Who is Bella Klein in the Epstein files?

Bella Klein (born Bella Tsukerman) was an accountant who worked in Jeffrey Epstein's New York office on Madison Avenue, serving as assistant to Richard Kahn, one of Epstein's primary accountants at HBRK Associates. She handled day-to-day financial operations including wire transfers, cash withdrawals, and account management through Deutsche Bank. She was also named as a trustee of the 2013 Butterfly Trust, one of Epstein's trust entities. Klein was subpoenaed by the U.S. Virgin Islands Attorney General as part of the civil investigation into Epstein's financial operations.

What was Bella Klein's role in Epstein's financial operations?

Klein served as a key operational figure in Epstein's financial infrastructure. Documents show she was the designated contact for banking questions on wire transfer instructions, coordinated international wires through Deutsche Bank including transfers to accounts in Russia, managed cash pickups at bank branches, requested debit card changes, and handled account modifications. She worked alongside Richard Kahn and attorney Darren Indyke in Epstein's Madison Avenue office and was listed as an authorized party on Epstein's banking accounts.

What is the 2013 Butterfly Trust and what was Klein's role?

The 2013 Butterfly Trust was one of several trust entities associated with Jeffrey Epstein. Documents show Bella Klein was named as a current trustee alongside Erika Kellerhals. The trust's listed potential beneficiaries included Karyna Shuliak, Shelley Anne Lewis, Lesley Katherine Groff (Epstein's personal assistant), and Lawrence Paul Visoski Jr. (Epstein's longtime pilot). Klein's position as trustee indicates she held fiduciary responsibility over trust assets and distributions.

Was Bella Klein subpoenaed in the Epstein investigation?

Yes. Klein was subpoenaed by the U.S. Virgin Islands Attorney General's office as part of the civil investigation into Epstein's financial operations in the territory. The subpoena required her to produce financial records, emails, contracts, and communication logs that could reveal how Epstein moved funds, paid staff, managed shell companies, and maintained his USVI properties. She was also required to turn over records of payments made to the Dubins from an amusement park venture and all documents involving attorney Arda Beskardes. Additionally, Deutsche Bank's AML Compliance division conducted due diligence research on Klein as part of their anti-money-laundering protocols.

What do the documents reveal about Epstein's Deutsche Bank transactions involving Klein?

The released documents contain extensive email correspondence between Klein and Deutsche Bank representatives including Cynthia Rodriguez, Bradley Gillin, and Vahe Stepanian. These emails show Klein arranging cash pickups at branches, requesting debit card limit changes (such as increasing limits to $6,000), coordinating international wire transfers with SWIFT codes, ordering euros for delivery, and managing account access for additional individuals. The communications reveal the routine mechanics of how Epstein's financial operations functioned day-to-day through his banking relationships.

Who is Bella Klein in the Epstein files?

Bella Klein (born Bella Tsukerman) was an accountant who worked in Jeffrey Epstein's New York office on Madison Avenue, serving as assistant to Richard Kahn, one of Epstein's primary accountants at HBRK Associates. She handled day-to-day financial operations including wire transfers, cash withdrawals, and account management through Deutsche Bank. She was also named as a trustee of the 2013 Butterfly Trust, one of Epstein's trust entities. Klein was subpoenaed by the U.S. Virgin Islands Attorney General as part of the civil investigation into Epstein's financial operations.

What was Bella Klein's role in Epstein's financial operations?

Klein served as a key operational figure in Epstein's financial infrastructure. Documents show she was the designated contact for banking questions on wire transfer instructions, coordinated international wires through Deutsche Bank including transfers to accounts in Russia, managed cash pickups at bank branches, requested debit card changes, and handled account modifications. She worked alongside Richard Kahn and attorney Darren Indyke in Epstein's Madison Avenue office and was listed as an authorized party on Epstein's banking accounts.

What is the 2013 Butterfly Trust and what was Klein's role?

The 2013 Butterfly Trust was one of several trust entities associated with Jeffrey Epstein. Documents show Bella Klein was named as a current trustee alongside Erika Kellerhals. The trust's listed potential beneficiaries included Karyna Shuliak, Shelley Anne Lewis, Lesley Katherine Groff (Epstein's personal assistant), and Lawrence Paul Visoski Jr. (Epstein's longtime pilot). Klein's position as trustee indicates she held fiduciary responsibility over trust assets and distributions.

Was Bella Klein subpoenaed in the Epstein investigation?

Yes. Klein was subpoenaed by the U.S. Virgin Islands Attorney General's office as part of the civil investigation into Epstein's financial operations in the territory. The subpoena required her to produce financial records, emails, contracts, and communication logs that could reveal how Epstein moved funds, paid staff, managed shell companies, and maintained his USVI properties. She was also required to turn over records of payments made to the Dubins from an amusement park venture and all documents involving attorney Arda Beskardes. Additionally, Deutsche Bank's AML Compliance division conducted due diligence research on Klein as part of their anti-money-laundering protocols.

What do the documents reveal about Epstein's Deutsche Bank transactions involving Klein?

The released documents contain extensive email correspondence between Klein and Deutsche Bank representatives including Cynthia Rodriguez, Bradley Gillin, and Vahe Stepanian. These emails show Klein arranging cash pickups at branches, requesting debit card limit changes (such as increasing limits to $6,000), coordinating international wire transfers with SWIFT codes, ordering euros for delivery, and managing account access for additional individuals. The communications reveal the routine mechanics of how Epstein's financial operations functioned day-to-day through his banking relationships.

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Bella Klein

Person

20,363

Total Mentions

16,302

Documents

8,341

Connected Entities

American accountant and assistant to Jeffrey Epstein

Bella Klein was an accountant in Jeffrey Epstein's inner financial circle who worked out of his New York office, served as assistant to accountant Richard Kahn, was named a trustee of the 2013 Butterfly Trust, and was subpoenaed in the U.S. Virgin Islands civil investigation into Epstein's financial operations.

Klein appears extensively in financial records, wire transfer instructions, and banking correspondence with Deutsche Bank, where she handled cash withdrawals, debit card requests, international wire transfers, and account management on behalf of Epstein and his entities. She is identified in legal documents as an accountant who routinely worked in Epstein's Madison Avenue office alongside attorney Darren Indyke and accountant Richard Kahn. She also appears as a named trustee of the 2013 Butterfly Trust and as a signatory on Epstein's banking accounts. Her high mention count reflects the volume of day-to-day financial transactions she managed across Epstein's network of accounts and entities.

Key Highlights

•Named as a trustee of the 2013 Butterfly Trust alongside Erika Kellerhals, with beneficiaries including Karyna Shuliak, Shelley Anne Lewis, Lesley Groff, and pilot Larry Visoski
•Subpoenaed by the U.S. Virgin Islands Attorney General to produce financial records, emails, contracts, and communication logs related to Epstein's financial operations
•Handled routine Deutsche Bank transactions including international wire transfers, cash pickups, debit card management, and account changes for Epstein's accounts
•Described in court filings as the point of contact for banking questions on wire transfer instructions, indicating she had signing authority or operational control over Epstein's financial transactions
•Due diligence research was conducted on Klein by Deutsche Bank's AML Compliance division, as shown in bank records searching her name

Frequently Asked Questions

Books for Further Reading

Perversion of Justice: The Jeffrey Epstein Story

Julie K. Brown

Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story

James Patterson

Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein

Bradley J. Edwards

Victims' attorney's firsthand account

Document Mentions (20 of 16,302)

EFTA00425179.pdf

EFTA00425179

4 mentions

From To: EM=I M > Cc: Bella Klein •t: > Subject: Re: Scott Denett Date: Mon, 24 Oct 2011 14:21:41 +0000 Just picked up cash from Bella and on my way to 71 On Oct 24, 2011, at 10:20 AM, Lesley Groff C wrote: > I have not coordinated her is not here as of yet, possibly she can stop

er is not here as of yet, possibly she can stop by.. can you see Bella for cash? i have asked for an invoice today > On Oct 24, 2011, at 9:57 AM, Bella Klein wro e: >> Is coming? >> On Oct 24, 2011, at 9:56 AM, Lesley Groff wrote: >> >>> will do both! thanks >>> On Oct 24, 2011, at 9:41 AM, Richard Ka

From To: EM=I M > Cc: Bella Klein •t: > Subject: Re: Scott Denett Date: Mon, 24 Oct 2011 14:21:41 +0000 Just picked up cash from Bella and on my way to 71 On Oct 24, 2011, at 10:2

EFTA00573955.pdf

EFTA00573955

4 mentions

From: To: Lesley Groff Cc: Bella Klein •t: > Subject: Re: Scott Denett Date: Mon, 24 Oct 2011 14:21:41 +0000 Just picked up cash from Bella and on my way to 71 On Oct 24, 2011, at 10:2

an get him to email me or bring me an invoice if you like. Maybe- can bring to the house? >>>» >»» Let me know. >>>» >»» Les >>» >» an you see Bella for EFTA00573955

From: To: Lesley Groff Cc: Bella Klein •t: > Subject: Re: Scott Denett Date: Mon, 24 Oct 2011 14:21:41 +0000 Just picked up cash from Bella and on my way to 71 On Oct 24, 2011, at 10:20 AM, Lesley Groff -Mla wrote: > I have not coordinated her... _is not here as of yet, possibly she c

EFTA02267838.pdf

EFTA02267838

3 mentions

rder. Are you able to assist with getting this order pulled together based on Quote #2205191882 (Attached)? Please reply all to this email and-or Bella will provide you with any information you need to get this order placed. Your urgent assistance is greatly appreciated. Best Wishes, Martin O'Bri

To: Cc: Richard Kah From: Bella Klein Sent: Thur 12/6/2018 2:57:18 PM Subject: Re: HBRK ASSOCIATES INC & Apple Business Europe So let buy it and we will reimburse.. Thank you, Bell

lein Sent: Thur 12/6/2018 2:57:18 PM Subject: Re: HBRK ASSOCIATES INC & Apple Business Europe So let buy it and we will reimburse.. Thank you, Bella On Dec 6, 2018, at 9:43 AM, otc: It is for two Paris Watche- nd Valdson). 2London watches and one Russian watch. Sent from my iPhone On Dec 6,

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EFTA02278936.pdf

EFTA02278936

3 mentions

To: Cc: Bella Klein From: Allison Yorke Sent Fri 3/29/2019 2:08:35 PM Subject: RE: Jeffrey Epstein We did! Our office it super cool and I was actually very impress

Ori inal Messa e From: Sent: Friday, March 29, 2019 10:06 AM To: Allison Yorke Cc: Bella Klein Subject: Re: Jeffrey Epstein I'll leave it up to Bella to decide. I did not know you moved offices! Hope it's nice! Sent from my iPhone > On Mar 29, 2019, at 10:01 AM, Allison Yorke wrote: > Hi > •

Epstein EFTA_R1_01096465 EFTA02278936 > Hi Allison. Hope you are well. Bella in our accounting department needs to send a gift to from Jeffrey (Bella is ccd on this nail). Can you please tell her where to send the gift? > Thanks > • Sent from my iPhone EFTA_R1_01096466 EFTA02278937

EFTA02263972.pdf

EFTA02263972

3 mentions

ut it wasn't successful. Best regards, On Mon, 3 Dec 2018, 20:44 Lesley Groff wrote: Hello ..Can you please confirm you received and email from Bella Klein in Jeffrey Epstein's office. She is cc'd here. EFTA_R1_01065814 EFTA02263972 Also can you please confirm your cell phone number? Bella is trying

<O> wrote: Thank you Les! Thank you, Bella Tel: On Dec 3, 2018, at 7:33 PM, Lesley Groff O> wrote: Thank you for your phone number. I'm sure Bella in our accounting department will be in touch tomorrow. Take care. Lesley Sent from my iPhone On Dec 3, 2018, at 3:41 PM, wrote: Hello, I am so

To: Bella Klein From: Lesley Groff Sent Tue 12/4/2018 2:25:30 PM Subject: Re: Jeffrey Epstein welcome ;) On Dec 4, 2018, at 9:22 AM, Bella Klein <O> wrote:

EFTA00350558.pdf

EFTA00350558

3 mentions

From: To: Cc: Bella Klein Subject: Re: Invoice 1596643 for Date: Wed, 25 Mar 2015 19:32:18 +0000 26MAR15 HHRRKZ Hi and Bella, Confirmed ! Thank you so much ! :) On Wed

From: To: Cc: Bella Klein Subject: Re: Invoice 1596643 for Date: Wed, 25 Mar 2015 19:32:18 +0000 26MAR15 HHRRKZ Hi and Bella, Confirmed ! Thank you so much ! :) On Wednesday, March 25, 2015, > wrote: Hi M...here is your ticket as well as your hotel confirmation. I am fi

...they will pick you back up on Sunday and take you home...NOTE: you fly out of LGA and fly back to JFK! Have fun and confirm back to me receipt. Bella, $673.50 for ticket Begin forwarded message: From: "American Express Traver <itinerary@myamextravel corn> Subject: Invoice 1596643 for 26MAR15 HH

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EFTA00410317.pdf

EFTA00410317

3 mentions

Mary. Please send your invoices to Bella in our accounting department at the below address: HBRK Associates Attn: Bella Klein • II. III NY, NY Bella's direct line: Thank you very much! EFTA00410317

leir.a an', Subject: Cleaning of Apartments at 301 East 66th Street Date: Wed, 27 Jun 2012 16:18:17 +0000 Hello Mary. Please send your invoices to Bella in our accounting department at the below address: HBRK Associates Attn: Bella Klein • II. III NY, NY Bella's direct line: Thank you very muc

7 Jun 2012 16:18:17 +0000 Hello Mary. Please send your invoices to Bella in our accounting department at the below address: HBRK Associates Attn: Bella Klein • II. III NY, NY Bella's direct line: Thank you very much! EFTA00410317

EFTA02330163.pdf

EFTA02330163

3 mentions

From: Sent: Monday, October 24, 2011 2:22 PM To: Cc: Bella Klein Subject: Re: Scott Denett Just picked up cash from Bella and on my way to 71 On Oct 24, 2011, at 10:20AM, wrote: > I have not coordinated her...Sarah is not here as of yet, possibly she > can=stop by..

ay to 71 On Oct 24, 2011, at 10:20AM, wrote: > I have not coordinated her...Sarah is not here as of yet, possibly she > can=stop by.. an you see Bella for cash? i have asked Scott for an inv=ice today On Oct 24, 2011, at 9:57 AM, Bella Klein wrote: » Is Jen coming? » On Oct 24, 2011, at 9:56 AM,n

EFTA00486153.pdf

EFTA00486153

3 mentions

From: Bella Klein ..tj To: Lesley Groff <1 Subject: Re: Jeffrey Epstein Date: Tue, 04 Dec 2018 14:22:21 +0000 Thank you Les! Thank you, Bella Tel: On Dec 3, 20

ew account, but it wasn't successful. Best regards, On Mon, 3 Dec 2018, 20:44 wrote: Hello ...Can you please confirm you received and email from Bella Klein in Jeffrey Epstein's office. She is cc'd here. Also can you please confirm your cell phone number? Bella is trying to call you but only receives a

, 04 Dec 2018 14:22:21 +0000 Thank you Les! Thank you, Bella Tel: On Dec 3, 2018, at 7:33 PM, wrote: Thank you for your phone number. I'm sure Bella in our accounting department will he in touch tomorrow. Take care. Lesley Sent from my iPhone On Dec 3, 2018, at 3:41 PM, > wrote: Hello, I am

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EFTA00444411.pdf

EFTA00444411

3 mentions

From: Bella Klein To: Cc: Subject: Re: IMPORTANT: Amex gift cards Date: Sun, 05 Feb 2017 17:25:18 +0000 So sorry for what happened.. I was able to cancel 2 unused

2017, at 10:57 AM, > wrote: I really don't know how it works. So sorry this has happened and completely understand your frustration and violation. Bella has s working on it...however our regular representative does not work on Sunday's. Let's see how she's does...she is CC'd here Sent from my iPhone

this! On Sun, Feb 5, 2017 at 8:11 AM > wrote: Oh my ...I am so sorry to hear this news...scary to say the least...I do not have the numbers but Bella in our accounting dept just might....or she may be able to research with Amex...I will ask her! ... > On Feb 5, 2017, at 2:32 AM, > wrote: > Hi =I

EFTA00542884.pdf

EFTA00542884

3 mentions

From: Paola Rengifo < To: Karyna Shuliak < Cc: Bella Klein [=. , Daphne Wallace < >, Richard Kahn Subject: Re: Furniture and statues from Bali to LSJ Date: Tue, 08 May 2018 23:46:48 +0000 Good evening Bel

copy of any e-mail and any printout thereof. On May 8, 2018, at 11:41 AM, Karyna Shuliak < > wrote: Thank you Bella! On May 8, 2018, at 11:34 AM, Bella Klein < > wrote: I will send 2 wires today 50% deposit to Miroku and Nikini Art Thank you, Bella EFTA00542884 Tel: On May 8, 2018, at 11:14 AM, Pao

