23
Total Mentions
23
Documents
14
Connected Entities
Person referenced in documents
EFTA00320168
From: Christian Glauser Benz To: Lesley Groff Cc: Jennifer Andia ella Klein Ann Rodri ap ne Wallace Jermaine Ruan Subject: Re: Itinerary for GLAUSER/CHRISTIAN 22AUG16 JAIOTC Date: Sun, 21 Aug 2016 20:42:06 +0000 Hi Lesl
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
EFTA01363966
Bank name: SWIFT: Beneficiary name: Beneficiary Account # Reference: expense reimbursement OJSC "Promsvyazbank" Stroenie 22:10 109052 Moscow ella Klein with any questions and the US Dollar amount a= CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054459 CONFIDENTIAL SDNY GM_00200543 EF
EFTA01388788
ompleted shortly. What else do we need to do to open this account? Thanks From: Richard Kah Sent: Tuesday, Au :u : To: Bradley Gillin Cc: f" :ella Klein Richard larossi u Jed: e: rabtu e merica, Ltd [C] Thank you Richard Kahn HBRK Associates Inc. On Aug 21, 2018, at 9:01 AM, Bradley Gillitavrote
EFTA02225874
To: CARosa Cc: Larry Visoski Larry From: Lesley Groff Sent: Sun 10/1/2017 2:20:00 PM Subject: Pick UP today (Sun. Oct. 1) at 5pm ella Klein Hello Teresa assenger picked up today at 5pm. Her name is and taken to Teterboro to meet up with Larry Visoski at Atlantic Aviation. Plan Tail
EFTA02247229
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
EFTA02708385
77 =NV13-01538 Date: November 5, 2013 4:00:24 PM EST To: Rich Kahn =/div> Jege LLC =pproved Can we send wire tomorrow = Thx Landed teterboro =ella Klein a> , EFTA_R1_02109548 EFTA02708385 Sent from my =Phone Begin forwarded message: From: "E. Julian Murray" <=>Date: November 5, 2013 at 3:50:58 P
EFTA02562398
ssage: From: qb>CARLUZ TOYLO < Subject: =/b>Areca palm Date: qb>.lune 19, 2018 at 3:35:00 PM =DT To: =/b>Richard Kahn < Cc: Renato Lacson <->, =ella Klein < <mailto > > Hi Rich, Good afternoon, spoke to George He's just waiting for =rane quotes and will send proposal soon and the name of tree is =r
EFTA02713857
s for =EFFREY E EPSTEIN traveling on 07/25/2014 Date: June 28, 2014 at 10:18:00 AM =DT To: =/b>Jeffrey Epstein [email protected]> Cc: =/b =ella Klein < =/div> Here =s your reservation for one night, July 25th, at the Ritz in Montreal =.One Bedroom suite and one deluxe room. Must cancel by July 2
EFTA02294701
To: ; Jena Kahn Cc: Jefffrey Epstein ; ella Klein From: Sent Sun 9/11/2016 1:11:25 PM --Apple-Mail=_30DEDC47-05C2-41A1-B214-544A7F66C675 Content-Transfer-Encoding: quoted-printable Content-Type
EFTA02301215
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
EFTA02306778
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
EFTA02309982
From: Daphne Wallace Sent: Monday, July 30, 2018 11:35 PM To: ventje niagatrans Cc: Karyna Shuliak; benny banamtuan; ella Klein; Richard Kahn Subject: Re: cargo Greetings Ventje, <=iv dir="auto">Please ask USA agents call me 31st July. Please call Daphne On Mon, Jul 30,
EFTA02310035
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
EFTA02623846
work yesterday? if=so please send photos thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY =0022 <mailto =ella Klein >>> 2 EFTA_R1_01833616 EFTA02623847
EFTA02371569
York, NY 10065 telM fa cel Begin forwarded message: From: Scott Denett Date: June 30, 2011 =:05:43 PM EDT To: Richard Kahn Subject: invoice =ella Klein Please note the last check =as sent to the wrong address and was returned ( i happened to be at =1st that day so i was in luck ... you guys had 31
EFTA02314069_email_002
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
EFTA02314063_email_002
:36 PM, Manny =rote: No attachment!? From: Richard Kahn [mailto Sent: Thursday, March 14, 2019 =:45 PM To: Manny Cc: Karyna Shuliak; Ezequiel; =ella Klein Subject: JSC - Palm Beach - Inserts =or Outdoor Furniture Manny attached is signed order i applied our total remaining credit of 11,109.98 as =ep
EFTA02314036_email_002
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
EFTA02314078_email_002
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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
Ezequiel
PersonPrimarily refers to Ezequiel Haddad in Epstein documents
Manny
PersonFirst name reference in Epstein documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Marc Rich
PersonAmerican commodities trader (1934–2013)
Manny DeSouza
PersonPerson referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Renato Lacson
PersonStaff member referenced in Epstein household and travel scheduling documents

American Express
OrganizationAmerican multinational financial services corporation