9
Total Mentions
9
Documents
17
Connected Entities
Surname reference in documents
EFTA02543210
n' Cc: 'Bella Klein' Subject: RE: MR EPSTEIN / FILE =7650 Hello Richard Merwin Dela Cruz Yes one of us =eeds to be on site or it will be a mess Stefanie could it =e delivered the 3rd? Thanks jean De : Richard Kahn 3 EFTA_R1_01694579 EFTA02543212 Envoye : jeudi 21 decembre 2017 =1:31 A: Cc •
EFTA02421758
s. Stephanie LaCava / VOGUE/ 600/ LITERARY/ EDMONT SOCIETY/ FASHION/ H.BOWLES/ LI/ EFTA_R1_0 1488223 EFTA02421781 0 Mr. & Mrs. Bernard Lackner ( Stefanie ) / PLAZA ATHENEE HOTEL/ KIDS/ MGR/ LI/ 400/ 300/ 0 Ms. Susan Lacy ( Halstead Wells ) / THIRTEEN/ U.GUILFOYLE GUEST/ PBS/ SKETCHES/ ROLAND/ Mr. &
EFTA02422322
elli Sent: Fri Sep 10 09:15:34 2010 Subject: Re: Upstairs Sunday two other people thanks will call you on sunday On Fri, Sep 10, 2010 at 9:01 AM, Stefanie thrombell wrote: Dear Mr. Epstein, I work with Giuseppe Cipriani in NY. I understand you would like to come to the EFTA_R1_0 1488907 EFTA02422322
EFTA02594292
4:15:06 AM EST To: </=pan>".Richard Kahn— < >, < <mailto: ><=u> Hello =ichard <=u> Yes on= of us needs to be on site or it will be a mess=u> Stefanie could=it be delivered the 3rd? <=pan style="font-size:11.0pt" lang="EN-US">Thanks jean=/font> =div> <mailto <mailto De : Richard Kahn [mailto
EFTA02604099
: Wednesday, December =0, 2017 10:42 AM To: <mailt Cc: Merwin Dela cruz < >; Richard Kahn=< <mailto: =b>Subject:*Re: MR EPSTEIN / FILE 17650 Hi Stefanie, =div> Confirming Friday delivery!! Thank you and Happy Holidays, Bella Tel: 40 </=> <tel: > 2 EFTA_R1_01793922 EFTA02604100 Please no
EFTA02605318
=/b>"'Richard Kahn"' Cc: qb>"'Bella Klein' 'Merwin Dela Cruz'" Reply-To: =/ Hello Richard Yes one of us needs =o be on site or it will be a mess Stefanie could it =e delivered the 3rd? Thanks jean De : Richard =ahn [mailto Envoye : jeudi 21 decembre 2017 =1:31 A: Cc : Bella Klein =erwin Dela Cruz
EFTA02605485
On Dec 21, =017, at 3:16 PM, gt; wrote: I had spoken =ith Jean Huguen and Steve Bastone and neither were ok for delivery =omorrow. Best =egards, Stefanie =izzi Operations =irector </=ont> <image002.pna WE WILL BE CLOSED FOR HOLIDAYS FROM DECEMBER =5TH THROUGH =ANUARY 1ST. Merry Christmas and Happy
EFTA02605783
Bella Klein [mailt Sent: Wednesday, December 20, =017 10:42 AM To: Cc: Merwin Dela cruz ; Richard Kahn Subject: Re: MR EPSTEIN / FILE =7650 Hi Stefanie, Confirming Friday delivery!! Thank you and Happy Holidays, Bella On Dec 20, 2017, at 10:04 =M, Good morning Bella, 5 EFTA_R1_01796458 EFTA02
EFTA02606437
Cruz— Reply-To: <=pan style="font-size:11pt">Hello Richard Yes one of us ne=ds to be on site or it will be a mess EFTA_R1_01797499 EFTA02606437 Stefanie could it be delivered the 3rd? Thanks jean </=> De : Richard Kahn Envoye : jeudi 21 drC34,cembre 2017 21:31 A Cc : Bella Klein .; Merwin Dela

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Lynbrook
LocationLocation referenced in documents
Stefanie Rizzi
PersonPerson referenced in documents

New York City
LocationMost populous city in the United States
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)
Jean Huguen
PersonPerson referenced in documents
Yann =uyon de Chemilly
PersonName reference in documents
Steve Bastone
PersonPerson referenced in documents
ork - Paris - South
OrganizationOrganization referenced in documents
Yann Guyon de Chemilly
PersonName reference in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Lexington
Location1925 Lexington-class aircraft carrier
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
OLIDAYS
OrganizationOrganization referenced in documents
Jean Huguen'
PersonName reference in documents