3
Total Mentions
3
Documents
22
Connected Entities
Organization referenced in documents
EFTA00521229
ion Wire initiator name: Wire initiator address 1: Wire initiator address 2: Wire initiator address 3: Bella Klein No HBRK Associates, Inc 575 Lexington AvenueAth Floor New York, NY 10022 EFTA00521243 From: Richard Ksh, iublaci: Fwd: Outdoa Immure payment Date: January 11 2018 at 12:52 Pm To: Bella Klein Cc: Dap
EFTA00521272
on Wire initiator name: Wire initiator address 1: Wire initiator address 2: Wire initiator address 3 : Bella Klein do HBRK Associates, Inc 575 Lexington AvenueAth Floor New York. NY 10022 EFTA00521284 NIKINI ART SDED.AL TIMOR ANIIOUE .RT,i P4O.I.TIVE TEXTILE AND maNDYC R AFT ,NHOLESALE AND RE V.A. MADE TO ORDER
EFTA00521249
tion Wre initiator name: Wire initiator address 1: Wire initiator address 2: Wire initiator address 3: Bella Klein Go HBRK Associates, Inc 575 Lexington AvenueAth Floor New York, NY 10022 EFTA00521255 Wire Confirmation The wire transfer request below has been transmitted successfully. The template created with the

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

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
BELLAKLEIN
OrganizationOrganization referenced in documents

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Benedictus Banamtuan
PersonPerson referenced in documents
Paola
PersonPrimarily refers to Paola Rengifo in Epstein documents
U.S.C. Sections
OrganizationOrganization referenced in documents
MAY BANK INDONESIA
OrganizationOrganization referenced in documents
Paola Rengifo
PersonPerson referenced in documents
Lilyana Paulus
PersonPerson referenced in documents
DENPASAR
OrganizationOrganization referenced in documents
Bank International
OrganizationOrganization referenced in documents
Nikini Art
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Sakah Batuan
PersonName reference in documents

United States
LocationCountry located primarily in North America
Maria Farmer
PersonAmerican visual artist
Benny
PersonFirst name reference in Epstein documents