10
Total Mentions
10
Documents
44
Connected Entities
Location referenced in documents
EFTA00521249
pping. Thank you. On Jun 4, 2018, at 12:58 PM, Bella Klein wrote: Hi Karyna, Please advise on balance payment for the other companies in Bali.. Nikini - $890 Global Art - $920 Liyana Paulus $928.59 Thank you, Bella On Jun 2, 2018, at 2:44 PM, Karyna Shuliak wrote: Good afternoon to All! Plea
EFTA00521299
ng. Thank you. On Jun 4, 2018, at 12:58 PM, Bella Klein i> wrote: Hi Karyna, Please advise on balance payment for the other companies in Bali.. Nikini - $890 Global Art - $920 Liyana Paulus $928.59 Thank you. Bella I=N On Jun 2, 2018, at 2:44 PM, Karyna Shuliak wrote: Good afternoon to All!
EFTA02306226
=eed confirmation for the balance payment to vendors: Lilyana Paulus - balance $928.59 (50% deposit paid with =our Amex Blue) Miroku - balance =214 Nikini - balance $890 Global Art - $920 ($100 downpayment paid cash) Thank you, Bella On May 30, 2018, at 10:58 AM, Paola Rengi Good morning Karyna, I
EFTA02306435
4, 20184:59 PM To: Karyna Shuliak Subject: Re: Shipping invoice Hi Karyna, Please advise on balance payment =or the other companies in Bali.. Nikini - $890 Global=Art - $920 Liyana Paulus $928.59 Thank you, Bella On Jun 2, 2018, at 2:44 PM, Karyna Shuliak < › wrote: Good afternoon to All! P
EFTA02306710
Thank you.<=div> On Jun 4, 2018, at 12:58 PM, Bella Klein » wrote: Hi Karyna, Please advise o= balance payment for the other companies in Bali.. Nikini - $890 Global A=t - $920 Liyana Paulus $928.59 Thank you, Bella EFTA_R1_01182826 EFTA02306710 • • in 2, 2018, at 2:44 PM, Karyna Shuliak > w
EFTA02308120
ping. Thank you. On Jun 4, 2018, at 12:58 PM, Bella Klein =wrote: Hi Karyna, Please advise on balance payment for the other companies in =ali.. Nikini = $890 Global Art - $920 Liyana =aulus $928.59 Thank you, Bella rote: On Jun 2, 2018, at 2:44 PM, Karyna Shuliak wrote: Good afternoon to All
EFTA02308229
nk you.<=div> On Jun 4, 2018, at 12:58 PM, Bella Klein= 1=» wrote: Hi Karyna, Please advise o= balance payment for the other companies in Bali.. Nikini - $890 Global A=t - $920 Liyana Paulus $928.59 Thank you, Bella Tel:=span class="Apple-tab-span" style="white-space: pre;"> 212-=71-1307 EFTA_R
EFTA02308843
oria Art - Bali Statues - shipped from Bali 7/8 - EDA to NYC 8=15 Liyan Antiq & Primitive - Bali Statues -4>shipped from Bali 7/8 - EDA to NYC 8/15 Nikini =rt Indonesia - Bali Furniture - shipped from Bali 7/8 -=EDA to NYC 8/15 Miroku Furniture - Bali =urniture - shipped fromQ Bali 7/8 - EDA to NYC 8/1
EFTA02308937
Bali Statues - shipped from=nbsp;Bali 7/8 - ED= to NYC 8/15 Liyan Antiq & Primitive - Bali Statues -</=pan> shipped from Bali 7/8 - EDA to NYC 8/15 Nikini A=t Indonesia - Bali Furniture - shipped from Bali 7/8 - EDA t= NYC 8/15 Miroku Furniture - Bali Furniture=- shipped from Bali 7/8 - EDA to NYC 8/15
EFTA02309033
loria Art - Bali Statues - shipped from Bali 7/8 - EDA to NYC 8=15 Liyan Antiq & Primitive - Bali Statues - shipped from Bali 7/8 - EDA to NYC 8/15 Nikini =rt Indonesia - Bali Furniture - shipped from Bali 7/8 -=EDA to NYC 8/15 Miroku Furniture - Bali =urniture - shipped from Bali 7/8 - EDA to NYC 8/1

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Yahoo Mail
PersonAmerican email service operated by Yahoo
Benny
PersonFirst name reference in Epstein documents
Lilyana Paulus
PersonPerson referenced in documents

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
Benedictus
PersonSurname reference in documents

Alec Baldwin
PersonAmerican actor
Miroku Furniture - Bali
OrganizationOrganization referenced in documents

Home Depot
OrganizationAmerican multinational home improvement supplies retailing company
Foshan
LocationCity in Foshan, China
Benny Bob
PersonPerson referenced in documents
Michael Glidden
PersonPerson referenced in documents
Benedictus Banamtuan
PersonPerson referenced in documents
Paola
PersonPrimarily refers to Paola Rengifo in Epstein documents
Gloria Art - Bali Statues
PersonPerson referenced in documents
Bank International
OrganizationOrganization referenced in documents