24
Total Mentions
24
Documents
9
Connected Entities
Person referenced in documents
EFTA00328918
, Larry Visoski < > wrote: > • Yes please,. I am airborne now to Paris,. > • Thx > Larry > Sent from my iPhone >> On Feb 20, 2016, at 8:53 AM, Bella Klein C > wrote: >> >> Any updates on JE to Paris. Should I get international phone service? >> >> Thank you, >> >> Bella >> EFTA00328918
EFTA00396513
tional plan. > On Jan 30, 2013, at 8:29 AM, wrote: >> Can he make oversees calls? >> >> Sent from my iPhone >> >> On Jan 30, 2013, at 8:21 AM, Bella Klein C wrote: >> >>> Yes, all apts have phone line. >>> On Jan 30, 2013, at 1:21 AM, >>> >>>> Do the guest apts have a phone line in them? was asking
EFTA00363407
From: To: Bella Klein C Subject: Fwd: Confirmed! Mangia t received your order. Estimated Delivery: 60 - 75 minutes Date: Thu, 04 Sep 2014 17:07:20 +0000 Begin forwarded m
EFTA00834656
agreement only customs and duty should be additional charge to Mr. Epstein. Thank you, Bella Tel EFTA00834658 Begin forwarded message: From: Bella Klein C Subject: Fwd: JEFFREY ESPTEIN - HAWB #BRU11407101 Date: February 8, 2016 at 8:00:53 AM EST To: Cc: Janusz Banasiak < E> Dear Claudia, Please ad
EFTA00445159
>>>>> On Feb 9, 2017, at 9:53 AM, > wrote: >>>>>>> >>>>>>> Ok >>>>>>> >>>>>>> Sent from my iPhone >>>>>>> >>>>>>>> On Feb 9, 2017, at 9:47 AM, Bella Klein C wrote: >>>>>>>> >>>>>>>> JE doesn't pay membership anymore, but I will double check. >>>>>>>> >>>>>>>> Thank you, >>>>>>>> >>>>>>>> Bella >>>>>
EFTA00450157
e who this is the invoice. > Sent from my iPhone for. Jeffreys was in Paris this date. I will need to call Fekkai >> On Apr 25, 2017, at 1:02 PM, Bella Klein C wrote: >> >> Please email backup >> >> Thank you, Bella >> >> >> >> for EFTA00450157
EFTA00455470
From: Lesley Groff To: Bella Klein C Subject: Ticket on Eurostar for London to Paris July 7, 2017 Date: Thu, 06 Jul 2017 14:39:50 +0000 Attachments: Scan_223.pdf EFTA00455470
EFTA00456589
>> ? » so take $1.99 off my reimbursements...I thought it was being billed to me. So $526.83 is my total >> >> >>> On Aug 16, 2017, at 11:51 AM, Bella Klein C > wrote: >>> >» i think it is a camera for somebody..but please confirm >>> Thank you, >>> Bella >>> >>> >>> Tel: >>> >>> >>>> On Aug 16, 2
EFTA00466618
From: Lesley Groff > To: Bella Klein C Subject: NEW Invoice from Dr. Fisch-Please PAY THIS invoice Date: Wed, 13 Dec 2017 22:17:25 +0000 Attachments: Scan_255.pdf EFTA00466618
EFTA00466611
From: Bella Klein C To: Lesley Groff Subject: Re: Dr. Fisch invoice Date: Wed, 13 Dec 2017 21:55:54 +0000 Attachments: Scan_254.pdf paid Thank you, Bella > on De
EFTA00466639
From: Bella Klein C To: Lesley Groff Subject: Fwd: Dr. Fisch invoice Date: Thu, 14 Dec 2017 17:43:16 +0000 Attachments: Scan_254.pdf this one is 2675 Thank you, B
EFTA00490709
> • Please book the flight at 3:40PM for us, if possible with seats in the same row. Thank you so much! > - Joscha >> On Feb 17, 2019, at 07:42, Bella Klein C wrote: >> >> Good Morning Joscha, >> The airline has a different flight schedule on the 23rd. There is an early flight at 6:50AM and later at 3:40
EFTA00495244
>>>> >>>> >>>> Hi Bella. I don't have her physical address but from my iPhone I have her email address >>>> >>>>> On May 20, 2019, at 3:54 PM, Bella Klein C > wrote: >>>>> >>>>> >>>>> Do you have address >>>>> >>>>> >>>>> Thank you, Bella >>>>> >>>>> >>>>> Tel: EFTA00495244 EFTA00495245
EFTA00547889
From: Bella Klein C To: Subject: Fwd: Amex Black Activities Date: Wed, 27 Jun 2012 20:13:04 +0000 Attachments: Surnmary.xls Begin forwarded message: From: Bella Kl
EFTA00549631
From: Bella Klein C To: Karyna Sluilial Subject: Re: 09/25/2018 AMZN - $912 Date: Fri, 26 Oct 2018 20:03:47 +0000 Is the above charge Plan D or different Thank you,
EFTA00549633
From: Bella Klein C To: Karyna Shuliak Subject: Re: 09/26/2018 SCHWEITZER LINEN 1 899000002965265 - NEW YORK, NY 1,695.18 Date: Fri, 26 Oct 2018 19:31:40 +0000 thanks
EFTA00483603
t: Re: iPhone for M -please confirm request... Date: Thu, 18 Oct 2018 16:37:22 +0000 then 65gb. whatever you think > On Oct 18, 2018, at 12:36 PM, Bella Klein C wrote: > why does she need 256, its a computer.. and difference in cost $250.. 900 v 1050 > Thank you, > Bella > • Tel: >> On Oct 18, 2018, at 1
EFTA00492209
rpillar Trust x.= and Date: Mon, 18 Mar 2019 18:02:05 +0000 Attachments: Scan_497.pdf close 2 accounts_031819.pdf > on Mar 18, 2019, at 1:56 PM, Bella Klein C wrote: > <DB_The 2017 Caterpillar Trust x= and close 2 accounts_031819.doc> EFTA00492209
EFTA02216987
5:04:46 PM Re: Call Amex re recent Charges on Svet's card I will be at 301 till Sunday and then back on the 28th! On Fri, Jun 16, 2017 at 12:36 PM Bella Klein C wrote: where are you now, they should send a new Amex card Thank you, Bella Tel: On Jun 16, 2017, at 12:E PM, P. c > wrote: I didn't use the
EFTA02287032
From: Lesley Groff Sent: Thur 5/23/2019 2:10:49 PM Subject: Re: You have a message from Tokyo Prince Hotel great! On May 23, 2019, at 10:10 AM, Bella Klein C wrote: ok, i gave additional 4k Thank you, Bella On M 23 2019 10:08 AM, Lesley Groff > wrote: correct. On Ma 23, 2019, at 10:08 AM, Bella Kle

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

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

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

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

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

Harry Fisch
PersonAmerican urologist at Weill Cornell Medical College

Marc Rich
PersonAmerican commodities trader (1934–2013)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial