3
Total Mentions
3
Documents
5
Connected Entities
Name reference in documents
EFTA00551334
zing Nepali Account Manager <image001.pne 979 Third Avenue, 11th Floor I New York, NY 10022 <image002.png> <image003.png> <image004.png> <253970 Karyna St Thomas.Pdf> <Credit Card Authorization Form- STARK (fillable).pdf> EFTA00551336
EFTA00551776
er <image001.png> P. 979 Third Avenue, 11th Floor I New York, NY 10022 www.starkcarpet.com <image002.png> <image003.png> <image004.png> <253970 Karyna St Thomas.Pdf> <Credit Card Authorization Form- STARK (fillable).pdf> EFTA00551778
EFTA02311866
enzing on the payment. Daphne, if you could please coordinate with Tenzing the shipping process to S=.Thomas. Thank you very much! Karyna <253970 Karyna St Thomas.Pdf><Credit Card Authorization Form= STARK (fillable).pdf> 3 EFTA_R1_01199074 EFTA02311868

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
PersonSurname reference in Epstein-related documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Tenzing Nepali
PersonSurname reference in Epstein-related documents