2
Total Mentions
2
Documents
6
Connected Entities
Name reference in documents
EFTA02311267_email_002
G=sti Agustika [mailto:[email protected] <mailto:[email protected]> Sent: 08 Agustus 2018 11:49 To: 'Daphne Wallace': 'Rob=rt A. Lych'; 'Karyna Shuliak'; 'Bella Klein'; 'Rich Kahn' Cc: 'Ch=mene'; 'admin@boblynchmovers';'[email protected] <mailto:[email protected]> ';
EFTA02311267_email_003
G=sti Agustika [m=ilto:[email protected] <mailto:[email protected]> Sent: 08 Agustus 2018 11:47 To: 'Daphne Wallace': 'Rob=rt A. Lych'; 'Karyna Shuliak'; 'Bella Klein'; 'Rich Kahn' Cc: *Ch=mene'; 'admin@boblynchmovers';'[email protected] <mailto:[email protected]> ';

Marc Rich
PersonAmerican commodities trader (1934–2013)

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
Denpasar
LocationCity in Bali, Indonesia
Agustus
OrganizationOrganization referenced in documents