2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
EFTA02297972
ps all of JE's actual cards in the safe at the =ffice. The only card she does not have an actual card of is the Black =Mex...she does have a copy of the Black Amex in her records. =pparently, Jeffrey doesn't want to carry all his cards around and that =s why she has the actual cards. Jeffrey DOES want to carry
EFTA02297992
ps all of JE's actual cards in the safe at the =ffice. The only card she does not have an actual card of is the Black =Mex...she does have a copy of the Black Amex in her records. =pparently, Jeffrey doesn't want to carry all his cards around and that =s why she has the actual cards. Jeffrey DOES want to carry

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate