3
Total Mentions
3
Documents
10
Connected Entities
Organization referenced in documents
EFTA00547932
8 at 5:51 PM Subject: LSJE_BOL ON SITE 091118 To: Richard Kahn < >, Daphne Wallace Good Evening Rich Confirming BOL TSCW13302261 is all on site Muliti damage to 24 piece Outdoor Furniture - All chaises have damage of some level, broken frames, with all wheels either broken off completely, spooks br
EFTA00547930
18 at 5:51 PM Subject: LSJE_BOL ON SITE 091118 To: Richard Kahn < >, Daphne Wallace Good Evening Rich Confirming BOL TSCW13302261 is all on site Muliti damage to 24 piece Outdoor Furniture - All chaises have damage of some level, broken frames, with all wheels either broken off completely, spooks br
EFTA02310078
regards =aren Forwarde= messa e From: ><=r>Date: Tue, Sep 11, 2018 at 5:51 PM Good Evening Rich Confirming BOL TSCW1=302261 is all on site Muliti damage to 24 piece Outdoor Furniture=- All chaises have damage of some level, broken frames, wit= all wheels either broken off completely, spooks br

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
The St. James Group
OrganizationReal estate and services group associated with Epstein
Artefacto
OrganizationNER extraction error. Artefacto is a Brazilian luxury furniture brand. Misclassified as PERSON.

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Artefacto Chairs
OrganizationOrganization referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Fabric Covered Ottoman & Chairs
OrganizationOrganization referenced in documents