17
Total Mentions
17
Documents
11
Connected Entities
Person referenced in documents
EFTA00834651
From: Richard Kahn To: Jeffrey E." [email protected]> Subject: Re: JEFFREY ESPTEIN - HAWB #BRU11407101 Date: Thu, 11 Feb 2016 21:02:41 +0000 spa room is not yet finished wood floor is in and has been sanded and has received 1 coat of st
EFTA02471911_email_003
m: Fierros, Claudia / Kuehne + Nagel / MIA Al Sent: Tuesday, February 09, 2016 9:55 AM To: 'bellaklein' Cc: Chalmer; Janusz =anasiak Subject: RE: JEFFREY ESPTEIN - HAWB UBRU11407101 Good morning Bella, Well noted I will wait for them to call me. Best Regards, Claudia Fierros Air Import (MIA-AI) Kuehne + Na el <
EFTA02471911_email_005
Begin forwarded message: From: "Fierros, Claudia / =uehne + Nagel / MIA Al" nagel.com> Subject: JEFFREY ESPTEIN - HAWB #BRU11407101 Date: February 5, 2016 at =:SS:42 PM EST To: Good =fternoon, Please =ee attached arrival notice information and copy of documents fo
EFTA00834661_email_003
rom: bellakleln Sent: Tuesday, February 09, 2016 9:48 AM To: Fierros, Claudia / Kuehne + Nagel / MIA AI Cc: Chalmer; Janusz Banaslak Subject: Re: JEFFREY ESPTEIN - HAWB #BRU11407101 Good Morning Claudia. The company below will process customs clearance for us, as they have Mr. Epstein POA. They will contact you sh
EFTA00834661_email_004
llaklein [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 additional charge to Mr. Epstein. T
EFTA02704917_email_002
FL 33122 From: Fierros, Claudia / Kuehne + =agel / MIA Al Sent: Tuesday, February 09, 2016 =:SS AM To: Cc: Chalmer; Janusz Banasiak Subject: RE: JEFFREY ESPTEIN - HAWB =BRU11407101 Good morning Bella, Well noted I will wait for them to call =e. Best Regards, Claudia Fierros Air Import (MIA-AI) 2 EFTA_R1_02093
EFTA02704917_email_003
rom: bellaklein Sent: Tuesday, February 09, 2016 =:48 AM To: Fierros, Claudia / Kuehne + =agel / MIA Al Cc: Chalmer; Janusz Banasiak Subject: Re: JEFFREY ESPTEIN - HAWB =BRU11407101 Good Morning Claudia. The company below will process customs clearance for us, as =hey have Mr. Epstein POA. They will contact you sh
EFTA02704917_email_004
aklein [maiIto Sent: Monday, February 08, 2016 =:40 PM To: Fierros, Claudia / Kuehne + =agel / MIA Al Cc: Pierre Humbeeck - =mbelco Subject: Fwd: JEFFREY ESPTEIN - HAWB =BRU11407101 Dear Pier, Please advise on charge of $195. As per =ur agreement only customs and duty should be additional charge to Mr. =pstein. T
From: jeffrey E. <[email protected]> Sent: Thursday, February 11, 2016 9:14 PM To: Richard Kahn Subject: Re: JEFFREY ESPTEIN - HAWB #BRU11407101 yes On Thu, Feb 11, 2016 at 5:02 PM, Richard Kahn wrote: spa room is not yet finished wood floo= is in and has been sanded and has
EFTA02471938_email_002
Begin forwarded message: <=iv style="margin-top:Opx;margin-right:Opx;margin-bottom:Opx;margin- left:=px">From: bellaklein •rt i Subject: Fwd: JEFFREY ESPTEIN - HAWB #BRU11407101 Date: February 10, 2016 at 9:12:08 AM=EST To: Ri=hard Kahn < Buffet will be delivered today to PB house Thank you, Bella <mailto
EFTA02471938_email_003
w Roman',serif">Tel : <tel:305%20704.6300> From: Fierros, Claudia / Kuehne + Nagel=/ MIA Al Sent: Tuesday, Feb=uary 09, 2016 9:55 AM Subject: RE: JEFFREY ESPTEIN - HAWB trBRU11407101</=pan> Roman',serif"> Roman',serif"> Best Regards, <=>Claudia Fierros =span style="font-size:11pt:font-family:Calibri,sans- seriec
EFTA02471938_email_004
nt: Tuesday, February 09, 2016 9:48 AM To:=span> Fierros, Claudia / Kuehne + Nagel / MIA Al Cc:=span> Chalmer; Janusz Banasiak Subject: <=span>Re: JEFFREY ESPTEIN - HAWB SBRU11407101 Good Morning Claudia. The company below will process customs clearance for us, as they have=Mr. Epstein POA. They will contact you sh
From: jeffrey E. <[email protected]> Sent: Thursday, February 11, 2016 7:42 PM To: Richard Kahn Subject: Re: JEFFREY ESPTEIN - HAWB #BRU11407101 have janush take out the white tables in my cabana, =ut them in spa room, and put new red table in cabana On Thu, Feb 11, 2016 at=2:24
EFTA02472164_email_002
Begin forwarded message: <=iv st e="margin-top:Opx;margin-right:Opx;margin-bottom:Opx;margin-left:=px">From: 8eg=; Subject: Fwd: JEFFREY ESPTEIN - HAWB #BRU11407101 Date: February 10, 2016 at 9:12:08 AM=EST To: Ri=hard Kahn « Buffet will be delivered today to PB house Thank you, Bella <mailtc
From: jeffrey E. <[email protected]> Sent: Thursday, February 11, 2016 7:42 PM To: Richard Kahn Subject: Re: JEFFREY ESPTEIN - HAWB #BRU11407101 have janush take out the white tables in my cabana, =ut them in spa room, and put new red table in cabana On Thu, Feb 11, 2016 at=2:24

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)
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
Claudia
PersonPrimarily refers to Claudia Leschuck, assistant who scheduled meetings for Nathan Myhrvold with Epstein
Doral
LocationCity in Florida
MIA-Al
OrganizationOrganization referenced in documents
Fierros, Claudia
PersonPerson referenced in documents
Air Import
OrganizationOrganization referenced in documents
Claudia Ficrros
PersonName reference in documents
Pierre Humbeeck - Embelco
PersonPerson referenced in documents