4
Shared Docs
4
Same-Page
4 / 4
Mentions
ployer: 6100 Red Hook Quarter B3 St. Thomas United States 00802 Does the person work as senior executive of a DB-recognized regulated entity n the (Wanda ndustry? ix an entity aged on a DB-recognised exchange? (Not applicable fox operating en s O Yes IgNo Is the individual a Politically Exposed Pers
IN: Provide a description of the entity's revocatety,settior and benend This Is an Irrevocable trust set M Beller and Kellertals. IIIIIIIM <a Shuliak Richard Kahn a organizational structure, n ownership structure and n Top Management. For trusts/foundations, Include informabon about na,etc.: p
Bought Items in Your Order Also Bought EFTA00532870 i bilorville and Courval Florville and Courval $0.99 Confessions of Wanda Confessions of Wanda $3.99 You can view your receipt or invoice by visiting the Order details page. horoughly Trained (The Institute Series Book 6) Thoroughly Trai
Date: Mon, 04 Jul 2016 01:47:39 +0000 LT,,jAmazon Kindle eBooks Your Account I Amazon.com Order Confirmation Order #D01-7666945-4879912 Hello Karina, Thank you for shopping with us. All Kindle content, including books and Kindle active content, that you've purchased from the Kindle Store is stor
te H.P. Lovecraft Collection $0.99 You can view your receipt or invoice by visiting the Order details page. Confessions of Wanda Confessions of Wanda $3.99 This email was sent from a notification-only address that cannot accept incoming email. Please do not reply to this message. EFTA00532869
ngs. Date: Mon, 04 Jul 2016 01:43:30 +0000 ;Amazon Kindle eBooks Your Account Amazon.com Order Confirmation Order #D01-2943396-0 175962 Hello Karina, Thank you for shopping with us. All Kindle content, including books and Kindle active content, that you've purchased from the Kindle Store is stor
AM hen entering the building, turn left and take theM =levators to the 8th floor. If you need to change the appointment, =lease call Thank you, Wanda Wanda C. See, DNP, ANP-BC Director, Executive =ealth GLOBAL SERVICES NewYork-Presbyterian 1 EFTA_R1_01251466 EFTA02327483
From: Lesley Groff < Sent: Thursday, October 19, 2017 8:09 PM To: Jefffrey Epstein Cc: Jojo Fontanilla; merwin dela cruz; Karyna Shuliak; Subject: Treadmill Test on Monday Oct. 23rd 9:30am Dear Lesley, Mr. Epstein is scheduled for the testing =equested by Dr. Moskowitz. Here are t
Entities connected to both Wanda and Karyna Shuliak

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Woody Allen
PERSONLeon Black
PERSON
Condoleezza Rice
PERSON
Joi Ito
PERSON
FedEx
ORGANIZATION
Prince Andrew
PERSON
NEW YORK NY
LOCATION
St Thomas
LOCATION
San Juan
LOCATION
Seattle
LOCATIONDelta
ORGANIZATION
Harry Reid
PERSON
George W. Bush
PERSON
Prince Charles
PERSON
Belarus
LOCATION