7
Total Mentions
7
Documents
62
Connected Entities
Organization referenced in documents
EFTA00521341
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EFTA02232860
ments contain information which is PRIVILEGED. PROPRIETARY and CONFIDEWITAL. are pnatected by the Electronic Communications Privacy Act. IS U.S.C. Sections 25I0-25.1 Federal and Slate copyright laws. and arc intended only fin the toe of the addressteis) named herein. If you an: not the intended
EFTA02233130
documents contain idiom:Mon which is PRIVILEGED. PROPRIETARY and CONFIDEN 1'611, arc protected by the Electnmic Communications Privacy Act. 1.8 U.S.C. Sections 2510-2521. Federal and State copyright laws, and arc intended only fie the use of the addmsce(s) named herein. If you arc not the EFTA_R1_009895
Paola
PersonPrimarily refers to Paola Rengifo in Epstein documents
Paola Rengifo
PersonPerson referenced in documents
Benedictus Banamtuan
PersonPerson referenced in documents
BELLAKLEIN
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Lilyana Paulus
PersonPerson referenced in documents

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
MAY BANK INDONESIA
OrganizationOrganization referenced in documents
Benny
PersonFirst name reference in Epstein documents
Bank Central Asia
LocationLocation referenced in documents
Miami Fl
LocationCity in Miami-Dade County, Florida

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
BADUNG
LocationLocation referenced in documents
Bank International
OrganizationOrganization referenced in documents
Benedictus
PersonSurname reference in documents
Benny Bob
PersonPerson referenced in documents
Banamtuan
PersonSurname reference in documents