8
Total Mentions
8
Documents
7
Connected Entities
Person referenced in documents
EFTA00547918
13 1ZY768Y60300781662 -Ryan From: Daphne Wallace < Sent: Thursday, September 6, 2018 5:48 PM To: Jorgensen, Ryan [Ferguson] - 2625 New York Cc: Bella Klein O; brice gordon ; LSJ GSJ .O; Subject: [EXT] Re: Re: JSC Interiors LLC - Bid No. 8988933 - July 24, 2018 Greetings Ryan, I would like you to ship
EFTA01372186
agement 345 Park Avenue New York NY 10154 Tel. Mob Ema Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Bella Klein O> Date: December 21, 2018 at 2:11:35 PM EST To: Stewart Oldfield Cc: Bradley Gillin , Richard Kahn arren Indyke u jec : Stewart. Please close
EFTA02249649
Jeffrey to see Friday morning just my opinion„ send it however you feel is necessary Thx Larry Sent from my iPhone On Jun 13, 2018, at 3:40 PM, Bella Klein O> wrote: Should I send it fed ground 4th business day for $38 Thank you, Bella On Jun 13, 2018, at 3:26 PM wrote: Bella! Can you do me a favor!
EFTA02249695
8 8:12:50 PM Subject Re: FedEx Pickup Confirmation and label for the faucet Thank you s000 much! Sent from my iPhone On Jun 13, 2018, at 4:04 PM, Bella Klein O , wrote: Label is attached and pickup confirmation is below. Thank you, Bella <Amex_Gold_Fedex_Faucet from Intaemational Bath_061318.pdf> Begin
EFTA02268739
ey Groff < wrote: > • I have no idea. But if they did I should get a copy of the card too! > Sent from my iPhone >> On Dec 14, 2018, at 3:46 PM, Bella Klein O> wrote: » Les/Rich, >> Did we receive a new medicare card for JE, they changed his medicare number and I don't gave it. » Thank you, » Bella >
EFTA02275852
n 14, 2019, at 3:55 PM, Bella Klein Sorry, I actually found a phone number.. Will call them Thank you, Bella wrote: On Jan 14, 2019, at 3:39 PM, Bella Klein O> wrote: I received the attached statement in the mail. There is no phone numbers for me to contact the office. If you have a contact, please forwa
EFTA02280464
2019 at 3:52 PM otc: Yes I will check. They were having issues with their machine when I called. Sent from my iPhone On Mar 18, 2019, at 3:44 PM, Bella Klein O> wrote: Hal Can you please double check with the place.. Thank you, EFTA_R1_01100543 EFTA02280464 Bella Begin forwarded message: From: J j
EFTA02315916
ntenance =oday. Ana, I have not heard back from you. Please =onfirm that you received this correspondence. Thank =ou. On Apr 29, 2019, at =:05 PM, Bella Klein O<mailton > wrote: Merwin/Karen/Anna/CarluilLarry, Please confirm the maintenance was scheduled and forward =ackup documents. Thank you, Bella Te

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

FedEx
OrganizationAmerican multinational delivery services company

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

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California

Marc Rich
PersonAmerican commodities trader (1934–2013)
Dawn Waniewski
PersonPerson referenced in documents