EFTA00355762
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EFTA00355762
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1
Original Filename
EFTA00355762.pdf
Document Content
Page 1 - EFTA00355762_001
From: Lesley Groff < > To: Bella Klein < >, Rich Kahn Subject: Fwd: Jeffrey Epstein Date: Tue, 30 Dec 2014 15:14:58 +0000 Attachments: SICM_C284e14121514180.pdf Begin forwarded message: From: Carlos Vazquez Subject: Fwd: Jeffrey Epstein Date: December 15, 2014 at 1:39:42 PM EST To: ' '< Here you go...tx Carlos Vazquez President/CEO of Busy Body Gyms To Go/ Busy Body Fitness Center Palm Beach Gardens & Prospot Distribution 910 SW 2nd Place Pompano Beach, F133069 EFTA00355762
Entities Mentioned
Bella Klein
PERSON
American accountant and assistant to Jeffrey Epstein
CV
Carlos Vazquez
PERSON
Person referenced in documents
Jeffrey Epstein
PERSON • 3 mentions
American sex offender and financier (1953–2019)
Lesley Groff
PERSON • 2 mentions
Executive assistant to Jeffrey Epstein (2001-2019)
Marc Rich
PERSON
American commodities trader (1934–2013)
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
Busy Body Gyms To Go/
ORGANIZATION
Organization referenced in documents
Pompano Beach
LOCATION
City in Broward County, Florida, United States of America
Statistics
Pages:1
Entities:8
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