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D Color
Organization
4
Total Mentions
4
Documents
77
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00099303.pdf
1 mentionEFTA00099303
314 which rectangular-cut diamond is described in GIA Certificate Number 11197600 dated July 12, 2000, which accompanies the said diamond ring, as D Color and VSI clarity. If KARYNA SHULIAK does not survive me, the diamond ring shall be sold and the proceeds distributed as provided in Section 2.4 of t
EFTA00128921.pdf
1 mentionEFTA00128921
num, which rectangular-cut diamond is described in GIA Certificate Number 11197600 dated July 12, 2000, which accompanies the said diamond ring, as D Color and VSI clarity. If KARYNA SHULIAK does not survive me, the said loose diamonds and the said diamond ring shall be disposed of as provided in Secti
EFTA01266204.pdf
1 mentionEFTA01266204
215 which rectangular-cut diamond is described in GIA Certificate Number 11197600 dated July 12, 2000, which accompanies the said diamond ring, as D Color and VSI clarity. If KARYNA SHULIAK does not survive me, the diamond ring shall be sold and the proceeds distributed asprovided in Section 2.4 of th
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EFTA01266168.pdf
1 mentionEFTA01266168
num, which rectangular-cut diamond is described in GIA Certificate Number 11197600 dated July 12, 2000, which accompanies the said diamond ring, as D Color and VSI clarity. If KARYNA SHULIAK does not survive me, the said loose diamonds and the said diamond ring shall be disposed of as provided in Secti
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Connected Entities(20 of 77)
Kathryn Ruemmler
PersonAmerican lawyer; White House Counsel under Obama (2011-2014), former General Counsel at Goldman Sachs
4 docs4 co-mentions
the Trust of the assets
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Coatue Enterprises
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Martin Nowak
PersonAustrian scientist
4 docs4 co-mentions
the New Mexico Property
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
4 docs4 co-mentions
Superior Court
OrganizationFlorida state trial court
4 docs4 co-mentions
the Territory of the United States Virgin Islands
LocationTerritory of the United States Virgin Islands
4 docs4 co-mentions
AT
ARLINE M. TOYLO
PersonPerson referenced in documents
4 docs4 co-mentions
the Paris Property
OrganizationOrganization referenced in documents
4 docs4 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
4 docs4 co-mentions
Apple
OrganizationAmerican multinational technology company
4 docs4 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
4 docs4 co-mentions
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
4 docs4 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
4 docs4 co-mentions
the New York Property
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Household Goods or Personal Possessions
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Personal Possessions
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions