3
Total Mentions
3
Documents
10
Connected Entities
Name reference in documents
EFTA02704917_email_004
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 $195. As per =ur agreement only customs and duty
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 $195. As per our agreement only cus=oms and duty
EFTA02472164_email_003
[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 $195. As per our agreement only cus=oms and duty

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Fierros, Claudia
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Doral
LocationCity in Florida
Kuehne
PersonSurname or name fragment in documents
MIA-Al
OrganizationOrganization referenced in documents
Perpetua
PersonName reference in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Claudia
PersonPrimarily refers to Claudia Leschuck, assistant who scheduled meetings for Nathan Myhrvold with Epstein