Roy Ma

Person

Total Mentions

Documents

Connected Entities

Name reference in documents

Document Mentions (2)

EFTA00513903.pdf

EFTA00513903

1 mention

-4DB6-A847-27A656F13C1A/INBOX.mbox/4 23B1948-4823-4372-8F13-F70BCF7860AF/Data/7/9/Messages/97921.partial.emlx SourceType Mac Mail First Email a Roy Ma - (Email) ID 1337988 Source Device Path SourceType First Email (Email) ID Source Device Path SourceType First Email (Email) ID Sou

EFTA00513953.pdf

EFTA00513953

1 mention

47-27A656F13CIA/INBOX.mbox/4 23B1948-4823-4372-8F13-F7OBCF7860AF/Data/7/0/1/Messages/107042.emlx SourceType Mac Mail First Karyna Shuliak Email Roy Ma - (Email) ID 1338842 Source Device Path SourceType First Email (Email) ID Contact NYCO24329.aff4/Macintosh HD Alsers/Icaryna/Libraiy/Mai

Connected Entities(3)

Marc Rich

Person

American commodities trader (1934–2013)

2 docs2 co-mentions

Karyna Shuliak

Person

Belarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

2 docs2 co-mentions

Icaryna/Libraty

Organization

Organization referenced in documents

2 docs2 co-mentions