6
Total Mentions
6
Documents
7
Connected Entities
Person referenced in documents
EFTA01363930
From: Bella Kle' Sent: 3/13/2017 10:27: To: Cynthia Rodriguez CC: Darren Indyke MIS Richard Kahn Subject: JEE wire Attachments: DB_WT 031317_Italy bank.pdf;
EFTA01373249
From: Bella Kle' Sent: 3/8/2018 2:14:49 PM To: Cynthia Rodrigue CC: Stewart Oldfield I; Karyna [ Subject: Re: Overdraft Attachments: image001.png; Untitled
EFTA01367938
From: Bella Kle' Sent: 10/3/2018 11. : 7 AM To: Marjorie Flash Subject: Re: JEE wire to He ier Du Vernew C Please call now as he has a meeting very soon.. Th
EFTA01388720
From: Bella Kle' Sent: 6/6/2019 10:08:11 AM To: Stewart 0ldfield Subject: Re: SIC May Attachments: document.pdf; Untitled attachment 10409.htm thank you Than
EFTA02416360
To: Cc: Rich Kahn Belle From: Sent Mon 11/8/2010 2:34:23 PM Subject Darren out today [email protected] Bella Kle' ; Harry Darren will be out today for a funeral. He will keep his phone on vibrate in case anyone needs him. He will work from home after that. EF
EFTA02287076
To: Kahn : Darren Ind ke Rich ; Bella Kle' Pete Rawso Fontanilla Carluz Zulrac ; JoJo Merwin Dela cm From: Larry Visoski Sent: Sun 5/19/2019 2:03:44 PM Subject: PB1- NY We will Dep

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Marc Rich
PersonAmerican commodities trader (1934–2013)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014