21
Total Mentions
21
Documents
21
Connected Entities
Location referenced in documents
EFTA00544428
for your patience and have a great day. Eileen Rollins Client Support & Logistics Coordinator The New Traditionalists ducduc 100 Lawton Street Torrington, CT 06790 T: www.ducducnyc.com www.thenewtraditionalists.com From: [mailto: Sent: Friday, June 15, 2018 5:14 PM To: Eileen Rollins; Kathryn Ma
EFTA00544742
at all. Thank you and have a great day. Eileen Rollins Client Support & Logistics Coordinator The New Traditionalists ducduc 100 Lawton Street Torrington, CT 06790 T: www.ducducnyc.com www.thenewtraditionalists.com From: Richard Kahn [milt° Sent: Wednesday, June 27, 2018 2:56 PM To: Eileen Rollin
EFTA00544747
at all. Thank you and have a great day. Eileen Rollins Client Support & Logistics Coordinator The New Traditionalists ducduc 100 Lawton Street Torrington, CT 06790 T: EFTA00544747 From: Richard Kahn [mailto: Sent: Wednesday, June 27, 2018 2:56 PM To: Eileen Rollins Cc: Karyna Shuliak; Kathryn Ma
EFTA00544755
lease keep me updated. Have a nice day. Eileen Rollins Client Support & Logistics Coordinator The New Traditionalists ducduc 100 Lawton Street Torrington, CT 06790 T: www.ducducnyc.com www.thenewtraditionalists.com From: Daphne Wallace [mailto: Sent: Wednesday, June 27, 2018 4:18 PM To: Eileen Ro
EFTA00544737
nderstand you want a refund? Thank you. Eileen Rollins Client Support & Logistics Coordinator The New Traditionalists ducduc 100 Lawton Street Torrington, CT 06790 T: www.ducducnyc.com www.thenewtraditionalists.com From: Richard Kahn Imailto: Sent: Tuesday, June 19, 2018 12:41 PM To: Karyna Shuli
EFTA00544846
lease keep me updated. Have a nice day. Eileen Rollins Client Support & Logistics Coordinator The New Traditionalists ducduc 100 Lawton Street Torrington, CT 06790 T: www.ducducnyc.com www.thenewtraditionalists.com From: Daphne Wallace Imailto: Sent: Wednesday, June 27, 2018 4:18 PM To: Eileen Ro
EFTA02308056
Sincerely,<=span> Client Services Eileen Rollins Client Support & Logistics Coordinator The New Tradi=ionalists ducduc4=pan> 100 Lawton Street Torrington, CT 06790=/p> 2 EFTA_R1_01187089 EFTA02308057 www.duc=ucnyc.com <http://www.ducducnyc.com> www.thenewtraditionalists.com <http://www.thenewtrad
EFTA02308103
=all us at Sincerely, Client =ervices Eileen Rollins Client Support & Logistics Coordinator The New =raditionalists ducduc 100 Lawton Street Torrington, CT 06790 www.ducducnyc.com <http://www.ducducnyc.com/> www.thenewtraditionalists.com <http://www.thenewtraditionalists.com/> Eileen Rollins Clie
EFTA02308205
us Sincerely, Client Services Eileen Rollinsau> Client Support & Logistic= Coordinator The New Traditionalists <1=> ducduc 100 Lawton Street Torrington, CT 06790c= class=""> 3 EFTA_R1_01187344 EFTA02308207 <=pan style="font-family: Calibri, sans-serif; color: rgb(31, 56, 100);" cl=ss=""> www.du
EFTA02308259
ileen Rollins Client Support & Logistics Coordinator The New Tradi=ionalists ducduc</=pan> 100 Lawton Street 2 EFTA_R1_01187519 EFTA02308260 Torrington, CT 06790=/p> T: 212.226.1868 x406 www.duc=ucnyc.com <http://www.ducducnyc.com> www.thenewtraditionalists.com <http://www.thenewtraditionalists.=o
EFTA02308281
for your patience and have a great day. Eileen Rollins Client Support & Logistics Coordinator The New Traditionalists ducduc 100 Lawton Street Torrington, CT 06790 www.ducducnyc.com www.thenewtraditionalists.com From: Karyna Shuliak [mai Sent: Friday, June 15, 2018 5:14 PM To: Eileen Rollins; Kath
EFTA02308768
for your patience and =ave a great day. Eileen Rollins Client Support & Logistics Coordinator The New Traditionalists ducduc 100 Lawton Street Torrington, CT 06790 www.ducducnyc.com <http://www.ducducnyc.com/> www.thenewtraditionalists.com EFTA_R1_01188727 EFTA02308768 From: Karyna Shuliak Sent:
