3
Total Mentions
3
Documents
5
Connected Entities
Name reference in documents
EFTA00575064
From: Diane Yee <I To: bellaklein < Cc: Mary Ellen Romeo > Subject: RE: Loro Piana Date: Fri, 22 Aug 2014 14:10:43 +0000 cl Dear Bella and Karyna, We have received the wire transfer. We can messenger t
EFTA00575066
w so that we can send it asap. Regaid% Diane Yee Sales Professional From: bellaklein Sent: Thursday, August 21, 2014 4:24 PM To: Diane Yee Cc: Mary Ellen Romeo; Karyna Shuliak Subject: Re: Loro Piana Great, Thank you, Bella EFTA00575066 On Aug 21, 2014, at 4:23 PM, Diane Yee < > wrote: Dear Bella,
EFTA00575061
From: Diane Yee To: bellaklein Cc: Mary Ellen Romeo Subject: RE: Loro Piana Date: Thu, 21 Aug 2014 22:00:01 +0000 Dear Bella, I left you a voicemail around 5:30 pm because we have not yet received

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Diane Yee
PersonName reference in documents
Loro Piana's
PersonName reference in documents
Diane
PersonFirst name reference to multiple individuals in Epstein documents