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Leah Kleman

Epstein's art dealer

Court Filing

Mentioned in 2 documents. Roles: Epstein's art dealer, art dealer and acquaintance of Epstein

Nationality
Black Book
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Investigate

Leah Kleman is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.

At a Glance

Click values for sources
0
Flight appearances
Document mentions
Various sources
0
Known connections
No
Black book entry
Evidence Types
Court Filing

External Cross-Check

Search ICIJ Offshore Leaks, OFAC Sanctions, SEC EDGAR, and Federal Courts

External Records

Matches from OpenSanctions covering OFAC SDN, EU FSF, Interpol, PEP registries, and Wikidata.

Michael D. Carvajal91% match
wd_pepswd_categorieswikidataann_pep_positions
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Michael D. Carvajal91% match
ru_mfa_sanctions
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JOSE MIGUEL CARVAJAL88% match
us_hhs_exclusionsus_sam_exclusions
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Miguel Carvajal81% match
everypoliticianwd_categorieswikidataann_pep_positions
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MICHEL ANTHONY GONZALEZ CARVAJAL79% match
cl_info_probidadann_pep_positions
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Offshore Connections (1)

Cross-referenced against the ICIJ Offshore Leaks Database (814K+ entities from Panama Papers, Paradise Papers, Pandora Papers, and Bahamas Leaks). Matches are based on name similarity and do not imply wrongdoing.

Paradise Papersofficer

CABRAL MICHAEL

View on ICIJ →

Political Donations (36)

Cross-referenced against FEC Schedule A (individual contributions). Name matching does not confirm identity.

$25,420 across 36 contributions (20182022)
UNK: $25,000OTH: $210Republican: $210

Top Recipients

MORTGAGE BANKERS ASSOCIATION POLITICAL ACTION COMMITTEE (MORPAC)UNK
$25,000
Donald J. TrumpREPPresident
$210
TRUMP MAKE AMERICA GREAT AGAIN COMMITTEE
$210

Document Mentions

About Leah Kleman

Who is Leah Kleman?

Mentioned in 2 documents. Roles: Epstein's art dealer, art dealer and acquaintance of Epstein

What is Leah Kleman's connection to Jeffrey Epstein?

Leah Kleman appears in 20 case documents, 0 flight logs, and 0 emails from the Epstein investigation files.

This dossier on Leah Kleman was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.

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