6
Total Mentions
6
Documents
7
Connected Entities
Organization referenced in documents
EFTA00552372
, 2019, at 9:11 PM, Bella Klein > wrote: I email request to DB to close your account. Hope it will work:)) <DB_KAryna Shuliak and Jen joint acc to JPM Karyna Shuliak and close account_021419.pdf> Thank you, Bella Tel: On Feb 14, 2019, at 3:10 PM, Karyna Shuliak < Thank you very much Bella! On Feb 14, 2019, a
EFTA01362249
igid Macias Cc: Subject: Richard Kahn; Stewart Oldfield Fwd: Karyna acc xxxx7258 cO >- O 0 Attachments: DB_KAryna Shuliak and Jen joint acc to JPM Karyna Shuliak and close account 021419.pdf CO Importance: High Brigid. Back in February Karyna requested to close her account. Please let me know if anything
EFTA01366104
C: Subject: Attachments: Bella Klein 2/14/2019 2:57:50 PM Brigid Macias Richard Kahn Re: Karyna acc xx DB_KAryna Shuliak and Jen joint acc to JPM Karyna Shuliak and close accoun 08818.txt Importance: High Brigid, Please proceed with the attached wire and after completion please close account. pdf; Untit
EFTA01378542
om: Sent: To: Subject: Attachments: Richard Kahn 3/1/2019 11:04:54 AM Stewart Oldfiel Fwd: Karyna acc 08_KAryna Shuliak and Jen joint acc to JPM Karyna Shuliak and close account..021419.pdf; Untitled attachment 06875.htm Importance: High Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor
EFTA01383234
rom: Brigid Macias Sent: 4/9/2019 5:01:59 PM To: Stewart Oldfield Subject: FW: Karyna acc Attachments: DB_KAryna Shuliak and Jen joint acc to JPM Karyna Shuliak and close Importance: High Have you ever spoken with this client? I called the number on DB Force but it went straight to VM. Kind regards, Brig
EFTA01384916
render legal or tax advice, and the information contained in this communication should not be regarded as such. <DB_KAryna Shuliak anajoint acc to JPM Karyna Shuliak and close accounapdf> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085508 CONFIDENTIAL SONY GM_00231892 EFTA01384916

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Jen joint acc
OrganizationOrganization referenced in documents
Brigid Macias
PersonPerson referenced in Epstein-related documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG