40
Total Mentions
40
Documents
33
Connected Entities
Person referenced in documents
EFTA00528982
65 NY Restaurant: Match 65 . Phone: 2127374400 Payment Method visa Suffix Sum 1536 $52.04 Name Mobile Address Cross Street Delivery Time Shuliak Karyna 9 East 71st Street, New York, NY 10021, USA bet 5th and Madison ASAP Order Comments: Description Qty Amount HORS D'OEUVRES >> Maryland Crab
EFTA00530326
. Original Message From: Gregory Riches [mailto:griches®nyc.rr.com] Sent: Friday, November 21, 2014 4:22 PM To: Eduardo Cc: Rosana; Rich Kahn; Shuliak Karyna Subject: NYC apt.#8 H Hello Eduardo, Here is the list of additional furniture I need for apt. 8H at 301 east 66th st in NY. Purchaser will be th
EFTA00301951
ELLMY Reservation Confirmation The Hotel Villa-Lodge + erices is pleased to confirm the reservation as follows: RESERVATION CONFIRD1AllON Nladame Shuliak Karyna Name of Guest Arrival date Room Type Passport number Nationality October 151°, 2015 Departure Date November 15th. 2015 Total No. of Nights ex
EFTA00438431
: Wed, 02 Nov 2016 10:15:55 +0000 Dear Lesley, I hope you are well. I am writing on behalf of Aziza regarding issuing an invitation letter for Ms. Shuliak Karyna. I am in process to issue the letter and in order to finalize it, I would like you to answer the following questions are shall be answered which is
EFTA00530900
r shipping. > Original Message > From: Gregory Riches [mailto: > Sent: Friday, November 21, 2014 4:22 PM > To: Eduardo > Cc: Rosana; Rich Kahn; Shuliak Karyna > Subject: NYC apt.#8 H > Hello Eduardo, > Here is the list of additional furniture I need for apt. 8H at 301 > east 66th st in NY. > Purchaser
EFTA00532153
From: Gregory Riches To:' `za Cc: Groff Lesaa, Shuliak Karyna a, Barrett Anthony Subject: Tomorrow Date: Thu, 18 Dec 2014 21:26:15 +0000 Are you around tomorrow to meet at the apartment? We could discuss wh
EFTA00532178
From: Gregory Riches <IIMIE > To: Shuliak Karyna Cc: Janusz Banasiak •t:a>, Richard Kahn Subject: Artefacto invoices for Palm Beach Date: Fri, 19 Dec 2014 20:11:16 +0000 Attachments: 066986_REV
EFTA00532181
From: Gregory Riches <IIMIE > To: Shuliak Karyna Comes" <=1 > Subject: Additional order for Palm Beach Date: Fri, 19 Dec 2014 20:55:44 +0000 Attachments: PB_066626.pdf Karyna, Attached is the
EFTA00532184
3160 Phone: Fax: EFTA00532184 www.artefacto.com Original Message From: Gregory Riches [mailto: Sent: Friday, December 19, 2014 3:56 PM To: Shuliak Karyna Cc: Domes Subject: Additional order for Palm Beach F] Karyna, Attached is the additional order for palm beach for the second dining table. The
EFTA00532878
Keep in mind, it may take a few moments for this transaction to appear. Merchant J.Crew Group, Inc. [email protected] Shipping address Karyna,Shuliak Karyna.Shuliak 9 E 71st Street New York, NY 10021 United States Description Current Purchase Instructions to merchant You haven't entered any instruc
EFTA00532880
• You can view the entire moms of your order by clicking My Account at jcrew.com ORDER SUMMARY BILLING INFORMATION : SHIPPING INFORMATION: Karyna,Shuliak Karyna,Shuliak 9 E 71st Street New York, NY 10021 United States SHIPPING METHOD ITEM ITEM/SIZE/COLOR STATUS QUANTITY PRICE TOTAL PRICE Overnigh
EFTA00532935
00 SHIPPING NEWS for order no. 1100454539 Part of your order is on its way... (Keep an eye on the mailbox!) DETAILS EFTA00532935 TO: Karyna,Shuliak Karyna,Shuliak 9 E 71st Street New York, NY 10021 United States PACKAGE 1 OF 1 -,'.] 1Z6874301369118946 Sent on: July 05, 2016 Shipping method: Overn
