9
Total Mentions
9
Documents
5
Connected Entities
Person referenced in documents
EFTA00475280
From: To: menvin dela cruz • Jo.° Fontanilla Valdson Cotrin Subject: FYI Date: Sat, 12 May 2018 12:13:04 +0000 Sonam De , Bella KI FYI.... Begin forwarded message: From: "Jeffrey E." <[email protected]> Date: Ma 11, 2018 at 6:52:16 PM EDT To: Wet >. Darren Indyke whe
EFTA02216761
To: Bella KI From: Sent Tue 8/13/2017 7:20:28 PM Subject: Fwd: Fekkai Sent from my iPhone Begin forwarded message: From: Date: June 13 2017 at 2:56:16 PM E
EFTA02216974
To: Cc: Bella KI ]; Jojo Fontanilla From: Sent: Subject: Mervin Dela cruz Thur 6/8/2017 4:25:21 PM Re: 23andMe Order Confirmation (826-839455-058129) Ok. Tha
EFTA02217065
To: Bella KI From: Sent Tue 6/20/2017 11:18: Subject: Re: Show in vegas for I assume so? I really don't know what she (or any of them) have! On Jun 20, 2017,
EFTA02235971
esley. Best regards, Teresa Goodyear CARosa LLC. ------ Original message From: Lesley Groff < Date: 2/1/18 4:27 PM (GMT-05:00) To: CARosa Cc: Bella KI Subject: Re: up or a son o nn un ay Feb. 4 at 2:30pm Sedan, use Jeffrey Epstein's card on file please On Feb I, 2018, at 4:22 PM, bookings wrote
EFTA02241426
Le Fontanill an l; ; Sonani Denia Jojo To: Cc: 1: Bella KI Avdiu From: Sent: Subject JE will arrive NY on Monday April 9th Fri 4/6/2018 10 43 16 AM Jeffrey will leave Paris Monday instead of Sunday! He
EFTA02250211
To: Bella KI in Cc: From: Lesley Groff Sent: Sun 7/8/2,31:37 AM Subject: Hotel for in St. Petersburg July 9-11, 2018 Check Your Details Shouyuan Hotel (O
EFTA02451082
Helvetica,sans=serif;color:rgba(0,0,0,1.0)">Date: September 12, 20=6 at 12:30:48 PM EDT =b>To: Richard Kahn < <mailto:richardkahn12=gmail.com» Cc: Bella KI=in < <mailto Hi Rich, here is new proposal for landscaping. Janusz clockquote typer."cite"> Begin forwarded message: > > > > EFTA_R1_01550299
EFTA02324396
bject: Fwd: Drapes for apt 11P apt at 301 E 66th » Begin forwarded message: >> » From: Ebby Saghian » Date: June 20 2017 at 6:15:32 PM EDT » To: Bella KI » Cc: Karyna < » Richard=Kahn » Subject: RE: Drapes for apt 11P apt at 301 E 66th » Thank you all, » I will proceed with the order and will send

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)

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

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate