5
Total Mentions
5
Documents
11
Connected Entities
Organization referenced in documents
EFTA00547609
not all places accept American CC. Thank you On Jun 21, 2012, at 12:36 PM, Marie-Joseph Experton wrote: OK fine, I can give her a good contact at BNP FORTIS (where Mt Epstein has his own bank account). I can call the person just before she makes contact. But tell her that it's not as easy as it used to b
EFTA00547784
accept American CC. Thank you On Jun 21, 2012, at 12:36 PM, Marie-Joseph Experton wrote: EFTA00547785 OK fine, I can give her a good contact at BNP FORTIS (where Mr. Epstein has his own bank account). I can call the person just before she makes contact. But tell her that it's not as easy as it used to
EFTA00548176
accept American CC. Thank you On Jun 21, 2012, at 12:36 PM, Marie-Joseph Experton wrote: EFTA00548176 OK fine, I can give her a good contact at BNP FORTIS (where Mr. Epstein has his own bank account). I can call the person just before she makes contact. But tell her that it's not as easy as it used to
EFTA02309865
EPSTEIN / Paris bank account (Sarah) Importance: High Follow Up Flag: Follow up Flag Status: Flagged OK fine, I can give her a good =ontact at BNP FORTIS (where Mr. Epstein has his own bank account). I can call the =erson just before she makes contact. But tell her that it's not as easy =s it used to
EFTA02310345
not all places accept American =C. Thank you On Jun 21, 2012, at 12:36 PM, Marie-Joseph Experton =rote: OK fine, I can give her a good =ontact at BNP FORTIS (where Mr. Epstein has his own bank account). I can call the =erson just before she makes contact. But tell her that it's not as easy =s it used to

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Marie-Joseph Experton
PersonPerson referenced in documents
Bruxelles
LocationCity in France
Marie J Experton
PersonPerson referenced in documents
CIRRUS
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Valdson Cotrin
PersonIndividual referenced in Epstein documents
Barreau de Paris
PersonPerson referenced in documents

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement