4
Total Mentions
4
Documents
10
Connected Entities
Surname or name fragment in documents
EFTA00834636
el <image001.jpg> 7850 NW 25th Street Doral, FL 33122 Tel:_ Direct Line Email : From: bellaklein Sent: Monday, February 08, 2016 1:40 PM To: Fierros, aaudia / Kuehne + Nagel / NIA AI Cc: Pierre Humbeeck - Embelco Subject: Fwd: JEFFREY ESPTEIN - HAWB #BRU11407101 Dear Pier, Please advise on cha
EFTA02471911_email_003
Air Import (MIA-AI) Kuehne + Na el <ima e001.jpg> From: bellaklein (manta Sent: Tuesday, February , : 3 EFTA_R1_01583849 EFTA02471913 To: Fierros, =laudia / Kuehne + Nagel / MIA Al Cc: Chalmer; Janusz Banasiak Subject: Re: JEFFREY ESPTEIN = HAWB #BRU11407101 Good Morning Claudia. The compan
EFTA02704925_email_003
Kuehne + Nagel <=span> 7850 NW 25th Street Doral, FL 33122 Email : From:aspan> bellaklein (mailto ) Sent: Tuesday= February 09, 201 : To: Fierros, Claudi= / Kuehne + Nagel / MIA Al Cc: Chalmer; Janusz=Banasiak Subject: Re: JEFFREY ESPTEIN - HAWB #=RU11407101 Good Morning Claudia. a> The com
EFTA02474839_email_003
Best Re=ards, Claudia Fier=os Air Import=(MIA-Al) From:aspan> bellaklein Sent: Tuesday= February 09, 2016 9:48 AM To: Fierros, Claudi= / Kuehne + Nagel / MIA Al Cc: Chalmer; Janusz=Banasiak Subject: Re: JEFFREY ESPTEIN - HAWB #=RU11407101 Good Morning Claudia. a> The com

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Claudia
PersonPrimarily refers to Claudia Leschuck, assistant who scheduled meetings for Nathan Myhrvold with Epstein
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Pierre Humbeeck - Embelco
PersonPerson referenced in documents
Air Import
OrganizationOrganization referenced in documents
Claudia Fierros
PersonName reference in documents

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