3
Total Mentions
3
Documents
8
Connected Entities
Organization referenced in documents
EFTA02597666
nn R. On Jul 9, 2018,=at 10:05 AM, Bella Klein < wrote: Anna,=div class="">Your credit limit on the Amex is $4000, used is $700. I told=you to use LSJE JE card, why STC? Thank you, Bella e :=span c ass= pp e-ta -span" style="white-space: pre;"> 212-=71-1307 On J=19 2018 at 9:54 AM, Ann Rodriquez wr
EFTA02598275
2018, at 10:05 AM, Bella Klein < > wrote: =blockquote type="cite"> Anna, Your credit limit on the A=ex is $4000, used is $700. I told you to use LSJE JE card, why STC? Thank you, Bella Tel =span class="Apple-tab-span" style="white-space: pre;"> 212-=71-1307 EFTA_R1_01784209 EFTA02598275 On J=19
EFTA02598355
gmail.com Subject: Re: Home Depot: Home Generator w/Transfer switch Anna, Your credit limit on the Amex is $4000, =sed is $700. I told you to use LSJE JE card, why STC? Thank you, Bella Tel: On Jul 9, 2018, at 9:54 AM, Ann Rodriquez < > wrote: My Credit Cards were both =eclined at Home Depot. Bel
Ann Rodriquez
PersonEpstein household staff member, property manager

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

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

Home Depot
OrganizationAmerican multinational home improvement supplies retailing company

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
AMEX Card
OrganizationOrganization referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Neffy
OrganizationOrganization referenced in documents