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"Bela"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01581090
Dataset 10
2011-08-18
1p
62w
Subject:
JEE WT
From:
Bela Klein [mailto
To:
PB-Service1318
From:
Bela
Klein [mailto Sent: Thursday, August 18, 2011 12:38 PM To: PB-Service1318 Subject: JEE WT Please confirm Thank you Begin forwarded message: From: Date: Au ust 18 2011 1:13:50 PM EDT To: Subject: Messa e from KMBT C253 Reply-To: ID: 036108181913690 DATE 08/18/2011 16 54WpagN2 of 3 DID.18K3563591/21.0VINDEX1: INDEX2 PAGE 2 OF 3 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060477 EFTA01581090
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581090.pdf
EFTA01581080
Dataset 10
2011-08-22
1p
54w
Subject:
JEE WT
From:
Bela Klein
To:
PB-Service1318
From:
Bela
Klein Sent: Monday, August 22, 2011 4:29 PM To: PB-Service1318 Cc:
[email protected]
Subject: JEE WT Please confirm. Thank you Begin forwarded message: Subject: Messa e from KMBT C253 Reply-To: ID. 0361013222001114 DATE: 06222011 20 3iffEFagtf2 of 3 DIDOIX/09659VORD iNDEXT INDEX2 PAGE 2 OF 3 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060467 EFTA01581080
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581080.pdf
EFTA00451363
Dataset 9
2017-05-15
3p
539w
Subject:
Re: Travel
From:
Bela Klein
To:
Natalia Molotkova <
From:
Bela
Klein To: Natalia Molotkova < Cc: Lesley Groff Subject: Re: Travel Date: Mon, 15 May 2017 19:12:12 +0000 They fly separate and after meet in Moscow and continue together. Must arrive to NY by 18th, If have no choice he will need to change airports Thank you, Bella Tel: On May 15, 2017, at 3:07 PM, Natalia Molotkova > wrote: ;1;11S Centurion Banner They need only Moscow connection? Usually for Russian citizens no need…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00451363.pdf
EFTA02066167
Dataset 10
2015-12-15
1p
45w
Subject:
Re: amazon pill deliveries arriving today and tomorrow (hopefully before jee leaves)
From:
erwin Bela cruz
To:
Richard Kahn
To: Richard Kahn Cc: From: erwin
Bela
cruz Sent: Tue 12/15/2015 9:29:56 PM Subject: Re: amazon pill deliveries arriving today and tomorrow (hopefully before jee leaves) Ok Thanks > On Dec 15, 2015, at 4:15 PM, Richard Kahn wrote: • > <SHBRK Scann15121516440.pdf> EFTA_R1_00618980 EFTA02066167
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02066167.pdf
EFTA02120313
Dataset 10
2013-12-02
2p
239w
From:
e a en
To:
Bela Klein Richard Kahn
…pas el? Have no idea how they got his cell. I always use Delta also called my cell, but I have my number as a backup on Amex, Thank you, Bella Begin forwarded message: From: Jeffrey Epstein leevacation@gmail coin> Date: December 2 2013 6:41:13 AM EST To:
Bela
Klein Richard Kahn , Mark Tollison last night delta airline called MY CELL asking for mark tolison? *************** ****** ********** ****** ********************** The information contained in this communication is confidential, may be attorney-client privileged…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02120313.pdf
EFTA02120284
Dataset 10
2013-12-02
1p
210w
Subject:
Re: Fwd:
From:
Jeffrey Epstein <
[email protected]
>
To:
Bela Klein , Richard Kahn
…JE cell for travel? Have no idea how they got his cell. I always use Delta also called my cell, but I have my number as a backup on Amex, Thank you,
Bela
Begin forwarded message: From: Jeffrey Epstein <
[email protected]
> Date: December 2, 2013, 6:41:13 AM EST To:
Bela
Klein , Richard Kahn Mark Tollison last night delta airline called MY CELL asking for mark tolison? The information contained in this communication is confidential, may be attorney…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02120284.pdf
EFTA01734396
Dataset 10
2015-04-16
11p
875w
From:
Darren K lndyk
To:
Bela Klei
…86,895.60) from the above account to: Receiving BIC: CCFRFRPP Receiving Bank Name: HSBC Paris 1BAN: Beneficiary Name: PIASA Reference: Jeff Epstein, sale reference "Design Italien", date of sale 15 April 2015. EFTA_R1_00012474 EFTA01734396 From: Jeffrey E. jecvacabonecamad com Subject: Date: I1 - To:
Bela
Klei yes to invoice please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734396.pdf
EFTA02709988
Dataset 11
2015-04-16
11p
948w
From:
Darren K lndyke
To:
Bela Klein
…Paris 1BAN: Beneficiary Name: PIASA Reference: Jeff Epstein, sale reference "Design Italien", date of sale 15 April 2015. EFTA_R1_02119517 EFTA02709988 From: Jeffrey E.
