3
Total Mentions
3
Documents
10
Connected Entities
Organization referenced in documents
EFTA02397778
-xxxx-4927 (JEFFREY EPSTEIN)</=> Please confirm recent transaction(s)</=> Authorization tim= EFTA_R1_01431204 EFTA02397778 Merchant Nameau> MRCH STATE=u> <=>=ransaction amount 2/15/2013 10:18:19=AM Duane Reade=u> NY_36_New_Yorkau> <=pan style="font-size:l0ptfont-family:ITimes New Romani,serif">
EFTA02297300
ng to Employee xxxx-xxxx-xxxx-2813 =nbsp; For reference, Authorizing Officers =ccount St xxxx-xxxx-xxxx-4927 =JEFFREY EPSTEIN) Authorization time MRCH STATE 2/15/2013 10:18:19 AM Duane =eade $95.74 NY_36_New_York 1 EFTA_R1_01159599 EFTA02297300 2/15/2013 12:18:46 PM HEALTHY CANDLE CAFE, =NC $27
EFTA02330928
Employee =ARYNA SHULIAK - xxxx-xxxx-xxxx =nbsp; For reference, Authorizing Officers =ccount # xxxx-xxxx-xxxx==JEFFREY EPSTEIN) Authorization time MRCH STATE 2/15/2013 10:18:19 AM Duane =eade $95.74 NY_36_New_York EFTA_R1_01263395 EFTA02330928 2/15/2013 12:18:46 PM HEALTHY CANDLE CAFE, =NC $27.22

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Duane
PersonAmbiguous first name - refers to multiple people in Epstein documents
Chase Visa Card
OrganizationOrganization referenced in documents
Janet E. Young
PersonPerson referenced in documents
JPM Fraud
OrganizationOrganization referenced in documents
FL_12_Florida
LocationLocation referenced in documents

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)

NORDSTROM
OrganizationAmerican luxury department store chain