4
Total Mentions
4
Documents
12
Connected Entities
Name reference in documents
EFTA00834656
rros, Claudia / Kuehne + Nagel I MIA AI wrote: Hello Bella, The only amount that is due to us is $75.00 for transfer of documents. Best Regards, Claudia Ficrros Air Import (MIA-Al) Kuehne + Nagel <image001.jpg> 7850 NW 25th Street Doral, FL 33122 Tel Dire ne: Email : From: bellaklein [raj Sent: Monday
EFTA00834651
must be customs cleared before we proceed with the delivery. Please let us know once is cleared and confirm receipt of this email. Best Regards, Claudia Ficrros Air Import (MIA-Al) Kuehne + Nagel <image001.jpg> 7850 NW 25th Street Doral, FL 33122 Tel Direct Line: Email : EFTA00834654 please note The
EFTA00834661_email_003
Good morning Bella, Well noted I will wait for them to call me. Best Regards, Claudia Ficrros Air Import (MIA-Al) Kuehne + Nagel <image001.jpg> 7850 NW 25th Street Doral, FL 33122 Tel: Direct Line: Email : From: bellakleln Sent: Tuesday
EFTA00834661_email_004
s cleared before we proceed with the delivery. EFTA00834664 Please let us know once is cleared and confirm receipt of this email. Best Regards, Claudia Ficrros Air Import (MIA-Al) Kuehn + Nagel <image00 I jpg> 7850 NW 25th Street Doral, FL 33122 Tel:_ Direct Line: Email : please note The information
MIA-Al
OrganizationOrganization referenced in documents
Doral
LocationCity in Florida

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Air Import
OrganizationOrganization referenced in documents
Claudia
PersonPrimarily refers to Claudia Leschuck, assistant who scheduled meetings for Nathan Myhrvold with Epstein

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
JEFFREY ESPTEIN - HAWB
PersonPerson referenced in documents
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Pierre Humbeeck - Embelco
PersonPerson referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

NEW YORK NY
LocationState of the United States of America