4
Total Mentions
4
Documents
12
Connected Entities
Name reference in documents
EFTA02471938_email_003
Sent: Tuesday, Feb=uary 09, 2016 9:55 AM Subject: RE: JEFFREY ESPTEIN - HAWB trBRU11407101</=pan> Roman',serif"> Roman',serif"> Best Regards, <=>Claudia Fierros =span style="font-size:11pt:font-family:Calibri,sans- seriecolor:rgb(31,7=,125)">Air Import (MIA-Al) Good morning Bella, <=iv style="margin:Oin Oi
EFTA02704925_email_003
[email protected] <mailt > wrote: 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-Al)=/div> <=u> Kuehne + Nagel <image001.jpg> 7850 NW 25th Street Doral, FL 33122 F=om: bellaklein [mailto S=nt: Monday
EFTA02472164_email_003
noted I will wait for them to call me. =div style="margin:Oin Oin 0.0001pt;font-size:12pt;font-family:'Times=New Roman',serif"> Best Regards, <=>Claudia Fierros =span style="font-size:11ptfont-family:Calibri,sans-serif;color:rgb(31,7=,125)">Air Import (MIA-Al) Kuehne + Na=el <image001.jpg>=u> 7850 NW 25th
EFTA02474839_email_003
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-Al)=/div> F=om: S=nt: on ay, e•ruary To:<=pan> Fierros, Claudia / Kuehne + Nagel / MIA Al Cc:<=pan> Pierre Humbeeck - Emb

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Claudia
PersonPrimarily refers to Claudia Leschuck, assistant who scheduled meetings for Nathan Myhrvold with Epstein
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
Air Import
OrganizationOrganization referenced in documents
MIA-Al
OrganizationOrganization referenced in documents
Fierros, Claudia / Kuehne + Nagel / MIA Al
PersonName reference in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Doral
LocationCity in Florida
Fierros
PersonSurname or name fragment in documents
Pierre Humbeeck - Embelco
PersonPerson referenced in documents