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armen Zhang
Person
2
Total Mentions
2
Documents
7
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA02307201.pdf
1 mentionEFTA02307201
g="EN-US" class=""> .4>=36.A.: Bella Klein [mailto:[email protected] &31M7: 203.8if3.11 14 El 21:55 Karyna Shuliak <[email protected]> =armen Zhang <[email protected] <mailto:[email protected]»; Daphne Wallace <[email protected]>; Richard Kahn <[email protected]> =e: Outdoor furnitur
EFTA02307333.pdf
1 mentionEFTA02307333
O=ce you confirm all of the fees please email and we will send you the funds= Thank you and kind regards, Da=hne On Fri, May 18, 2018 at 9:47 AM, =armen Zhang <[email protected] <mailto:[email protected]» wrote:<=> =span lang="EN-US" style="font-family:"Calibri",sans-serif">H= Daphne, Good morning.=/sp
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Connected Entities(7)
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Carmen
PersonFirst name reference in Epstein documents
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
RO
Rosie
PersonAmbiguous first name - refers to multiple people in Epstein documents
2 docs2 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
2 docs2 co-mentions
DW
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
2 docs2 co-mentions
Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
2 docs2 co-mentions