13
Total Mentions
13
Documents
14
Connected Entities
Person referenced in documents
EFTA00513295
400 Contact Source Device NYC024329.aff4/Macintosh HD Path /Users/MMILibraty/ContainersMaData/Library/Recents/Recents SourceType Recents First Eileen Rollins Email (Email) ID 1568949 Contact Source Device Path NYC024329.aff4/Macintosh HD /UsersiaLibrary/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13CIA/
EFTA02308056
West of the Rockies: 14-21 business daysq=pan> If you have any other questions at all please call us at /=pan> Sincerely,<=span> Client Services Eileen Rollins Client Support & Logistics Coordinator The New Tradi=ionalists ducduc4=pan> 100 Lawton Street Torrington, CT 06790=/p> 2 EFTA_R1_01187089 EFT
EFTA02308103
the beds are received at Tropical FL. Kind regards, =aphne On Fri, Jun 15, 2018 =t 9:43 AM Karyna Shuliak > wrote: Begin forwarded message: From: Eileen Rollins Date: June 15, 2018 at 7:53:45 AM =DT To: "[email protected]" Subject: Your =rder from ducduc Shipped! EFTA_R1_01187177 EFTA02308103 Co
EFTA02308259
From: Karyna Shuliak Sent: Friday, June 15, 2018 9:14 PM To: Eileen Rollins; Cc: Richard Kahn; Daphne Wallace; Bella Klein Subject: Re: Your order from ducduc Shipped! Dear Kathryn and Eileen, Based on the phone call wi
EFTA02308281
From: Eileen Rollins Sent: Monday, June 18, 2018 12:20 PM To: Karyna Shuliak; Kathryn Magagna Cc: Richard Kahn; Daphne Wallace; Bella Klein Subject: RE: Your orde
EFTA02308768
aryna Shuliak Good morning =ileen, Is it possible to get it =one by the end of this week? Thank =ou, Karyna wrote: On Jun 18, 2018, at 8:19 AM, Eileen Rollins wrote: Good =orning, We do =pologize for the error and have corrected it. I have been in contact with White =love Transportation and everything i
EFTA02308993
the beds are received at Tropical FL. Kind regards, =aphne On Fri, Jun 15, 2018 =t 9:43 AM Karyna Shuliak wrote: Begin forwarded message: From: Eileen Rollins Date: June 15 2018 at 7:53:45 AM =DT To: Subject: Your =rder from ducduc Shipped! <image003.jpg> Congratulations! =our ducduc order shipped. OR
EFTA02311917
Ex to NY then on plane.. Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: =/b>Eileen Rollins Subject: =/b>RE: Duc Duc Queen =anopy Beds (3) 100432 RMA 101463 Date: =/b>November 20, 2018 at 9:57:12 AM =ST To: =/b>Richard Kahn Good morning =
EFTA02612342_email_005
=U> From: Richard Kahn Sent: Tuesday, November 20, 2018 9:36 AM To:Eileen Rollins Subject: Re: Duc Duc Queen Canopy Beds (3)</=> i just left you a voicemail =/p> can you please call me asap thank you Richard Kahn HBRK Associa
EFTA02610859_email_002
Begin forwarded message: From: Eileen Rollins < Date: December 12, 2018 at 8:15:47 AM EST To: Richard Kahn < Cc: Daphne Wallace < Subject: RE: Duc Duc Queen Canopy Beds (3) =00432 RMA 101464
EFTA02610859_email_004
Eileen Rollins Client Support & Logistics Coordinator The New =raditionalists ducduc 100 Lawton Street Torrington, CT 06790 T: www.ducducnyc.com <http://www.
EFTA02610859_email_005
www.thenewtraditionalists.com <http://www.thenewtraditionalists.com/> From: Richard Kahn <mailto > Sent: Tuesday, November 20, 2018 =:36 AM To: Eileen Rollins =Subject: Re: Duc Duc Queen Canopy =eds (3) i just left you a =oicemail can you please call me asap thank you Richard Kahn HBRK Associates Inc.
EFTA02612008_email_002
tus.. thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Dec 10, 2018, at 7:45 AM, Eileen Rollins wrote: Good morning Richard= I am working on ship=ing to get the rails there as quickly as possible. My team has advised m= that slats are not re

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Client Support & Logistics Coordinator
OrganizationOrganization referenced in documents
Torrington
LocationLocation referenced in documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
Rockies
LocationMountain range in western United States
Greater US
LocationLocation referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Tri-State
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Kathryn
PersonRefers to multiple individuals: Kathryn Sigismund (Woody Allen assistant), Kathryn Magagna (supplier), and Kathryn Stanfield (JP Morgan banking)
New Tradi
LocationLocation referenced in documents
Client Support & Logistics
OrganizationOrganization referenced in documents