrows Arthur Tremblay Cynthia Rodrigue Fabrizio Campell Charlie Burrows Arthur Tremblay Cynthia Rodriguez Fabrizio Campelli Classification: For internal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399995.pdf

EFTA01376581Set 10

2018-03-021p172w

From: Bella Kle' Sent: 3/8/2018 10:48:45 AM To: Cynthia Rodrigue CC: Stewart Oldfield Subject: R er ra Cynthia, is it possible to email this year account activities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376581.pdf

EFTA01377116Set 10

2017-10-311p126w

From: Stewart Oldfield Sent: 10/31/2017 10:47:12 AM To: Cynthia Rodrigue Subject: RE: Euros purchase ' You should call him. Thanks From: Cynthia Rodriguez Sent: Tuesday, October

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377116.pdf

EFTA01356975Set 10

2017-01-271p91w

Prachi Paw. on behalf of PWM 81S-Research Sent: 1/30/2017 9:50:25 To: Cynthia Rodrigue Subject: Researches Attachments: df; Research di; Research df; RESEARCH .pdf Hello Cynthia Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356975.pdf

EFTA01407556Set 10

2017-07-1311p1,610w

From: Darnetta Chandler-Johnson Sent: Friday, June 30, 2017 8:13 AM To: Cynthia Rodrigue Cc: Daphne Cales Subject: FW: KYC Remediation - Southern Financial Relationship [I] Good Morning Cynthia, EFTA01407559

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407556.pdf

EFTA01385628Set 10

2018-01-111p232w

From: Stewart Oldfield Sent: Thursday, January 11, 2018 4:05 PM To: Zbynek Kozelsk < >; Cynthia Rodrigu Cc: Liam Osullivan ; Davide-A Sferrazza ; Joshua Shoshan Subject: RE: - Southern Financial Copying Cynthia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385628.pdf

EFTA01364347Set 10

2017-01-241p45w

From: Bella Klein Sent: 1/24/2017 12:27:38 PM To: Cynthia Rodrigue CC: Richard Kahn • Darren Indyke Subject: JEE wire Attachments: DB _JEE_ 012417.pdf; Untitled attachment 1311.S.txt Cynthia, Please process

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364347.pdf

EFTA01388024Set 10

2017-06-221p494w

From: Darnetta Chandler-Johnson Sent: Thursday, June 22, 2017 4:48 PM To: Cynthia Rodrigu Cc: Stewart Oldfield ; Patrick Harris ion - Southern Financia p Classification: For Internal use only Hello

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388024.pdf

EFTA01382063Set 10

2016-07-071p142w

From: Cynthia Rodrigu Sent: 7/8/2016 2:32:48 PM To: Stewart 0ldfield Subject: RE: Gratitude America [CI All set! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382063.pdf

EFTA01346078Set 10

2018-01-081p124w

From: Cynthia Rodrigue Sent: 1/8/2018 5:18:09 PM To: Bella Klein Subject: RE: DB cash DB is foreign bank. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346078.pdf

EFTA01363605Set 10

2017-03-061p161w

From: Cynthia Rodrigu Sent: 3/6/2017 2:28:47 PM To: Shreya Parashar Subject: FW: Southern Financial/Epstein accounts [II See below. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363605.pdf

EFTA01369777Set 10

2017-06-151p163w

From: Cynthia Rodrigu Sent: 6/15/2017 2:24:49 PM To: Stewart Oldfield Subject: RE: Nes LLC [I] Yes, it is. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369777.pdf

EFTA01346052Set 10

1p229w

equal to 57500. >»» Thank you, »»> Bella >>>» >>» >>» >>>» >>>» >>>>» On Jun 2, 2016, at 1:00 PM, Cynthia Rodrigue wrote: >>>>» >>>>» Hi Bella, >>>>» >>»» Do you have an encashment letter on file to pick

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346052.pdf

EFTA01363464Set 10

1p488w

Cynthia Rodrigue ; Daphne Cales • Patrick Harris Vaishali-P Mehta Subject: KYC Remediation - Southern Financia Re ations p Classification: For internal use only Hello Cynthia, The following KYC's are being

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363464.pdf

EFTA01346060Set 10

2017-12-221p147w

From: Cynthia Rodrigue Sent: 12/22/2017 1:23:44 PM To: Akash-Kumar Gomesh Subject: FW: Debit Card Withdrawal Limit Increase Approval Ill Classification: For internal use only Kind regards, Cynthia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346060.pdf

EFTA01362487Set 10

2016-11-281p243w

From: Cynthia Rodrigue UM: 11/29/2016 9:35:35 AM To: Annanya Pareek Stewart 0ldfield Bradley Gitlin CC: Subject: RE: Cinq Case 161119 600001; DbForce teas case

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362487.pdf