2
Total Mentions
2
Documents
6
Connected Entities
Name reference in documents
EFTA02309187
lace c > Sent: Monday, August 27, 2018 4:45 PM To: Karyna Shuliak; Jeanne Brennan Subject: First Bank - August 27, 2018 Greetings Karyna, Ms. Brenda Guzman of =irst Bank called this morning on Jeanne's cell phone for you. Your bank card is blocked. Ms. Guzman needs to speak=with you directly to rectify
EFTA02311208
nk you very much! I will call her. Best regards, Karyna • > On Aug 27, 2018, at 12:45 PM, Daphne Wallace • > > wrote:=> Greetings Karyna, > Ms. Brenda Guzman of First Bank called this morning on Jeanne's cell phone=for you. > Your bank card is blocked. Ms. Guzman needs to speak with you directly to=rectif

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Guzman
PersonSurname reference in Epstein documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
First Bank - August 27, 2018
OrganizationOrganization referenced in documents