9
Total Mentions
9
Documents
6
Connected Entities
Location referenced in documents
EFTA02248081
! that was just this last friday? On Jun 19, 2018, at 9:54 AM, Bella Klei Do you recognize the charge below Thank you, Bella wrote: JUN15 EVEN HOTEL BROOKLYN Jeffrey E Epstein $1.674.15Alert Me When Poi Doing business as: EVEN HOTEL BROOKLYN View Details on Merchant Website 46 NEVINS ST BROOKLYN NY
EFTA02248405
i do not! that was just this last friday? On Jun 19, 2018, at 9:54 AM, Bella Klein ‹ > wrote: Les, Do you recognize the charge below JUN15 EVEN HOTEL BROOKLYN Jeffrey E Epstein $1.674. /5Alerl Me WI Doing business as. EVEN HOTEL BROOKLYN View Details on Merchant Website 46 NEVINS ST BROOKLYN NY 11217
EFTA02248472
riday? EFTA_R1_01029369 EFTA02248473 On Jun 19, 2018, at 9:54 AM, Bella Klein < =:. wrote: Les, Do you recognize the charge below JUN15 EVEN HOTEL BROOKLYN Jeffrey E Epstein $1,674.15Alerl Doing business as EVEN HOTEL BROOKLYN View Details on Merchant Website 46 NEVINS ST BROOKLYN NY 11217-1020
EFTA02248719
i do not! that was just this last friday? On Jun 19, 2018, at 9:54 AM, Bella Klein < > wrote: Les, Do you recognize the charge below JUN15 EVEN HOTEL BROOKLYN Jeffrey E Epstein $1.674./ 5Aler Doing business as- EVEN HOTEL BROOKLYN View Details on Merchant Website 46 NEVINS ST BROOKLYN NY 11217-1020
EFTA02249324
s last friday? On Jun 19, 2018, at 9:54 AM, Bella Klein < > wrote: Do you recognize the charge below EFTA_R1_01031464 EFTA02249326 JUN15 EVEN HOTEL BROOKLYN Jeffrey E Epstein $1,674./ 5Aler Doing business as: EVEN HOTEL BROOKLYN View Details on Merchant Website 46 NEVINS ST BROOKLYN NY 11217-1020
EFTA02249481
this last friday? On Jun 19, 2018, at 9:54 AM, EFTA_R1_01031906 EFTA02249481 Bella Klein wrote: Do you recognize the charge below JUN15 EVEN HOTEL BROOKLYN Jeffrey E Epstein 51,674.15Alert Me Doing business as EVEN HOTEL BROOKLYN View Details on Merchant Website 46 NEVINS ST BROOKLYN NY 11217-10
EFTA02249506
this last friday? EFTA_R1_01031947 EFTA02249506 On Jun 19, 2018, at 9:54 AM, Bella Klein wrote: Do you recognize the charge below JUN15 EVEN HOTEL BROOKLYN Jeffrey E Epstein $1,674.15Alert Me WI Doing business as- EVEN HOTEL BROOKLYN View Details on Merchant Website 46 NEVINS ST BROOKLYN NY 11217-
EFTA02249584
that was just this last friday? On Jun 19, 2018, at 9:54 AM, Bella Klein . o you recognize the charge below Thank you, Bella rote: JUN15 EVEN HOTEL BROOKLYN Jeffrey E Epstein $1,674.15Alerl Doing business as EVEN HOTEL BROOKLYN View Details on Merchant Website 46 NEVINS ST BROOKLYN NY 11217-1020
EFTA02249607
la Klein i do not! that was just this last friday? On Jun 19, 2018, at 9:54 AM, Bella Klein wrote: Do you recognize the charge below JUN15 EVEN HOTEL BROOKLYN Jeffrey E Epstein $1,674.15Aler Doing business as. EVEN HOTEL BROOKLYN View Details on Merchant Website 46 NEVINS ST BROOKLYN NY 11217-1020 U

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

American Express
OrganizationAmerican multinational financial services corporation
Natalia Molotkova
PersonAmerican Express Centurion Relationship Manager who handled travel arrangements for Jeffrey Epstein

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)