2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA02301100
ry Riches; Subject: Re: and Furniture Yes, i believe that WAS true...but as of last Thursday, Jeffrey and =regory decided to go ahead and request ARitfacto to go ahead and =eliver everything they have in stock asap...we just needed them to take =n inventory of what they had and we needed Rich to pay th
EFTA02303741
, at 7:52 PM, Lesley Groff < > wrote: > Yes, i believe that WAS true...but as of last Thursday, Jeffrey and Gregor= decided to go ahead and request ARitfacto to go ahead and deliver everythi=g they have in stock asap...we just needed them to take an inventory of wha= they had and we needed Rich to pay th

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

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
Gregory Riches
PersonIndividual referenced in Epstein documents
Artifacto
PersonSurname reference in documents