3
Total Mentions
3
Documents
9
Connected Entities
Organization referenced in documents
EFTA01734017
bellaklein rivoye : jeudi, 16. avril 2 15 17:55 A : marie.debri nac Cc: Objet : Re: New Invoice Please confirm the account name: is it Plasa or Garde Meuble Plasa? Thank you, Bella Tel: On Apr 16. 2015, at 11:31 AM, marie.debrignac dc > wrote: Good morning Bella and These are the latest purchases in last
EFTA01734396
bellaklein PIASA De : bellaklein Envoy* : jeudi, 16. avn A : 'e. ' Cc : Obje : e: ew nvoice Please confirm the account name: is it Plasa or Garde Meuble Plasa? Thank you, Bella On Apr 16. 2015, at 11:31 AM. marie.clebrignac wrote: Good morning Bella and These are the latest purchases in last night Pia
EFTA02709988
bellaklein Envoye : jeudi, 16. avril 2015 17:55 A : marie.debri nac Cc : Objet : Re: New Invoice Please confirm the account name: is it Plasa or Garde Meuble Plasa? Thank you, Bella Tel: On Apr 16. 2015, at 11:31 AM. marie.debrignac wrote: Good morning Bella and These are the latest purchases in last nigh

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Arthur Tendler
PersonFinancial associate, received wire transfers directed by Darren Indyke from Epstein accounts
Plasa
LocationLocation referenced in documents
BORDEREAU
OrganizationOrganization referenced in documents
Piero Fornasetti
PersonName reference in documents
Bela Klein
PersonPerson referenced in documents
Fontana Arte
PersonName reference in documents