7
Total Mentions
7
Documents
10
Connected Entities
Organization referenced in documents
EFTA00460098
a is probably who you need to talk to >> >>> On Oct 3, 2017, at 9:54 AM, Bella Klein < wrote: >>> >>> Les/Larry, >>> Do you think we should add JE Black Amex to the account and charge when JE expense? >>> >» Thank you, >» Bella >>> >>> >>> Tel: >>> >>> >>>> On Oct 3, 2017, at 6:16 AM, Lesley Groff
EFTA00467618
ice Paid for Dr. Hurtl on Amex Date: Wed, 17 Jan 2018 15:08:17 +0000 Attachments: Scanned_from_a_Xerox_Multifunction_Printer.pdf Invoice paid with JE Black Amex. The doctor submits to insurance. Begin forwarded message: From: < Subject: Scanned from a Xerox Multifunction Printer Date: Januar 17, 2018 at 5
EFTA00668018
Cc: Subject: Date: Inline-Images: Lesley Groff <1 Bella Klein Jefffrey Epstein <[email protected]> Kathy's Inv. from Dangene Paid for on JE Black Amex Thu, 17 Mar 2016 16:07:28 +0000 JEFFREY_EPSTEIN_INVOICE.jpeg EFTA00668018
EFTA02225408
the details. Teresa is probably who you need to talk to >> On Oct 3, 2017, at 9:54 AM, Bella Klein a wrote: /Larry, >> o you think we should add JE Black Amex to the account and charge when JE expense? >> » Thank you, >> Bella >> >> >> >» on oct 3, 2017, at 6:16 AM, wrote: >>> >» Please pick up
EFTA02225782
1) 747-7434 Teresa is probably who you need to talk to > On Oct 3, 2017, at 9:54 AM, Bella Klein wrote: IIIII[Larry, > Do you think we should add JE Black Amex to the account and charge when JE expense? > Thank you, > Bella » On Oct 3, 2017, at 6:16 AM, wrote: » Please pick up Elen Kantariia from LGA T
EFTA02228458
To: From: Sent: Subject: Bella Klein on 11/ / 1 9:17:04 PM Fwd: Anastasia, 80863971 (Thread:7284230) on JE Black Amex for Karyna and parents and and parents.! Begin forwarded message: From: lesley taylor Subject: Fw: Anastasia, 80863971 (Thread:7284230) Date: No
EFTA02229030
To: From: Sent Tue 1073172O17 8:13:16 PM Subject Fwd: Invoice and receipt attached for Jeffrey Epstein On JE Black Amex! I will submit to united healthcare.. Begin forwarded message: From: "Office of Kevin M. Cahill, M.D." Subject: Invoice and receipt attached for J

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
Teresa
PersonFirst name reference to multiple individuals in Epstein documents
LGA Tues
OrganizationOrganization referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Delta
OrganizationMajor American airline
JE Amex
OrganizationJeffrey Epstein American Express account reference

Elena
PersonSpanish actress