38
Total Mentions
34
Documents
20
Connected Entities
Person referenced in documents
EFTA00450143
ot take Amex. Do you see a charge on JE Visa for it! Sent from my iPhone On Apr 25, 2017, at 11:24 AM aa> wrote: EFTA00450143 Hi• Did you use JE Visa for the below. Please confirm Thank you. SIM Tel: Begin forwarded message: From: Subject: Fwd: Your travel eraty: Date: A di 9.2017 at 1:23:20
r" =1 . On Apr 25, 2017, at 11:26 AM, wrote: Hmmm I can't remember now. It is possible I did if they didn't not take Amex. Do you see a charge on JE Visa for it! Sent from my iPhone On Apr 25, 2017, at 11:24 AM aa> wrote: EFTA00450143 Hi• Did you use JE Visa for the below. Please confirm Thank
EFTA00450118
't not take Amex. Do you see a charge on JE Visa for it! Sent from my iPhone On Apr 25, 2017, at 11:24 AM, Bella Klein wrote: Hi M, Did you use JE Visa for the below. Please confirm Thank you, Tel: Begin forwarded message: From: Subject: Fwd: Your travel itinerary: Date: April 9, 2017 at 1:23:2
Tel: On Apr 25, 2017, at 11:26 AM, > wrote: Hmmm I can't remember now. It is possible I did if they didn't not take Amex. Do you see a charge on JE Visa for it! Sent from my iPhone On Apr 25, 2017, at 11:24 AM, Bella Klein wrote: Hi M, Did you use JE Visa for the below. Please confirm Thank you
EFTA00450109
not take Amex. Do you see a charge on JE Visa for it! Sent from my iPhone On Apr 25, 2017, at 11:24 AM, Bella Klein < wrote: Hi •, Did you use JE Visa for the below. Please confirm Thank you, Tel: Begin forwarded message: From: Subject: Fwd: Your travel itinerary: Date: A ril 9, 2017 at 1:23:2
inerary: Date: The, 25 Apr 2017 15:26:37 +0000 Hmmm I can't remember now. It is possible I did if they didn't not take Amex. Do you see a charge on JE Visa for it! Sent from my iPhone On Apr 25, 2017, at 11:24 AM, Bella Klein < wrote: Hi •, Did you use JE Visa for the below. Please confirm Thank y
EFTA00450134
f they didn't not take Amex. Do you see a charge on JE Visa for it! Sent from my iPhone On Apr 25, 2017, at 11:24 AM, wrote: Hi IN, Did you use JE Visa for the below. Please confirm Thank you, Tel: Begin forwarded message: From: Subject: Fwd: Your travel itinerary: Datiril 9, 2017 at 1:23:20 P
wrote: On Apr 25, 2017, at 11:26 AM, - wrote: Hmmm I can't remember now. It is possible I did if they didn't not take Amex. Do you see a charge on JE Visa for it! Sent from my iPhone On Apr 25, 2017, at 11:24 AM, wrote: Hi IN, Did you use JE Visa for the below. Please confirm Thank you, Tel: Be
EFTA00419238
ns Monday, February 27, 2012 Date: Wed, 22 Feb 2012 15:10:08 +0000 visa I'm pretty sure On Feb 22, 2012, at 10:07 AM, Bella Klein wrote: Is it on JE Visa or Amex? On Feb 22, 2012, at 9:50 AM, wrote: I rec'd this reminder confirm from the Renaissance Hotel in Long Beach where we were holding 2 rooms.
EFTA00450100
From: na To: Subject: Fwd: Your travel itinerary: Date: Tue, 25 Apr 2017 15:24:37 +0000 Hi •, Did you use JE Visa for the below. Please confirm Thank you, Tel: Begin forwarded message: From: Subject: Fwd: Your travel itinerary: Date: April 9, 2017 at 1:23:2
EFTA00450127
't not take Amex. Do you see a charge on 1C• Visa for it! Sent from my iPhone On Apr 25, 2017, at 11:24 AM, Bella Klein wrote: Hi M, Did you use JE Visa for the below. Please confirm Thank yoµ PRINT 9466.67 EFTA00450127 Tel: Begin forwarded message: From: Subject: Fwd: Your travel Itinerary:
EFTA00529112
na Shuliak Subject: Credit card Date: Fri, 10 Jan 2014 16:18:18 +0000 Attachments: SICMBT_C25314011011460.pdf Hi Les/Karyna, Attached is the new JE Visa card to replace Chase Visa that ends with 8101. Replaced for Fraud. Thank you, Bella Begin forwarded message: From: 4 Subject: Message from KMBT
EFTA00529113
ect: Re: Credit card Date: Fri, 10 Jan 2014 16:19:33 +0000 > great thx On Jan 10, 2014, at 11:18 AM, wrote: Hi Les/Karyna, Attached is the new JE Visa card to replace Chase Visa that ends with 8101. Replaced for Fraud. Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C
EFTA00560395
h K." Subject: RE: iPhone This is the last bill that I have. Can't login anymore, the secret code is being sent to phone. We pay for the phone on JE Visa card and have a new exp. Date. I can't change it because of the login password. If somebody can help me to get the password I will renew the info.
EFTA00560760
To: Subject: RE: iPhone This is the last bill that I have. Can't login anymore, the secret code is being sent to phone. We pay for the phone on JE Visa card and have a new exp. Date. I can't change it because of the login password. If somebody can help me to get the password I will renew the info.
EFTA01731932
>Envoye de mo= iPhone On Oct 13, 2015, a= 10:31 AM, bellaklein «mailto:[email protected]» wrote: Hill, can you help with the ? charges ma=e with JE Visa in Paris. Thank you very much <SHBRK Scann15100915370=pdf> =/div> 3 EFTA_R1_00005174 EFTA01731934
EFTA01732221
nvoys demon iPho=e On Oct 13, 2015, at 10:31 AM, bellaklein <=a =);" target="_blank" > wrote: Hi M , can you help with=the ? charges made with JE Visa in Paris. Thank you very much=br> </=lockquote> &=t;SHBRK Scann15100915370.pdf> =/div> 3 EFTA_R1_00005626 EFTA01732223 4> please note The i
EFTA02226347
To: Lesley Grof From: Bella Klein Sent: Mon 10/16/2017 2:25:55 PM Subject: Re: I need to pay for a hotel in Riga JE Visa Thank you, Bella Tel: On Oct 16, 2017, at I0:20 AM, Lesley Groff <=1 > wrote: Hi Bella.../ need to fill out a 3rd party CC Authorization form fo
EFTA02227114
form to the hotel until you give me the expiration date of the Visa...can you send to me please? On Oct 16, 2017, at 10:25 AM, Bella Klein wrote: JE Visa 4856 2006 0952 4890 Thank you, Bella Tel: On Oct 16, 2017, at 10:20 AM, Lesley Groff <[email protected]> wrote: Hi Bella...I need to fill o
EFTA02227188
rm to the hotel until you give me the expiration date of the Visa...can you send to me please? On Oct 16, 2017, at 10:25 AM, Bella Klein wrotc: JE Visa EFTA_R1_00972441 EFTA02227188 Thank you, Bella On Oct 16, 2017, at 10:20 AM, Lesley Groff wrote: Hi Bella...I need to fill out a 3rd party
EFTA02229470
ded message: From: Bella Klein ‹ > Date: October 16, 2017 at 10:25:55 AM EDT To: Lesley Groff <a> Subject: Re: I need to pay for a hotel in Riga JE Visa Thank you, Bella Tel: On Oct 16, 2017, at 10:20 AM, Lesley Groff < > wrote: Hi Bella...I need to fill out a 3rd party CC Authorization form for
EFTA02226609
hotel in Riga thanks you...I need the date it expires please...1 assume the address for card On Oct 16, 2017, at 10:25 AM, Bella Klein a- wrote: JE Visa Thank you, Bella Tel: On Oct 16, 2017, at 10:20 AM, Lesley Groff wrote: Hi Bella...I need to fill out a 3rd party CC Authorization form for sta
EFTA02296267
98.38 LEAGUE COLLEGIATE WEAR 610-272-7575 PA LEAGUE COLLEGIATE WEAR 610-272-7575 PA Hi Karyna, Please confirm that you made the above purchase on JE Visa. Thank you, Bella 1 EFTA_R1_01157130 EFTA02296267
EFTA02299220
lein Cc: Karyna Shuliak Subject: Re: Credit card great =nbsp;thx On Jan 10, 2014, at 11:18 AM, bellaklein =rote: Hearyna, Attached is the new JE Visa card to =eplace Chase Visa that ends with Replaced for =raud. Thank =ou, Bella Begin forwarded =essage: From: Subject: Message from KMBT_C253

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)

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Kimberly
PersonFirst name reference to multiple individuals in Epstein documents

Feierstein
PersonSurname reference in Epstein documents
Win Air
OrganizationOrganization referenced in documents
Jekaba
OrganizationOrganization referenced in documents

Mastercard
OrganizationGlobal payment technology company
Chase Visa
OrganizationOrganization referenced in documents
Win Air mobile
OrganizationOrganization referenced in documents
Win Flex
OrganizationOrganization referenced in documents
Bruxelles
LocationCity in France
Valdson Cotrin
PersonIndividual referenced in Epstein documents
Eva Andersson-Dubin
PersonSwedish-American physician, former model (Miss Sweden 1980), Epstein's former girlfriend
Wizz Air
OrganizationOrganization referenced in documents
Shone
OrganizationOrganization referenced in documents
BCN-RIX
OrganizationOrganization referenced in documents

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
JE Amex
OrganizationJeffrey Epstein American Express account reference