[=. , Daphne Wallace < >, Richard Kahn Subject: Re: Furniture and statues from Bali to LSJ Date: Tue, 08 May 2018 23:46:48 +0000 Good evening Bella, Daphne and Richard, Please provide me with the receiver address and contact information in St. Thomas where we will be shipping the furniture and

EFTA02309763.pdf

EFTA02309763

3 mentions

From: Karyna Shuliak Sent: Wednesday, July 25, 2018 6:07 PM To: 1.11. 1 a rK Bella Klein; Daphne Wallace Subject: Good afternoon Bella, Daphn= and Seth, Seth and I were working on the fabric o=der for LSJ kitchen banquet. I forwarded below Seth's email with th= final invoice and th

LSJ kitchen banquet. I forwarded below Seth's email with th= final invoice and the credit card form. Please review for accura=y. If all is correct, Bella could you please process the payment? Thank you all very much! Karyna Begi= forwarded message: From: Date: July 25, 2018 at 12:40:09 PM EDT =b>

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EFTA02278879.pdf

EFTA02278879

3 mentions

To: Cc: From: Bella Klein Sent Tue 3/5/2019 3:51:30 PM Subject Re: Loro Plana ok, no problem Thank you, Bella On Mar 5, 2019, at 10:50 AM, > wrote: Hello! I don't know On Tue, Mar 5, 2019 at 10:49 AM Bella Klein < Hi Any Idea who purchased the below ite

amex charge below EFTA_R1_01096266 EFTA02278879 FEB15 LORO PIANA NEW YORK (S • Jeffrey E Epstein NEW YORK, NY Doing business as: Thank you, Bella EFTA_R1_01096267 EFTA02278880

To: Cc: From: Bella Klein Sent Tue 3/5/2019 3:51:30 PM Subject Re: Loro Plana ok, no problem Thank you, Bella On Mar 5, 2019, at 10:50 AM, > wrote: Hello! I don't kno

EFTA00426761.pdf

EFTA00426761

3 mentions

07:32:51 -0400 To: Subject: Re: about my peels CLARAVIS EFTA00426761 Polina! Jeffrey will pay. Do you know how much it is? Can you come to see Bella in the office today? If so what time? Sent from my iPhone On Sep 27, 2011, at 1:16 AM, < > wrote: Dear IM I visited yesterday Victor's office a

ot but I think it's shouldn't be a huge difference in price between 20mg and 40mg. Let me know if it's ok. Thank you so much!! And yes, I can go to Bella office today. :) Please tell to Jeffery he makes me so happy and I miss him!!! Sent on the Sprint@ Now Network from my BlackBeny@ From: Date: Tue

From: Bella Klein To: Subject: Re: about my peels CLARAVIS Date: Tue, 27 Sep 2011 13:39:02 +0000 ok On Sep 27, 2011, at 9:38 AM, wrote: Please give Polina $3501

EFTA00395140.pdf

EFTA00395140

3 mentions

Annual Night before party? The check will be written from Enhanced Education and I will mail it to the address below. Please confirm, Thank you, Bella On Feb 20, 2013, at 10:07 AM, Lesley Groff wrote: > Tremendous. Thanks so much. Bella is cc'd here > On Feb 20, 2013, at 10:01 AM, Eliza wrote: >

> Eliza Sheehan >> >> >> Original Message >> From: Lesley Groff [manta: ] >> Sent: Wednesday, February 20, 2013 9:46 AM >> To: Eliza >> Cc: Bella Klein >> Subject: Jeffrey Epstein >> >> Hi Eliza...can you please confirm who the check for $15,000 should be written to and where the check should be

From: Bella Klein •t: > To: Lesley Groff <MIMIlle Cc: Eliza <=11.1Min Subject: Re: Jeffrey Epstein Date: Wed, 20 Feb 2013 15:15:41 +0000 Should I make the check t

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EFTA02666362.pdf

EFTA02666362

3 mentions

From: jeffrey E. <[email protected]> Sent: Friday, December 16, 2016 2:14 PM To: Bella Klein Subject: Re: is there any other related. like expenses =for me etc On Fri, Dec 16, 2016 at 9:00 AM, Bella Klein &I.;[email protected] <mailto:

m Equinox on November 23rd is one f=r and second fori l. Please let me know if i answer=d your question and you need more information. Thank you, Bella please note The information conta=ned in this communication is confidential, may be attorney-client privi=eged, may constitute inside informati

