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CZ
Carmen Zhang'
Person
2
Total Mentions
2
Documents
5
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00544399.pdf
1 mentionEFTA00544399
From: Rosie <I To: 'Carmen Zhang' Cc: :Dalie, 'Bella Klein' , ,'Rich Kahn' Subject: RE: p, st: Outdoor furniture order Date: Mon, 11 Jun 2018 13:34:13 +0000 Attachments: ISF_FOR
EFTA00525693.pdf
1 mentionEFTA00525693
From: Rosie <MI II> To: 'Carmen Zhang' <MIIMe Cc: lime Wallace' , 'Bella Klein' , 'Rich Kahn' Subject: RE: St: Outdoor furniture order Date: Mon, 11 Jun 2018 13:34:13 +0000 EFTA0052569
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Connected Entities(5)
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
RO
Rosie
PersonAmbiguous first name - refers to multiple people in Epstein documents
2 docs2 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
2 docs2 co-mentions
DW
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
2 docs2 co-mentions