16
Total Mentions
16
Documents
10
Connected Entities
Person referenced in documents
EFTA01966322
To: Cc: ; Bella Kiel From: Lesley Groff Sent Thur 7/18/2013 3:49:09 PM Subject Re: will see Patrick for a cut after you at 4:30!! I have prepaid for both of your c
EFTA02049818
To: Cc: Bella Kiel From: Lesley Gr Sent: Thur 6/30/2016 6:16:41 PM Subject: Haircut w/Patrick you are confirmed for a cut w/Patrick tomorrow, Friday Julyl, at 10
EFTA02216714
To: Bella Kiel From: Sent Tue 6/13/2017 11:57:50 AM Subject: Did sultan wire the Money? Did sultan wire the money he is supposed to send? Let me know when he
EFTA02223205
To: Bella Kiel From: Sent hur e1141 17 9:00:40 PM Subject: Re: Statement - Dr. Josephson's Office Great! Sent from my iPhone On Sep 14, 2017, at 4:11 PM, Bel
EFTA02226069
To: Rich Kahn Cc: Bella Kiel From: Sent Thur 10/12/2017 4:14:28 PM Subject Re: christies OK! I just spoke to someone in office...seems to me Jeffrey has purchased some item
EFTA02228421
To: : Bella Kiel From: Sent Wed 11/8/2017 12:16:10 AM Subject: Amex fraud I received an automated phone call from Amex regarding fraud on card. Please give Amex
EFTA02236926
To: Bella Kiel From: Lesley Groff Sent Mon 2/5/2018 3:48:09 PM Subject: Fwd: Begin forwarded message: From: "jeffrey E." <jeevacation ornail.com> Date: Decem
EFTA02238163
To: CARosa Cc: Bella Kiel From: Sent Sun 2/18/2018 4:02:16 PM Subject: Car Pick Up and Return for Jeffrey Epstein's Account F6C47ED3-0060-416C-B5E4-FC7C86C2C5E0.ioeq Hel
EFTA02227701
To: Cc: Bella Kiel From: Lesley Groff Sent: Mon 8/7/2017 11:35:30 AM S • ct: Fwd: Itinera INCL TICKETNO for Hella...here is your ticket to go back to Paris tonig
EFTA02229191
To: ; Bella Kiel From: rr$, Sent Wed 11/1/2017 1:41:02 PM Subject Fwd: A recent charge attempt requires your attention It's OK,,, just got this email,,,, it was
EFTA02247788
To: Bella Kiel From: Lesley Groff Sent Mon 6/18/2018 4:32:17 PM Subject: Re: Flowers Bebe, Emma and Vincent, Congratulations on your little bundle of joy! W
EFTA02250602
To: Jeffrey Cc: Bella Kiel From: Sent 12:47:33 PM Subject: Re: Melanie in Leon Black's office birthday July 221 Gift card will be messengered to Melanie today!! Sent from
EFTA02259695
To: Bella Kiel From: Sent Wed 10/3/2018 9:12:44 PM Subject: Re: Receipt I don't find anything. You can call them and request the invoice? Sent from my iPhone
EFTA02271652
To: Cc: oy o[ Arline Toyl ; Bella Kiel F Sent: Subject: Fwd: Itinerary INCL TICKETNO fo Tue 1/15/2019 4:58:38 PM . Here is your new ticket to go to PB tomorrow night (Wed) instead! Je
EFTA02271805
To: Cc: From: Sent Wed 1/16/2019 3:36:32 PM Subject Re: Itinerary INCL TICKETNO for SHULIAK/KARYNA 16JAN19 AHTGHA Richard Kahn Bella Kiel The ticket priced at the lower price when it went to ticketing. I received the call to let me k ow it was lower. So no, no money credit is needed.
EFTA02275811
To: Cc: Bella Kiel From: Ann Rodriquez Sent Mon 2/18/2019 4:28:13 PM Subject Re: Itinerary INCL TICKETNO for Hey Please cancel that ticket c here on St. Thomas

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

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

Washington State
LocationState of the United States of America

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

American Express
OrganizationAmerican multinational financial services corporation

Delta Air Lines
OrganizationAirline in the United States (1929–present)
Palm Beach International
LocationAirport in West Palm Beach, Florida

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Newark
LocationCity in Essex County, and largest city in New Jersey, United States