6
Total Mentions
6
Documents
14
Connected Entities
Organization referenced in documents
EFTA00460856
pstein..and second in the name of NES LLC. I was advised by Melanie from Pinto office to pay both invoiced directly to Christies. I send a wire from JE Euro account with detailed references. Christies first requested to proof that JEE is related to NES and after Marie from Chriesties told that they recei
EFTA01357102
, Ma Cynthia Rodriguez Marjorie Flash; Richard Kahn: Darren Indyke JE Euro purchase doc01526020170303150050 pdf Cynthia Please transfer money to JE Euro account. Marjory, please call Darren and Rich before Euro purchase to confirm purchase rate Thank you, Bella Tel Begin forwarded message: From:
EFTA01399972
Cynthia Rodri uez Bella Klein [ ] Friday, March 03, 2017 3:21 PM Cynthia Rodriguez Marjorie Flash; Richard Kahn; Darren Indyke EFTA01399973 JE Euro purchase doc01526020170303150050.pdf From: Sent: To: Cc: Subject: Attachments: Cynthia Please transfer money to JE Euro account. Marjory, pl
EFTA02226935
stein..and second in the name of NES LLC. I was advised by Melanie from Pinto office to pay both invoiced directly to Christies. I send a wire from JE Euro account with detailed references. Christics first requested to proof that JEE is related to NES and after Marie from Chriesties told that they rec
EFTA02227026
stein..and second in the name of NES LLC. I was advised by Melanie from Pinto office to pay both invoiced directly to Christies. I send a wire from JE Euro account with detailed references. Christies first requested to proof that JEE is related to NES and after Marie from Chriesties told that they rec
EFTA02227038
ES LLC. I was advised by EFTA_R1_00971813 EFTA02227038 Melanie from Pinto office to pay both invoiced directly to Christies. I send a wire from JE Euro account with detailed references. Christies first requested to proof that JEE is related to NES and after Marie from Chriesties told that they rec

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Pinto
PersonRefers to Alberto Pinto interior design firm - Pinto dishes and Pinto office references in Epstein property documents
Alberto Pinto
PersonFrench photographer and interior designer (1944–2012)
NES LLC
OrganizationLimited liability company referenced in documents

Chris Christie
Person55th Governor of New Jersey and former U.S. Attorney for the District of New Jersey

Melania Trump
PersonFirst Lady of the United States (2017–2021; since 2025)
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Cynthia
PersonGeneric first name referring to multiple individuals including Cynthia Rodriguez (financial admin) and others

Marc Rich
PersonAmerican commodities trader (1934–2013)

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