47
Total Mentions
47
Documents
30
Connected Entities
Financial services company
EFTA00304931
te: 02/12. Claim Payer ID# 87726. Customer Service: 800 357 0978. Claim Address: PO Box 740800, Atlanta, GA 303740800 United Healthcare Choice Plus Black Amex: 3767 658400 13001/ exp. 08/15/ Security Code: 9047/Jeffrey E. Epstein (Address for card is: 6100 Red Hook Quarters, Suite B-3, USVI 00802) New Pas
EFTA00324813
From: To: Bella Klein < Subject: Fwd: Continuation Order #489813 Date: Thu. 19 May 2016 15:07:02 +0000 FYI....on JE's Black Amex Begin forwarded message: From: ' < Subject: Confirmation Order #489813 Date: May 19, 2016 at 10:36:37 AM EDT To: Jeffrey Edward Epstein < To
EFTA00346472
Your EMD receipt Date: Wed, 24 Jun 2015 15:40:01 +0000 Attachments: Your_EMD_Receipt.pdf Here is your receipt for confirmed/paid for seat on JE's Black Amex.. Begin forwarded message: From: [email protected] Subject: Votre recu electronique de l'EMD / Your EMD receipt Date: June 24, 2015 at
EFTA00352424
confirmation Sat 28th Feb 2015 - Date: Mon, 02 Mar 2015 17:42:21 +0000 Bella, we have cancelled this ticket for ..we will receive a credit on JE's Black Amex. thanks Begin forwarded message: From: Eurostar < Subject: Your Eurostar cancellation confirmation Sat 28th Feb 2015 - Date: March 2, 2015 at 12:4
EFTA00442746
wd: Jeffrey Epstein/Karyna Shuliak Date: Tue, 10 Jan 2017 19:13:22 +0000 Attachments: Scan_112.pdf FYI! I have sent them the front and back ofJE's Black Amex as well in 2 separate emails... Bella, as Feb. 3 approaches you may want to call Amex and alert them that there will be charges on JE and Karyna's
EFTA00336837
ject: Fwd: Tristar Worldwide Transportation Confirmation 10:30 AM Date: Sat, 24 Oct 2015 14:55:52 +0000 For Jeff Epstein On 10/24/15 On Jeffrey's Black Amex Begin forwarded message: From: < Subject: Tristar Worldwide Transportation Confirmation #er Jeff Epstein On 10/24/15 10:30 AM Date: October 23,
EFTA00336840
Subject: Fwd: Tristar Worldwide Transportation Confirmation 06:00 PM Date: Sat, 24 Oct 2015 14:56:27 +0000 For Jeff Epstein On 10/24/15 On JE's Black Amex Begin forwarded message: From: < Subject: Tristar Worldwide Transportation Confirmation For Jeff Epstein On 10/24/15 06:00 PM Date: October 23,
EFTA00378626
l of JE's actual cards in the safe at the office. The only card she does not have an actual card of is the Black AMex...she does have a copy of the Black Amex in her records. Apparently, Jeffrey doesn't want to carry all his cards around and that is why she has the actual cards. Jeffrey DOES want to carry
EFTA00380689
ject: Fwd: Walt Disney World Resort Confirmation Date: Tue, 29 Oct 2013 14:56:57 +0000 Hi Bella...you will see a charge for one nights stay on JE's Black Amex for this 2 bedroom suite... Begin forwarded message: From: WDW Group Reservations < Subject: Walt Disney World Resort Confirmation Date: October
EFTA00684097
>, Bella Klein Subject: Fwd: Tickets for Bullets Over Broadway Date: Fri, 21 Mar 2014 11:22:43 +0000 Tickets confirmed for Richard Wurman! On you Black Amex Begin forwarded message: From: Bullets Over Broadway House Seats <I Subject: Re: Tickets for Bullets Over Broadway Date: March 20, 2014 9:44:16 P
EFTA00405293
From: To:_-" Subject: Re: Date: Fri, 14 Sep 2012 13:29:44 +0000 i do! On Fri, Sep 14, 2012 at 9:09 AM, < > wrote: Do you have JE's current Black Amex number by chance? I didn't update in my phone and I'm trying to order him a new iphone.. I want to put on his card since it's linked to his iTunes a
EFTA00716116
eceive them today (promised by 6pm, but should be well before) Card will say: Get Well, Jeffrey Under the Tree Florist Bella, you will see on JE's Black Amex On Nov 29, 2016, at 10:51 AM, jeffrey E. <[email protected]> wrote: send arina 200 dollas worth fo flowers with a get well please note The in
