21
Total Mentions
21
Documents
77
Connected Entities
Name reference from legal documents or records
EFTA00083816
CK PACKIE and PRINCE ANDREW. She also met other unknown persons. She met NADIA MARCINKO (the NADIA she spoke about earlier), SARAH KELLEN, LESLIE, BELLA and a little blonde South African girl. does not know their ages. At the time first met EPSTEIN she had just moved to New York with no money. He
EFTA01297550
AL PERSONAL INFORMATION Subject Summary Name Variations 1: KLEIN, B 2: KLEIN, BELLA 3: TSUKERMAN. BELLA 4: TSUKEZMAN, BELLA 5: TSURERMAN, BELLA SSNs Summary No. SSN 1 DOBs Reported DOBs: 11/1960 5/1960 County Phone KINGS Gender LexID(sm) State Iss. Date Iss. Warnings Most freq
EFTA00144040
WAS THE BIGGEST DISTRIBUTOR OF EASTERN EUROPEAN GIRLS SOLD IN TO SEX TRAFFICKING TO WORK IN THE ESCORTING INDUSTRY IN THE UK. I EVEN KNOW TO WHOM! BELLA BEACUSE I MET HER IN NORTH LONDON!!! I HAVE ZERO FEAR IF YOUR JUDGEMENT AND ZERO TOLERANCE! IVE ALWAYS BEEN VERY HONEST AND OPEN ABOUT MY PAST AND
EFTA01314544
de are reflected In me irreolce amount Release signalise on fib. harking ID 650444070746 &Dar EISSRIL2BI Service Tyco FeclEx Prienly Overnight BELLA JEFFREY EPSTEIN Package Mae Fedex Pelt JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 301 E 68TH ST APT 11P PALM BEACH FL 33480 US Packages NEW YO
EFTA01315201
ancloons as they regale to fuel costs. Distance Band PION. Regen 6 Tracking ID 828696900661 §154/9 825971991 Sornco Type FedEx Pnceily °vomited BELLA DOTTIE WIELSON Package Typo FedEx Envelope JEFFREY E EPSTEIN PALM BEACH NATIONAL Zone 6 457 MADISON AVE 125 WORTH AVENUE Pieces 1 NEW YORK N
EFTA01318999
condeons as they rotate w fuel costs Distance Based Prong. Reran 6 Tracking ID 825749812961 Sender Recicieni Benito Type FedEx Pncryy OyerrogN BELLA 80111E WILLSON Package Tyre FedEx Envelope JEFFREY E EPSTEIN PAW BEACH NATIONAL BANK TRUST Zeno 6 457 MADISON AVE t25 WORTH AVENUE Pieces 1
EFTA01318701
rges made We reflected In me trmoice amount. Release signalise en fib. Tracicng ID 650444070746 agar SEMI Service Typo FeclEx Pr:drayOvernight BELLA JEFFREY EPSTEIN Package Type Fedex Pelt JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 301 E 66TH ST APT 11P PALM BEACH FL 33480 US tmt Packages
EFTA01319303
ntel cortnen as lay relate lo fuel con Distance Based Prong. Regan 6 Tracking ID 828694900271 Rental Sender Re SeNCO TWe Forfar Priority Caren" BELLA 00771E WIELSON Package Typo FedE, Envelope JEFFREY E EPSTEIN PO NATIONAL BMW ti Zone 6 457 MADISON AVE 125 WORTH AVE Peon 1 NEW YORK NY 10
EFTA01319940
g 22.2005 Account Number: Page: 4 of 4 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Aug 17.2005 Payor: Shipper Reference: BELLA Fuel Surcharm - FedEx has sealed a fuel surcharge or I250% to the ihpmert Tracaing iro 79:n22700493 Sendai Reci$enl Service TKie FedEx KO MI* Pa
EFTA01337069
5 101 JRSA NYSO LLC SlsTerr 919099-99-99 GeoTerr 040105-21-01 457 MADISON AVE PwdBrkr PwsAuto PCP NEW YORK NY 100226843 US SICCode TSUKENAN, BELLA Corresp Yes Bill To: EDI: Natl Acct: Int Agt N N NYSG LLC IntCycl Friday 457 MADISON AVE D/TCycl Daily GlyGros 6 NEN YORE NY 100226843 US
EFTA00219466