EFTA02308993
_01190351 EFTA02308997 <image005.jpg> Eileen Rollins Client Support & Logistics Coordinator The New =raditionalists ducduc 100 Lawton Street Torrington, CT 06790 www.ducducnyc.com <http://www.ducducnyc.com/> www.thenewtraditionalists.com <http://www.thenewtraditionalists.com/> Eileen Rollins Clie
EFTA02612090
ts are not required as l=stated earlier. Thank you and have a great day. Eileen Rollins Cl=ent Support & Logistics Coordinator 100 La=ton Street Torrington, CT 0679= T: www.ducducnyc.comau> www.thenewtraditionalists.com <http://www.thenewtraditionali=ts.com/> <=span> <=span> From:ab> Richard Ka=n [m
EFTA02612342_email_003
I do. =u> Thank you.=/u> =u> Eileen Rollins Client Support & Logistics Coordinator</=> The New Traditionalists =u> ducduc 100 Lawton Street Torrington, CT 06790 www.ducducnyc.com <http://www.ducducnyc.com/> www.thenewtraditionalists.com <http://www.thenewtraditionalists.com/> =u> From: Richard K
EFTA02612342_email_004
Client Support & Logistics Coordinator</=> The New Traditionalists =u> ducduc 100 Lawton Street Torrington, CT 06790 www.ducducnyc.com <http://www.ducducnyc.com/> www.thenewtraditionalists.com <http://www.thenewtraditionalists.com/> =u> From: Richard K
EFTA02610859_email_003
et =ou know as soon as I do. Thank =ou. Eileen Rollins Client Support & Logistics Coordinator The New =raditionalists ducduc 100 Lawton Street Torrington, CT 06790 T: www.ducducnyc.com <http://www.ducducnyc.com/> www.thenewtraditionalists.com <http://www.thenewtraditionalists.com/> <mailto From: R
EFTA02610859_email_004
Eileen Rollins Client Support & Logistics Coordinator The New =raditionalists ducduc 100 Lawton Street Torrington, CT 06790 T: www.ducducnyc.com <http://www.ducducnyc.com/> www.thenewtraditionalists.com <http://www.thenewtraditionalists.com/> From: Richard Ka
you and have a=great day. Eileen Rollins Client Support & Logistics Coordinator The New Traditionalists <=span> ducduc</=pan> 100 Lawton Street Torrington, CT 06790=/p> www.duc=ucnyc.com <http://www.ducducnyc.com> www.thenewtraditionalists.com <http://www.thenewtraditionalists.=om> From: Richard K=hn
EFTA02612008_email_002
and have a=nice day. </=:p> Eileen Rollins Client Support & Logistics Coordinatorg=pan> The New Traditionalists <=:p> ducduc 100 Lawton Street Torrington, CT 06790=/p> T: www.ducducnyc.com <http://www.ducducnyc.com/> www.thenewtraditionalists.com <http://www.thenewtraditionalists.=om/> <=span> From

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
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
Client Support & Logistics Coordinator
OrganizationOrganization referenced in documents
Rockies
LocationMountain range in western United States

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Greater US
LocationLocation referenced in documents
Tri-State
OrganizationOrganization referenced in documents
Kathryn
PersonRefers to multiple individuals: Kathryn Sigismund (Woody Allen assistant), Kathryn Magagna (supplier), and Kathryn Stanfield (JP Morgan banking)
Eileen Rollins
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

NEW YORK NY
LocationState of the United States of America

Rollins
PersonSurname reference in documents
New Tradi
LocationLocation referenced in documents
Greetings Eileen
PersonName reference in documents
Client Support & Logistics
OrganizationOrganization referenced in documents
Duc Du=
PersonName reference in documents
Lexington
Location1925 Lexington-class aircraft carrier
Eileen Ro
PersonName reference in documents