EFTA00536557
hipping. >> Original Message » From: Gregory Riches [mailto: >> Sent: Friday, November 21, 2014 4:22 PM » To: Eduardo >> Cc: Rosana; Rich Kahn; Shuliak Karyna >> Subject: NYC apt.#8 H >> » Hello Eduardo, >> Here is the list of additional furniture I need for apt. 8H at 301 >> east 66th st in NY. >> Pu
EFTA00536564
>» >>> Original Message >» From: Gregory Riches [mailto: >>> Sent: Friday, November 21, 2014 4:22 PM >» To: Eduardo >» Cc: Rosana; Rich Kahn; Shuliak Karyna >» Subject: NYC apt.#8 H >» >» Hello Eduardo, >>> Here is the list of additional furniture I need for apt. 8H at 301 >» east 66th st in NY. >>>
EFTA00536573
>>>> Original Message >>» From: Gregory Riches [mailto: >>>> Sent: Friday, November 21, 2014 4:22 PM >>» To: Eduardo >>>> Cc: Rosana; Rich Kahn; Shuliak Karyna >>» Subject: NYC apt.#8 H >>» »» Hello Eduardo, EFTA00536575 >>>> Here is the list of additional furniture I need for apt. 8H at 301 >>>> east
EFTA00536580
>> Original Message >»» From: Gregory Riches [mailto: >>>>> Sent: Friday, November 21, 2014 4:22 PM >»» To: Eduardo >>>>> Cc: Rosana; Rich Kahn; Shuliak Karyna >>>» Subject: NYC apt.#8 H >>>» >»» Hello Eduardo, >>>>> Here is the list of additional furniture I need for apt. 8H at 301 >>>» east 66th st in
EFTA00573092
below your order summary and payment details. Order N° 2825479 DELIVERY ADDRESS - Your parcel will be shipped to the following delivery address : Shuliak Karyna 301 East 66th Street, apt.8H leave with the doorman 10065 New York USA PHOTO ITEM SIZE QUANTITY Richelieu / Derbie - sareve - Blanc / Ecru
EFTA00503041
gs from Grand Hyatt Tokyo, Grand Clubl We hope you are doing well. Kindly find attached an invoice and the corresponding credit card receipt of Ms. Shuliak Karyna for stay of 4th February — 24th February. Should you require any further assistance please contact us. In the meantime, we look forward to welcoming
EFTA00522690
30 Jun 2019 - 01 Jul 2019 1st cl CIV 1088 Ticket id: Name: Shuliak Karyna From: LAUSANNE To: MONTREUX EFTA00522690
EFTA00522686
30 Jun 2019 - 01 Jul 2019 1st cl CIV 1088 2 Ticket id: Name: Shuliak Karyna From: LAUSANNE To: MONTREUX EFTA00522686

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Gregory Riches
PersonIndividual referenced in Epstein documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Eduardo Teodorani
PersonRefers to multiple Eduardo individuals: primarily Eduardo Teodorani (Italian associate) and Eduardo A. Robles (architect)
Rosana
PersonFirst name reference to multiple individuals in Epstein-related documents

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Jensen
PersonDanish professional League of Legends player
Crystal
LocationLocation referenced in documents
Marilia
PersonFirst name reference to multiple individuals in Epstein-related documents
Ratier Salinas Mix
PersonPerson referenced in documents
Juliette Swivel
OrganizationOrganization referenced in documents
Kenzo
OrganizationOrganization referenced in documents
Ravello
LocationLocation referenced in documents
Carolina
LocationU.S. state or region
Uranus
OrganizationOrganization referenced in documents

Valencia
LocationMunicipality in Spain, capital city of the Valencian Community
Ratier Boucle
PersonName reference in documents

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