9
Total Mentions
9
Documents
10
Connected Entities
Person referenced in documents
EFTA00741070
15:37 +0000 Inline-Images: M23.jpg;M.jpg; .jpg; =jpg; jason_yarden.jpg From: Joyce Anderson [mailto: Sent: Thursday, July 08, 2010 10:10 AM To: Rona Klein; Barbara Anderson; izmo Epstein; Nava Safran Subject: pictures EFTA00741070 EFTA00741071 R EFTA00741072 Joyce Anderson Photography Studio:
EFTA00772302
From: Rona Klein alla> To: "[email protected]" <[email protected]> Subject: David Date: Wed, 24 Jun 2009 23:00:13 +0000 Jeff, I just wanted to share some
EFTA01527083
s Llc Ref: Final Payment On Prokat/Time/14:15 Imad: 0502B1Ogc08C005208 Trn: 0585400123Es Chips Debit Via: Bank of America N.A./0959 A/C: Hank Klein/Rona Klein Ssn: 0317518 Trn: 0575800123Es Fedwire Debit Via: Fst State Bk Taos/107001452 A/C: Builder's Choice Painting Imad: 0502BlOgc07C004869 Trn: 0585500
EFTA01579542
SW Fax Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: Bank name: Bank of America ABA #: For credit to: Hank Klein/Rona Klein Account #: Please call Bella Klein with the Fed Reference number. ID:034481AE972FOBO 50/200810:13:17 AM [Cerra] Daylight Time] DMS:695870044 CSID:
EFTA01588445
***** Please wire Ten Thousand Dollars & 00/100 ($10,000) from the above account to: Bank name: Bank of America ABA #: For credit to: Hank Klein Rona Klein Account #: Reference: Promissory Note Please call Bella Klein with the Fed Reference number, EFTA01588445 o o/ 0 0 811 HAN 80t7 09L ULZ 'dd EU
EFTA02410137
r 7/8/2010 3:15:37 PM Subject: FW: pictures From: Joyce Anderson [mailto:[email protected]] Sent: Thursday, July 08, 2010 10:10 AM To: Rona Klein; Barbara Anderson; izmo Epstein; Nava Safran Subject: pictures EFTA_R1_01470703 EFTA02410137 Joyce Anderson Photography Studio: 212-861-0160 C
EFTA02439408
To: jeevacationtivmail.com[[email protected]] From: Rona Klein Sent: Wed 6/24/2009 11:00:13 PM Subject: David Jeff, I just wanted to share some good news with you. David finished his first year of law school
EFTA02638287
you. do with it as On Tue Mar 19 2019 at 12:=0 AM Mark L. Epstein wrote: =a name="m_6347779140103923090_m_227302158062764293 MailEndCompose"> <=> Rona Klein Sent: Monday, March 18, 2=19 8:54 PM To: Mark L. Epstein Subject: =e: info Hank's number i =p class="MsoNormal">Rona EFTA_R1_01869660 EFTA0263
EFTA02638599
I thinkn i lent him 30k.=nbsp; if he gives it to you. do with it as yo= On Tue, Mar 19, 2019 at 12:30 AM Mark L. Epstein < > wrote: please From: Rona Klein [mailto S=nt: Monday, March 18, 2019 8:54 PM To: Mark L. Epstein < Subject: Re: info <mailto =>> Hank's number is (= =/u> Rona =p class="MsoN

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Hank Klein
PersonPerson referenced in documents

Francisco
Location266th pope of the Catholic Church (2013–2025)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Joyce Anderson
PersonPerson referenced in documents
Barbara Anderson
PersonName reference in documents
Nava Safran
PersonName reference in documents
Joyce Anderson Photography
PersonPerson referenced in documents

Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein