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Organization referenced in documents
EFTA00378626
> wrote: >>> >>> Hi Karyna...Bella keeps all of JE's actual cards in the safe at the office. The only card she does not have an actual card of is the Black AMex...she does have a copy of the Black Amex in her records. Apparently, Jeffrey doesn't want to carry all his cards around and that is why she has the
EFTA00528826
ff <a> wrote: >> Hi ICatyna...Bella keeps all of JE's actual cards in the safe at the office. The only card she does not have an actual card of is the Black AMex...she does have a copy of the Black Amex in her records. Apparently, Jeffrey doesn't want to carry all his cards around and that is why she has the
EFTA02304890
1:47 AM, wrote: > Hi Karyna...Bella keeps all of JE's actual cards in the safe at the office= The only card she does not have an actual card of is the Black AMex...she=does have a copy of the Black Amex in her records. Apparently, Jeffrey doe=n't want to carry all his cards around and that is why she has the
EFTA02304906
om> wrote: >>> >» Hi Karyna...Bella keeps all of JE's actual cards in the safe at the offi=e. The only card she does not have an actual card of is the Black AMex...s=e does have a copy of the Black Amex in her records. Apparently, Jeffrey d=esn't want to carry all his cards around and that is why she has the

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

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

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