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BK
Bella Kleinalle
Person
2
Total Mentions
2
Documents
15
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00382575.pdf
1 mentionEFTA00382575
From: Daphne Wallace czi To: Lesley Groff Cc: Darren Ind al >, Bella Kleinalle d nn Rodriquez , Cecile de Jongh Subject: Re: Travel arrangements for DARREN INDYKE traveling on 10/02/2013 Date: Fri, 27 Sep 2013 13:02:03 +0000
EFTA00382578.pdf
1 mentionEFTA00382578
From: Lesley Groff fr-" To: Daphne Wallace <1 Cc: Darren Ind al >, Bella Kleinalle d nn Rodriquez , Cecile de Jongh Subject: Re: Travel arrangements for DARREN INDYKE traveling on 10/02/2013 Date: Fri, 27 Sep 2013 13:02:53 +0000
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Connected Entities(15)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
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
2 docs2 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Atlanta
LocationCapital city of Georgia, United States
2 docs2 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
2 docs2 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
2 docs2 co-mentions
CJ
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
2 docs2 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
2 docs2 co-mentions
Delta Air Lines
OrganizationAirline in the United States (1929–present)
2 docs2 co-mentions
St Thomas
LocationOne of the main islands of the United States Virgin Islands
2 docs2 co-mentions
DW
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
2 docs2 co-mentions
JR
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary
2 docs2 co-mentions
DA
Darren Ind al
PersonName reference in documents
2 docs2 co-mentions