3
Total Mentions
3
Documents
11
Connected Entities
Name reference in documents
EFTA02268427
To: Bella Klein From: Lesley Groff Sent Fri 1/4/2019 1:39:17 PM Subject Credit for Emma Rod Larsen's Apple watch.. Morning! Just want to make sure you watch for the credit for Emma Rod Larsen's watch. Merwin shipped it back on Dec. 20th...not sure
EFTA02269631
To: From: Bella Klein Sent Fri 1/4/2019 2:40:19 PM Subject: Re: Credit for Emma Rod Larsen's Apple watch.. Credit was received Thank you, Bella On Jan 4, 2019, at 8:39 AM wrote: Morning! Just want to make sure you watch for the credit f
EFTA02269722
To: Bella Klein From: Sent Fri 1/4/2019 2:49:43 PM Subject Re: Credit for Emma Rod Larsen's Apple watch.. super! we will get one for _'s watch as well ... On Jan 4, 2019, at 9:40 AM, Bella Klein a wrote: Credit was received Thank you,

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

FedEx
OrganizationAmerican multinational delivery services company

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)

Yahoo Mail
PersonAmerican email service operated by Yahoo

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Central Standard
OrganizationOrganization referenced in documents
Apple Upper East Side
OrganizationOrganization referenced in documents
Martin O'Brien
PersonPerson referenced in documents
Apple Business
OrganizationOrganization referenced in documents