4
Total Mentions
4
Documents
9
Connected Entities
Name reference in documents
EFTA00547345
yna Begin forwarded message: From: Ezequiel Subject: RE: Artefacto Order - Dining chairs St Thomas Date: August 21. 2018 at 11:26:23 AM EDT To: 'Kar na Shuliak' < Cc: Sorry, didn't attached. Here it goes. Thank you, Ezequiel EFTA00547345 From: Karyna Shullak [mailto: Sent: Tuesday, August 21, 2018 11:
EFTA00547481
Begin forwarded message: From: Manny Subject: RE: Artefacto - Sales Order Palm Beach Date: August 21, 2018 at 1:16:51 PM EDT To: 'Ezequiel' >, 'Kar na Shuliak' < > Cc: 'Richard Kahn' < >, 'Bella Klein' < >. 'Daphne Wallace' < > Hi Karina, As per your request please see attached the updated orders. P
EFTA00548609
picture of the sofa Begin forwarded message: From: Ezequiel < Subject: RE: Changing sofa cushions Date: October 1, 2018 at 10:41:15 AM EDT To: 'Kar na Shuliak' < Cc: Hello Karyna, It's the sofa in the living room? Can you send us the picture? Also, do you remember the name on the orders for the outdoor s
EFTA02308755
REIGN PORT!!! <=span> </=pan> =span lang="EN-US"> From: Carmen Zhang Sent: Monda June 11 2018 12.08 =M To: Cc: 'Daph=e Wallace' Bella Klein' Kar na Shuliak' ;'Rich Kahn' Subject: *I : <=span>=E741›./ : Outdoor furniture order HI Rosie,</=pan> Do you have to =orm about ISF,Then I fill it and send to yo

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Ezequiel
PersonPrimarily refers to Ezequiel Haddad in Epstein documents
Manny
PersonFirst name reference in Epstein documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Aventura
LocationCity in Miami-Dade County, Florida, United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will