as they relale to lust costs. Distance Based Pricing. Region 7 Tracking ID 825749813729 Sender Recipient Service Type FedEx Slandard Overnight BELLA JOHN BUTTERFIELD Package Type FedEx Envelope JEFFREY E EPSTEIN AUSTIV TURF & TRACTOR Zone 7 457 MADISON AVE 1707 GOLF CIRCLE Pieces 1 NEW
EFTA00220490
ecipient Stelae Type FedEx Priority Overright Package Type FedEx Pak Zone 6 Packages 1 Weight 2.0 ts. 0.9 kg. Delivered Ocl 14. 2004 10:12 BELLA JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge DOUG JEFFREY EPSTEbN 358 EL BRLLO WAY PALM BEACH FL 334
EFTA00219326
itions as they relate to fuel costs. Distance Based Pricing. Region Tracking ID 825749813979 Sender Recent Serve. Type FedEx Standard Overnight BELLA ALICE Package Type FedEx Envelope JEFFREY E EPSTEIN BRADBURY & STAM/A Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 0
EFTA00406138
.t > To: Subject: Re: Euros for =4 need help... Date: Fri, 31 Aug 2012 18:39:10 +0000 Correct:) Sent from my iPhone On Aug 31, 2012, at 2:16 > BELLA!!! Hi :) > What does that mean??? so you send dollars not Euros?? i got the exchange rate and i would need to send $3462.85 in dollars to equal the
EFTA01387829
Page 52 No. Full Name 18: RODGERS, DAVID NEVILLE 19: 20: TSUKERMAN. BELLA TSURER MAN, BELLA KLEIN. BELLA TSUKEZMAN, BELLA KLEIN, B SSN For internal use only For internal use only Phone DOB CONFIDENTIAL - PURSUANT
EFTA01652489
KNOW THAT JEAN LUC BRUNEL WAS THE BIGGEST DISTRIBUTOR OF EASTERN EUROPEAN WOMEN TO SEX TRAFFIC TO THE UK TO A WOMAN WHOM I MET IN NORTH LONDON CALLED BELLA. SHE WAS OR STILL IS WELL KNOWN IN THAT INDUSTRY! Surely you would want to at least have a conversation with this witness??? AGAIIIM UNDER THE EQU
EFTA01671962_part_9
tinued on reverse SDNY_GM_02744193 EFTA_00231449 EFTA01672852 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 2W41 Detail Continued Amount 07/26/14 BELLA I3LU 212-2888011 USK10021 $50.99 is LUCIANO FONTANILLA Card Ending Monthly Spending Limk: $8,000 Amount 07/25/14 CLYDE-5 6500000003306NEW YO
EFTA01671962_part_26
PICES AND TEASE squareup.com/receipts New York NY $7.00 07/20/17 WEN CUR - GRAND CENTRAL sguareup.com/recelpts New York NY 33038 07/20/17 BELLA (KU030912200127340 NEW YORK NY $30A9 NELLA0BELLABLU.COM 07/20/17 F000 EMPORIUM 1533 542929806389987 NEW YORK NY 326.97 5164832400 Descript
EFTA02596202
M =ST To: =/b>[email protected] Reply-To: =/b>[email protected] Your package has been delivered Tracking # Ship date: Fri, 11/17/2017 BELLA =LEIN JEFFREY E. EPSTEIN NEW YORK, NY 10022 US Delivered Delivery date: Wed, 11/22/2017 10:56 am 1 EFTA_R1_01781133 EFTA02596202 Shipment
EFTA02485593
n and if not received will wire to Swedish bank <=iv> Thank you, Bella mailto Tel: On May 29, 2017, at 8:47 AM, Daniel=Siad wrote= <=iv>HELLO BELLA i went to the bank her= all the details needed the office told me we dont use BIC 3 EFTA_R1_01604096 EFTA02485595 HERE MY COUNT DETAILS Reside

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

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Julie K. Brown
PersonAmerican journalist

New York City
LocationMost populous city in the United States

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Leon Black
PersonAmerican billionaire businessman (born 1951)

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein