7
Total Mentions
7
Documents
7
Connected Entities
Surname or name fragment in documents
EFTA00395016
27th Date: Sat, 23 Feb 2013 02:13:35 +0000 The address for the meeting scheduled March 27th at 4:00 pm is: Office of Maitre Gu of Best regards. Marie-Jose h Ex erton GSM Hello Ms. Experton...may I please have the address of where Jeffrey is to meet on Feb. 27th at 4pm for the Fancelli meeting with Mr
EFTA00859406
ons. Thank you, Bella Tel: Begin forwarded message: Date: April 9, 2015 at 5:32:05 AM EDT Subject: rdv fibre opti ue From: valdson cotrin To: Marie-Jose h Ex erton , Richard Kahn , Bella Klein bonjour madame. je telephonee a orange pour prendre le rende vous rdv. pour l'installation de la fibre in
EFTA00549121
From: To: Marie-Jose h Ex erton , Rich Kahn , Bella Klein Subject: Copy of passport Date: Fri, 29 Jun 2012 16:19:10 +0000 Inline-Images: photo.JPG EFTA00549121 ID
EFTA00637094
me know.On Jun 14, 2013, at 9:54 AM, wrote:> > > > Mr. Fancelli will come to this afternoon at 6:30 pm according to Me Guyot.> > Best regards.> > Marie-Jose h Ex erton> GSM » Ms. Experton, Jeffrey would like Mr. Fancelli to come to his apartment at 6:30 today.Thatil.. LesleyOn Jun 14, 2013, at 9:08 AM
EFTA02707260
ck / Marie-Jose • h Experton telephone, . griC (+(14‘ will choose colors this week From: Jeffrey Sent: mardi To: options for ********* * Marie-Jose From: Jeffr Sent: sam To: Subject: Re: pstein Deevacati n@gmail. •m mai 2013 16:49 e es. 45- ************** ******* h Experton y Epstein
EFTA02708856
m Please advise. I Sent from my irthone Begin forwarded message: Richard Kahn «= href=" Subject: EPSTEIN Invoice auction =div> Best regards. Marie-Jose h Experton From: Bella Klein Sent: 30 June 2016 13:36:22 To: Marie-Joseph Experton Subject: Re: EPSTEIN / Invoice auction It might be purchase b
EFTA02458045
K Associates Inc. New York, NY 10022 Begin forwarded message: <=iv style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:=px">From: Marie-Jose=h Experton <mjexperton@cabinet-exper=on.com <javascript:_e(%7B%7D,[email protected].);» Sub=ect: EPSTEIN / Invoice auction =div

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Experton
PersonRefers to Ms. Marie Joseph Experton (Cabinet Experton), a French professional who met with Jeffrey Epstein in Paris

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Marie-Joseph Experton
PersonPerson referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Fancelli
PersonSurname reference in Epstein documents
LesleyAssistant
PersonSurname reference in documents