2
Total Mentions
2
Documents
5
Connected Entities
Name reference in documents
EFTA02312725
Friday, March 29, 2019 4:11 PM To: Yordanka Hernandez; Cc: Bella Klein Subject: Re: Power of attorney Tracking#83017268206 File#MC1903081 =ear Yordanka and George, P=ease advice if the package is ready to go or if you still need anything fro= our side? Thank you, Karyna On Mar 29, 2019, at 8:23 A
EFTA02312975
at 8:23 AM, Yordanka Hernandez =rote: Hi, My apologies, we are =nly waiting on payment, please proceed for customs clearance =urposes. Regards, Yordanka =ernandez Entry Writer II IBC =ustoms Brokerage, Inc. www.ibcinc.com <http://www.ibcinc.com/> www.zipx.bm/home <http://www.zipx.bm/home> EFTA_R1

Samantha Power
PersonIrish-American academic, author and diplomat

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Georges Legagneur
PersonPerson referenced in documents
Yordanka Hernandez
PersonName reference in documents