3
Total Mentions
3
Documents
4
Connected Entities
Name reference in documents
EFTA01345370
/2019 10:50:51 AM To: Firdaus Madia CC: Daphne Cale Subject: Currency Order Approval Importance: High Good Morning, RE: JEFFREY EPSTEIN ; Nicole Perskawie Bradley Gillin In Daphne's absence, can you please approve an exception for an above the limit currency limit of $7,500 USD for the above account
EFTA01367552
cas Dettscte Wean Pdanupencoc 345 Park Avenue. New Vent NY 10154 From: Bella Klein Sent: Wednesday, March 27,201910:49 AM To: Bradley Gillin Cc Nicole Perskawie 5.; Firdaus Media Subject: Fwd: LSE moll= wire kilo Team. As Brigid is away plcast hclp with reference for the attaciml wire. Thank you, Bella
EFTA02600465
arded message: From: =/b>Stewart Oldfield Subject: =/b>RE: Account Date: qb>luly 11, 2018 at 9:54:12 AM =DT To: 4b>Richard Kahn Cc: Bella Klein Nicole Perskawie Michele-M Quattrocchi Daphne Cales We have reached to TD Bank twice and =eceived no info. We believe that the stop payment must have been =laced

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Brigid Macias
PersonPerson referenced in Epstein-related documents
Bradley Gillin
PersonIndividual referenced in Epstein documents