20
Total Mentions
14
Documents
29
Connected Entities
Location referenced in documents
EFTA02266255
EUR 43 607 500. Numero d'immatriculation: 483 209 383 R.C.S. Paris. Numero de TVA: FR 21483 293 83. Le 7 'amt. 2019 a 16:55 Bella Klein a ecrit Venessa Please email payment confirmation and advise on shipping date. Thank you, Bella Tel: On Jan 7, 2019, at 10:37 AM, Apple Marche Saint Germain <
lmost. You're so particular! (But I get it) Al hope she can do for you Sent from my iPhone On Jan 8, 2019, at 6:59 AM, Bella Klein •< > wrote: Hi Venessa I would prefer 3 separate charges and 3 invoices Thank you, Beth On Jan 8, 2019, at 4:31 AM, Apple Marche Saint Germain <marchesaintgennainbusin
EFTA02266219
in m r hesaintgermainb ' Cc: Lesley Gro l; Richard Kahn From: Bella Klein Sent Tue 1/8/2019 11:59:26 AM Subject: Re: French Apple order Hi Venessa I would prefer 3 separate charges and 3 invoices Thank you, Bella On Jan 8, 2019, at 4:31 AM, Apple Marche Saint Germain <marchesaintgermainbusi
43 607 500. Numero d'immatriculation: 483 209 383 R.C.S. Paris. Num6ro de TVA : FR 21483 293 83. Le 7 janv. 2019 a 16:55, Bella Klein a a Cult : Venessa Please email payment confirmation and advise on shipping date. Thank you, Bella Tel: EFTA_R1_01070080 EFTA02266219 On Jan 7, 2019, at 10:37 A
EFTA02274156
7 500. Numero d'immatriculation: 483 209 383 R.C.S. Paris. Numero de TVA : FR 21483 293 83. Le 18 janv. 2019 a 22:10, Bella Klein e > a ecrit Dear Venessa, Please update on our order deliveries. Please provide tracking number if you have it, as nothing was received yet. Thank you, Bella Tel: On Ja
ion :483 209 383 R.0 Paris. Numéro de TVA : FR 2148 EFTA_R1_01087222 EFTA02274159 3 293 83. Le 7 'am 2019 a 16:55 Bela Klein a ecrit : Venessa Please email payment confirmation and advise on shipping date. Thank you, Bella Tel: On Jan 7, 2019, at 10:37 AM, Apple Marche Saint Germain
EFTA02275366
43 607 500. Numero d'immatriculation: 483 209 383 R.C.S. Paris. Numero de TVA : FR 21483 293 83. Le 7 'any. 2019 a 16:55, Bella Klein a 6crit : Venessa Please email payment confirmation and advise on shipping date. Thank you, Bella Tel: 212-971-1307 On Jan 7, 2019, at 10:37 AM, Apple Marche Sa
07 500. Num6ro d'immatriculation: 483 209 383 R.C.S. Paris. Num6ro de WA : FR 21483 293 83. Le 18 janv. 2019 a 22:10, Bella Klein e > a ecrit Dear Venessa, Please update on our order deliveries. Please provide tracking number if you have it, as nothing was received yet. Thank you, Bella EFTA_R1_010
EFTA02276038
l de EUR 43 607 500. Numero d'immatriculation: 483 209 383 R.C.S. Paris. Numero de TVA : FR 21483 293 83. Le 7 janv. 2019 a 16:55, Bella Klein Venessa Please email payment confirmation and advise on shipping date. Thank you, Bella Tel: 212-971-1307 On Jan 7, 2019, at 10:37 AM, Apple EFT
43 607 500. Numero d'immatriculation: 483 209 383 R.C.S. Paris. Numero de TVA : FR 21483 293 83. Lc 8 'am 2019 a 12:59 Bella Klein a ecrit : Hi Venessa I would prefer 3 separate charges and 3 invoices Thank you, Bella On Jan 8, 2019, at 4:31 AM, Apple Marche Saint Germain <marchesaintgermainbusi
EFTA02266231
R 43 607 500. Numéro d'immatriculation: 483 209 383 R.C.S. Paris. Numéro de TVA : FR 21483 293 83. Le 7 "anv. 2019 à 16:55 Bella Klein a écrit : Venessa Please email payment confirmation and advise on shipping date. EFTA_R1_01070094 EFTA02266231 Thank you, Bella Tel: On Jan 7, 2019, at 10:37 A
almost. You're so particular! (But I get it) AI hope she can do for you Sent from my iPhone On Jan 8, 2019, at 6:59 AM, Bella Klein < > wrote: Hi Venessa I would prefer 3 separate charges and 3 invoices Thank you, Bella On Jan 8, 2019, at 4:31 AM, Apple Marché Saint Germain <marchesaintgennainbusi
EFTA02272040
d'immatr iculation :483 209 383 R.0 Paris. Numéro de TVA: FR 2148 3 293 83. EFTA_R1_0 1083466 EFTA02272043 • ' • Ila Klein acrit : Venessa Please email payment confirmation and advise on shipping date. Thank you, Bella On Jan 7, 2019, at 10:37 AM, Apple Marche Saint Germain <march
EFTA00549931
t 2:37 PM Subject: Fwd: Karyna Shuliak To: Jeffrey Epstein <[email protected]> Sent from my iPhone Begin forwarded message: Front: "Granillo, Venessa" Date: November 1, 2018 at 2:35:49 PM EDT To: " 1, < Subject: Karyna Shuliak We are pleased to confirm accommodations for Wynn Las Vegas: Reser
EFTA02616972
rsday, November 1, 2018 6:37 PM To: Jeffrey Epstein Subject: Fwd: Karyna Shuliak Sent from my iPhone Begin forwarded message: From: "Granillo, Venessa" < Date: November 1, 2018 at 2:35:49 PM EDT To: ' <mailto <mailto: Subject: Karyna Shuliak We are pleased to confirm accommodations for Wynn La
EFTA02265914
2:37 PM Subject: Fwd: Karyna Shuliak To: Jeffrey Epstein <jeevacatiim gmail.eimi> Sent from my iPhonc Begin forwarded message: From: "Granillo, Venessa" Date: November I, 2018 at 2:35:49 PM EDT To: Subject: Karyna Shuliak We are pleased to confirm accommodations for Wynn Las Vegas: Reservation N
EFTA02265936
hesaintgermainbusiness a le. Cc: Lesley Croft ); Richard Kahn From: Bella Klein Sent Mon 1/7/2019 3:55:52 PM Subject Re: French Apple order Venessa Please email payment confirmation and advise on shipping date. Thank you, Bella Tel: On Jan 7, 2019, at 10:37 AM, Apple Marche Saint Germain <m
EFTA02265948
t 2:37 PM Subject: Fwd: Karyna Shuliak To: Jeffrey Epstein <jeevacationlagmail.com> Sent from my iPhone Begin forwarded message: From: "Granillo, Venessa" Date: November I, 2018 at 2:35:49 PM EDT To: EFTA_R1_01069595 EFTA02265948 Subject: Karyna Shuliak We are pleased to confirm accommodations f
EFTA02266165
607 500. Numero d'immatriculation: 483 209 383 R.C.S. Paris. Numero de TVA : FR 21483 293 83. Le 7 janv. 2019 a 16:55, Bella Klein <zl > a ocrit : Venessa Please email payment confirmation and advise on shipping date. Thank you, Bella Tel: On Jan 7, 2019, at 10:37 AM, Apple Marche Saint Germain <m
EFTA02266196
607 500. Numero d'immatriculation: 483 209 383 R.C.S. Paris. Nurnero de TVA : FR 21483 293 83. Le 7 janv. 2019 a 16:55, Bella Klein < > a ecrit : Venessa Please email payment confirmation and advise on shipping date. Thank you, Bela Tel: EFTA_R1_01070055 EFTA02266196 On Jan 7, 2019, at 10:37 AM

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Numéro
OrganizationOrganization referenced in documents
Apple Retail France
OrganizationOrganization referenced in documents
Doug Band
PersonAmerican presidential advisor
Leon Black
PersonAmerican billionaire businessman (born 1951)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Vanessa Couty-Cheron
PersonPerson referenced in documents

MasterCard
OrganizationAmerican multinational financial services corporation
Apple Retail France E.U.R.L. est une societe
OrganizationOrganization referenced in documents

American Express
OrganizationAmerican multinational financial services corporation

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Vanessa
PersonAmbiguous first name - refers to multiple people in Epstein documents
Hermes
OrganizationFrench luxury goods manufacturer
Internal Use
OrganizationOrganization referenced in documents
Numero
LocationLocation referenced in documents
Apple Watch Hermes Stainless Steel Case
OrganizationOrganization referenced in documents
Chéron
OrganizationOrganization referenced in documents
Apple Marche
OrganizationOrganization referenced in documents