4
Total Mentions
4
Documents
45
Connected Entities
Name reference in documents
EFTA00521341
yana Pa Account number: Bank name: Bank Central Asia Swift code: CENA IWA EFTA00521359 is Item photo miroku FURN,TVRC Contact: R WatsApp: Gung Ayu Rista Marketing JI. Roy.] Sokoh, Batuan. Gtanyars Bali - Indoneria • Size and description Items: 2 chairs (+ 2 cushions not shown on the picture) and
EFTA00521272
e initiator address 3: Bella Klein do HBRK Associates. Inc 575 Lexington Avenue4th Floor Now York, NY 10022 EFTA00521278 rniroku FL RN 'URE Gung Ayu Rista &tailgating JI. Roy.] 2.1i(,:'1, Bahian, Gianyan Bali • Indonesia 4 • Item photo Size and description Contact: Rica WatsApp: Items: 2 chairs
EFTA00521318
a Pa Account number: Bank name: Bank Central Asia Swift code: CENA IWA EFTA00521336 is Item photo miroku FURN,TVar Contact: Rica WatsApp: Gung Ayu Rista Marketing JI. R.Iyo Sok.:II, Bataan. thanyars Soli - Indonesia • Size and description Items: 2 chairs (+ 2 cushions not shown on the picture) an
EFTA00521299
a Paulus Account numbec Bank name: Bank Central Asia Swift code: CENA IDJA EFTA00521312 Item photo miroku von roar Contact: ili mmm WatsApp: Gung Ayu Rista Marketing JI. Boyd 13..tuar: Gianyar, Bali - Indoner- a • Size and description Items: 2 chairs (+ 2 cushions not shown on the picture) and 1 si
U.S.C. Sections
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Paola
PersonPrimarily refers to Paola Rengifo in Epstein documents
BELLAKLEIN
OrganizationOrganization referenced in documents
Benny
PersonFirst name reference in Epstein documents
Bank Central Asia
LocationLocation referenced in documents
BADUNG
LocationLocation referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
MAY BANK INDONESIA
OrganizationOrganization referenced in documents
Paola Rengifo
PersonPerson referenced in documents
Lilyana Paulus
PersonPerson referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Benedictus Banamtuan
PersonPerson referenced in documents
Maria Farmer
PersonAmerican visual artist
Bank International
OrganizationOrganization referenced in documents
Benedictus
PersonSurname reference in documents
Banamtuan
PersonSurname reference in documents
Benny Bob
PersonPerson referenced in documents

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