44
Total Mentions
44
Documents
25
Connected Entities
Surname reference in Epstein-related documents
EFTA00453535
rt working in the massage room once they finished the library. I will send Leo there tomorrow to do what he can in those apartments. Are we getting Ching to paint? Merwin Dela Cruz On Jun 5, 2017, at 9:53 PM, Karyna Shuliak < > wrote: Hello everyone, As I mentioned earlier, Mr. Epstein needs you g
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ould need to be cleaned tomorrow morning before arrival please. EFTA00455330 >>>>> 10B and 7J will need a touch up cleaning after the paint work. Ching should actually be done by the end of the day today. >>>>> >>>>> Thank you! >>>>> >>>>> Karyna >>>>> >>>>>> on Jul 5, 2017, at 8:32 AM, Lesley
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Sent from my iPhone Begin forwarded message: From: Karyna Shuliak Dat h di 5, 2017 at 11:02:50 AM EDT To: Subject: Re: Apartment cleaning Guys, Ching has finished the painting. 3M, 10B and 7J need a very quick cleaning (just some dusting after the paint work). 11J needs a full cleaning. Please do
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morning before going to 71st.. >> Sent from my iPhone >>> On Jul 5, 2017, at 12:28 PM, Karyna Shuliak a wrote: >>> >>> Leo, Merwin, >>> Since Ching has finished the work in the apartments, the door codes need to be changed in 3M, 7J, 8A, 10B, 11P. >>> Leo, since you will be there today, could y
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Karyna Shuliak < Subject: Fwd: Invoice Date: February 14, 2018 at 11:34:52 AM EST > EFTA00563609 To: Richard Kahn Hi Rich, Just got this from Ching... Begin forwarded message: From: Ching Wu Date: February 14, 2018 at 10:09:26 AM EST To: Karyna Shuliak Subject: Re: Invoice Hi good morning A
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on Avenue 4th Floor > New York, NY 10022 > tel > fax > cel >> On Jan 25, 2018, at 2:56 PM, Karyna Shuliak wrote: >> » Hi Rich, >> We met with Ching this afternoon. 2G needs so many touch ups, that it seems easier to just completely repaint it. I spoke to Jeffrey about it and he also prefers to r
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t looks correct. Jeffrey wants to have 2G fully repainted. I would have to choose the color with him when he is back (this weekend hopefully), then Ching could start on Monday perhaps? I do not have the color for 11P, Ching would need to try to match it. Thank you! Karyna On Jan 26, 2018, at 2:44 P
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>> -Benjamin Moore Designer collection >> >> Once Jeffrey chooses the color, could you please tell Rich what it is, so that he can coordinate with Ching, the painter we met with. » Please confirm. » Thank you! EFTA00564361
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na Shuliak Subject: Re: Estimate - 301 E 66th Street Date: Mon, 29 Jan 2018 14:22:04 +0000 I will be away till next Monday. could you please meet Ching? On Jan 29, 2018, at 9:15 AM, Richard Kahn -4 > wrote: ok i will have' or karyna meet you 9am wednesday in the lobby thank you Richard Kahn H
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m: Karyna Shuliak To: Richard Kahn <I Subject: Fwd: Invoice 301 E 66th Street Date: Wed, 14 Feb 2018 16:34:52 +0000 Hi Rich, Just got this from Ching... Begin forwarded message: From: Ching Wu <I Date: February 14, 2018 at 10:09:26 AM EST To: Karyna Shuliak Subject: Re: Invoice 301 E 66th Stree
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ork at 301 Date: Mon, 19 Jun 2017 19:41:52 +0000 Hi Rich, We need some paint touch ups to be done at 301 guest apartments. Jeffrey said we can use Ching (the painter that you recommended for 71st). I have a brief description of the work written down, but would still like to meet with Ching directly
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From: To: Ching Wu <MIMIla> Cc: Richard Kahn a, Subject: Re: more work Date: Tue, 20 Jun 2017 18:32:32 +0000 Thank you Ching! Would Thursday at 9am work for you? Thanks, Karyna > On Jun 20, 2017, at 2:20 PM, Ching Wu <a wrote: > Hello, > I am available either Thursday
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From: Karyna Shuliak To: Richard Kahn <I Subject: Re: Estimate - 301 east 66th street Date: Wed, 28 Jun 2017 17:17:06 +0000 Hi Rich, I met with Ching last week at 301 and I showed him what needs to be done. I haven't seen the attached estimate until today. What do you think, is it ok to proceed?
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f you are ok to proceed thank you Richard Kahn HBRK Associates Inc. On Jun 28, 2017, at 1:17 PM, Karyna Shuliak 5 > wrote: Hi Rich, I met with Ching last week at 301 and I showed him what needs to be done. I haven't seen the attached estimate until today. What do you think, is it ok to proceed?
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o: Ching <MIMIle Subject: Re: more work Date: Thu, 29 Jun 2017 19:55:31 +0000 Would Monday be ok for you to start? > On Jun 29, 2017, at 2:59 PM, Ching <INIMIN > wrote: > 2-3 day > Sent from my iPhone >> On Jun 29, 2017, at 2:40 PM, <Ma wrote: >> » Hi Ching, >> How many days do you think you
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Thu, 29 Jun 2017 18:40:46 +0000 Hi Ching, How many days do you think you need to finish the job? Thanks, Karyna > On Jun 29, 2017, at 12:51 PM, Ching <MIMIlle. wrote: > Hi karyna > I can start tomorrow Jun 30 because Jul 6 I have job need start so let me > know is good? > Thank you > Ching >
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omorrow morning before going to 71st.. > Sent from my iPhone >> On Jul 5, 2017, at 12:28 PM, Karyna Shuliak <:. > wrote: » Leo, Merwin, >> Since Ching has finished the work in the apartments, the door codes need to be changed in 3M, 7J, 8A, 10B, 11R » Leo, since you will be there today, could you
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From: Karyna Shuliak To: Leo ca>, Merwin 'Ma Subject: Door codes change Date: Wed, 05 Jul 2017 16:28:17 +0000 Leo, Merwin, Since Ching has finished the work in the apartments, the door codes need to be changed in 3M, 7J, 8A, 10B, 11P. Leo, since you will be there today, could you pl
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g Cc: Richard Kahn • Subject: Re: Invoice - #1711 - 301 East 66th Street Date: Fri, 07 Jul 2017 04:34:50 +0000 Thank you very much for your work Ching! You did a great job. On Jul 5, 2017, at 8:50 PM, Ching Wu < > wrote: Invoice - #1711 - Please Mail the Check to 46-01 79th Street Elmhurst, NY 11
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art working in the massage mom once they finished the library. I will send Leo there tomorrow to do what he can in those apartments. Are we getting Ching to paint? Merwin Dela Cruz On Jun 5, 2017, at 9:53 PM, Karyna Shuliak < wrote: Hello everyone, As I mentioned earlier, Mr. Epstein needs you guy

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Ching Wu
PersonPerson referenced in documents
Job Location
OrganizationOrganization referenced in documents
Elmhurst
LocationLocation referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Bathroom Heater
OrganizationOrganization referenced in documents

Ehud Barak
Person10th Prime Minister of Israel
Leo Loking
PersonIndividual referenced in Epstein documents
Closet
OrganizationOrganization referenced in documents
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
Floor and Furniture
OrganizationOrganization referenced in documents
Benjamin Moore
PersonPerson referenced in documents
Nili/Ehud
OrganizationOrganization referenced in documents
Janovic
PersonSurname reference in Epstein-related documents

NEW YORK NY
LocationState of the United States of America