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Organization referenced in documents
EFTA02517580
From: Karyna Shuliak Sent: Tuesday, June 17, 2014 12:04 PM To: Richard Kahn Cc: Jeffrey Subject: Columbia Student Services Online - Log in Hi Rich, My school bill is now available and is due till July 10th. Could you please pay the balance. Below is the link to the website. https:
EFTA02517598
From: Sent: To: Cc: Subject: Richard Kahn < Tuesday, June 17, 2014 12:07 PM Karyna Shuliak Jeffrey Re: Columbia Student Services Online - Log in i paid 35,000 on your account on 6/12 per jee request please verify funds hit your account as i see they left jee bank account thank you Richar

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)

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