Back to People & Entities
RB
Richard Kahn• Bella
Person
2
Total Mentions
2
Documents
6
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00540242.pdf
1 mentionEFTA00540242
Jixinge Furniture Co.,Ltd Foshan Momoda furnishing Co.,Ltd W:www.ozfurnishing.com From: Karyna Shuliak Date: 2018.01-19 13:38 To: Kiko Zhou CC: Richard Kahn• Bella Klein• Daphne Wallace Subject: Re: Outdoor furniture order CK20180118 Dear Kiko, Please add 1 more right side and 1 more left side set to fill the
EFTA00540506.pdf (email 3: Re: Outdoor furniture order CK20180118)
1 mentionEFTA00540506_email_003
.,Ltd M: 086-13535617794 (wechat/viber/whatsApp) Skype:frolice I QQ:527169237 E: From: Karyna Shuliak Date: 2018-01-19 10:20 To: Kiko Zhou CC: Richard Kahn• Bella Klein• Daphne Wallace Subject: Re: Outdoor furniture order CK20180118 Dear Kiko, Please kindly advice how many more sofas do I need to add in ord
Sponsored
Connected Entities(6)
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands
2 docs2 co-mentions
DW
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
2 docs2 co-mentions
Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
2 docs2 co-mentions
Foshan Shunde Jixinge Furniture Co.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Foshan Momoda furnishing Co.
OrganizationOrganization referenced in documents
2 docs2 co-mentions