4
Total Mentions
4
Documents
11
Connected Entities
Name reference in documents
EFTA00791864
nts, manage bids, bid online and check payment statuses. To activate your account, email [email protected]. For assistance, please contact Meghan McCarthy Post Sale Manager T +1 212 606 7444 F+1 212 606 7355 EFTA00791864 Sotheby's Mr Jeffrey Epstein 9 East 71st Street NEW YORK NY 10021-4102 US
EFTA00812934
8 PM EDT To:" "< Dear Bella, Thank you for chatting. Please see the attached invoice and a copy of the incoming wire below. Sincerely, Meghan Meghan McCarthy Post Sale Manager, Post Sale Services EFTA00812935 Sotheby's This email and any files transmitted with it are confidential and intended solely
EFTA00812989
8:58 PM EDT To: ' Dear Bella, Thank you for chatting. Please see the attached invoice and a copy of the incoming wire below. Sincerely, Meghan Meghan McCarthy Post Sale Manager, Post Sale Services Sotheby's ***** ••••••••••••••••••••• ..... ...... ••••••••••••••••••••• ..... ••• This email and any
EFTA02422017
To: 'eeyacation mail.com[[email protected]] From: Sent: Thur 9/16/2010 1:11:41 AM Frank McKinney sells Acqua Liana for $15.5M to trust Meghan McCarthy Enlarge Photo Eco-mansion Acqua Liana has Atlantic and Intracoastal views. Small Type Developer Frank McKinney has sold Acqua Liana, a seven-bedro

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

Meghan
PersonAmbiguous first name - refers to multiple people in Epstein documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Pinto
PersonRefers to Alberto Pinto interior design firm - Pinto dishes and Pinto office references in Epstein property documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Sotheby's
OrganizationInternational auction house
Hilt Lacquer
PersonName reference in documents
Luxe Art of Design
OrganizationOrganization referenced in documents
Dimensions (L x W x H
OrganizationOrganization referenced in documents
Post Sale Services
OrganizationOrganization referenced in documents