3
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
EFTA00439265
From: ==. > To: Joana Vicente Cc: Bella Klein , Rich Kahn IFP Business Office <[email protected]> Subject: Re: Jeffrey Epstein-Check for Gotham Chairs Date: Wed, 23 Nov 2016 16:33:13 +0000 Please give us the address of where the check should be sent. Thanks Sent from my iPhone > On Nov 23, 2016, a
EFTA00439267
From: bellaklein To: ffice < Cc: , Joana Vicente 1 Subject: Re: Jeffrey Epstein-Check for Gotham Chairs Date: Wed, 23 Nov 2016 16:48:07 +0000 , Richard Kahn Check will be mailed today by regular mail. Thank you, Bella > On Nov 23, 2016, at 11:40 AM,
EFTA00439266
From: Lesley Groff To: IFP Business Office a> Cc: Joana Vim a>, Bella Klein a, Rich Kahn Subject: Re: Jeffrey Epstein-Check for Gotham Chairs Date: Wed, 23 Nov 2016 16:47:20 +0000 Great. Thank you. Our accounting dept will take care of it. Sent from my iPhone > On Nov 23, 2016, at 11:40 A

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Joana
PersonFirst name reference to multiple individuals in Epstein-related documents
Jeffrey Epstein-Check
PersonName reference in documents
Jeffrey's Enhanced Education
OrganizationOrganization referenced in documents