6
Total Mentions
6
Documents
6
Connected Entities
Organization referenced in documents
EFTA02221037
To: ai Mak Bella Klein[ From: Sent: Fri 9/8/2017 6:28:32 PM Subject: Re: New invoice 001556 from CPR123 Inc., sent using FreshBooks I do not but we can have Bella write one... On Scp 8, 2017, at 2:26 PM, Karyna Shuliak <karvnashuliakGiclond.com> wrote: Hi Below is the invoice
EFTA02328893
ella Klein < Sent: Friday, September 8, 2017 6:33 PM To: Karyna Cc: Lesley Groff Subject: Re: New invoice 001556 from CPR123 Inc., sent using FreshBooks Karyna, I will mail payment today to the following address on =ile. CPR123 =nc. Thank you, Bella Tel: On Sep 8, 2017, at 2:28 PM, Lesley Groff
EFTA02328921
la Klein < Sent: Friday, September 8, 2017 6:42 PM To: Karyna Shuliak Cc: Karyna Subject: Re: New invoice 001556 from CPR123 Inc., sent using FreshBooks Ok, should I ask Jojo or Leo pick it up from me or mail is =k Thank you, Bella Tel: On Sep 8, 2017, at 2:36 PM, Karyna Shuliak < > wrote: Hi B
EFTA02620881
ociates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 tel fax cel Begin forwarded message: From: =/b>Daphne Wallace Subject: =/b>Re: FreshBooks - =nvoice 000O12 Date: October 4, 2018 at 4:37:38 PM EDT To: =/b>Rich Kahn a, ann rodriquez Greetings =ich, I looked back =n the email traffic r
EFTA02346464
</=iv> Date: August 27, 2013 =:33:58 PM EDT To: [email protected] Subject: New invoice 0000321 from Shears Consulting Group =LC, sent using FreshBooks Reply-To: =br> =table width="100%" cellpadding="0" cellspacing="0"> =tbody> = = = Shears Consulting Group LLC qtbody> =table cellpadding="0" ce
EFTA02622494
in error, please notify the sende= immediately and delete all copies.<=div> On Friday, September 21, 2018 9:13 PM, "TDR TRANSPORT SERVIC=S, LAC via FreshBooks" <[email protected]> wrote: TDR TRANSPORT SERVICES, LLC TDR TRANSPORT SERVICES, LLC sent you an invoice (000012) for $4,925.00 that's due on Oct

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
CPR123 Inc.
OrganizationOrganization referenced in documents

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

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