EFTA00333587
Document Information
Bates Range
EFTA00333587
Pages
1
Original Filename
EFTA00333587.pdf
Document Content
Page 1 - EFTA00333587_001
From: Lesley Groff a To: Bella Klein a, Richard Kahn c Subject: Re: Amex Date: Tue, 08 Dec 2015 17:04:25 +0000 Rich is this for the shipping of the Denali to PB? On Dec 8, 2015, at 11:58 AM, bellaklein a wrote: Hi Les, Please help with the charge on JE Amex NATIONAL Jeffrey E DEC 7 TRANSPORT LLC Epstein pang busters as: NATIONAL TRANSPORT LLC SUITE 301 150 COCOA ISLES BLVD COCOA BEACH Thank you, Bella Tel: 51.150.00 EFTA00333587
Entities Mentioned
Bella Klein
PERSON
American accountant and assistant to Jeffrey Epstein
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)
JE Amex
ORGANIZATION
Jeffrey Epstein American Express account reference
NATIONAL TRANSPORT LLC
ORGANIZATION
Organization referenced in documents
COCOA ISLES BLVD
LOCATION
Location referenced in documents
Statistics
Pages:1
Entities:8
Sponsored