EFTA00323818
ugh Friday 9:00am to 5:30pm EST EFTA00323818 From: Lesley Groff Sent: 06/14/2016 07:15 AM Morning Natasha...wanted you to know Jeffrey has a new Black Amex card number, expiration date, and code... our accounting dept has asked that we start using the new card now. Do I need to provide you the new detai
EFTA00323814
ian Travel <I MI > Subject: Jeffrey Epstein's account Date: Tue, 14 Jun 2016 11:13:47 +0000 Morning Natasha...wanted you to know Jeffrey has a new Black Amex card number, expiration date, and code...our accounting dept has asked that we start using the new card now. Do I need to provide you the new detai
EFTA00345943
2015 19:38:53 +0000 I have ordered a case of the wine that Jes Staley likes! Please watch for delivery...someone must sign for it... Bella, on JE's Black Amex... thanks Begin forwarded message: From: ' Subject: Order Acknowledgement (#85120150709153538) Date: July 9, 2015 at 3:35:44 PM EDT To: "I Get
EFTA00345948
at 3:38 PM, wrote: I have ordered a case of the wine that Jes Staley likes! Please watch for delivery...someone must sign for it... Bella, on JE's Black Amex... thanks Begin forwarded message: From: Subject: Order Acknowledgement (#85120150709153538) Date: July 9, 2015 at 3:35:44 PM EDT To: n JJ 8
EFTA00373068
not aware that this would be a foundation thing at all? Perhaps Jeffrey has spoken to Darren about this trip?...I was just planning to use Jeffrey's Black Amex to book the air travel that I am working on...I have rec'd no further instruction to do anything different? If the foundation is to be involved the
EFTA00387156
Subject: Re: Jeffrey Epstein Date: Tue, 23 Jul 2013 14:18:23 +0000 sure thing...can you send me the confirm once you have it? Jeffrey E. Epstein Black Amex Card If: Expires: 8/16 Code: Address of Card: 9 East 71st Street NY, NY 10021 I on back of card is 124 On Jul 23, 2013, at 10:01 AM, Melanie S
EFTA00433901
ry_2010.pdf; Michelin_Guide_2011.pdf Inline-Images: image00 ljpg; image002.jpg; image003.gif; image004.jpg you will see the charge for this on JE's Black Amex. They bill for the entire stay when booking. We must cancel by July 1st ifJE is not going to go in order to get our money back. Begin forwarded mes
EFTA00299016
5201890106528940/Card Date: 02/12. Elec. Claim Payer ID# 87726. Customer Service: 800 357 0978. Claim Address: PO Box 740800, Atlanta, GA 303740800 Black Amex: 3715 657814 33001/ exp. 10/14/ Security Code: 4707/Jeffrey E. Epstein (Address for card is: 6100 Red Hook Quarters, Suite B-3, USVI 00802) Jeffrey
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Ludovico Einaudi
PersonPerson referenced in documents

American Express
OrganizationAmerican multinational financial services corporation

Marc Rich
PersonAmerican commodities trader (1934–2013)
Richard Barnett
PersonIndividual referenced in Epstein documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
New Rochelle
LocationCity in New Rochelle, New York
UNITED HEALTHCARE (Health & Dental
OrganizationOrganization referenced in documents
United States Virgin Islands Drivers License
LocationLocation referenced in documents
Cummings Center
OrganizationBusiness center in Beverly, Massachusetts
BED Bedford Hanscom Field
OrganizationOrganization referenced in documents
Masters Golf
OrganizationOrganization referenced in documents
Davos Switzerland
LocationSwiss resort town
Tristar Worldwide
OrganizationGlobal chauffeured transportation company
JE Centurion Amex
OrganizationOrganization referenced in documents
Amherst St Cambridge
OrganizationOrganization referenced in documents
Haley Tunila
PersonName reference in documents