4
Total Mentions
4
Documents
6
Connected Entities
Name reference in documents
EFTA02312043
Kahn; merwin dela cruz Subject: Re: NY: Nov. 11-14 We hope you feel better soon > On Nov 8, 2018, at 7:36 AM, wrote: > I will void your ticket. Jeffrey Sadi no worries. > Sent from my iPhone » On Nov 8, 2018, at 9:26 AM, Louella Rabuyo wrot=: » Thank you la >> » Sent from my iPhone >> >» On Nov 8,
EFTA02312867
0:48 AM, Karyna Shuliak > wro=e: > We hope you feel better soon » On Nov 8, 2018, at 7:36 AM, Lesley Groff < > wrote: » I will void your ticket. Jeffrey Sadi no worries. » Sent from my iPhone >» On Nov 8, 2018, at 9:26 AM wro=e: >» Thank you Lesley. >>> >>> >» Sent from my iPhone >» »» On Nov 8, 2
EFTA02312887
Subject: Re: NY: Nov. 11-14 Thank you Lesley. Sent from my iPhone > On Nov 8, 2018, at 9:36 AM, Lesley Groff wrote: > I will void your ticket. Jeffrey Sadi no worries. > Sent from my iPhone » On Nov 8, 2018, at 9:26 A » Thank you Lesley. » Sent from my iPhone >» On Nov 8, 2018, at 7:42 AM, Lesley Gr
EFTA02313008
t: To: Cc: Subject: Thursday, November 8, 2018 2:36 PM Karyna Shuliak; Rich Kahn; merwin dela cruz Re: NY: Nov. 11-14 I will void your ticket. Jeffrey Sadi no worries. Sent from my iPhone > On Nov 8, 2018, at 9:26 AM > Thank you — > Sent from my iPhone rote= » On Nov 8, 2018, at 7:42 AM, wrote: »

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Renato Lacson
PersonStaff member referenced in Epstein household and travel scheduling documents