2
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2
Documents
7
Connected Entities
Location referenced in documents
EFTA00532233
lle, Karyna Shuliak , Wallace Daphne Subject: Re: Fwd: Date: Fri, 26 Dec 2014 22:30:32 +0000 This is not anyone in your organizations fault but Atrefacto. Rich, Daphne, ICaryna and I have done everything we could possibly have done to avoid this. G Sent from my iPhone On Dec 26, 2014, at 4:22 PM, j
EFTA02300515
:31 PM To: jeffrey E. Cc: Kahn Richard: a Karyna Shuliak; Wallace Daphne Subject: Re: Fwd: This is not anyone in your organizatio=s fault but Atrefacto. Rich, Daphne, Karyna and I have done every=hing we could possibly have done to avoid this. S=nt from my iPhone On Dec 26, 2014, at 4:22 PM, jeffr

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Gregory Riches
PersonIndividual referenced in Epstein documents
Wallace Daphne
PersonPerson referenced in documents