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RK
Richard Kahrr Bella Klein•
Person
3
Total Mentions
3
Documents
10
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00540185.pdf
1 mentionEFTA00540185
o.,Ltd Foshan Momoda furnishing Co.,Ltd wechat/viber/whatsApp) Skype:frolice E: From: Karyna Shuliak Date: 2018-01-19 13:38 To: Kiko Zhou CC: Richard Kahrr Bella Klein• Daphne Wallace Subject: Re: Outdoor furniture order CK20180118 Dear Kiko, Please add 1 more right side and 1 more left side set to fill the contai
EFTA00564019.pdf
1 mentionEFTA00564019
a furnishing Co.,Ltd M: (wechat/viber/whatsApp) I Oa E: W:www.ozfurnishing.com From: Karyna Shuliak Date: 2018.01-19 10:20 To: Kiko Zhou CC: Richard Kahrr Bella Klein• Daphne Wallace Subject: Re: Outdoor fumiture order CK20180118 Dear Kiko, Please kindly advice how many more sofas do I need to add in order to fil
EFTA00540242.pdf
1 mentionEFTA00540242
o.,Ltd Foshan Momoda furnishing Co.,Ltd EFTA00540244 E: W:www.ozfurnishing.com From: Karyna Shuliak Date: 2018.01-19 10:20 To: Kiko Zhou CC: Richard Kahrr Bella Klein• Daphne Wallace Subject: Re: Outdoor furniture order CK20180118 Dear Kiko, Please kindly advice how many more sofas do I need to add in order to fi
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Connected Entities(10)
Foshan Momoda furnishing Co.
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands
3 docs3 co-mentions
DW
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
3 docs3 co-mentions
Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
3 docs3 co-mentions
Foshan Shunde Jixinge Furniture Co.
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
3 docs3 co-mentions
RO
Rosie
PersonAmbiguous first name - refers to multiple people in Epstein documents
2 docs2 co-mentions
GK
Greetings Kiko
PersonName reference in documents
2 docs2 co-mentions
FE
Fernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
RF
Rosie Fernandez
PersonPerson referenced in documents
2 docs2 co-mentions