2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA02296756
s is the receipts for 4 area rugs. Thank you. > Begin forwarded message: > From: Bloomingdale's e-Receipt < > Subject: Here's your e-Receipt from Bloomingdale's Palm Beach Gardens > Date: May 24, 2018 at 6:00:52 PM EDT > To: > Reply-To: Bloomingdale's e-Receipt [email protected]> •
EFTA02307398
la Klein <[email protected]> Sent: Friday, May 25, 2018 4:34 PM To: Karyna Shuliak Cc: Richard Kahn Subject: Re: Here's your e-Receipt from Bloomingdale's Palm Beach Gardens Thanks, there is another charge for the =ollowing $34,498.94 MAY24 BLOOMINGDALES Jeffrey E Epstein $34,498.94Alert Me =hen Posted? Doing =usine

Marc Rich
PersonAmerican commodities trader (1934–2013)

Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States

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

American Express
OrganizationAmerican multinational financial services corporation

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
FL RGLR Tax
OrganizationOrganization referenced in documents