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From: To: Karyna Shuliak Cc: Mar> , Bella Klein < >, Subject: Re: Amex fraud Date: Fri, 10 Aug 2012 16:56:25 +0000 If JE told you to put things for apartments on card,
x. Sent from my iPhone On 10 Aug 2012, at 12:19, > wrote: I think it's easier if you can put these things on your cards so there is no confusion. Karyna, I'm not sure what the limit is on your card, so if it's a large charge, you can still use mine, just pls let me know right away and CC Bella on th
hat I should do with all my furniture, maybe I should just always do it on my amex? Was just trying to keep all the apartments together. JANOVIC is KARYNA. Karyna please confirm how much you spent at Janovic. On Fri, Aug 10, 2012 at 11:53 AM, < > wrote: Hey guys.. I have fraud again on my amex, so w
know for now. Thank you. On Aug 10, 2012 1:00 PM, " > wrote: Sony, this just came through after I sent my response. Just didn't want to be telling Karyna any differently to what Je has said.( maybe he didn't specify which card). Just didn't want to put her in a difficult situation but I will leave it
From: Karyna Shuliak To: Cc: Bella Klein < Subject: Re: Amex fraud Date: Fri, 10 Aug 2012 17:04:07 +0000 >, Ok, will know for now. Thank you. On Aug 10, 2012 1:00
at I should do with all my furniture, maybe I should just always do it on my amex? Was just trying to keep all the apartments together. JANOVIC is KARYNA. Karyna please confirm how much you spent at Janovic. On Fri, Aug 10, 2012 at 11:53 AM, I cl > wrote: Hey guys.. I have fraud again on my amex, s
From: Lesley Groff ‹ > Sent: Thursday, April 2, 2015 11:40 PM To: Karyna Shuliak; ; Jojo Fontanilla Cc: Jeffrey Epstein CC; Janusz Banasiak; Bella Klein; Lyn fontanilla• Subject: Fwd: Invoice 1623572 for SHULIAK/KARYNA 03APR1
yn fontanilla• Subject: Fwd: Invoice 1623572 for SHULIAK/KARYNA 03APR15 Attachments: SHULIAK_KARYNA-DDNYFR.pdf; Untitled attachment 00361.htm Hi Karyna and Here are your t=ckets to fly to PB tomorrow night. Please confirm back =/div> Jojo please pick up the girls at 5:15 and take to the airport. K
extravel.com <mailto:itinerary@m=amextravel.com» Date: April 2,=2015 at 7:12:49 PM EDT To: </a><br><b>Subject:</b> <b>Invoice 1623572 for SHULIAK=KARYNA 03APR15 DDNYFR</b><br><br></div></blockquote><div><span></span></div=<blockquote type=> </=iv> Friday 03 A=r 15 =light Information Date 03 Apr
From: To: Subject: Shipment Confirmation - Order# 1417596 Date: Mon, 22 Feb 2016 21:58:38 +0000 Dear Karyna, Thank you for shopping at Barneys New York! We are pleased to inform you that the following item(s) from your order have shipped. Please allow at
Carder Tracking Number FEDEX GROUND 657850624017 Ship To: Sold To: SHULIAK, KARYNA 301 E 66TH ST APT 8H NEW YORK, NY 10065.6216 USA SHULIAK, KARYNA 9E 71ST ST NEW YORK, NY 10021.4102 USA Please note: A customer signature is required for Priority (Next Day Air) and Basic (2nd Day Air) deliverie
From: To: Subject: Shipment Confirmation - Order# 1417596 Date: Tue, 23 Feb 2016 12:31:19 +0000 Dear Karyna, Thank you for shopping at Barneys New York! We are pleased to inform you that the following item(s) from your order have shipped. Please allow at
arrier Tracking Number FEDEX GROUND 657850374470 Ship To: Sold To: SHULIAK, KARYNA 301 E 66TH ST APT 8H NEW YORK, NY 10065.6216 USA SHULIAK, KARYNA 9E 71ST ST NEW YORK, NY 10021.4102 USA Please note: A customer signature is required for Priority (Next Day Air) and Basic (2nd Day Air) deliverie
From: To: Subject: Shipment Confirmation - Order# 694069 Date: Sat, 17 May 2014 12:39:23 +0000 Dear Karyna, Thank you for shopping at Barneys New York! We are pleased to inform you that the following item(s) from your order have shipped. Please allow at
Carder 694069 - 1 05/16/2014 05/17/2014 212.30 1 Tracking Number FEDEX GROUND 955799686640020 Ship To: Sold To: SHULIAK, KARYNA SHULIAK, KARYNA 9E 71ST ST NEW YORK, NY 10021.4102 USA Please note: A customer signature is required for Priority (Next Day Air) and Basic (2nd Day Air) deliverie
effrey Subject: ticket on hold for KARYNA on Aug. 7th Attachments: Airmail.pdt Untitled attachment 00007.htm I =ave put a new ticket on HOLD for Karyna in case you wanted to make a =ecision...This is to depart on Aug. 7th at 12:45pm...the flight is =retty full and they could not assign her a seat (s
From: Lesley Groff Sent: Wednesday, August 1, 2012 2:18 PM To: Epstein Jeffrey Subject: ticket on hold for KARYNA on Aug. 7th Attachments: Airmail.pdt Untitled attachment 00007.htm I =ave put a new ticket on HOLD for Karyna in case you wanted to make a =ecisio
From: Roy Hodges Sent: Thursday, April 11, 2013 12:00 AM To: Karyna Shuliak Subject: Re: Travel arrangements for KARYNA SHULIAK traveling on 04/12/2013 That's great! We will arrange your pick up at 1:30. Look forward =o se
. Thomas. Please confirm, Thank you, Forwarded message From: Karyna Shuliak =br>Date: Tuesday, April 9, 2013 Subject: Travel arran ements for KARYNA=SHULIAK traveling on 04/12/2013 To: Bella Klein Cc: Jeffrey Epstein <[email protected] <javascript:_e({}, 'cvml',[email protected].);»=
From: Karyna Shuliak Sent: Thursday, April 11, 2013 3:40 AM To: Roy Hodges Subject: Re: Travel arrangements for KARYNA SHULIAK traveling on 04/12/2013 Perfect, tha
t. Thomas. Please confirm, Thank you, Forwarded message From: Karyna Shuliak =br>Date: Tuesday, April 9, 2013 Subject: Travel arrangements for KARYNA=SHULIAK traveling on 04/12/2013 To: Bella Klein Cc: Jeffrey Epstein From: American Express Trave= Date: Tuesday, April 9, 2013 Sub'ect: Travel a
iak Cc: Subject: Re: Travel arrangements for KARYNA SHULIAK traveling on 08/31/2012 Thank youl Sent fro= my iPhone On Aug 30, 2012, at 5:04 PM, Karyna Shuliak < From Forwarded message Subject: Fwd: Travel arrangements for KARYNA=SHULIAK traveling on 08/31/2012 To: "Karyna Shuliak" Forwarded messa e
/2012 Thank youl Sent fro= my iPhone On Aug 30, 2012, at 5:04 PM, Karyna Shuliak < From Forwarded message Subject: Fwd: Travel arrangements for KARYNA=SHULIAK traveling on 08/31/2012 To: "Karyna Shuliak" Forwarded messa e From: Date: Fri, Aug 17, 2012 at 2:47 PM Subject: Travel arrangements
Entities connected to both Karyna Shuliak and KARYNA

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Bella Klein
PERSON
Marc Rich
PERSON
John F. Kennedy
PERSONLarry Visoski
PERSON
American Express
ORGANIZATION
Newark
LOCATION
St Thomas
LOCATION
American Airlines
ORGANIZATIONStephanie
PERSON
United Airlines
ORGANIZATION
David Rodgers
PERSONRoy Hodges
PERSON
San Fran
LOCATIONAmerican Express Travel Related Services
ORGANIZATIONTravisa Visa Service
ORGANIZATION
Rhode Island
LOCATIONJanovic
PERSON