7
Total Mentions
7
Documents
7
Connected Entities
Organization referenced in documents
EFTA00475958
age: From: Subject: Outgoing Wire Status Change Date: June 5, 2018 at 11:22:05 AM EDT To: The Haze Trust Bella klein The status of an outgoing Wire Domestic Template Based for $1,499.78 from account *9691 changed to Processed on 06/05/2018 11:22 AM (ET). Please do not respond to this e-mail. For more information, sign
EFTA00476750
Thank you, Bella Tel: Begin forwarded message: From: Date: June 11, 2018 at 12:37:23 • The Haze Trust Bella klein The status of an outgoing Wire Domestic Template Based for $594.12 from account '9691 changed to Processed on 06/11/2018 12:37 PM (ET). Please do not respond to this e-mail. For more information, sign o
EFTA01384392
ront: Subject: Outgoing Wire Status Change Date: December 21 2018 at 1 38 15 PM EST To: The 1-laze Trust Richard Kahn The status of an outgoing Wire Domestic Template Based for $25,000.00 from account * changed to Confirmed on 12/21/2018 01:37 PM (ET). Please do not respond to this e-mail. For more information, sign o
EFTA01384887
cp.com Subject: Outgoing Wire Status Change Date: December 21, 2018 at 1:38.15 PM EST To: The Haze Trust Richard Kahn The status of an outgoing Wire Domestic Template Based for $25,000.00 from account *3459 changed to Confirmed on 12/21/2018 01:37 PM (ET). Please do not respond to this e-mail. For more information, sig
EFTA01387937
Begin forwarded message: From Subject: utgomg ire tatus ange Dat • '38:15 PM EST To: The Haze Trust Richard Kahn The status of an outgoing Wire Domestic Template Based for $25,000.00 from account *3459 changed to Confirmed on 12/21/2018 01:37 PM (ED. Please do not respond to this e-mail. For more information, sign
EFTA01388008
From Subjec ge Date: December 21, 2018 at 1:38:15 PM EST To: The Haze Trust Richard Kahn The status of an outgoing Wire Domestic Template Based for $25,000.00 from account *3459 changed to Confirmed on 12/21/2018 01:37 PM (ET). Please do not respond to this e-mail. For more information, sig
EFTA01388383
Begin ffirwarded message: From Subject: Outgoing Wire Status Change Dat • 15 PM EST To: The Haze Trust Richard Kahn The status of an outgoing Wire Domestic Template Based for $25,000.00 from account *3459 changed to Confirmed on 12/21/2018 01:37 PM (El). Please do not respond to this e-mail. For more information, sig

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Customer Support
PersonRange of customer services to assist customers in making cost effective and correct use of a product

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

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Brigid Macias
PersonPerson referenced in Epstein-related documents