20
Total Mentions
20
Documents
13
Connected Entities
Person referenced in documents
EFTA01352433
wrote: FYI Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Bella Klein e > Subject: Debit card Date: December 22, 2017 at 9:39:45 AM EST To: Cynthia Rodriguez e > Cc: Bradley Gillin , Richard Kahn Cynthia, We took o
EFTA01352423
I Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax 212-320-0381 cel Begin forwarded message: From: Bella Klein e > Subject: Debit card Date: December 22, 2017 at 9:39:45 AM EST To: Cynthia Rodriguez Cc: Bradley Gillin Richard Kahn Cynthia, We took out cas
EFTA01352439
> wrote: FYI Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: Bella Klein e > Subject: Debit card Date: December 22, 2017 at 9:39:45 AM EST To: Cynthia Rodriguez e > EFTA01352442 Cc: Bradley Gillin , Richard Kahn Cynt
EFTA01352403
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax 212-320-0381 cell Begin forwarded message: From: Bella Klein e > Subject: Debit card Date: December 22, 2017 at 9:39:45 AM EST To: Cynthia Rodriguez Cc: Bradley Gillin Richard Kahn Cynthia, We took out cas
EFTA01352412
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax 212-320-0381 cell Begin forwarded message: From: Bella Klein e > Subject: Debit card Date: December 22, 2017 at 9:39:45 AM EST To: Cynthia Rodriguez Cc: Bradley Gillin Richard Kahn Cynthia, EFTA01352413
EFTA01352409
rote: FYI Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 fax 212-320-0381 Begin forwarded message: From: Bella Klein e > Subject: Debit card Date: December 22, 2017 at 9:39:45 AM EST To: Cynthia Rodriguez EFTA01352410 Cc: Bradley Gillin Richard Kahn Cynthia,
EFTA01352599
ler thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jun 22, 2018, at 11:45 AM, Bella Klein e > wrote: fyi Thank you, Bella Tel: Begin forwarded message: From: Bradley Gillin e > Subject: ATM/Debit Card Details [C] Date: June 22, 2018
EFTA01352862
Subject: Re: DB cash From: Bella Klein e > Date: Mon, 08 Jan 2018 17:14:36 -0500 To: Cynthia Rodriguez e > Or DB is a foreign bank.. Thank you, Bella On Jan 8, 2018, at 5:12 PM, Bella
EFTA00443462
>> >> >> >>> On Jan 23, 2017, at 4:40 PM, Lesley Groff e > wrote: >>> >>> I don't think so...thru Amex? >>> >>>> On Jan 23, 2017, at 4:36 PM, Bella Klein e > wrote: >>>> >>>> California >>>> Thank you, >>>> Bella >>>> >>>> >>>> Tel: >>>> >>>> >>>>> On Jan 23, 2017, at 4:35 PM, Lesley Groff ‹ >
EFTA00333594
From: Richard Kahn To: Lesley Grote Cc: Bella Klein e Subject: Re: Amex Date: The, 08 Dec 2015 19:35:02 40000 yes Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 1002
EFTA02237133
To: Bella Klein From: Lesley Groff Sent: Thur 2/1/2018 8:10:57 PM Subject: Re: Peertransfer yes On Fcb 1, 2018, at 3:08 PM, Bella Klein e > wrote: it was Thank you, Bella Tel: tuition and paid with Visa to On Feb 1, 2018, at 3:02 PM, Lesley Groff < a> wrote: remember we paid for
EFTA02229193
m not sure that Fed Ex supplies a box as big as we will need...But you can ask (it is a coat and two pairs of boots) On Nov 14, 2017, at 11:42 AM, Bella Klein e > wrote: I don't have a special way, but for shipments over $500 we have a one time rate number to call and get a special discount. Merwin has the
EFTA02248788
n From: Lesley Groff Sent Mon 5/14/2018 8:05:09 PM Subject: Re: Invoice for your Balance payment I thanks Bella! On May 14, 2018, at 2:57 PM, Bella Klein e > wrote: Payment was sent using Paypal. Please confirm receipt. Thank you, Bella On Ma 14 2018 at 2:50 PM Good Tastes of Tuscany wrote: we have
EFTA02248908
roff wrote: I was going to include with my reimbursements. I can send Now as well if you like. Sent from my iPhone On Jun 12, 2018, at 10:52 AM, Bella Klein e > wrote: Les, please email receipt Thank you, Bella On Jun 12, 2018, at 10:37 AM, Lesley Groff NINSmippimimmi wrote: Hi Valdson!. I have order
EFTA02253118
Sent: Tue 8/7/2018 1:53:03 PM Subject: Re: Life Hotel-Jeffrey Epstein good word. Wish I didnt have to use it though! On Aug 7, 2018, at 9:52 AM, Bella Klein e > wrote: i learned a new word "nuisance":)) Thank you, Bella On Aug 7, 2018, at 9:50 AM, Lesley Groff e > wrote: Good morning to all! Incredibl
EFTA02269323
Bella Tel: On Jan 7, 2019, at 11:45 AM, Lesley Groff < > wrote: Yes. She had her teeth cleaned Sent from my iPhone On Jan 7, 2019, at 11:43 AM, Bella Klein e > wrote: please confirm Thank you, Bella Tel: CS 305Iei [00:17:Q8:25:B:53] visit to Dr Magnani on December 17th. Begin forwarded message: Fr
EFTA02308840
From: Bella Klein e > Sent: Monday, June 4, 2018 2:20 PM To: Karyna Shuliak Cc: Richard Kahn; Daphne Wallace;■ Subject: Re: Shipping invoice Hi Karyna, Please
EFTA01426875_email_003
ct the wire and let them sent it back to Mercedes Benz. Appreciate your help. Thank you, Bella Tel: 212-971-1307 Begin forwarded message: From: Bella Klein e > Subject: Re: Mercedes Benz Boulogne / Societe Generale Bank EFTA01426878 Date: April 2, 2019 at 6:58:58 AM EDT To: [email protected]
EFTA01352654_email_004
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax 212-320-0381 cell Begin forwarded message: From: Bella Klein e > Subject: Nicholas Ribis check 1148 Date: June 29, 2018 at 12:37:18 PM EDT To: Richard Kahn e > EFTA01352658 Thank you, Bella This communica
EFTA01352514_email_004
empts to withdraw any amount in the range of $1001 and $2997. Did not work. Please advise. Thank you, Bella Tel: Begin forwarded message: From: Bella Klein e > Subject: DB cash EFTA01352518 Date: January 5, 2018 at 12:14:50 PM EST To: Richard Kahn Cynthia confirmed that we can withdraw 3k cash, the p

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

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

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Bradley Gillin
PersonIndividual referenced in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

NEW YORK NY
LocationState of the United States of America

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Cynthia
PersonGeneric first name referring to multiple individuals including Cynthia Rodriguez (financial admin) and others
Cynthia Rodriguez e
PersonPerson referenced in documents
Stewart Oldfield e
PersonPerson referenced in documents