EFTA00500935
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EFTA00500935
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1
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EFTA00500935.pdf
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Page 1 - EFTA00500935_001
From: To: menvin dela cruz Fontanilla Renato , Bella Klein Subject: FYI Date: Sun, 15 Oct 2017 21:46:53 +0000 Jojo , Cecile de Jongh , Da•hne Wallace , Rich Kahn EFTA00500935
Entities Mentioned
Bella Klein
PERSON
American accountant and assistant to Jeffrey Epstein
CJ
Cecile de Jongh
PERSON
Former First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
DW
Daphne Wallace
PERSON
Jeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Marc Rich
PERSON
American commodities trader (1934–2013)
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
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Pages:1
Entities:5
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