3
Total Mentions
3
Documents
5
Connected Entities
Organization referenced in documents
EFTA01363080
From: Cynthia Rodriguez Sent: 10/25/2017 2:54:33 PM To: Bella Klein Subject: RE: LSJE LLC acc xxxxx9295 Hi Bella, There was a system error on the website that prevented the wire from leaving the bank yesterday. Please resubmit this wire for
EFTA01363074
k, NY, USA > Tel. > Fax > Email • original Message > From: Bella Klein [mailto > sent: wednesday, October > To: Cynthia Rodriguez > Subject: LSJE LLC acc > • Cynthia, > please email fed reference for the wire in the amount of $169.20 to Warren Power sent yesterday > • Thank you, > Bella > This c
EFTA01363643
fered through Deutsche Bank Securities Inc. From: Bella Klein (mailto Sent: Monday, September 18, 2017 9:11 AM To: Bradley Gillin < Subject: Fwd: LSJE LLC acc Bradley, Please help us with fed reference on the transaction below OUTGOING MONEY TRA $13,351.80 09/14/2017 TO BANK OF CHINA A/C JINHUA SIGMA

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Samantha Power
PersonIrish-American academic, author and diplomat
LSJE LLC
OrganizationLimited liability company associated with Epstein

Cynthia Rodriguez
PersonIndividual referenced in Epstein documents