2
Total Mentions
2
Documents
6
Connected Entities
Name reference in documents
EFTA00547780
012 12:09:06 +0000 I Will ask Valdson to call the company and will send a quote to JE Sent from my iPhone On Jun 21, 2012, at 10:37 PM, > wrote: Sony Bella..was so busy today with traveling, only noticing this email now. I think we should definitely send JE the quotes with explanations so he can decide
EFTA00548180
From: To: Bella Klein Cc: Rich Kahn Subject: Re: EPSTEIN / DEVIS windows Date: Fri, 22 Jun 2012 02:37:58 +0000 Sony Bella..was so busy today with traveling, only noticing this email now. I think we should definitely send JE the quotes with explanations so he can decide

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Marie-Joseph Experton
PersonPerson referenced in documents
AZURRE
OrganizationOrganization referenced in documents