8
Total Mentions
8
Documents
7
Connected Entities
Organization referenced in documents
EFTA00844326
th we made payment to Piasa in the amount of 86,895.60 Euros for furniture purchased by Ms. Rothschild. The items were picked up by shipping company Art Transit for delivery to LSJ. At same time i learned from Marie that we have more items for LSJ in the warehouse. I asked Art transit to temporary hold the
EFTA00846467
th we made payment to Piasa in the amount of 86,895.60 Euros for furniture purchased by Ms. Rothschild. The items were picked up by shipping company Art Transit for delivery to LSJ. At same time i learned from Marie that we have more items for LSJ in the warehouse. I asked Art transit to temporary hold the
EFTA00848216
To: Richard Kahn Attached paid items purchased from Galerie Tamenaga and Piasa ready to be shipped. Items from Piasa currently are at the shipper Art Transit in Paris. Thank you, Bella Tel: Begin forwarded message: From: Richard Kahn Subject: Rothschild Auction Date: June 19, 2015 at 4:30:31 PM EDT
EFTA00850719
ahn EFTA00850719 Attached paid items purchased from Galerie Tamenaga and Piasa ready to be shipped. Items from Piasa currently are at the shipper Art Transit in Paris. Thank you, Bella Begin forwarded message: From: Richard Kahn Subject: Rothschild Auction Date: June 19, 2015 at 4:30:31 PM EDT To: "
EFTA00853009
To: Richard Kahn Attached paid items purchased from Galerie Tamenaga and Piasa ready to be shipped. Items from Piasa currently are at the shipper Art Transit in Paris. Thank you, Bella Tel: Begin forwarded message: EFTA00853009 From: Richard Kahn Subject: Rothschild Auction Date: June 19, 2015 at
EFTA00629369
th we made payment to Piasa in the amount of 86,895.60 Euros for furniture purchased by Ms. Rothschild. The items were picked up by shipping company Art Transit for delivery to LSJ. At same time i learned from Marie that we have more items for LSJ in the warehouse. I asked Art transit to temporary hold the
EFTA01732271
th we=made payment to Piasa in the amount of 86,895.60 Euros for furniture=purchased by Ms. Rothschild. The items were picked up by shipping co=pany Art Transit for delivery to LSJ. At same time i learned from Ma=ie that we have more items for LSJ in the warehouse. I asked Art transit t= 2 EFTA_R1_00005695
EFTA02717034
th we made payment to Piasa in the =mount of 86,895.60 Euros for furniture purchased by Ms. Rothschild. =he items were picked up by shipping company Art Transit for delivery to =SJ. At same time i learned from Marie that we have more items for LSJ =n the warehouse. I asked Art transit to temporary hold the i

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

Rothschild
OrganizationEuropean banking and financial dynasty

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Galerie Tamenaga
OrganizationOrganization referenced in documents
Mrs Rothschild
PersonPerson referenced in documents