December 16, 2016 2:14 PM To: Bella Klein Subject: Re: is there any other related. like expenses =for me etc On Fri, Dec 16, 2016 at 9:00 AM, Bella Klein &I.;[email protected] <mailto:[email protected]» wrote: Jeffrey, Attached please find Amex charges for for the period November 1st = December

EFTA02238218.pdf

EFTA02238218

3 mentions

812:58:22 AM Subject Re: Receipts for Duvet, Comforter and sheets please! oh my! Hope you are feeling better soon... Please do get the receipts to Bella as she needs to turn them over to the building for reimbursement...thanks! On Mar 12, 2018, at 8:22 PM, wrote: Hi La and Bella, Will do all in t

u, Mar 8, 2018 at 4:10 PM, Bella Klein a> wrote: Lesley, Did you received receipts from E, as I didn't . E please resend if i missed Thank you, Bella EFTA_R1_01004310 EFTA02238218 Tel: > On Mar 5, 2018, at 2:57 PM, Lesley Groff < 7> wrote: > ....please forward the receipt for the duvet, comfort

To: • Cc: Bella Klein( From: Lesley Groff Sent Tue 3/13/201812:58:22 AM Subject Re: Receipts for Duvet, Comforter and sheets please! oh my! Hope you are feeling bett

EFTA02598355.pdf

EFTA02598355

3 mentions

n Jul 9, 2018, at 9:54 AM, Ann Rodriquez < > wrote: My Credit Cards were both =eclined at Home Depot. Bella said my new limit was reduced to =700. Bella said =hat it was ok for me to use the STC credit card to make the Generator =urchase Ann =. wrote: On Jul 8, 2018, at 4:28 PM, Ann =odriquez < <m

From: Bella Klein < Sent: Monday, July 9, 2018 2:05 PM To: Ann Rodriquez Cc: Richard Kahn; Jeffrey Epstein; [email protected] Subject: Re: Home Depot: Home Gen

JE card, why STC? Thank you, Bella Tel: On Jul 9, 2018, at 9:54 AM, Ann Rodriquez < > wrote: My Credit Cards were both =eclined at Home Depot. Bella said my new limit was reduced to =700. Bella said =hat it was ok for me to use the STC credit card to make the Generator =urchase Ann =. wrote: O

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EFTA02219713.pdf

EFTA02219713

3 mentions

PM Subject: Re: AA Flight Change Natalia, Please confirm that she has scats from NY and for connecting flight on her new itinerary.. Thank you, Bella On Aug 3, 2017, at 3:56 PM, Natalia Molotkova wrote: Bella, still nothing for today or earlier flight tomorrow. Regards, Natalia (Natasha) Molot

ionship Manager ours: on roug nay ST wrote: Hi Natasha...just wanted to let you know I will be on holiday Aug. 2-7...it is possible Jeffrey has Bella organi; sure...he may still ask me to do it...but wanted to give you the heads up! Privacy Statement I Visit the Centuron Ca'd Viet)S0.0 To lawn mo

To: Natalia Molotkova Cc: Lesley Grof From: Bella Klein Sent: Thur 8/3/2017 7:59:54 PM Subject: Re: AA Flight Change Natalia, Please confirm that she has scats from NY and for connecting flight on her

EFTA00444413.pdf

EFTA00444413

3 mentions

t this! On Sun, 17 at 8:11 AM Lesley Groff < > wrote: Oh am so sorry to hear this news...scaly to say the least...I do not have the numbers but Bella in our accounting dept just might....or she may be able to research with Amex...I will ask her! ... EFTA00444413 > On Feb 5, 2017, at 2:32 AM, >

From: Bella Klein To: Cc: Lesley Groff Subject: Re: IMPORTANT: Amex gift cards Date: Sun, 05 Feb 2017 17:29:33 +0000 No, I requested a credit to Amex account as n

7 AM, Lesley Groff < wrote: I really don't know how it works. So sorry this has happened and completely understand your frustration and violation. Bella has s working on it...however our regular representative does not work on Sunday's. Let's see how she's does...she is CC'd here Sent from my iPhone

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Connected Entities(20 of 8,341)

Jeffrey Epstein