3
Total Mentions
3
Documents
4
Connected Entities
Organization referenced in documents
EFTA02306604
From: Karyna Shuliak Sent: Monday, April 1.1.111 To: Bella Klein Cc: Daphne Wallace; Richard Kahn Subject: Re: DB_LSJE LI.C_Heshan Ruihui Furniture USS_041618_15300 balance.pdf Thank=you Bella! On Apr 16, 2018, at 12:37 PM, Bella Klein Wire was =rocessed <DB=LSJE LLC_Heshan Ruihui Furniture U
EFTA02481800
e On Apr 5, 2018, at 6:16 PM, LS.' GS.' wrote: aiv> Good Evening Foshan King Patio Furniture - E=A to ship from China to Miami - May 4th Heshan Ruihui Furniture = ETA to ship from China to Miami - mid April, expect firmer date tomorrow<=div> Foshan Momoda Furniture - ETA to ship from China to Miami - April=7

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

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