2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
EFTA00701432
lla Klein wrote: Jeffrey, yesterday my transaction to Siad was stopped by Western union for security reasons. We have 3 ways to get money to Said: I. Send money by fedex. 2. Siad can get money from Valdson. 3. I can go back to Western Union and try again. Please advise. Thank you, Bella On Oct 23,
EFTA00700317
2 14:30:27 +0000 Jeffrey, yesterday my transaction to Siad was stopped by Western union for security reasons. We have 3 ways to get money to Said: I. Send money by fedex. 2. Siad can get money from Valdson. 3. I can go back to Western Union and try again. Please advise. Thank you, Bella On Oct 23,

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

Western Union
OrganizationAmerican financial services and communications company
Valdson Cotrin
PersonIndividual referenced in Epstein documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein