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Gusti Ayu Rica
Person
2
Total Mentions
2
Documents
3
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00521249.pdf
1 mentionEFTA00521249
: Redolent address 3: Additional information for recipient: 1508894520 1 of I received 06/04/2018 12:02:54 PM (ET) BELLAKLEIN LSJE to Miroku_l Gusti Ayu Rica LSJE. LLC • DDA • •9295 • DBTCA Checking • 5445.020.52 (Balance as of: 06104201811:47:10 AM (ET) Not a guarantee of available funds.) Foreign curr
EFTA00543865.pdf
1 mentionEFTA00543865
From: Bella Klein <I > To: Daphne Wallace Cc: Richard Kahn <I k cl Subject: DB_LSJE_WT_Miroku_I Gusti Ayu Rica AD_060418_balance backup.pdf Date: Mon, 04 Jun 2018 16:10:49 +0000 Attachments: DB_LSJE_WT Miroku_I_Gusti_Ayu_Rica_AD_060418_balance_backup.pdf Da
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Connected Entities(3)
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
2 docs2 co-mentions
DW
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
2 docs2 co-mentions