2
Total Mentions
2
Documents
11
Connected Entities
Organization referenced in documents
EFTA02314474
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EFTA02315722
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Marc Rich
PersonAmerican commodities trader (1934–2013)

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

FedEx
OrganizationAmerican multinational delivery services company
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Cardio Partners
OrganizationOrganization referenced in documents
Onsite
OrganizationOrganization referenced in documents
Bella K
PersonPerson referenced in documents
N. Toylo
PersonPerson referenced in documents