[email protected]
Subject: Date: April 16, 2015 at 2:18 PM To:
Bela
Klein yes to invoice please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02709988.pdf
EFTA00296168
Dataset 9
1p
138w
Subject:
Philippe
From:
) esley Groff
To:
Bela SIBll1
From: ) esley Groff To:
Bela
SIBll1 Subject: Philippe Date: Thursday. February 24. 2011 12:41:03 PM I just made a haircut appt for.. today at 1:30 with Philippe in the salon. I asked how much his cuts start at and was told $175! What do you think about me keeping petty cash here so in case something like this happens I can give a girl cash? It just so happens is here now...l probably have $250 I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296168.pdf
EFTA02212691
Dataset 10
2017-04-27
1p
156w
Subject:
Re: Clean 3M tomorrow and again Tues. May 2
From:
Lesley Groff
To:
iii.vin Bela cr
To: iii.vin
Bela
cr rn Cc: From: Lesley Groff Sent: Thur 4/27/2017 12:52:40 AM Subject: Re: Clean 3M tomorrow and again Tues. May 2 YES can work at will wait for cleaning to happen next Tues. May 2nd > On Apr 26, 2017, at 8:51 PM, Merwin Dela cruz ca wrote: • > Hi Les, > I need aunt IIII at 71st tomorrow to help III clean the house. Would it be possible to get…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02212691.pdf
EFTA02161570
Dataset 10
2012-08-16
1p
97w
Subject:
RE: Fax Number still good?
To: From: Sent Thur 8/16/2012 6:16:42 PM Subject: RE: Fax Number still good? No good
Bela
disconnected it! > From > Subject: Fax Number still good? > Da • :03:12 -0400 > To: > Hey Rich...I have a fax number for you in the directory and I am thinking it is no longer a good number for you...? You always come in and use the fax in the oval office now, correct? > Please let…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02161570.pdf
EFTA02432496
Dataset 11
1p
35w
To:
Jeffre E steinUeevacation©gmail.com]
To: Jeffre E steinUeevacation©gmail.com] From: Sent ue 09 5:21:49 PM Subject Hi Jeffrey. I just wanted you to know that bill is all taken care of.
