3
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
EFTA02306802
na Shuliak <[email protected]> Sent: Monday, May 7, 2018 8:43 PM To: Bella Klein Subject: Re: 03/28/2018 SARA 2,721.88 and 03/23/2018 SARA - NY 1,548.20 Hi Bella, This is=tableware for 9 E 71st. Thank you. On May 7, 2018, a= 2:32 PM, Bella Klein <bklein575@=mail.com <mailto:bklein575@gma
EFTA02307004
: Bella Klein <[email protected]> Sent: Monday, May 7, 2018 6:32 PM To: Karyna Shuliak Subject: 03/28/2018 SARA - 2,721.88 and 03/23/2018 SARA - NY 1,548.20 Hi Karyna, please confirm 2 purchases from =ara, Please confirm it is for JE 03/28/2018 SARA - NEW =ORK, NY 2,721.88 03/23/2018 SARA
EFTA02307180
Bella Klein <[email protected]> Sent: Monday, May 7, 2018 8:45 PM To: Karyna Shuliak Subject: Re: 03/28/2018 SARA - 2,721.88 and 03/23/2018 SARA - NY 1,548.20 great Thank you, Bella [email protected] Tel: 212-971-1307 On May 7, 2018, at 4:43 PM, Karyna Shuliak <[email protected]> wr

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)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)
Sonam Dema
PersonFirst name reference in Epstein documents

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