3
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
EFTA00856565
started at the end of February but because of the constant and accumulative delays it was to the end of March then it was put off so we could move Svelana's apartment forward and then So by the time her parents were staying there we talked about waiting until they left. Since they left I have been pu
EFTA00856561
d at the end of February but because of the constant and accumulative delays it was pushed to the end of March then it was put off so we could move Svelana's apartment forward and then So by the time her parents were staying there we talked about waiting until they left. Since they left I have been pu
EFTA00856558
ed at the end of February but because of the constant and accumulative delays it wairkshed to the end of March then it was put off so we could move Svelana's apartment forward and then So by the time her parents were staying there we talked about waiting until they left. Since they left I have been pu

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Anthony
PersonPrimarily refers to Anthony Barrett, property manager for Epstein buildings at 301 East 66th Street, with some references to other Anthonys

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Gregory Riches
PersonIndividual referenced in Epstein documents
Godson
PersonSurname or name fragment in documents