5
Total Mentions
5
Documents
7
Connected Entities
Person referenced in documents
EFTA00542795
ent, Sorry for this inconvenience <image001.jpg> Thanks Carmen Ill[f4fg4---- #Å: Bella Klein [mailto:, 2018` 3A 14H 21:55 Karyna Shuliak Vat: Carmen Zhan : Re: Outdoor furniture order Carmen, Cl ; Daphne Wallace < >; Richard Kahn Wire transfer was processed, Please confirm when received. <PI- KP
EFTA00544631
ion. For the bill of loading, May I know You need original one or telex release? Thanks Carmen MtA: Daphne Wallace [mailto 20187g98 23:26 gz4A: Carmen Zhan. < Bella Klein < >; Rosie < _MQ: Re: Outdoor furniture order > Karyna Shuliak < >; Rich Kahn Greetings Carmen, EFTA00544631 Welcome back a
EFTA00526847
From: To: Daphne Wallace Cc: Carmen Zhan , Bella > , Rich Kahn Subject: Re: SI: Outdoor furniture order Date: Mon, 25 Jun 2018 22:48:07 +0000 EFTA00526847
EFTA02321784
reply, please kindly add my Whatsapp/wechat !!! =It 4EfAt •ftPA: Karyna Shuliak imailto:[email protected] 2018$311 149 =3:59 )4k4A: Carmen Zhan: >; Bella Klein >; Daphne Wallace OS ti)A: Richard Kahn Outdoor furniture =rder Hello Carmen, Bella, Daphne and Rich! I would like to connect y
EFTA02323643
=eposit. Thanks Carmen • If you want more =ast reply, please kindly add my Whatsapp/wechat .!!! 534 17.4 & 14 Karyna Shuliak [mailto 4k4 A: Carmen Zhan is ar a n = tE: Outdoor furniture order Hello Carmen, Bella, Daphne and =ich! Bella Klein = =br>:1341E14 2018*311 149 =3:59 Daphne Wallace I

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

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

Carmen
PersonFirst name reference in Epstein documents

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Florida USA
LocationLocation referenced in documents