7
Total Mentions
7
Documents
13
Connected Entities
Person referenced in documents
EFTA02471911_email_003
as =hey have Mr. Epstein POA. They will contact you shortly. Chalmer Stauffer Lund & Pullara Inc. Thank you, Bella On Feb 8, 2016, at 2:08 PM, Fierros, Claudia / =uehne + Nagel / MIA Al <claudia.fierros@kuehne-nagelcom> wrote: Hello Bella, The only amount that is due to us is $75.00 for transfer =f docume
EFTA02471911_email_004
From: bellaklein Sent: Monday, F , . To: Fierros, Claudia / =uehne + Nagel / MIA AI Cc: Pierre Humbeeck Embelco Subject: Fwd: JEFFREY =SPTEIN - HAWB #BRU11407101 Dear Pier, Please advise on charge of $19
EFTA02704917_email_002
delivery. Please let me know asap. Best Regards, Claudia Fierros Air Import (MIA-AI) Kuehne + Nagel 7850 NW 25th Street Doral, FL 33122 From: Fierros, Claudia / Kuehne + =agel / MIA Al Sent: Tuesday, February 09, 2016 =:SS AM To: Cc: Chalmer; Janusz Banasiak Subject: RE: JEFFREY ESPTEIN - HAWB =BRU11407
EFTA02704917_email_003
Kuehne + Nagel 7850 NW 25th Street Dora', FL 33122 From: bellaklein Sent: Tuesday, February 09, 2016 =:48 AM To: Fierros, Claudia / Kuehne + =agel / MIA Al Cc: Chalmer; Janusz Banasiak Subject: Re: JEFFREY ESPTEIN - HAWB =BRU11407101 Good Morning Claudia. The company below w
EFTA02704917_email_004
=MIA-AI) Kuehne + Nagel <image001.jpg> 7850 NW 25th =treet Doral, FL 33122 From: bellaklein [maiIto Sent: Monday, February 08, 2016 =:40 PM To: Fierros, Claudia / Kuehne + =agel / MIA Al Cc: Pierre Humbeeck - =mbelco Subject: Fwd: JEFFREY ESPTEIN - HAWB =BRU11407101 Dear Pier, Please advise on charge of $
EFTA02471938_email_005
</riv> bellaklein Sent: Monday, =ebruary 08, 2016 1:40 PM To: Fierros, Claudia = Kuehne + Nagel / MIA Al Cc: Pierre Humbeeck -=Embelco Subject: Fwd: JEFFREY ESPTEIN - HAWB #=RU11407101 D=ar Pier, Please advise on charge of $
EFTA02472164_email_003
:0in" width="81%"> </=iv> bellaklein (mailto:[email protected]=J Sent: Monday, =ebruary 08, 2016 1:40 PM 4 EFTA_R1_01583994 EFTA02472167 To: Fierros, Claudia = Kuehne + Nagel / MIA Al Cc: Pierre Humbeeck -=Embelco Subject: Fwd: JEFFREY ESPTEIN - HAWB #=RU11407101 D=ar Pier, Please advise on charge of $

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
Claudia
PersonPrimarily refers to Claudia Leschuck, assistant who scheduled meetings for Nathan Myhrvold with Epstein
JEFFREY ESPTEIN - HAWB
PersonPerson referenced in documents
Doral
LocationCity in Florida

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Pierre Humbeeck
PersonName reference in documents
Kuehne
PersonSurname or name fragment in documents
Fierros, Claudia / Kuehne + Nagel / MIA Al
PersonName reference in documents
Perpetua
PersonName reference in documents
MIA-Al
OrganizationOrganization referenced in documents