7
Total Mentions
7
Documents
6
Connected Entities
Person referenced in documents
EFTA00084175
Documentary Evidence (Touhy Request); Jane Doe v. Indyke et al., SDNY Case No. 1:20-cv-00484-JGK-DCF Thanks for adding Mon this for the redactions, M. Please find attached the letter to go out with the docs. (Note that my supervisor is still looking at it.) Please let me know if you have any edits or conc
EFTA00528399
e taking off tomorrow morning, he said we should leave lhour 10 min before the landing. So I will let you know what time we should be ready to leave M. Please confirm you received this message. > Good night, > Karyna. > Sent from my iPhone EFTA00528399
EFTA00528397
e taking off tomorrow morning, he said we should leave lhour 10 min before the landing. So I will let you know what time we should be ready to leave M. Please confirm you received this message. > Good night, > Karyna. > Sent from my iPhone EFTA00528397
EFTA00528401
e taking off tomorrow morning, he said we should leave lhour 10 min before the landing. So I will let you know what time we should be ready to leave M. Please confirm you received this message. >> Good night, » Karyna. >> Sent from my iPhone The information contained in this communication is confident
EFTA00528402
e taking off tomorrow morning, he said we should leave lhour 10 min before the landing. So I will let you know what time we should be ready to leave M. Please confirm you received this message. >» >>> Good night, • Karyna. >» Sent from my iPhone EFTA00528402
EFTA00558098
nsible for this. I will forward it to him. Thanks On Dec 21, 2012, at 1:58 PM, bellaklein > wrote: Hi and Attached please find Ion bill for apt M. Please approve for payment. Thank you and Happy Holidays! Bella Begin forwarded message: From: Date: December 21, 2012 1:22:07 PM EST To: Subject: Me
EFTA00559041
sible for this. I will forward it to him. Thanks On Dec 21, 2012, at 1:58 PM, bellaklein < > wrote: Hi and Attached please find Ion bill for apt M. Please approve for payment. Thank you and Happy Holidays! Bella Begin forwarded message: From: Date: December 21, 2012 1:22:07 PM EST To: Subject: Me

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

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Anthony Barrett
PersonIndividual referenced in Epstein documents
Ion Nicola
PersonPerson referenced in documents
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff