EFTA00306078
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Bates Range
EFTA00306078
Pages
1
Original Filename
EFTA00306078.pdf
Document Content
Page 1 - EFTA00306078_001
List of Visa Applicant Applicant 1 Nationality: Belarus Occupation: Executive Assistant to Mr. Jeffrey Epstein, CEO of Southern Trust Company, Inc. Full name: Karyna Shuliak (Female) Date of birth: (Ave (Year) I (Month) / (Day) EFTA00306078
Entities Mentioned
Jeffrey Epstein
PERSON • 3 mentions
American sex offender and financier (1953–2019)
Karyna Shuliak
PERSON
Belarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Southern Trust Company
ORGANIZATION
Southern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Belarus
LOCATION
Country in Eastern Europe
Statistics
Pages:1
Entities:4
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