5
Total Mentions
5
Documents
23
Connected Entities
Organization referenced in documents
EFTA00521272
nk you Bella! Dapnno Wallace RIcruud Kahrt On May 8, 2018, 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 ans
EFTA00521249
Cc: Paola R Daphno Wallace Richard Kah Thank you Bella! On May 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'
EFTA00542858
From: Bella Klein <I To: Karyna Shuliak Cc: Richard Kahn Subject: LSJE wire to Nikini Art Date: Tue, 08 May 2018 17:27:34 +0000 Attachments: DB_LSJE_WT_Nikini_Art_Indonesia_Benedictus_Banamtuan 050818_50%_deposit_bac kup.pdf 50% deposi
EFTA00512847
port/AddressBookJSources/B7D700EF-A587-4121-AC 4E-96461B74EEF5/AddressBook-v22.abcddb Path Contact SourceType Mac AddressBook First Benny Bob (Nikini Art) Phone Number 0 Creation Date 2018-05-01 10:49:03 (UTC) Modification 2018-05-01 10:49:03 (UTC) Date Organization Nikini Art ID 479 Contact
EFTA02307329
rom: Karyna Shuliak <[email protected]> Sent: Tuesday, May 8, 2018 8:29 PM To: Bella Klein Cc: Richard Kahn Subject: Re: LSJE wire to Nikini Art Thank you Bella! =br>On May 8, 2018, at 1:27 PM, Bella Klein <[email protected] <mailto:bklein575@=mail.com» wrote: <DB_LSJE_1NT_Nikini Art Indo

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Benny
PersonFirst name reference in Epstein documents
Benedictus Banamtuan
PersonPerson referenced in documents

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
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
Benny Bob
PersonPerson referenced in documents
DENPASAR
OrganizationOrganization referenced in documents
Bank International
OrganizationOrganization referenced in documents
Sakah Batuan
PersonName reference in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Wire USD Intl
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)