3
Total Mentions
3
Documents
5
Connected Entities
Organization referenced in documents
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 $195. As per our agreement only =ustoms and duty should be additional charge to Mr. Epstein. T
EFTA02704917_email_005
Miami Thank you, Bella Begin forwarded =essage: From: Date: February 6, 2016 at 1:29:16 =M EST To: Cc: Daphne Wallace Subject: Fwd: JEFFREY =SPTEIN - HAWB #BRU11407101 Begin forwarded message: From: "Fierros, Claudia / =uehne + Nagel / MIA Al" < Subject: JEFFREY ESPTEIN - =AWB #BRU11407101 Date: Feb
EFTA02704925_email_004
Subject: Fwd: JEFFRE= ESPTEIN HAWB #BRU11407101 Begin forwarded message: From: " IA Al" <mailto >=/u> Subject: JEFFREY =SPTEIN - HAWB ttBRU 11407101 Date: Februa 5 2016 at 5:5=:42 PM To Good Afternoon, </=iv> Please see attached arrival notice info=mation and copy of documents

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will