15
Total Mentions
15
Documents
12
Connected Entities
Organization referenced in documents
EFTA00340718
e: Privileged and Confidential Date: Mon, 31 Aug 2015 20:07:30 +0000 He did...He took a helicopter to Woody Allen's house in Middletown, RI...would Rich/Bella have the invoice for this trip? He departed the East side helipad at 8:30am and arrived Middletown at 9:39am....he came back that same evening at 5
EFTA02226795
carpet samples up from 71st...1 had to update the credit card...Gave JE Amex. Lady on the phone said we had a balance of like $80...she is to send Rich/Bella the invoice and is charging JE Amex... Account under HBRK Begin forwarded message: From: Karyna Shuliak < Subject: Bag bag in the oval room close
EFTA02226902
carpet samples up from 71st...I had to update the credit card...Gave JE Amex. Lady on the phone said we had a balance of like $80...she is to send Rich/Bella the invoice and is charging JE Amex. . . Account under I I l3RK Begin forwarded message: From: Karyna Shuliak Subject: Bag bag in the oval room c
EFTA02226920
carpet samples up from 7Ist...I had to update the credit card...Gave JE Amex. Lady on the phone said we had a balance of like $80...she is to send Rich/Bella the invoice and is charging JE Amex... Account under HBRK Begin forwarded message: From: Karyna Shuliak Subject: Bag bag in the oval room closet
EFTA02226937
carpet samples up from 71st...I had to update the credit card...Gave JE Amex. Lady on the phone said we had a balance of like $80...she is to send Rich/Bella the invoice and is charging JE Amex... Account under HBRK Begin forwarded message: From: Karyna Shuliak Subject: Bag bag in the ova roon .M.M . D
EFTA02226978
carpet samples up from 71st...1 had to update the credit card...Gave JE Amex. Lady on the phone said we had a balance of like $80...she is to send Rich/Bella the invoice and is char ing JE Amex... Account under HBRK Begin forwarded message: From: Karyna Shuliak Subject: Bag bag in the oval room closet
EFTA02261023
m Dema ; Rich Kahn Klein[ ) From: Sent Sun 10/21/2018 8:13:12 PM Subject Re: Requesting for Vacation Hi Sonam...This is really a question for Rich/Bella! I have cc'd them here. :) On Oct 21, 2018, at 3:36 PM, Sonam Dema wrote: Hi Is it ok if I use my NES Amex to buy trip to California... or should
EFTA02261058
ct: Re: Requesting for Vacation Sun 10/21/2018 8:16:04 PM Thank you! On Sun, Oct 21, 2018 at 4:13 PM wrote: Hi M...This is really a question for Rich/Bella! I have cc'd them here. :) On Oct 21, 2018, at 3:36 PM, C , wrote: Hi Is it ok if I use my NES Amex to buy trip to California...or should I pay an
EFTA02261088
New York, NY 10022 On Oct 21, 2018, at 4:16 PM, > wrote: Thank you! On Sun, Oct 21, 2018 at 4:13 PM wrote: Hi ...This is really a question for Rich/Bella! I have cc'd them here. :) On Oct 21, 2018, at 3:36 PM, -ca> wrote: Hi Is it ok if I use my NES Amex to buy trip to California... or should I pa
EFTA02261194
New York. NY 10022 On Oct 21, 2018, at 4:16 PM, ote: Thank you! On Sun, Oct 21, 2018 at 4:13 PM Hi wrote: Hi=..This is really a question for Rich/Bella! I have cc'd them here. :) On Oct 21, 2018, at 3:36 PM, wrote: Is it ok if I use my NES Amex to buy trip to California... or should I pay and give
EFTA02261932
adjust your credit limit. Thank you, Bella Tel: On Oct 21, 2018, at 4:13 PM, Lesley Groff c•- > wrote: Hi Sonam...This is really a question for Rich/Bella! I have cc'd them here. :) On Oct 21 2018 at 3:36 PM Sonam Dema wrote: Hi Lesley, Is it ok if I use my NES Amex to buy trip to California. or sho
EFTA02316364
er 10, 2012 2:15 PM To: Cc: Rich Kahn; Bella Klein Subject: 1:00 Scott... ..will you be at the house today at 1:00 when Scott is due to =rrive? Rich/Bella have asked that we track Scott's hours...I am =ondering if when he arrives you could shoot Rich/Bella an email saying =e has arrived...then again wh
EFTA02324137
carpet sample= up from 71st...I had to update the credit card...Gave JE Amex.= Lady on the phone said we had a balance of like $80...she is to=send Rich/Bella the invoice and is charging JE Amex... Ac=ount under HBRK Begin forwarded message: From: Karyna Shuliak= Subject: =b class="">Bag bag in the ova
EFTA02324160
carpet sample= up from 71st...I had to update the credit card...Gave JE Amex.= Lady on the phone said we had a balance of like $80...she is to=send Rich/Bella the invoice and is charging JE Amex... Ac=ount under HBRK Begin forwarded message: From: Karyna Shuliak= Subject: =b class="">Bag bag in the ova
EFTA02626020
tix now ($2696.20 but will use points to pay ... this will probabl= happen in 48 hours so you could see charge go through but then it will cre=it. Rich/Bella you will see points taken out in 48 hours). Sent from my iPhone=?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//E

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

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

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Dani Sacco
PersonPerson referenced in documents
Sacco
PersonSurname reference in Epstein documents
Track Messenger
PersonPerson referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
JE Amex
OrganizationJeffrey Epstein American Express account reference
NES Amex
OrganizationOrganization referenced in documents
Sonam Dema
PersonFirst name reference in Epstein documents