2
Total Mentions
2
Documents
3
Connected Entities
Organization referenced in documents
EFTA02421428
To: Jeffrey Epsteinueevacationagmail.comj From: Bella Klein Sent Tue 5/25/2010 3:09:22 PM Subject: GM Amex Dear Jeffrey, Ghislaine has a credit card under your Amex Gold account that hasn't been used for a long time. Would you like to cancel it. Please
EFTA02424155
To: jeevacationftmail.com[[email protected]] From: Gmax Sent Tue 5/25/2010 3:44:12 PM Subject Re: Fwd: GM Amex Title: Re: Fwd: GM Amex That's what I think. I told them I was going to keep it but I think they wanted to check with you. — Original Message -- F

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein