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Corpus: 1990-03-17 – 2025-12-01

March 2018

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Results by Dataset45 total

Set 9

Set 10

results for “"Hello Cynthia"”

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EFTA01364201Set 10

2018-03-161p206w

Rodriguez Subject: Missed conversation with Matthew-1 Purcell Matthew-1 Purcell 9:01 AM: Hello Cynthia Cynthia Rodriguez 9:01 AM: hello matthew Matthew-1Purcell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364201.pdf

EFTA01363971Set 10

2018-03-071p230w

Matthew-1 Purcell 9:01 AM: Hello Cynthia Cynthia Rodriguez 9:01 AM: hello matthew Matthew-1Purcell 9:01 AM: How are you? Cynthia Rodriguez 9:01 AM: 1O1 good

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363971.pdf

EFTA01409187Set 10

2018-03-166p507w

Rodriguez Subject: Missed conversation with Matthew-J Purcell Matthew-J Purcell 9:01 AM: Hello Cynthia Cynthia Rodriguez 9:01 AM: hello matthew Matthew-J Purcell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409187.pdf

EFTA01409001Set 10

2018-03-167p569w

Rodriguez Subject: Missed conversation with Matthew-J Purcell Matthew-J Purcell 9:01 AM: Hello Cynthia Cynthia Rodriguez 9:01 AM: hello matthew Matthew-J Purcell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409001.pdf

EFTA01407186Set 10

2016-10-123p115w

Research Date: Wed, 12 Oct 2016 10:55:37 -0400 To: Cynthia Rodriguez Hello Cynthia Please see the attached complete researches. Thanks Prachi From: Cynthia Rodriguez Sent: Tuesday, October

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407186.pdf

EFTA01407391Set 10

2016-12-303p130w

Research Date: Fri, 30 Dec 2016 09:06:42 -0500 To: Cynthia Rodriguez Hello Cynthia Please see the attached complete researches. Thanks Prachi From: Cynthia Rodriguez Sent: Thursday, December

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407391.pdf

EFTA01407131Set 10

2017-02-022p99w

Research Date: Thu, 02 Feb 2017 09:50:55 -0500 To: Cynthia Rodriguez Hello Cynthia Please see the attached complete research. Thanks Prachi From: Cynthia Rodriguez Sent: Wednesday, Februar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407131.pdf

EFTA01399744Set 10

2017-01-303p105w

Date: Mon, 30 Jan 2017 09:50:25 -0500 To: Cynthia Rodriguez < Hello Cynthia Please see the attached complete researches. Thanks Prachi From: Cynthia Rodriguez Sent: Friday, January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399744.pdf

EFTA01363184Set 10

2017-02-011p113w

Researc Sent: 2/2/2017 9:50:55 AM To: Cynthia Rodriguez Subject: Attachments: RESEARC pdf Hello Cynthia Please see the attached complete research. Thanks Prachi From: Cynthia Rodriguez Sent: Wednesday, February

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363184.pdf

EFTA01363108Set 10

2017-06-231p172w

Rodriguez Subject: RE: KYC Remediation - Southern Financial Relationship [I] Classification: For Internal use only Hello Cynthia, On KYC 1790655 it seems J. Epstein Virgin Islands Foundation was not checked offas ... Mehta Subject: KYC Remediation - Southern Financial Relationship [I] Classification: For Internal use only Hello Cynthia, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052993 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363108.pdf

EFTA02070440Set 10

2015-10-122p375w

Envoyé : lundi 12 octobre 2015 7:35 > A : TOBIANO, Cynthia > Objet : Jeffrey Epstein • > Hello Cynthia. I understand Jeffrey would like to meet with you on WEd. oct. 14th. Might

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02070440.pdf

EFTA02070592Set 10

2p468w

Envoy : un 1 octo re 1 : » A : TOBIANO, Cynthia >> Objet : Jeffrey Epstein >> >> Hello Cynthia. I understand Jeffrey would like to meet with you on WEd. oct. 14th. Might

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02070592.pdf

EFTA02070579Set 10

2015-10-122p409w

Envoy : un i 1 octo re 1 : > A : TOBIANO, Cynthia > Objet : Jeffrey Epstein > Hello Cynthia. I understand Jeffrey would like to meet with you on WEd. oct. 14th. Might

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02070579.pdf

EFTA00338360Set 9

2015-10-122p381w

mailto: > Envoye : lundi 12 octobre 2015 7:35 > A : TOBIANO, Cynthia > Objet : Jeffrey Epstein > Hello Cynthia. I understand Jeffrey would like to meet with you on WEd. oct. 14th. Might

https://www.justice.gov/epstein/files/DataSet%209/EFTA00338360.pdf

EFTA00338385Set 9

2015-10-122p503w

mailto: >> Envoye : lundi 12 octobre 2015 7:35 >> A : TOBIANO, Cynthia >> Objet : Jeffrey Epstein >> >> Hello Cynthia. I understand Jeffrey would like to meet with you on WEd. oct. 14th. Might

https://www.justice.gov/epstein/files/DataSet%209/EFTA00338385.pdf

EFTA00338390Set 9

2015-10-122p533w

manta >>> Envoye : lundi 12 octobre 2015 7:35 >>> A : TOBIANO, Cynthia >>> Objet : Jeffrey Epstein >>> >>> Hello Cynthia. I understand Jeffrey would like to meet with you on WEd. oct. 14th. EFTA00338390

https://www.justice.gov/epstein/files/DataSet%209/EFTA00338390.pdf

EFTA00338371Set 9

2015-10-122p415w

mailto: > Envoyé : lundi 12 octobre 2015 7:35 > A : TOBIANO, Cynthia > Objet : Jeffrey Epstein > Hello Cynthia. I understand Jeffrey would like to meet with you on WEd. oct. 14th. Might

https://www.justice.gov/epstein/files/DataSet%209/EFTA00338371.pdf

EFTA02070949Set 10

2015-10-122p512w

mailto: >> Envoye : lundi 12 octobre 2015 7:35 » A : TOBIANO, Cynthia • Objet : Jeffrey Epstein >> Hello Cynthia. I understand Jeffrey would like to meet with you on WEd. oct. 14th. Might

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02070949.pdf

EFTA01352492Set 10

2018-01-125p491w

Cynthia Rodr* Daphne Cales Cc: Stewart Oldfield Hello Cynthia, Unfortunately, we don't have $100,000 in 100 dollar bills. We could provide the following denominations to the client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352492.pdf

EFTA02071104Set 10

2015-10-122p544w

octobre 2015 7:35 >» A : TOBIANO, Cynthia >» Objet : Jeffrey Epstein >» EFTA_R1_00832644 EFTA02071104 >» Hello Cynthia. I understand Jeffrey would like to meet with you on WEd. oct. 14th. Might

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02071104.pdf