12
Total Mentions
12
Documents
18
Connected Entities
Person referenced in documents
EFTA02244069
To: Bella K From: 'n Sent Thur 5/3/2018 2:19:27 PM Subject: is this better for Fed Ex receipts? I don't have them they are in PB Begin forwarded message: F
EFTA02308755
u> 9 EFTA_R1_01188722 EFTA02308763 Thanks Carmen 4,=8F4olc.A.: Daphne Wallace )51.4>=804$O1 : 2018*512118 a 18:15 =/span>Carmen Zhang ifka: Bella K=ein = Karyna Shuliak Rich Kahn Rosie tn= R=: o I: *4>=8D: Outdoor furniture order <=div> Greetings Carmen, =div> Than= you for the fast resp
EFTA02314474
tenance today. Ana, I have not heard back from you. Pl=ase confirm that you received this correspondence. Thank you. On Apr 29, 2019, at 3:05 PM, Bella K=ein > wrote: Merwin/Karen/Anna/Carluz=Larry, Please confirm the maintenance was scheduled and forw=rd backup documents. Thank you, Bella Tel:=
EFTA02315382
tenance today. correspondence. Ana, I have not heard back from you. Pl=ase confirm that you received this Thank you. On Apr 29, 2019, at 3:05 PM, Bella K=ein <mailto > wrote: documents. Merwin/Karen/Anna/Carluz=Larry, Please confirm the maintenance was scheduled and forw=rd backup Thank you, Bel
EFTA02315722
tenance today. Ana, I have not heard back from you. Pl=ase confirm that you received this correspondence. Thank you. On Apr 29, 2019, at 3:05 PM, Bella K=ein <mailtola > wrote: Merwin/Karen/Anna/Carluz=Larry, Please confirm the maintenance was scheduled and forw=rd backup documents. Thank you, B
EFTA02315703
tenance today. Ana, I have not heard back from you. Pl=ase confirm that you received this correspondence. Thank you. On Apr 29, 2019, at 3:05 PM, Bella K=ein <mailtola > wrote: Merwin/Karen/Anna/Carluz=Larry, Please confirm the maintenance was scheduled and forw=rd backup documents. Thank you, B
EFTA02315716
brillators was sent yesterday afternoo= thru Fed Ex, thank you Carluz N. Toylo 358 EL Brillo Way Palm Beach ,=FL 33480 On Apr 29, 2019, at 15:20, Bella K=ein mailto > w=ote: Merwin and Ann= please request RMA and send for maintenance. Carluz already requested the R=A and will send for replacement a
EFTA02315830
ntenance today. Ana, I have not heard back from you. Pl=ase confirm that you received this correspondence. Thank you. On Apr 29, 2019, at 3:05 PM, Bella K=ein wrote: Merwin/Karen/Anna/Carluz=Larry, Please confirm the maintenance was scheduled and forw=rd backup documents. Thank you, Bella Tel:=spa
EFTA02325670
he price, we talk=d about it with JE at the beginning, and he was ok with it. I don't think s=e will do it for less... On Dec 19, 2016, at 6:01 AM, Bella K=ein > > w=ote: Hi Karyna, She=can come on Wednesday or Thursday and I will pay for the week (3days t=at she worked). I would like bring to your at
EFTA02327252
Begin forwarded message: From: gspan> <mailto:[email protected]» =/span> JE Amex charged</=> Date: March 9, 2016 at 1=:23:42 PM EST To: Bella K=ein < case you have questions. Hi Bell=, Here are the receipts for the charges made with JE Amex for=the past this Wednesday in Thanks, <IMG_531
EFTA02604519
ail&s ource=3Dg> 10022 <https://maps.googl=.com/?q=575+Lexington%C2%A0Avenue+4th+Floor+New+York,+NY%CrA.A010022&=ntry=gmail&s ource=g> tel From: Bella K=ein < mailto =ubject: Fedex Date: December 14, 2017 at 11:06=21 AM EST > > EFTA_R1_01794467 EFTA02604519 To: =/span =/a» <mailt Cc: </=pan>
EFTA02481152
Date: April 5, 2018 at 12:32:23=PM EDT To: 'Richard Kahn' =>> <=iv style="mar in-top:0px;mar in-ri ht:0px;margin-bottom:0px;mar in-left:=px">Cc: 'Bella K=ein' », Stewart Oldfield », Hildegarde=Berrios < > > Classification: Confid=ntial Hi Richard, 1 EFTA_R1_01597479 EFTA02481152 Our compli

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

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

FedEx
OrganizationAmerican multinational delivery services company
Onsite
OrganizationOrganization referenced in documents
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)
Cardio Partners
OrganizationOrganization referenced in documents
Time to Service
OrganizationOrganization referenced in documents
Valued Custo
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
N. Toylo
PersonPerson referenced in documents
Ann Rodriquez
PersonEpstein household staff member, property manager

Marc Rich
PersonAmerican commodities trader (1934–2013)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
defibril=
OrganizationOrganization referenced in documents
req=
OrganizationOrganization referenced in documents
Carluz N. Toylo
PersonPerson referenced in Epstein-related documents