27
Total Mentions
27
Documents
12
Connected Entities
Person referenced in documents
EFTA00526301
z Banasiak To: Karyna Shuliak Subject: Re: Dr. Bard Date: Thu, 18 Jun 2015 13:25:48 +0000 Ok Sent from my iPhone > On Jun 18, 2015, at 9:23 AM, Karyna Shulialc wrote: > address for Dr. Bard's office where EFTA00526301
EFTA00537017
boxes from power systems. I know you it would come from 2 different companies so I guess we're waiting for more. > >> On Feb 5, 2015, at 11:16 PM, Karyna Shulialc wrote: » Hi Merwin, » FYI: I placed 2 orders of gym rollers that should be delivered to 71st street (separately from 2 different companies). Ther
EFTA00536592
5, 2015, at 12:10 PM, bellaklein > > the nearest international - Paris... > Thank you, > Bella > > wrote: > >> On Jun 5, 2015, at 12:08 PM, Karyna Shulialc wrote: » » Hi Bella, >> Not sure which trip are you talking about? » » » >>> On Jun 5, 2015, at 11:47 AM, bellaklein < vrote: >» >» Hi Kar
EFTA00567967
From: Karyna Shulialc To: Subject: Date: hu. 03 Sep 2015 02:29:41 +0000 Wine-Images: INIG_0381.jpg EFTA00567967
EFTA00567999
roject inquiry Date: Fri, 11 Sep 2015 17:55:42 +0000 Begin forwarded message: From: Kurt Wenner Date: September 11, 2015 at 6:38:36 PM GMT+2 To: Karyna Shulialc! Subject: Re: NYC project inquiry Hi Karyna, I thought you might like to see an article that just came out in Santa Barbara Season's Magazine. Her
EFTA00540535
hipping company you are using and send us the invoice, Bill of Lading and the ISF 10. Please advise, Daphne On Mon, Apr 2, 2018, 9:03 AM Hi , Dear Karyna Shulialc wrote: How are you? The sofa and dining table set will be made out on 10th this month. Please arrange the shipping. Thank you! Also, please arran
EFTA01366180
C, Shivani Kacholia/db/dbcom@PDAPAC, Cc: PWM AOG/db/dbcom@DBAMERICAS Date: 13/12/2013 16:31 Subject: Fw: New Banking Account:- Jennifer Kahn and Karyna Shulialc Classification: For internal use only Thanks. PWM AOG DBOI I aI rvi Priv Limited Email : — Forwarded by Kusam Saini/db/dbcom on 13-12-2013
EFTA02231505
5:25:47 PM Subject: Re: from Soon Yi: 7 PM this Thursday is perfect. Food from Philippe's would be ideal. Thank you On Nov 28, 2017, at 12:18 PM, Karyna Shulialc wrote: Lesley, Could you please check with Soon-Yi what kind of food they would like? I might not have much time on Thursday during the course, s
EFTA02704272
From: Sent: Monday, June 9, 2014 1:51 AM To: Jeffrey Epstein; Karyna Shulialc Attachments: photoJPG; Untitled attachment 00017.txt : EFTA_R1_02088718 EFTA02704272
EFTA02706626
From: < Sent: Tuesday, August 25, 2015 9:59 PM To: Jeffrey Epstein; Karyna Shulialc; Subject: Follow me Attachments: IMG_3851JPG 1 EFTA_R1_02102119 EFTA02706626
EFTA02296191
From: Sent: Tuesday, June 20, 201712:28 AM To: Karyna Shulialc; Jefffrey Epstein Cc: Bella Klein; Rich Kahn Subject: Fwd: Tess's ticket k*%9Pna!! ,250'm iOCE ypx„ R.8 -86G-EVItiFIA I -0£5MAlu. EFTA_R1_011
EFTA02296405
From: jeffrey E. <[email protected]> Sent: Sunday, November 5, 2017 8:07 PM To: Karyna Shulialc; Richard Kahn EFTA_R1_01157486 EFTA02296405
EFTA02296679
From: jeffrey E. <[email protected]> Sent: Sunday, February 14, 20161:52 PM To: Karyna Shulialc; Subject: Fwd: EFTA_R1_0 1158236 EFTA02296679
EFTA02297452
From: Sent: To: Tuesday, April 1, 2014 3:58 PM Jeffrey Epstein; Karyna Shulialc; Attachments: photoJPG; Untitled attachment 00104.txt 1 EFTA_R1_01159941 EFTA02297452
EFTA02299843
From: Jeffrey Epstein <[email protected]> Sent: Friday, October 5, 2012 9:26 AM To: Karyna Shulialc; http://tmagazine.blogs.nytimes.com/2012/08/16/samurai-shopper-=ream-creams/ <http://tmagazine.blogs.nytimes.com/2012/08/16/samurai-shopper-dr=am-c
EFTA02306523
From: Russell Hernande Sent: Frida , A ril 6, 201 I I To: Cc: Karyna Shulialc; lea , Subject: Re: 9 E 71st Thank you Lionel I look forward t= the other information in the attachments just received I only see the=steam room
EFTA02314190
From: Ann Rodriquez Sent: Wednesday, April 24, 2019 6A4 PM To: Jeffrey Epstein; Karyna Shulialc; Stephanie Remington; Rich Kahn; Daphne Wallace; Cashkim Bussue; Patrick Cena Subject: LSJ 3 Diesel Tanks: de-rusting & Paint Attachments: 99ee
EFTA02314436
From: Ann Rodriquez Sent: Friday, April 26, 2019 1:14 PM To: Jeffrey Epstein; Karyna Shulialc; Stephanie Remington; Richard Kahn; Patrick Cena; Daphne Wallace; Cashkim Bussue Subject: LSJ Tiki Hut: Deck expansion Attachments: IMG_6710,jp
EFTA02314681
From: Sent: To: Cc: Subject: Attachments: Ann Rodriquez Thursday, April 18, 2019 4:25 PM Jeffrey Epstein; Karyna Shulialc; Stephanie Rem Rich Kahn; Daphne Wallace; Cashkim Bussue; Flagpole Pool: Office & Bath IMG_4320,jpg; Untitled attachment 00180.txt; 00183.txt; IM
EFTA02314723
From: Ann Rodriquez Sent: Thursday, April 25, 2019 6:21 PM To: Jeffrey Epstein; Karyna Shulialc; Stephanie Remington; Richard Kahn; Patrick Cena; Daphne Wallace; Cashkim Bussue Subject: Main Compound: Seagrapes in Planter Attachments: IMG_

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Ann Rodriquez
PersonEpstein household staff member, property manager
Cashkim Bussue
PersonIndividual referenced in Epstein documents
Stephanie Remington
PersonIndividual referenced in Epstein documents

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Patrick Cena
PersonPerson referenced in documents
Anna Rodriquez Patrick Cena
PersonName reference in documents
Untitled
PersonNER artifact: Extracted from Untitled attachment filenames in emails

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein