21
Total Mentions
21
Documents
15
Connected Entities
Person referenced in documents
EFTA00563609
Shuliak Subject: Re: Invoice Hi good morning Are you sent out mail check balance $1,900? Thank Sent from my iPhone On Feb 6, 2018, at 6:27 PM, Ching Wu cMIMIa wrote: Sony typo. Thanks for the corrections. Also 2 G color for wall and door is 939 Matte finish. Baseboard and doorframe is super white
EFTA00564336
that time work? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cel Begin forwarded message: From: Ching Wu Subject: Re: 301 east 66th street Date: January 23, 2018 at 2:21:25 PM EST To: Richard Kahn January 25 Thursday 2pm good? or Friday morning i 97
EFTA00564350
ation thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel Begin forwarded message: From: Ching Wu Subject: Estimate - 301 E 66th Street Date: January 26, 2018 at 12:56:44 PM EST To: Ching W. Inc 46-01 79th street Elmhurst, NY 11373 Ching: (347
EFTA00564362
ou Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor Ne 022 tel > wrote: EFTA00564362 fax cell On Jan 26, 2018, at 8:49 PM, Ching Wu < > wrote: Hi Richard, We can probably start on Tuesday or Wednesday. I will let you know on Monday. Thanks, Ching Sent from my iPhone On Jan
EFTA00564400
ubject: Fwd: Invoice 301 E 66th Street Date: Wed, 14 Feb 2018 16:34:52 +0000 Hi Rich, Just got this from Ching... Begin forwarded message: From: Ching Wu <I Date: February 14, 2018 at 10:09:26 AM EST To: Karyna Shuliak Subject: Re: Invoice 301 E 66th Street Hi good morning Are you sent out mail che
EFTA00564947
From: To: Ching Wu <MIMIla> Cc: Richard Kahn a, Subject: Re: more work Date: Tue, 20 Jun 2017 18:32:32 +0000 Thank you Ching! Would Thursday at 9am work for you? T
EFTA00565007
8 AM EDT To: Richard Kahn < Sent from my iPhone On Jun 22, 2017, at 11:22 PM, Ching -4 wrote: Sent from my iPhone On Jun 22, 2017, at 10:30 PM, Ching Wu < > wrote: EFTA00565007 Ching W. Inc Date - 6/22/2017 Job Location: 301 east 66th street Richard Kahn Descriptions: APT - 3M 6 Door Frames
EFTA00565024
AM EDT To: Richard Kahn < Sent from my iPhone On Jun 22, 2017, at 11:22 PM, Ching < > wrote: Sent from my iPhone On Jun 22, 2017, at 10:30 PM, Ching Wu < > wrote: Ching W. Inc Date - 6/22/2017 Job Location: 301 east 66th street Richard Kahn Descriptions: APT - 3M 6 Door Frames - Painting E
EFTA00565105
1 East 66th Street Date: Fri, 07 Jul 2017 04:34:50 +0000 Thank you very much for your work Ching! You did a great job. On Jul 5, 2017, at 8:50 PM, Ching Wu < > wrote: Invoice - #1711 - Please Mail the Check to 46-01 79th Street Elmhurst, NY 11373 to Ching W. Inc. Ching W. Inc 46-01 79th street Elmhu
EFTA00565103
Ching Wu <l Subject: Invoice - #1711 - 301 East 66th Street Date: July 5, 2017 at 8:50:40 PM EDT To: Richard Kahn < >, Karina Shuliak Reply-To: Ching Wu < Invoice - #1711 - Please Mail the Check to 46-01 79th Street Elmhurst, NY 11373 to Ching W. Inc. Ching W. Inc 46-01 79th street Elmhurst, NY 11
EFTA00568303
From: Richard Kahn To: Ching Wu <MIMIla> Cc: Karin Shuliak a>, Subject: Re: Date: Tue, 23 Jan 2018 20:15:43 +0000 thank you 2tai m jan 25th is confirmed and or will meet you
EFTA00568301
9 +0000 does that time work? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 Begin forwarded message: From: Ching Wu Subject: Re: Date: January 23, 2018 at 2:21:25 PM EST To: Richard Kahn < January 25 Thursday 2pm good? or Friday morning it lit Erg iPhone Richar
EFTA00568299
From: Richard Kahn To: Ching Wu <MIMIla> Cc: Karin Shuliak Subject: 301 east 66th street Date: Tue, 23 Jan 2018 18:25:14 +0000 hope you are well are you available this week to
EFTA00568334
ates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 Begin forwarded message: From: Ching Wu <a Subject: Estimate - 301 E 66th Street Date: January 26, 2018 at 12:56:44 PM EST a Description: APT 11P Window Frame - Patching Holes and Pai
EFTA00568337
ates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 Begin forwarded message: From: Ching Wu ,c:a Subject: Estimate - 301 E 66th Street Date: Janus 26, 2018 at 12:56:44 PM EST To: ca Ching W. Inc 46-01 79th street Elmhurst, NY 11373 C
EFTA00568384
Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 EFTA00568384 Begin forwarded message: From: Ching Wu Subject: Estimate - 301 E 66th Street Date: January 26, 2018 at 12:56:44 PM EST To: ' Ching W. Inc 46-01 79th street Elmhurst, NY 11373 Ching: (
EFTA00568395
From: Richard Kahn <I To: Ching Wu <I Cc: Karin Shuliak Subject: Re: Estimate - Date: Mon, 29 Jan 2018 14:15:17 +0000 ok i will lima or thank you meet you 9am wednesday in the
EFTA00568400
bby thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 wrote: > wrote: On Jan 29, 2018, at 9:13 AM, Ching Wu < > wrote: Ok we start Wednesday 9am $2,000 deposit is good Thank Sent from my iPhone On Jan 29, 2018, at 8:43 AM, Richard Kahn < > wrote: wed
EFTA00568445
From: Ching Wu <MMEINEM=> To: "Richard Kahn <M IE >Karina Shuliak" Subject: Invoice 301 E 66th Street Date: Mon, 05 Feb 2018 17:21:05 +0000 Good afternoon, We
EFTA00568483
> May I ask which paint color/finish did you use for each apartment, just so we have it in the future? > Thank you. >> On Feb 5, 2018, at 12:21 PM, Ching Wu <MIMIla> wrote: >> >> Good afternoon, >> We completed this project on Saturday. Please mail check to me at 46-01 79th street, Elmhurst, NY 11373

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Elmhurst
LocationLocation referenced in documents
Ching
PersonSurname reference in Epstein-related documents
Bathroom Heater
OrganizationOrganization referenced in documents
Job Location
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

NEW YORK NY
LocationState of the United States of America
Bathroom Heater - Painting
OrganizationOrganization referenced in documents
Closet
OrganizationOrganization referenced in documents
Floor and Furniture
OrganizationOrganization referenced in documents
Ching W. Inc
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ching W. Inc.
PersonName reference in documents