Bela
was able to straighten it out. EFTA_R1_01503226 EFTA02432496
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02432496.pdf
EFTA01587863
Dataset 10
2p
93w
From:
Harry Beller
To:
William Doherty, JP Morgan
…P....pin **0.0*********!_ +Ar*************ip.********Ik. Pletts.c transfer Fifty Five Thousond DOilars only ($55,009) from the above account to; Iviorgan Guaranty Trust Cornpny :23. \Vali: Street Nply.YOrk,'NY ABA 031100238 For the account of Zorro, Trust Checking Account Please' call Rich Kahn, or
Bela
Klein with the Fed Reference number at:646462-4811 EFTA01587863 vw ID:03649F1053BC0B0 41141100910,31:46 AM [Central Daylight Time] DNIS:- 505870045 CSID: User:035PB_CEOIMM_1 Pg 1 of 1 EFTA01587864
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587863.pdf
EFTA02178168
Dataset 10
2011-12-13
1p
67w
Subject:
Re: Message from KMBT_C253
To: From: Sent ue 1 /13 11 8:46:21 PM Subject: Re: Message from KMBT_C253 ah ok..thanlcs! On Dec 13, 2011, at 3:45 PM,
Bela
Klein wrote: sorry, from the scanner, delete it On Dec 13, 2011, at 3:43 PM,-wrote: why was this sent to mc...? Begin forwarded message: From: Date: December 13 2011 3:28:00 PM E T To: Subject: essa e rom Reply-To: <SKMBT_C253 11121316274.pdf> EFTA_R1_00868478…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02178168.pdf
EFTA01380235
Dataset 10
2019-03-11
1p
208w
Subject:
RE: 'Slice deposit
To:
Bella Klein -
Bela
Dc : N'Dtaye, Kadiata (582) Envoy : mardi 12 mars 201916:19 : stamenlc, Michael (5821 Objet: RE: Wire deposit Bonjour Michael, Ci-dessous le ROE -imagM07.jpg≥ Conlialement. Kabala N Crewe Allach: AdminishaWe Mercedes Benz Paris Porte duOrInans Mercesdes Benz Pads SAS 15-17 rue Barb' -is 92120 Monaco mate° : WI/mow Paris mercedeeir vmm.mercedes-benz Ir Begin foroardod message: Ernm: I frigid Macias ,-• > Date: March I I. 2019 at 5:23:37 PM EDT To: Bella Klein…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380235.pdf
EFTA02086995
Dataset 10
2015-01-14
2p
172w
From:
bellaklein
…you were not there for Christmas or for New Years...I don't think I booked any travel for you accept to Minnesota for Christmas... On Jan 14, 2015, at 2:48 PM, bellaklein e > wrote: > Have more questions: > 12/31 JetBlue STT-San Juan-NY $1214.70 > 12/31 Delta Air NY - STT $306.60 > Thank you, >
Bela
> IT M M EFTA_R1_00877564 EFTA02086995 > > eSincer EFTA_R1_00677565 EFTA02086996
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02086995.pdf
EFTA01909551
Dataset 10
2013-02-05
1p
190w
Subject:
Re: Eva Andersson
From:
illieypsten
…is in her name cancelled...she says she never uses it anyway, but doesn't want it hanging out there where someone could steal it.. just one more thing to not have to think about if it is cancelled. May I have
Bela
cancel the card? (fyi- she said nothing about the email I sent yesterday...I made sure to sound "apologetic" the minute I heard her voice, but said nothing either) The information contained in this communication is confidential…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01909551.pdf
EFTA01578701
Dataset 10
2010-02-10
1p
105w
From:
Darren Indyke
To:
Janet, JP Morgan
…Please wire One Hundred Twenty Seven Thousand Six Hundred Ninety Four Dollars and 60/100 ($127,694.60) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA 4 Account name: Burman, Critton, Linder & Coleman, LLP Trust Account # Rework= Invoke # 30627 WS 5150 Please call
Bela
Klein with the Fed Reference number at 646-862-4811 ID: 036002105265101DATE: 02110/20105:18:00PM DID: 8887316607CSID: Page 2 of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057845 EFTA01578701
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578701.pdf
EFTA01835421
Dataset 10
1p
128w
From:
Jeffrey Epstein
To:
Bella KleinI
To: Bella KleinI From: Jeffrey Epstein Sent Tue=try 011 9:03:33 PM Subject Re: CC ok On Tue, Jan 11, 2011 at 4:54 PM,
Bela
Klein e > wrote: Attached please find Credit card statement. Thank you, Bella *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01835421.pdf
EFTA01587585
Dataset 10
2009-10-01
2p
89w
To:
Janet, JP Morgan
…JP Morgan Harry Beller .:! Pat.eL October 1, 2009' Jeffre3i-E Stein .Account # =1.rn***********V4*************************** * Erfc***: Please wire One Hundred Seventy Three Thousand Seven Hundred Fifty Six Polars and 650,00 ($17,7.5645) from the above account to: Bank: Naive WaehOviaBani< jacksariville, .Florida • Accountn.arne:. Burman,.Critton, "Luther & .Trust Account # . Please call
Bela
Klein with the Fed Reference number at 646462-4811 EFTA01587585 ID: 036910013043164 PATE: 1010112009 08:30:00 PM DID: CSID: Page 1 of 1. EFTA01587586
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587585.pdf
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