4
Total Mentions
4
Documents
6
Connected Entities
Name reference in documents
EFTA00534041
From: bellaklein To: Karyna Shut Subject: Re: Polo Date: Mon, 09 May 2016 21:06:07 +0000 great, thanks. Juggly emailed second receipt. Thank you, Bella > On May 9, 2016, at 5:03
EFTA00521229
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EFTA00540535
Karyna Shuliak has replied you www.Alibaba.com Trade Center IP 24 ".".92 Karyna Shuliak from United States has replied you Reply Now S' Lt-J Karyna Shut,ak Hi Judy Qin Dear Andy, Manage Your Orders Thank you for your prompt response. Could you please verify the dimensions for one seat sofa (chair
EFTA01450622
[email protected], Cc: Morri s/db/dbcom@OBAMERICAS, Ki rby/db/dbcorrODBAMERICAS Date: 12/18/2013 12:13 PM Subject: Fwd: New Banking Account:- and Karyna Shut iak [I] regarding new account for jen and karyna - they will fund this week and would like to begin using do we know if checks were ordered and s

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Andy Ho
PersonPerson referenced in documents