3
Total Mentions
3
Documents
8
Connected Entities
Name reference in documents
EFTA02704917_email_003
ce for us, as =hey have Mr. Epstein POA. They will contact you shortly. Chalmer =tauffer Lund & Pullara Inc. Thank you, Bella e 6, at =:08 PM, Fierros, Claudia / Kuehne + Nagel / MIA Al wrote: Hello Bella, The only amount that is =ue to us is $75.00 for transfer of documents. 3 EFTA_R1_02093758 EFTA02704919
EFTA02472164_email_003
&=Pullara Inc. Thank you, Bella <= href= target="_blank"> Tel: /P> tyle="color:purple;text-decoration=underline" On =eb 8, 2016, at 2:08 PM, Fierros, Claudia / Kuehne + Nagel / MIA Al =» wrote: =u> Hello Bella, The only amount=that is due to us is $75.00 for transfer of documents. Best Regards,<=> Claudia Fierros=/span> Ai=
EFTA02474839_email_003
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 - Embelco Subject: <=span>Fwd: JEFFREY ESPTEIN • HAWB #BRU11407101 </=iv> Dear Pier, </=> Please advise on charge of $=9

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
Claudia Fierros
PersonName reference in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Fierros, Claudia
PersonPerson referenced in documents