offshore company
2
Connections
1
Sources
1
Quality /10
2
Entity Types
Shell company that owned Bin Enakil Palace which Epstein attempted to purchase for 18 million euros
Connection Graph
Top 2 connections · Full graph →
Mutual Connections
Entities connected to offshore company through shared intermediaries, but not directly linked.
Organization
U.S. Southern District of New York
Connected via: Bin Enakil Palace
Person
Richard Kahn
Connected via: July 5, 2019 wire transfer
Person
Karina Shuljak
Connected via: Bin Enakil Palace
Organization
Kensington Luxury Properties
Connected via: Bin Enakil Palace
Key Relationships
Owned
- Location Bin Enakil Palace - An offshore company was the owner of Bin Enakil Palace which Epstein attempted to purchase Single Source
Part Of
- Financial Entity July 5, 2019 wire transfer - The $14.95 million wire transfer was to purchase the offshore company that owned Bin Enakil Palace Single Source
Source Documents & Evidence
📰
danas.rs
“dogovora da za 18 miliona evra kupi ofšor kompaniju koja je bila vlasnik nekretnine”Accessed: 2026-03-11
Added: 2026-03-11
· Updated: 2026-03-11
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