""Della Klein"" — Epstein Files Search

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EFTA01579634Set 10

2008-03-181p104w

account of: Zorro Trust Checking Account # 001-19-024 Please call Rich Kahn or Della Klein with the Fed Reference number at ID:03447E1235E6866311912IX182:29:02 PM [Central DayigN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579634.pdf

EFTA02113000Set 10

2014-03-041p78w

Della Klein Cc: From: Lesley Groff Sent Tue 3/4/2014 5:55:11 PM Subject: Fwd: Internet Hi rich/belle...do you want to send James Ce over? or do we start

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02113000.pdf

EFTA01579456Set 10

2008-07-021p125w

Worth Builders of Palm Beach, Inc. Account # Reference: Invoice ID: 280516 Please call Della Klein with the Fed Reference number. 10:034426897A9E18171120082:57:55 PM [Central DayigM Time) DNIS:695870044CS02

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579456.pdf

EFTA01967056Set 10

2013-07-284p603w

August 6. 2013 RANCH EFTA_R1_00445923 EFTA01967057 Wednesday August 7. 2013 RANCH Reminder: Della Klein on holiday Aug. 7-21. Rack In the Office on Aug. 22 Thursday August

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01967056.pdf

EFTA00852740Set 9

2015-06-305p1,830w

EPSTEIN lISC facture 21mil15 Date: April 24. 2015 at 11:59:35AM EDT To: "Della Klein arn 'Richard Rahn Cc: Vaidsoncobin Please find attached the invoice I just received from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00852740.pdf

EFTA01253955Set 9

2019-04-013p886w

Outgoing Money -Ernst (100,000.00 ) 156.138.37 TO .114MORGAN CHASE BANK, NA A/C 20700 0459465 DELLA KLEIN 04-09 0 Incoming Money Tmsf 3,000,(03.00 3.156.138.37 ORG-867730320 SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253955.pdf

EFTA01286563Set 10

RICO AiC 521 SOUTHERN TRUSTCOMPANY. INC. 12-16 # Outgoing Money DS* (200.000.00 ) 11.854.936.93 TO DELLA KLEIN A/C SOUTFIE RN TRUST COMPANY. INC. All items are credited subject to final collection

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286563.pdf

EFTA01287332Set 10

FUNDS TRANSFER TO DEP 35269691 FROM 01.10 N Outgoing Money Tmsf (200.000.00 ) 1.698.713.22 TO DELLA KLEIN NC 7211099346 sountE RN TRUST COMPANY. INC. 01.12 a Outgoing Money Tula

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287332.pdf

EFTA00422317Set 9

2011-12-232p777w

remember what to bring On Fri. Dec 23, 2011 at 9:07 AM, Della Klein ca> wrote: 11i Should I ask her if she has a travel passport

https://www.justice.gov/epstein/files/DataSet%209/EFTA00422317.pdf

EFTA01253664Set 9

Outgoing Money Tnisf (12.000.00 ) 424,223.10 TO JPMOROAN CHASE BANK. NA A/C 20700 0459465 DELLA KLEIN 01.12 Check 1062 (1,500.00 ) 422.72310 01.13 # Reauthorized Debit

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253664.pdf

Corpus: 1990-03-17 – 2025-12-01

March 2008

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Results by Dataset10 total

Set 9

4

Set 10

6