4
Total Mentions
4
Documents
6
Connected Entities
Name reference in documents
EFTA02324657
From: Karyna Shuliak Sent: Sunday, January 15, 2017 3:39 AM To: Richard Kahn Cc: Bella Klein; Subject: Re: Blanca Lorrenzo I told Blanca, so she knows. She will continue for one more week this =ollowing week, since Tess is off and Leo will be at 71st. So this will =e he
EFTA02328377
From: Sent: Thursday, January 12, 2017 9:52 PM To: Karyna Shuliak Subject: Re: Blanca Lorrenzo oh my not even a weeks notice :1 On Thu, Jan 12, 2017 at 12:06 PM, Kar=na Shuliak < wrote: Be=in forwarded message: <mailto: From:=/b> Richard
EFTA02328816
From: Bella Klein < Sent: Thursday, January 19, 2017 4:20 PM To: Karyna Shuliak Cc: Richard Kahn; Lesley Groff Subject: Re: Blanca Lorrenzo Blanca is her for her final pay. Please confirm Thank you, Bella Tel: > On Jan 14, 2017, at 10:39 PM, Karyna Shuliak > wrote: > I told Blanca, s
EFTA02328830
From: Bella Klein < Sent: Thursday, January 19, 2017 4:27 PM To: Karyna Shuliak Cc: Richard Kahn; Lesley Groff Subject: Re: Blanca Lorrenzo ok Thank you, Bella Tel: > On Jan 19, 2017, at 11:26 AM, Karyna Shuliak > Hi Bella, > Yes, that is right. This week is her last week at 301.

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise