10
Total Mentions
10
Documents
6
Connected Entities
Organization referenced in documents
EFTA00378437
> >>>> Sent from my iPhone >>>> >>>>> On Dec 3, 2013, at 11:19 AM, Lesley Groff .‘Z > wrote: >>>>> >>>>> I have just sent you all a copy of JE's United Health Insurance Card, Drivers License and Passport. Please keep in your records. >>>>> >>>>> I do not have actual copies of JE's credit cards. I believe Bella keeps th
EFTA00378488
off all his credit cards please. Sent from my iPhone On Dec 3, 2013, at 11:19 AM, Lesley Groff < > wrote: I have just sent you all a copy of JE's United Health Insurance Card, Drivers License and Passport. Please keep in your records. I do not have actual copies of JE's credit cards. I believe Bella keeps those on file w
EFTA00378622
From: • To: Ka cMIEllin na Shuliak Subject: JE's United Health Insurance Card (front and back) Date: Tue, 03 Dec 2013 16:14:29 +0000 Attachments: JE_UnitedHealth.pdf EFTA00378622
EFTA02226013
To: Cc: e a ions c ien -re a ions nyp.org From: Wanda C. See Sent: Thur 10/19/2017 7:48:13 PM Subject: RE: [EXTERNAL] Jeffrey Epstein's United Health Insurance Card bruce moskowitz,md Client Dea Mr. Epstein is scheduled for the testing requested by Or. Moskowitz. Here are the appointment details: Vascular Lab
EFTA02290702
Subject: Re: EXTERNAL Jeffre E stein's United Health Insurance Card From: Sent on ay, cto er 1 To: "Wanda C. See EFTA_R1_01124854 EFTA02290702
EFTA02293332
Subject: Re: [EXTERNAL] JeffreLEystein's United Health Insurance Card From: Sent: Thursda ,November 9, 2017 2:41:11 PM To: Wanda EFTA_R1_01132918 EFTA02293332
EFTA02293586
Subject: Re: EXTERNAL Jeffre E stein's United Health Insurance Card From: Sent Monday, October 23, 2017 8:20:46 PM To: "Wanda C. See" EFTA_R1_01133944 EFTA02293586
EFTA02297967
Sent: Tuesday, December 3, 2013 4:20 PM To: Karyna Shuliak; Cc: Bella Klein Subject: JE's Documents I have just sent you all a copy of JE's United Health Insurance Card, =rivers License and Passport. Please keep in your records. I do not have actual copies of JE's credit cards. I believe Bella keeps =hose on file w
EFTA02298000
opies made off all his credit cards please. > Sent from my iPhone » On Dec 3, 2013, at 11:19 AM, =rote: » I have just sent you all a copy of JE's United Health Insurance Card, =rivers License and Passport. Please keep in your records. » I do not have actual copies of JE's credit cards. I believe Bella =eeps those on file
EFTA02304923
copies made off all his credit cards please. Sent from my iPhone > On Dec 3, 2013, at 11:19 AM, wrote: > I have just sent you all a copy of JE's United Health Insurance Card, Driv=rs License and Passport. Please keep in your records. > I do not have actual copies of JE's credit cards. I believe Bella keeps t=ose on file

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

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

Wanda
OrganizationEntity referenced in documents
Wanda C. See
PersonPerson referenced in documents