7
Total Mentions
7
Documents
10
Connected Entities
Person referenced in documents
EFTA00551295
lace < Sent: Wednesday, December 05, 2018 3:28 PM To: Karyna Shuliak Cc: Rich Kahn < :,; Tenzing Nepali < Subject: Re: 253970 stark carpet order Greetings Tenzing, Attached please find the signed credit card authorization for JSC Interiors Quote 253970. Thank you and kind regards, Daphne On Wed, Dec 5, 2018
EFTA00552195
n Receipt - Reference Number 251274688 Date: Mon, 25 Feb 2019 18:30:35 +0000 Inline-Images: image001.png; image002.png; image003.png; image004.png Greetings Tenzing, It has been a pleasure working with you. Kind regards, Daphne On Mon, Feb 25, 2019 at 12:30 PM Tenzing Nepali Hi Daphne, > wrote: Please see bel
EFTA00552397
Wallace < Sent: Monday, February 11, 2019 1:28 PM To: Tenzing Nepali < Cc: Karyna Shuliak < ; Rich Kahn Subject: Re: 253970 stark carpet order Greetings Tenzing, Confirming Monday, 2/18 for delivery to Medley, FL 33178. Thank you so much for expediting the delivery for us. Kind regards, Daphne On Mon, Feb
EFTA00552538
Subject: Re: 253970 stark carpet order Date: Mon, 11 Feb 2019 18:28:07 +0000 Inline-Images: image001.png; image002.png; image003.png; image004.png Greetings Tenzing, Confirming Monday, 2/18 for delivery to Thank you so much for expediting the delivery for us. Kind regards, Daphne On Mon, Feb 11, 2019 at 12:10
EFTA00552541
Wallace Sent: Wednesday, December 05, 2018 3:28 PM To: Karyna Shuliak Cc: Rich Kahn .4 :J; Tenzing Nepali Subject: Re: 253970 stark carpet order Greetings Tenzing, Attached please find the signed credit card authorization for JSC Interiors Quote 253970. Thank you and kind regards, Daphne On Wed, Dec 5, 2018
EFTA00552535
: Daphne Wallace Sent: Monday, February 11, 2019 1:28 PM To: Tenzing Nepali Cc: Karyna Shuliak Rich Kahn Subject: Re: 253970 stark carpet order Greetings Tenzing, Confirming Monday, 2/18 for delivery to 9505 NW 108th Avenue, Medley, FL 33178. Thank you so much for expediting the delivery for us. Kind regards
EFTA00552552
Subject: Re: 253970 stark carpet order Date: Fri, 08 Feb 2019 20:41:55 +0000 Inline-Images: image001.png; image002.png; image003.png; image004.png Greetings Tenzing, Thank you so much for the update. Kind regards, Daphne On Fri, Feb 8, 2019 at 2:11 PM Tenzing Nepali Hi Daphne and Karyna, > wrote: Happy Friday
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Tenzing
PersonSurname reference in Epstein-related documents

St.Thomas
LocationNER extraction error. St. Thomas, US Virgin Islands - location of Epstein properties. Misclassified as PERSON.
JSC Interiors
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Tenzing Nepali
PersonSurname reference in Epstein-related documents
Karyne
PersonSurname or name fragment in documents
Medley
LocationCity in Florida