8
Total Mentions
8
Documents
10
Connected Entities
Organization referenced in documents
EFTA02309549
pet.com> Cc: Karyna Shuliak <[email protected]>; =ichard Kahn <[email protected] <mailto:[email protected]» Subject: Re: 240308 JSC Shuliak =ibrary.Pdf Hi Tenzing, Credit card authorization form and signed quote is attached. Thank you, Bella 2 EFTA_R1_01192343 EFTA02309550 bklein
EFTA02309625
pet.com> Cc: Karyna Shuliak <[email protected]>; =ichard Kahn <[email protected] <mailto:[email protected]» Subject: Re: 240308 JSC Shuliak =ibrary.Pdf Hi Tenzing, Credit card authorization form and signed quote is =ttached. EFTA_R1_01192441 EFTA02309625 Thank you, Bella bklein575
EFTA02311981
ober 31, 2018 =:46 PM To: Tenzing Nepali <t Cc: Merwin Dela cruz < _ ; Richard Kahn ; Bella Klein < IITamding Sherpa <IIMIME Subject: Re: 240308 JSC Shuliak =ibrary.Pdf Thank you Tenzing. EFTA_R1_01199257 EFTA02311981 On Oct 31, 2018, at 6:07 PM, Tenzing Nepali =rote: Hi all, We will be there for
EFTA02617052
Merwin Dela cruz < Sent: Monday, October 29, 2018 =:33 PM To: Karyna Shuliak < =ichard Kahn < <mailto: Cc: Tenzing Nepali < Subject: Re: 240308 JSC Shuliak =ibrary.Pdf Ok. Thanks =ella Klein < Sent from Yahoo Mail for =Phone On =onday, October 29, 2018, 5:32 PM, Karyna Shuliak < Thank you. On Oct
EFTA02619327
Sent: Wednesday, October 10, 2018 =:12 PM To: Tenzing Nepali <[email protected]> Cc: Richard Kahn <[email protected]> Subject: 240308 JSC Shuliak =ibrary.Pdf Hello Tenzing, Thank you very much for the samples. We would like to proceed with =stinn white carpet. I attached below the estimate t
EFTA02620249_email_002
m: Tenzing Nepali Sent: Monday, October 29, 2018 =:31 AM To: Richard Kahn Cc: Bella Klein <rnailto =rote: ; =aryna Shuliak Subject: Re: 240308 JSC Shuliak =ibrary.Pdf Hi Richard, Is there a date you prefer? We normally deliver =ne day and install the next. Earliest we can deliver would be Wednesday.
EFTA02620249_email_004
<image002.png> <image003.png> <image004.png> From: Richard Kahn Sent: Wednesday, October 10, =018 2:50 PM To: Tenzing Nepali Subject: Re: 240308 JSC Shuliak =ibrary.Pdf i just left you a message can you please call =e thank =ou Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New Yo
EFTA02620249_email_005
ge003.png> <image004.png> From: Karyna Shuliak < Sent: Wednesday, October 10, =018 1:12 PM To: Tenzing Nepali Cc: Richard Kahn a> Subject: 240308 JSC Shuliak =ibrary.Pdf Hello Tenzing, Thank you very much for the =amples. We would like to proceed with Astinn white carpet. I attached =elow the estimate t

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

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Tenzing Nepali
PersonSurname reference in Epstein-related documents
Tenzing
PersonSurname reference in Epstein-related documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Astinn
LocationLocation referenced in documents
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Yahoo Mail
PersonAmerican email service operated by Yahoo
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)