8
Total Mentions
8
Documents
8
Connected Entities
Person referenced in documents
EFTA00669813
n To: Gul'sum Osmanova Cc: Jeffrey Epstein <[email protected]> Subject: Re: Date: Sat, 01 Mar 2014 12:42:37 +0000 Hi Gulsum, I will contact Richard Clark on Monday with payment information and email you payment confirmation Thank you, Bella On Mar 1, 2014, at 1:11 AM, "Gul'sum Osmanova" < > wrote:
EFTA00683986
[email protected]> Subject: Re: Date: Fri, 25 Apr 2014 14:27:30 +0000 I didn't know about it, because got no answer, neither from Bella not from school. Richard Clark also don't answer. skype working awful here , waiting so much for coming back to Tashkent and talk to you cause I missed you and have things to sh
EFTA01360608
From: bellaklein Sent 3/6/2014 12:33:37 PM To: Amanda Kirby CC: Darren Indyk ; Richard Clark Subject: JEE WT to Camard Attachments: SKMBLC25314030613070.pdf; Untitled attachment 16120.htm Amanda, Please confirm wire transfer with Darren,
EFTA01361241
From: Sent: To: Subject: Amanda Kirby 3/6/2014 12:37:31 PM Classification: Public Bella, Not sure if you meant to but I see Richard Clark is copied instead of Rich Kahn. I responded and took off richard clark but wanted to let you know Kind regards. Amanda Kirby Amanda Kirby Associ
EFTA01404080
Subject: JEE WT to Camard From: bellaklein ‹ > Date: Thu, 06 Mar 2014 12:33:37 -0500 To: Amanda Kirby Cc: Darren Indyke Richard Clark Amanda, Please confirm wire transfer with Darren, Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: March
EFTA01404964
New York, NY, USA Tel. Securities offered through Deutsche Bank Securities Inc. From: bellaklein > To: Amanda Kirby/ , Cc: Darren Indyke <IIII Richard Clark < > Date: 03/06/2014 12:33 PM Subject: JEE WT to Cam and Amanda, Please confirm wire transfer with Darren, Thank you, Bella Begin forwarded me
EFTA01405060
EE WT to Camard From: Amanda Kirby a Date: Thu, 06 Mar 2014 12:37:31 -0500 To: Classification: Public Bella, Not sure if you meant to but I see Richard Clark is copied instead of Rich Kahn. I responded and too k off richard clark but wanted to let you know Kind regards, Amanda Kirby Amanda Kirby Assoc
EFTA02673098
ffrey, Just confirmed with the school again. They advise payment. Application attached. Thank you, Bella o fill out the application and email to Richard Clark He will contact us back with the exact information and 1 EFTA_R1_01948450 EFTA02673098

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG