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ey at Western Union location with the following info: MTCN Sender: ella Klein Amount $1000. MTCN Sender: Harry Beller Amount $1600 Thank you, Bella EFTA00701235
Subject: WU Date: Tue, 06 Nov 2012 17:49:09 +0000 Hello Please co ect your money at Western Union location with the following info: MTCN Sender: ella Klein Amount $1000. MTCN Sender: Harry Beller Amount $1600 Thank you, Bella EFTA00701235
To: :ella Klein From: Sent: Subject: I am purchasing Airline tickets for myself on JE's account 18 3:01:58 PM Hi Bella, I wanted you to know I am purc ng tickets for my family on Jeffrey's account as they are very complicated and is traveling with another family at
To: :ella Klein From: Sent: Subject: I am purchasing Airline tickets for myself on JE's account 18 3:01:58 PM Hi Bella, I wanted you to know I am purc ng tick
[email protected]> Subject: =/b>Re: Chik =elp Date: =Th>December 29, 2014 at =1:58:51 AM EST To: = <mailto », =esley =ella Klein < =/div> Bella ok larger On Monday, December 29, =014, > =rote: Jeffrey I'm sorry I have a little =rouble . My Amex card limit =nbsp;is 3 k per month is done f
From: "Jeffrey E." <[email protected]> Subject: =/b>Re: Chik =elp Date: =Th>December 29, 2014 at =1:58:51 AM EST To: = <mailto », =esley =ella Klein < =/div> Bella ok larger On Monday, December 29, =014, > =rote: Jeffrey I'm sorry I have a little =rouble . My Amex card limit =nbsp;is 3 k pe
t an invoice for goods and airway bill . On =he invoice they need description of goods and it must have not less =hat about $500 value. Thank you, Bella On Jun 1, 2018, at 9:17 AM, Karyna Shuliak =It;[email protected] <mailto:[email protected]» wrote: Hi Rich, The airway bill number
ge at Airport Hi =ella, I will check =ith Jeffrey. We would have to ask the sender for all this =nformation. Thanks. On Jun 1, 2018, at 9:47 AM, =ella Klein <bklein575@gmailcom <mailto:[email protected]» wrote: Hi Karyna Is =t possible to ask for a copy of the airway bill. IFL can't =tear shipment wit
gs Seth, The LSJE, LLC Federal E=press account is Kind regards, =Daphne On Wed, Jul 25, 2018 at 1:06 PM Karyna Shuliak &l= wrote: Good afternoon Bella, Daphne and Seth, ella Klein > > Seth and I were working on the fabric order for LSJ kitche= banquet. I forwarded below Seth's email with the fin
ederal E=press account is Kind regards, =Daphne On Wed, Jul 25, 2018 at 1:06 PM Karyna Shuliak &l= wrote: Good afternoon Bella, Daphne and Seth, ella Klein > > Seth and I were working on the fabric order for LSJ kitche= banquet. I forwarded below Seth's email with the final invoice an= the credit card
EFACTO.COM <http://www.artefacto.com/> From: Richard Kahn (mailto Sent: Thursday, March 07, 2019 =1:10 AM To: Karyna Shuliak Cc: Manny; Ezequiel; Bella =lein Subject: Re: SLK Design - Palm Beach = Inserts for Outdoor Furniture manny please send invoice for outdoor cushion inserts =long with our cre
From: Karyna Shuliak [mailto Sent: Saturday, March 16, 2011111 To: Manny Cc: Richard Kahn; Ezequiel; =ella Klein Subject: Re: JSC - Palm Beach - =nserts for Outdoor Furniture Hi Manny, There is =ne mistake on the invoice. We have 3 coffee tables with cushions
=uestions. Bets regards. Ezequiel From:=/b> Karyna =huliak [mailtc Sent: Saturday, March 16, 2019 1:37 =M To: Manny Cc: Richard Kahn; Ezequiel; Bella =lein Subject: Re: JSC - Palm Beach - =nserts for Outdoor =urniture Hi Manny, There is one mistake on the invoice. We have 3 coffee =ables with cu
From:=/b> Richard =ahn (mailto 2 EFTA_R1_01205323 EFTA02314037 Sent: Thursday, March 14, 2019 5:45 =M To: Manny Cc: Karyna Shuliak; Ezequiel; =ella Klein Subject: JSC - Palm Beach - Inserts =or Outdoor Furniture Manny attached is signed =rder i =pplied our total remaining credit of 11,109.98 as dep
EFACTO.COM <http://www.artefacto.com/> From: Richard Kahn (mailto Sent: Thursday, March 07, 2019 =1:10 AM To: Karyna Shuliak Cc: Manny; Ezequiel; Bella =lein Subject: Re: SLK Design - Palm Beach = Inserts for Outdoor Furniture manny please send invoice for outdoor cushion inserts =long with our cre
any questions. Bets regards. Ezequiel From: Karyna Shuliak [manta Sent: Saturday, March 16, 2019 =:37 PM To: Manny Cc: Richard Kahn; Ezequiel; =ella Klein Subject: Re: JSC - Palm Beach - =nserts for Outdoor Furniture Hi Manny, There is =ne mistake on the invoice. We have 3 coffee tables with cushions
r coffee table. thanks, Manny. From: Ezequiel =mailto Sent: Tuesday, March 19, 2019 =2:19 PM To: 'Karyna Shuliak'; =Manny' Cc: 'Richard Kahn'; 'Bella =lein' Subject: RE: JSC - Palm Beach - =nserts for Outdoor Furniture Hello to all, Please find attached the order for the inserts with the =pdate
y questions. Bets regards. Ezequiel From: Karyna Shuliak (mailto: Sent: Saturday, March 16, 2019 =:37 PM To: Manny Cc: Richard Kahn; Ezequiel; =ella Klein Subject: Re: JSC - Palm Beach - =nserts for Outdoor Furniture Hi Manny, There is =ne mistake on the invoice. We have 3 coffee tables with cushions
will put him in touch with =aphne. Karyna On Jan 11, 2018, at 1:30 PM, =ella Klein > wrote: Wire sent, Daphne, please enter in 1.51 Thank you, Bella <08_1_51E LLC_Heshan =uihui Furniture US$_011118_4850 deposit backup.pdf> On Jan 11, 2018, at 12:52 PM, Richard Kah wrote: bella ok to =end depos
ackup Thank=you very much! I =ill send the confirmation to the seller and will put him in touch with =aphne. Karyna On Jan 11, 2018, at 1:30 PM, =ella Klein > wrote: Wire sent, Daphne, please enter in 1.51 Thank you, Bella <08_1_51E LLC_Heshan =uihui Furniture US$_011118_4850 deposit backup.pdf> On
Entities connected to both Bella Klein and ella Klein

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSON
American Express
ORGANIZATIONDaphne Wallace
PERSONLarry Visoski
PERSONHBRK Associates
ORGANIZATIONRenato Lacson
PERSONManny
PERSONEzequiel
PERSONManny DeSouza
PERSON