6
Total Mentions
6
Documents
9
Connected Entities
Location referenced in documents
EFTA00455300
. 24 and Me is aware the kits went to Dubai. Sent from my iPhone On Jul 2, 2017, at 9:13 AM, Bella Klein a wrote: Purchase was made by Lesley for Sultain as per JE request on June 8th. I emailed wire instructions to pay back JE as was requested, but he probably returned it?....Les, do you have more in
EFTA00455413
complying with applicable laws. Regards, Taylor The 23andMe Team On Jul 2. 2017. at 9:13 AM, Bella Klein wrote: Purchase was made by Lesley for Sultain as per JE request on June Rth. I emailed wire instructions to pay back JE as was requested. but he probably returned it?....Les. do you have more in
EFTA02217606
ing with applicable laws. Regards, Taylor The 23andMe Team . .i On Jul 2, 2017, at 9:13 AM, Bela Klein > wrote: Purchase was made by Lesley for Sultain as per JE request on June 8th. 1 emailed wire EFTA_R1_00947862 EFTA02217606 instructions to pay back JE as was requested, but he probably returne
EFTA02219317
To: Richard Kah Cc: Lesley Gro From: Bella Klein Sent Sun 7/2/2017 1:13:46 PM Subject• 23andme Purchase was made by Lesley for Sultain as per JE request on June 8th. I emailed wire instructions to pay back JE as was requested, but he probably returned it?....Les, do you have more i
EFTA02219382
Only U.S. 24 and Me is aware the kits went to Dubai. Sent from my iPhone On Jul 2, 2017, at 9:13 AM, Bela Klein wrote: Purchase was made a for Sultain as per JE request on June 8th. I cmailcd wire instructions to pay back JE as was requested but he probably returned it?.. do you have more info? E
EFTA02224492
n: Bella Klein Sent Wed 7/19/2017 5:55:10 PM Subject Re: Sultan wired the money for the 23 and Me Kits (?) about 2 hours..Should we confirm with Sultain that money should be wired to same account it came from.. Thank you, Bella On Jul 19, 2017, at 1:52 PM, I will let sultan know it is coming. Whe

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

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

American Express
OrganizationAmerican multinational financial services corporation

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

United Arab Emirates
LocationCountry in Western Asia
Sultan Bin Sulayem
PersonEmirati businessman, Chairman of DP World and Ports, Customs and Free Zone Corporation