5
Total Mentions
5
Documents
23
Connected Entities
Organization referenced in documents
EFTA00521272
ble funds.) Foreign currency international wire 06/04/2018 3,000,000.00 IDR SWIFT BNINIDJADPS 0536812334 BANK NEGARA INDONESIA - PT (PERSERO DENPASAR I GUSTI AYU RICA AD JI Raya Sakah Batuan Gianyar Bali Indonesia Balance for 2 chairs and side table purchased by First Intermediary Information
EFTA00521249
ble funds.) Foreign currency international wire 06/04/2018 3.000.000.00 IOR SWIFT BNINIDJADPS 0538812334 BANK NEGARA INDONESIA • PT (PERSERO DENPASAR DUST' AYU RICA AD JI Raya Sakah Batuan Gianyar Bab Indonesia Balance for 2 chairs and side table purchased by First Intermediary Information Ba
EFTA00521098
00 flat BOL RELEASE FEE will apply Signed on behalf of PT. CHAYA INTERF By : Carrier : Aahor iled Rep Date and AUB'*: 12 , 2018 Plane issued DENPASAR JI. Gunung Catur I No. 168 Denpasar , Telp. EFTA00521099
EFTA01671962_part_90
YAR 444800000 inrionmian Rupiahs $356.29 04/28/18 PAYPAL 'FARFETCHUKL 4029357733 PR $219.70 402-935-7733 04/30/18 POPILER BATIK EXPERT-HO DENPASAR 3.5m00000 $972.27 MENS/WOMENS CLOTHNG Indonesian Rupiahs 04/30/18 MANDAPA RITZ CARLTON HO GIANYAR 1.095.050 00 $78.87 LODGING Indonesian R
EFTA02306437
ravel - Airline Dispute/Inquire about this =harge Add Make This Tag =rivate CREATE =ULE PRINT Flight =etails N.Y. J F KENNEDY I DUBAI DUBAI DENPASAR =ALI Passenger =ame: SHULIAK/KARYNA Date of Departure: 04/22 Ticket Number: 17671367735022 Document Type: PASSENGER =ICKET AMERICAN EXPRESS TVL

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

United States
LocationCountry located primarily in North America

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Maria Farmer
PersonAmerican visual artist

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

Tokyo
LocationCapital and largest city of Japan
Benny
PersonFirst name reference in Epstein documents
Sakah Batuan
PersonName reference in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Marc Rich
PersonAmerican commodities trader (1934–2013)
Benedictus Banamtuan
PersonPerson referenced in documents
Paola
PersonPrimarily refers to Paola Rengifo in Epstein documents
BELLAKLEIN
OrganizationOrganization referenced in documents
Lexington AvenueAth Floor
OrganizationOrganization referenced in 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