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ged abuse. Kahn first met Epstein when he began working for him in 2005, out of a Madison Avenue office he shared with Indyke. (An accountant named Bella Klein, and Epstein's personal assistant and alleged co-conspirator = also routinely worked in the New York office.) "Richard worked out of the office,"
s wife each made $2,300 donations to the presidential campaign of former New Mexico Gov. Bill Richardson, a friend of Epstein. Indyke and his wife, Michelle Saipher, also donated $2,300 apiece to EFTA00163135 Richardson that year. (One of Epstein's victims, claims Maxwell directed her to have sex with Richar
ged abuse. Kahn first met Epstein when he began working for him in 2005, out of a Madison Avenue office he shared with Indyke. (An accountant named Bella Klein, and Epstein's personal assistant and alleged co-conspirator Lesley Groff, also routinely worked in the New York office.) "Richard worked out of th
s wife each made $2,300 donations to the presidential campaign of former New Mexico Gov. Bill Richardson, a friend of Epstein. Indyke and his wife, Michelle Saipher, also donated $2,300 apiece to EFTA01654953 Richardson that year. (One of Epstein's victims, Virginia Giuffre, claims Maxwell directed her to hav
IN-AFFILIATED INDIVIDUALS & ENTITIES (NOT ONBOARDED BY DEUTSCHE BANK) \\\n I{ \t kcitoi Nu PAYMENTS TO FAL BEN EFICI.%R1 BANK EPSTEIN AccotINT Bella Klein A Linkedln profile belonging to Bella Klein indicates that she has worked as an accountant and "assistant controller" at HBRK from November 1999
The payment dates suggests worked for Epstein in some capacity from November 2013 to September 2017. 87 $202,823 First Command Bank NES, LLC Michelle Saipher Saipher is the wife of Epstein's personal Darren Indyke. It is unclear whether she works for Epstein in some capacity. The referenced payment was
Entities connected to both Bella Klein and Michelle Saipher

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Prince Charles
PERSONJanusz Banasiak
PERSONLeon Black
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Newark
LOCATION
Prince Andrew
PERSONMaria Farmer
PERSON
Ghislaine Maxwell
PERSON
Atlanta
LOCATION
George Mitchell
PERSON
Puerto Rico
LOCATION
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
New York
LOCATION
Joi Ito
PERSON