4
Total Mentions
4
Documents
5
Connected Entities
Name reference in documents
EFTA02303210
From: Corissa Cordon Sent: NOMIr 24, 2010 2:57 PM To: Subject: Invoice from Ms. Lina Kurdian Attachments: PIN-00284-2010 - JEFFREY EPSTEIN - LK.pdf Dear Ms. &nbs=; Please fi=d the attached invoice for your trip to Paris. &nbs=; Thank y
EFTA02305784
From: Sent: Monday, April 23, 2012 8:26 PM To: lina.kurdian Cc: Sultan Bin Sulayem; Lina Kurdian; Subject: Re: Marhaba Services -and car Request # M2130141 Booked Than you all for your help= I am here and all is well. All the best On Ap= 23,
EFTA02305892
Service &nbs=; : to BURJ KHALIFA Type of Vehicle :LEKUS r 350 =span lang="EN-US" style="font-size:11.0ptfont-family:"Calibri&quor;,"sans-serir"> Lina Kurdian Executive Director <=span> &=bsp; DW =nbsp;Travel P O Box 17000 Head Office — S=ite 401 AlAttar Business Tower Dubai - United=Arab Emirates <i
EFTA02317964
From: Sent: Wednesday, November 24, 2010 3:15 PM To: Bella Klein Subject: Fwd: Invoice from Ms. Lina Kurdian Attachments: PIN-00284-2010 - JEFFREY EPSTEIN - LK.pdf; Untitled attachment 00371.htm Hi Bella. Can you please pay the attached invoice for le and
the Dubai World Group
OrganizationInvestment group based in Dubai

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Arab Emirates
LocationUnited Arab Emirates
Marhaba
LocationLocation referenced in documents
the guest &nb=p
OrganizationOrganization referenced in documents