2
Total Mentions
2
Documents
8
Connected Entities
Name reference in documents
EFTA00359778
ff. Thank you, Bella Tel: 212-971-1307 On Oct 29, 2014, at 4:02 PM, Marisol Lopez Bella, Please find the wire instructions attached. Regards, Marisol Forwarded message From: Yvette Y. Smith Date: Wed, Oct 29, 2014 at 3:56 PM Subject: Fwd: Wire transfer instructions To: Marisol Lopez See email
EFTA00359783
e: Wed, 29 Oct 2014 20:38:09 +0000 Hi Bella, These funds will count for Giving Day. I will notify you upon receipt of the wire tomorrow. Regards, Marisol On Wed, Oct 29, 2014 at 4:36 PM, bellaklein < > wrote: Dear Marisol, J Epstein Virgin Islands Foundation will send a donation from ICaryna Shulia

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

Jennifer Lopez
PersonAmerican singer and actress (born 1969)
J Epstein Virgin Islands Foundation
OrganizationOrganization referenced in documents
Marisol Lopez
PersonName reference in documents
Yvette Y. Smith
PersonName reference in documents
Columbia Giving Day
OrganizationOrganization referenced in documents