- Role: Office/financial coordinator. 138 emails in Groff account, 200 in Shuliak account. 1,288 DugganUSA documents.
- Key evidence:
- Cash disbursement point for Shuliak's sub-$10K requests. Arranged physical delivery via Merwin Dela Cruz: "Merwin is on his way back with Cash!" (Jan 2018).
[Doc: jmail | Ref: Shuliak/Groff accounts]
- Pre-arrest cleanup: May 3, 2019 — Klein to Oldfield, cc Kahn: "Attached, please find 6 letters requesting to close accounts" (SFL ×2, STC ×2, JEGE, Hyperion Air).
[Doc: [EFTA0138397](https://www.justice.gov/epstein/files/DataSet%209/EFTA0138397.pdf)0]
- Witness intimidation: BNY ¶23: "Darren Indyke and Richard Kahn instilled even more fear in Doe when they attempted to contact her through other associates of Epstein, including Lesley Groff and Bella Klein."
[Doc: BNY Complaint | Ref: ¶23]
- 4-node operational clique: CO_APPEARED_WITH Indyke, Kahn, Pagano — fully interconnected core.
[Doc: Neo4j indexofepstein]
- Cross-ref: → Card 19 (Shuliak cash requests routed through Klein); → RICO-06 §II.F (pre-arrest cleanup, 6 account closure letters); → RICO-08 §IV (pre-arrest cleanup pattern)