3
Total Mentions
3
Documents
9
Connected Entities
Name reference in documents
EFTA00564012
From: Daphne Wallace To: Karyna Shuliak Subject: Re: Re: To Karyna Shuliak Date: Mon, 05 Mar 2018 21:31:13 +0000 Greetings Andy, Karyna and I are just checking in with you for an update on the status of the furniture order. Kind regards, Daphne On The, Feb 6, 2018 at 12:05
EFTA00540609
allace To: Rich Kahn c: >, Bella Klein Cc: Karyna Shuliak Rosie Subject: Re: Re: Outdoor furniture order Date: Tuc, 03 Apr 2018 12:34:03 +0000 Greetings Andy, Please see the email correspondences below for your reference: You inquired on 10th January 2018 whether you should arrange shipping or if we woul
EFTA00541523_email_003
From: Daphne Wallace Date: 2018-04-17 23:28 To: -; Bella Klein. Rich Kahn. Rosie Subject: Re: Re: About the ISF 10 information EFTA00541527 Greetings Andy, Thank you. We await your information. Kind regards, Daphne On Tue, Apr 17, 2018 at 9:50 AM, Hi, Dear Mr. Daphne Thank you for your quick reply!
Lund & Pullara
OrganizationOrganization referenced in documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
US Customs
OrganizationU.S. Customs service
Andy Ho
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Ruihui Furniture Co.
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Rosie
PersonAmbiguous first name - refers to multiple people in Epstein documents