4
Total Mentions
4
Documents
5
Connected Entities
Organization referenced in documents
EFTA02233377
To: Amex Cent ri n Tr v I Cc: Bella Klein From: Lesley Groff Sent /2017 5:43:18 PM Subject passport Sent from my iPhone Begin forwarded message: From:
EFTA02259826
To: Amex Cent Tr-v-II Cc: Bella Klein From: Sent: Fri 9/28/2018 7:35:54 PM Subject: Re: Flight for Karyna Oct. 8 ok. thanks 9049 On Sc 28, 2018, at 3:33 P
EFTA02278416
To: Amex Cent ri n Tr v I Cc: Bella Klein From: Lesley Groff Sent: Thur 2/28/201 4.11:1 PM Subject: Re: CANCEL- 04MAR19 Thank you On Feb 28 2019 at 11:05
EFTA02279331
To: Amex Cent n Tr Cc: Bella Klein From: Lesley Groff Sent Mon 3/4/29 Subject Ticket for 91.1 Please issue ticket as stated below for Send me her new pa

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Natalia Molotkova
PersonAmerican Express Centurion Relationship Manager who handled travel arrangements for Jeffrey Epstein

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

American Express
OrganizationAmerican multinational financial services corporation