3
Total Mentions
3
Documents
5
Connected Entities
Name reference in documents
EFTA00537079
Amex for payment? Thank you, Bella Begin forwarded message: Date: February 27, 2015 at 9:30:12 AM EST Subject: Revised quote for E stein From: Karen Sands To: Bella Klein > Good morning, Here you go. Please advise date of pick up so I can advise Allied. Thanks, Karen Sands, Ops Brandon Transfer &
EFTA02300706
Amex for payment? Thank you, Bella Begin forwarded message: Date: February 27, 2015 at 9:30:12 AM EST Subject: Revised quote for Epstein From: Karen Sands ‹ > To: Bella Klein Good =orning, Here =ou go. Please advise date of pick up so I can advise =Med. Thanks, EFTA_R1_01167703 EFTA02300706 Kare
EFTA02300721
TA02300721 Tel: =/span>212-971-1307 Begin forwarded message: Date: February 27, 2015 at 9:30:12 AM EST Subject: Revised quote for Epstein From: Karen Sands < To: Bella Klein < Good =orning, Here =ou go. Please advise date of pick up so I can advise =flied. Thanks, Karen =ands, Ops Brandon Transfer

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch