Bella
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Alex
|
Friend |
6
|
1 | |
|
person
JEFFREY E EPSTEIN
|
Business associate |
5
|
1 | |
|
person
BRADLEY ALLEN
|
Unknown |
5
|
1 | |
|
person
JEFFREY E EPSTEIN
|
Professional |
5
|
1 | |
|
person
JEFFREY
|
Employee |
1
|
1 | |
|
person
Jeffrey Epstein
|
Accountant |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2016-10-29 | N/A | Wake for 'Lynn' | Unknown (New York area impl... | View |
| 2002-11-26 | Shipment | A FedEx Intl Priority package was picked up from Jeffrey E Epstein's office in New York, destined... | From New York, NY to St. Th... | View |
| 2002-11-08 | Delivery | The FedEx Envelope sent by Bradley Allen was delivered to Bella and signed for by W.DOULIN. | NY (implied) | View |
| 2002-11-07 | Shipment | A FedEx Envelope was dropped off for Priority Overnight delivery. | NC (implied) | View |
| 1996-01-01 | Employment | The witness describes the people who worked in Jeffrey Epstein's office during this time period. | the office | View |
EFTA00007893.pdf
This document is a Palm Beach Police evidence file (Case #05-368) containing a 'Green Folder' seized from Jeffrey Epstein's residence. The contents include a detailed household manual listing staff, contractors, vehicle procedures, and standing orders for aircraft (N909JE, N908JE, and Maxwell's plane). It also contains financial records from late 2004 to early 2005, including bank statements from Colonial Bank showing large incoming wire transfers ($10,000 each) and significant cash withdrawals by Epstein and staff. Handwritten notes detail household repairs, a purchase of a shed, and personal requests such as delivering roses to a high school.
EFTA00000531.pdf
A handwritten notebook page titled '301 66th St 2nd Ave Apartments' listing apartment assignments and staff contact numbers. The document assigns specific guests to apartments, notably placing 'Nili & Ehud' (likely Ehud Barak and his wife) in apartment 11J. It also lists staff members including Arina, Karyna, Merwin, and others, with their contact information redacted.
DOJ-OGR-00033232.tif
This document details various accommodations and financial assistance provided by Jeffrey (Epstein) to his employees and their family members. Examples include tuition payments for children, medical support, and flexible work arrangements, illustrating his alleged generosity and support for his staff's well-being and educational pursuits.
DOJ-OGR-00015411.jpg
This document is a FedEx invoice dated December 9, 2002, detailing three international shipments sent by Jeffrey E Epstein from his office at 457 Madison Avenue, New York. The packages were sent to Jeannie Breanon at Financial Trust Co in St. Thomas, VI; Sevastianova Valentina in Moscow, Russia; and Ann Lawesson at Gemini Ernst & Young in Stockholm, Sweden. The total cost for the three shipments was $236.11.
DOJ-OGR-00015377.jpg
This document is page 5 of a FedEx invoice dated November 25, 2002, for account number 1144-2081-6 belonging to Jeffrey E. Epstein. It details three overnight shipments sent from Epstein's 457 Madison Ave address in November 2002. The senders listed under Epstein's account are 'Bella', 'Sarah Kellen', and 'Cecilia Steen', sending packages to 'Dottie Wirson' (at a bank), 'My Twian Work Shop', and 'Frances Goldman' respectively.
DOJ-OGR-00015335.jpg
This FedEx invoice, dated November 11, 2002, details two separate shipments that occurred on November 7, 2002. The first shipment was sent by Cecilia Steen and Jeffrey E Epstein from their New York address to Steve Kosslyn. The second shipment was sent by Bradley Allen of TRADE A R NC to Bella at NY Strategy Group.
DOJ-OGR-00016524.jpg
This document is a page from a court transcript dated August 10, 2022, featuring the direct examination of a witness named Espinosa. The witness describes their typical working hours and lists the colleagues they worked with at Jeffrey Epstein's office during the mid to late 1990s. The staff mentioned includes a legal team (Jeff Schantz, Darren Indyke, Amanda Milroy), an accounting team (Harry Beller, Eric Gany, Bella), receptionists (Michelle Healy, Helen Kim), and Epstein's executive assistant (Maureen).
DOJ-OGR-00013900.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Espinosa. The testimony focuses on identifying the staff employed at Jeffrey Epstein's office during the mid-to-late 1990s (1996-1998). The witness lists specific names and roles, including the legal team (Jeff Schantz, Darren Indyke, Amanda Milroy), the accounting team (Harry Beller, Eric Gany, Bella, Gee), receptionists (Michelle Healy, Helen Kim), and an executive assistant (Maureen).
HOUSE_OVERSIGHT_015776.jpg
This document is page 86 of a manuscript or book titled 'Are the Androids Dreaming Yet?', bearing a House Oversight Committee evidence stamp. The text is a philosophical and linguistic discussion about 'background context' in communication and how different languages (English, German, Hebrew, Chinese) structure thought and expression. It uses anecdotes about comedy sketches and linguistic examples to argue that thought processes, particularly for dyslexic engineers, may occur abstractly before being translated into language.
HOUSE_OVERSIGHT_029324.jpg
This document is an email chain dated March 14, 2014, in which Lesley Groff informs Jeffrey Epstein that Ed Boyden cannot attend a scheduled dinner. Boyden explains in the original email that he must stay at MIT to work on the 'Obama BRAIN initiative' to meet a deadline and mentions attempting to get a refund for his plane fare. The email is copied to Epstein associates Lyn and Jojo Fontanilla, as well as Neil Gershenfeld and Bella Klein on the original thread.
HOUSE_OVERSIGHT_032320.jpg
An email exchange from October 2016 between Richard Kahn (HBRK Associates) and Jeffrey Epstein. Epstein shares a NYT article about Peter Thiel supporting Donald Trump, to which Kahn replies that 'Peter is looking smarter each day.' Kahn also informs Epstein he is attending a wake for 'Lynn' and notes that associates Lesley, Bella, and Bebe attended earlier that day.
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