8
Total Mentions
8
Documents
40
Connected Entities
Person referenced in documents
EFTA00316359
20.91 180.09 185.99 568.64 notuna cow 1.800.3280304 EFTA00316359 Lesley Groff Re: Reimbursement :rota' S568.84 November 13, 2017 at 3:52 PM Belle Klein yes, totally: Lesley Groff thank you! On Nov 13. 2017, at 3:51 PM. Bella Klein Les, Tomorrow I will mail a check to you. ok? Thank you, Bella
EFTA00316369
6.0304 DOBOOD STK0K03 03/10/201601.54 -290 EFTA00316369 11. Lesley Groff Add to Lesley's Reimbursements-New Total: S1009.13 , November . 70. Belle Klein HI Bella...can we please add the reimbursements for the gifts Jeffrey had me purchase for Lasma as well as the food I purchased for lunch ....Total
EFTA00311444
EDEUXODES.COM 11 EFTA00311444 From: Lesley Groff ic= I Subject: Reimbursement It an len bring tomorrow? Date: January 5, 2016 at 3:46 PM To: Belle Klein Total Reimbursement Is: $852.91 Piano Move for Ehud: $750 (the movers would not take a CC) ri Medication for Reid Weingarten from Amazon: $39.31 (
EFTA00476888
From: Belle Klein <MMIII > To: Natalia Molotkova Cc: Richard Kahn aMille Lesley GrotTel , Subject: Rc: Even Hotel Date: Tue, 19 Jun 2018 19:17:11 40000 Natasha, b
EFTA00521341
. . e4. lorry,. at ' N Malt O USD. 5.220..00 EFTA00521345 GAt • Q4+ yip! OTI ea Y. KAP/ ti km- flibeari $2.10_00 • ,t EFTA00521346 Belle Klein 81'"' Re: Fumitwe shipping from Bali .• May 30, 2018 at 11:41 AM Paola Rengifo Karvna Sholiak Benedictus Banamtuan Daphne Wallace Paola, Acc
EFTA00521318
TRY OF DESTINATION Denpasar, 01 IUNI 2018 BENEDICTUS BANAMTUAN EFTA00521319 . . Karyna Shullak Shipping Invoice Bali June 7, 2018 at 9:48 PM Belle Klein Hello to All, Daphne Wallace , Eichorn Kahn This is another shipping invoice that I received from Benedictus. Please advice if ok to proceed. T
EFTA01359658
unt to: Receiving SWIFT: SABRRUM3 Receiving Bank Name: Address: BIC #: Beneficiary account #: Beneficiary Name: Sberbank Moscow Please call Belle Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047767 CONFIDENTIAL SDNY_GM_00193951 EFTA01359658
EFTA01583668
2 Hyperion Air, Inc. 09/13/2006 03:13 cosp_ao_de_fm2t)pmchase.com> R4 CC "Belle Klein" [email protected]> Subject re: new accounts „ALM goo„:„.2 ti-wourd.lckel'fo open.5.new6accousit-s' 4110twiterter-cbecktnirexcepreffeeyvE Epstein

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)

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

United States
LocationCountry located primarily in North America

Yahoo Mail
PersonAmerican email service operated by Yahoo

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary
Tropical Shipping
OrganizationCaribbean shipping company
Amex Blue
OrganizationOrganization referenced in documents
Benedictus Banamtuan
PersonPerson referenced in documents
Paola
PersonPrimarily refers to Paola Rengifo in Epstein documents
BELLAKLEIN
OrganizationOrganization referenced in documents
Miami Fl
LocationCity in Miami-Dade County, Florida
NIAGA
OrganizationOrganization referenced in documents
U.S.C. Sections
OrganizationOrganization referenced in documents
The Consignee/Customer
OrganizationOrganization referenced in documents