2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
EFTA00526682
1 .. To: Jeffrey Epstein <[email protected]>, Karyna Shuliak Stephanie Remin ton , Patrick Cena . Subject: Cabana 1,2,3 & 4: Weather Strips (Door & Frame) Date: Fri, 26 Apr 2019 14:30:32 +0000 Attachments: unnamed Rich Kahn , Daphne EFTA00526682
EFTA02314276
huliak; Stephanie Remington; [email protected]; Rich Kahn; Patrick Cena; Daphne Wallace; Cashkim Bussue Subject: Cabana 1,2,3 & 4: Weather Strips (Door & Frame) Attachments: IMG_6760jpg; Untitled attachment 00202.txt; IMG_6761jpg; Untitled attachment 00205.txt; IMG_6762jpg; Untitled attachment 00208.txt;

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)
Patrick Cena
PersonPerson referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate