77
Total Mentions
75
Documents
91
Connected Entities
Person referenced in documents
EFTA02308236
From: Sent: To: Subject: Dear Karyna, Paola Rengifo Tuesday, April 17, 2018 7:49 PM Fwd: Re: Thank yo= for your phone call. The following are the images we sent Mr. Ep=tein. Please let me know you
Fwd: Re: Thank yo= for your phone call. The following are the images we sent Mr. Ep=tein. Please let me know your thoughts. =est Regards, Paola Paola Rengifo Senior Desig= Associate <https://docs.google.com/a/radyca.com/uc?id=0B0ftai=_APTREN0Nm1WMDZJNTA&export=download> =/span> 1450 Brickell Ave. <x-ap
EFTA00283874
cord locator: ZQHRPV Thanks for choosing American Airlines. Here is a receipt for your recent purchases. Your trip receipt Visa XXXXXXXXXXXX0194 Paola Rengifo DOCUMENT NUMBER 0010620460395 PREFERRED SEATS/STT-MIA EFTA00283880 AMOUNT TOTAL $ 18 48 USD $ 18.48 USD Hotel offers Car rental offers Buy
: BOEING 737-800 02HR 40MIN NON-STOP REF: WCNVBK FOOD-BEv/puR EQP: BOEING 737-800 03HR 16MIN NON-STOP REF: WCNVBK 1 EFTA00283877 M Gmail Paola Rengifo < Your Sunday morning trip with Uber 1 message Uber Recei is < > To: $24.88 Thanks for choosing Uber, Paola March 25. 2018 I uberX • 08:49am
EFTA00828638
From: "Jeffrey E." <[email protected]> To: Paola Rengifo Subject: Re: Date: Tue, 24 Apr 2018 12:14:46 +0000 yes very high . On Mon, Apr 23, 2018 at 5:51 PM, Paola Rengifo > wrote: Yes, we close from t
EFTA00466952
Please let us know if this works for Mr. Epstein., so they can start coordinating their arrival. Best regards, Lorena On Dec 15, 2017, at 2:31 PM, Paola Rengifo < wrote: Thank you Ryan for your response. I am copying Lorena Villacorta from our office in this email, she will put you in touch with the owner'
EFTA00473706
From: Paola Rengifo < To: "jeffrey E." • Cc: Ramon Alonso , Subject: LSJ CABANAS: Furniture Budget with Retail Cost Date: Mon, 07 May 2018 16:49:19 +0000 Attachmen
EFTA00521341
ip! OTI ea Y. KAP/ ti km- flibeari $2.10_00 • ,t EFTA00521346 Belle Klein 81'"' Re: Fumitwe shipping from Bali .• May 30, 2018 at 11:41 AM Paola Rengifo Karvna Sholiak Benedictus Banamtuan Daphne Wallace Paola, According to the information provided cost for shipment from Bali all 4 vendors to Tr
EFTA00521318
Miroku - balance $214 Nikini - balance $890 Global Art - $920 ($100 downpayment paid cash) Thank you, Bella MEV On May 30, 2018, at 10:58 AM, Paola Rengifo wrote: Good morning Karyna, I hope you are well. The shipper already calculated the price, enclosed please find the information I received from
EFTA00542812
From: Paola Rengifo To: ICatyna Shuliak Subject: LSJ: Cabanas Furniture Date: Mon, 14 May 2018 16:56:34 +0000 Dear Karyna, I hope your trip back to NY was good. It
EFTA00521249
ay 8, 2018, at 11:34 AM, Bella Klein wrote: niv'ffi ,;,iteS t'oday ciaposii and Nikini Art Thank you, Bella ENV On May 8, 2018, at 11:14 AM, Paola Rengifo wrote: Dear Karyna, Yes, i spoke with all of them (except Benny Bob- He hasn't answered yet). They are waiting for payment and will give me the
EFTA00521299
18, at 11:34 AM, Bella Klein wrote: I will send 2 wires today 50% deposit to Miroku and Nikini Art Thank you. Bella On May 8, 2018, at 11:14 AM, Paola Rengifo < wrote: Dear Karyna, Yes, i spoke with all of them (except Benny Bob- He hasn't answered yet). They are waiting for payment and will give me the
EFTA00542357
From: Paola Rengifo < To: Karyna Shuliak Subject: Re: Bali furniture Date: Sat, 05 May 2018 14:43:19 +0000 Dear Karyna, Yes of course. You can give them my cell ph
EFTA00542420
From: Karyna Shuliak c; To: Paola Rengifo < Subject: Re: Bali furniture Date: Sun, 06 May 2018 15:44:12 +0000 Thank you Paola! On May 5, 2018, at 11:43 PM, Paola Rengifo < wrote: Dear K
EFTA00542773
From: Paola Rengifo < To: Karyna Shuliak Cc: Daphne Wallace , Richard Kahn Klein Subject: Re: Furniture and statues from Bali to LSJ Date: Tue, 08 May 2018 15:14:5
EFTA00542783
34 AM, Bella Klein <M > wrote: I will send 2 wires today 50% deposit to Miroku and Nikini Art Thank you, Bella Tel: On May 8, 2018, at 11:14 AM, Paola Rengifo wrote: Dear Karyna, Yes, i spoke with all of them (except Benny Bob- He hasn't answered yet). They are waiting for payment and will give me the
EFTA00542777
From: Bella Klein ~UM To: Paola Rengifo <I=~> Cc: "I'M>, Daphne Wallace Richard Kahn Subject: Re: Furniture and statues from Bali to LSJ Date: Tue, 08 May 2018 15:34:32 +0000 I will
EFTA00521272
, at 11:34 AM, Bella Klein wrote: I will send 2 wires today 50% deposit to iviiroku and Nikini Art Thank you, Bella On May 8, 2018, at 11:14 AM, Paola Rengifo wrote: Dear Karyna, Yes, i spoke with all of them (except Benny Bob- He hasn't answered yet). They are waiting for payment and will give me the
EFTA00542872
From: Paola Rengifo < To: Karyna Shuliak Subject: LSJ-Friday's Agenda Date: Tue, 08 May 2018 21:00:33 +0000 Attachments: Agenda-2018.05.11.pdf [=. Dear Karyna, As
EFTA00542899
From: Paola Rengifo < To: Daphne Wallace <I Cc: Karyna Shu'lat >, Bella Klein Kahn Subject: Re: Furniture and statues from Bali to LSJ Date: Wed, 09 May 2018 13:56:0
EFTA00542895
From: Daphne Wallace To: Paola Rengifo < Cc: Karyna Shu'lat >, Bella Klein Kahn Subject: Re: Furniture and statues from Bali to LSJ Date: Wed, 09 May 2018 13:47:49 +0000 >, Richard Gr
EFTA00834822
From: "Jeffrey E." <[email protected]> To: Paola Rengifo Subject: Re: Date: Tue, 17 Apr 2018 14:51:28 +0000 natural wood. primitve but style and clean On Mon, Apr 16, 2018 at 9:13 PM, Paola Rengifo < >
Paola
PersonPrimarily refers to Paola Rengifo in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Miami Fl
LocationCity in Miami-Dade County, Florida

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Ramon Alonso Ocejo
PersonIndividual referenced in Epstein documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Benny
PersonFirst name reference in Epstein documents
Benny Bob
PersonPerson referenced in documents

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
Great St. James & Little
OrganizationOrganization referenced in documents
Ryan C. Wisehart
PersonPerson referenced in documents
Lorena Villacorta
PersonPerson referenced in documents
BRIAN MOSELEY & ASSOCIATES
OrganizationOrganization referenced in documents
Lorena
PersonFirst name reference in Epstein documents, likely Lorena from Radyca architecture firm working on Epstein properties
U.S.C. Sections
OrganizationOrganization referenced in documents
Benedictus Banamtuan
PersonPerson referenced in documents
St. James & Great
OrganizationOrganization referenced in documents