2
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2
Documents
4
Connected Entities
Organization referenced in documents
EFTA01579585
Account 4 Memo►andum Tel Fax *Stift*** ************** J14;###f*iff*** ********** #####i**********##$##***** Please issue a treasurer check to Avant Design Group, inc. in the amount of $6,654.90 Please call Bella Klein with the Fed Reference number at l 001/001 10:034480341748575 411411%812:00:13 PM [Centr
EFTA01588410
18, 2008' Re: Jeffrey E stein Account ************************************************************************ Please issue a treasurer check to Avant Design Group, Inc, in the amount of $9,271.53 Please call Bella Klein with the Fed Reference number at 212-750 1176 EFTA01588410 ID:03448592E45E24E 01181200

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

Francisco
Location266th pope of the Catholic Church (2013–2025)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers