3
Total Mentions
3
Documents
5
Connected Entities
Organization referenced in documents
EFTA02471911_email_005
Begin forwarded message: From: "Fierros, Claudia / =uehne + Nagel / MIA Al" nagel.com> Subject: JEFFREY ESPTEIN - HAWB #BRU11407101 Date: February 5, 2016 at =:SS:42 PM EST To: Good =fternoon, Please =ee attached arriv
EFTA02704917_email_005
: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: February 5, 2016 at =:55:42 PM EST To: ' Good Afternoon, Please see attached =rrival notic
EFTA02474839_email_003
hey will contac= you shortly. Chalmer Stauffer Lund & Pullara Inc.c=diy> Thank you, Bella <1=> 3 EFTA_R1_01587702 EFTA02474841 • =. e+ Nagel / MIA Al rote: Hello Bella, The only amount that is due to us is $75.00 for trans=er of documents. Best Regards, Claudia Fierros <=iv> Air Import (MIA-

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