4
Total Mentions
4
Documents
7
Connected Entities
Organization referenced in documents
EFTA01372597
chard Kahn Richard Kahn Thank you! 1 sent it from the wrong account. Think it is too late as wire is confirmed..Is it possible to debit money from Butterfly account v LSJE, please advise. Thank you, Bella Tel: On Apr 10, 2019, at 4:20 PM, Brigid Macias < wrote: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
EFTA01373391
FROM WE TO Richard Kahn Thank you! I sent it from the wrong account. Think it is too late as wire is confirmed..ls it possible to debit money from Butterfly account v LSJE, please advise. Thank you, Bella On Apr 10, 2019, at 4:20 PM, Brigid Macias ‹ > wrote: Good Afternoon, I will do my best to ask operations
EFTA01379661
illin < >; Richard Kahn Thank you! I sent it from the wrong account. Think it is too late as wire is confirmed..Is it possible to debit money from Butterfly account v LSJE, please advise. Thank you, Bella Tel: On Apr 10, 2019, at 4:20 PM, Brigid Macias Good Afternoon, I will do my best to ask operations to st
EFTA01387722
e: OP WIRE FROM LSJE T Thank you! I sent it from the wrong account. Think it is too late as wire is confirmed..ls it possible to debit money from Butterfly account v LSJE, please advise. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090826 CONFIDENTIAL SDNY_GM_00237010 EFTA01387722

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Bradley Gillin
PersonIndividual referenced in Epstein documents
Brigid Macias
PersonPerson referenced in Epstein-related documents

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

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG