7
Total Mentions
7
Documents
15
Connected Entities
Person referenced in documents
EFTA00834636
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 charge of $195. As per our agreement only customs and duty should be
EFTA00834640
33122 Tel : Direct ne: Email : From: bellaklein (ma Sent: Monday, February 08, 2016 1:40 PM To: Fierros, Claudia / Kuehne + Nagel / MIA Al Cc: Pierre Humbeeck - Embelco Subject Fwd: JEFFREY ESPTEIN - HAWB #BRU11407101 Dear Pier, Please advise on charge of $195. As per our agreement only customs and duty should be
EFTA00834656
L 33122 Tel Dire ne: Email : From: bellaklein [raj Sent: Monday, February 08, 2016 1:40 PM To: Fierros, Claudia / Kuehne + Nagel / MIA AI Cc: Pierre Humbeeck - Embelco Subject: Fwd: JEFFREY ESPTEIN - HAWB #BRU11407101 Dear Pier, Please advise on charge of $195. As per our agreement only customs and duty should be
EFTA00834651
Tel:_ Direct Line: Email : From: bellaklein fmailto: Sent: Monday, February 08, 2016 1:40 PM To: Fierros, Claudia / Kuehne + Nagel / MM AI Cc: Pierre Humbeeck - Embelco Subject: Fwd: JEFFREY ESPTEIN - HAWB #BRU11407101 Dear Pier, Please advise on charge of $195. As per our agreement only customs and duty should be
EFTA00834661_email_004
From: bellaklein [mailto: Sent Monday, February 08, 2016 1:40 PM To: Fierros, Claudia / Kuehne + Nagel / MM Al Cc: Pierre Humbeeck - Embelco Subject: Fwd: JEFFREY ESPTEIN - HAWB #BRU11407101 Dear Pier, Please advise on charge of $195. As per our agreement only customs and duty should be
EFTA02704925_email_003
NW 25th Street Doral, FL 33122 F=om: bellaklein [mailto S=nt: Monday, February , To:<=pan> Fierros, Claudia / Kuehne + Nagel / MIA Al Cc:<=pan> Pierre Humbeeck - Embelco Subject: <=span>Fwd: JEFFREY ESPTEIN • HAWB #BRU11407101 </=iv> Dear Pier, </=> Please advise on charge of $=95. As per our agreement only customs
EFTA02474839_email_003
rds, Claudia Fierros <=iv> Air Import (MIA-Al)=/div> F=om: S=nt: on ay, e•ruary To:<=pan> Fierros, Claudia / Kuehne + Nagel / MIA Al Cc:<=pan> Pierre Humbeeck - Embelco Subject: <=span>Fwd: JEFFREY ESPTEIN • HAWB #BRU11407101 </=iv> Dear Pier, </=> Please advise on charge of $=95. As per our agreement only customs
Claudia
PersonPrimarily refers to Claudia Leschuck, assistant who scheduled meetings for Nathan Myhrvold with Epstein

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)
Doral
LocationCity in Florida

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Air Import
OrganizationOrganization referenced in documents
MIA-Al
OrganizationOrganization referenced in documents
Fierros
PersonSurname or name fragment in documents
Claudia Ficrros
PersonName reference in documents
Claudia Fierros
PersonName reference in documents
Kuehne
PersonSurname or name fragment in documents
JEFFREY ESPTEIN - HAWB
PersonPerson referenced in documents

NEW YORK NY
LocationState of the United States of America