4
Total Mentions
4
Documents
11
Connected Entities
Organization referenced in documents
EFTA00811590
Express 3... ANIS United Airlines American Airlines CO United Airlines United Airlines United Airlines United Airlines American Express 3... Frederic Fekkai & Co. American Express 3... American Express 3... American Express 3... American Express 3... American Express 3... American Express 3... American E
EFTA00614782
American Express 3767 65840 Boingo 29.85 07/15/2015 karyna American Express 3767 65840 misc home decor, hg, electronics, etc 8,642.33 08/11/2015 Frederic Fekkai & Co. Karyna 235.13 08/11/2015 Ralph Lauren Clothes for andKaryna 817.50 08/12/2015 842 Doris Simon Karyna Shulak kitten deposit 100.00 08/20/2
EFTA00630129
7/2016 04/21/2016 03/01/2016 02/02/2016 01/11/2016 12/04/2015 10/20/2015 06/19/2015 02/13/2015 01/13/2015 The American University of Paris Frederic Fekkai & Co. The American University of Paris American Express 3767 658400 12003A American Express 3767 658400 12003A Emergency Cash Wire Travel Hermes of P
EFTA02341058
edits please advise thank you Credit Card Charge 05/13/2016 The American =niversity of Paris =chool 17,296.75 Credit Card =harge 01/21/2016 Frederic Fekkai & Co. 235.13 Credit Card =harge 12/22/2015 The American University of Paris school 13610 Euros 14,479.69 Credit Card =harge 10/20/2015 American Ex
Frederic Fekkai
PersonFrench hairdresser
Wells Fargo Visa
OrganizationOrganization referenced in documents

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

American Express
OrganizationAmerican multinational financial services corporation

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Bloomingdales
OrganizationAmerican department store chain
Hermes of Paris
OrganizationOrganization referenced in documents
The American University of Paris
OrganizationOrganization referenced in documents

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)