4
Total Mentions
4
Documents
4
Connected Entities
Name reference in documents
EFTA00347627
10:24:40 AM EDT To: mbellakleinm Cc: " Subject: Order furniture Paola Lenti Dear Bella, Please find attached 2 invoices for furniture ordered by Mrs de Rothschild to be shipped to the Island of St Thomas . The first one of Euro 155'332.80 is for the furniture and you should only pay half now : € 78'000, the re
EFTA00857228
5 at 10:24:40 AM EDT To: "%el I akleinm Subject: Order furniture Paola Lenti Dear Bella, Please find attached 2 invoices for furniture ordered by Mrs de Rothschild to be shipped to the Island of St Thomas . The first one of Euro 155'332.80 is for the furniture and you should only pay half now : E 78'000, the re
EFTA00857282
0 AM EDT To: "'bellaklein"' Cc: " " Subject: Order furniture Paola Lenti Dear Bella, Please find attached 2 invoices for furniture ordered by Mrs de Rothschild to be shipped to the Island of St Thomas . The first one of Euro 155'332.80 is for the furniture and you should only pay half now : E 78'000, the re
EFTA00331531_email_002
Mrs de Rothschild would like to leave Bogota tomorrow at 8:00 am if available for you. Kind regards FANNY PASQUIER Assistante du Baron et de la Baronne Benjamin de
Paola Lenti
PersonPerson referenced in documents
Le Collezioni b.
OrganizationOrganization referenced in documents
the Island of St Thomas
LocationLocation referenced in documents

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