18
Total Mentions
18
Documents
14
Connected Entities
Person referenced in documents
EFTA00534056
From: Deborah Richardson-Peter To: Karyna Shuliak Subject: Re: CE courses for dental license renewal Date: Sat, 14 May 2016 18:07:31 +0000 Attachments: DENTAL_CE_REQTS.pdf Goo
EFTA00689899
From: Cecile de Jongh c > To: Deborah Richardson-Peter Subject: Karyna Karyna Shuliak Date: Tue, 03 Nov 2015 14:59:48 +0000 Good morning Ms. Richardson-Peter, I have tried calling your office but the
EFTA00530871
From: Deborah Richardson-Peter <deborah.richardson-peter®doh.vi.gov> To:' " cia Subject: VI Dental Application Package 2015 Date: Fri, 29 May 2015 13:34:43 +0000 Attachments:
EFTA00532541
From: ICaryna Shuliak <E > To: Deborah Richardson-Peter , Deborah Richardson- Peter Subject: DDS licensure renewal Date: Mon, 25 Jul 2016 17:00:29 +0000 Attachments: CE_courses.zip Dear Ms. Richardson
EFTA00532539
ing header fields: Message-id: <B 1372896-EC90-4E0B-9737-451804086A2F ®icloud.com> Date: Mon, 25 Jul 2016 13:00:29 -0400 From: Karyna Shuliak To: Deborah Richardson-Peter Deborah Richardson-Peter Subject: DDS licensure renewal Your message is being returned; it has been enqueued and undeliverable for 4 days to the
EFTA00532566
CO_Survey_Letter.pdf; Attachment_2A_PCO_DENTAL.pdf; ATTACHMENT_3_VIIRB.pdf MEMORANDUM: DATE: August 2, 2016 TO: All VI Licensed Dentists FROM: Deborah Richardson-Peter, MPA Director, Professional Licensure & Health Planning EFTA00532566 RE: VI Dentist License Renewal 2016-2018 The following documents are requi
EFTA00532731
From: Deborah Richardson-Peter ..t > To: Karyna Shuliak <E > Subject: RE: DDS license renewal Date: Tue, 23 Aug 2016 20:51:14 +0000 Hi Dr Shuliak, Just send in everything else
EFTA00548680
From: Deborah Richardson-Peter <I To:' Subject: LICENSE COPY Date: Fri, 05 Oct 2018 19:40:42 +0000 Attachments: SHULIAK_DDS_COPY.pdf FYI... Deborah Richardson-Peter, MPA Dir
EFTA00568159
o submit in order to practice dentistry in the USVI. I would need your help with this please.. Thank you! ICaryna. Begin forwarded message: From: Deborah Richardson-Peter Subject: VI Application for Dental Licensure Dat • To: Good Day Dr. Shuliak, Per our conversation, we need your official transcript from Columb
EFTA00573373
uliak Date: Wed, Nov 11, 2015 at 4:06 PM Subject: Fwd: VI Dental License Approval To: Jeffrey <jeevacation@gran> Begin forwarded message: From: Deborah Richardson-Peter < Date: November 11, 2015 at 9:44:41 AM EST To: " Subject: VI Dental License Approval Good Day Dr. Shuliak, A copy of your approval package is a
EFTA00525885
From: Deborah Richardson-Peter To: Karyna Shuliak <E > Subject: RE: VIBDE Newsletter Date: Thu, 03 Mar 2016 17:02:17 +0000 EFTA00525885
EFTA00525888
From: Deborah Richardson-Peter To: ICaryna Shuliak <M >, stuart wechter •tt > Cc: Deborah Richardson-Peter Subject: Re: VIBDE Newsletter Date: Wed, 02 Mar 2016 20:15:29 +0000
EFTA00528309
ficant changes and allowances for reciprocity. Hope this information helps and please let me know if you need further assistance. Sincere Regards, Deborah Richardson-Peter, MPA Dir.Professional Licensure & Health Planning The information contained in this communication is confidential, may be attorney-client privileg
EFTA00574206
it in order to practice dentistry in the USVI. I would need your help with this please.. Thank you! EFTA00574206 Begin forixanied message: From: Deborah Richardson-Peter Subject: VI Application for Dental Licensure Date: October 3, 2015 at 4:26:15 PM EDT To: ' ' < Good Day Dr. Shuliak, Per our conversation, we ne
EFTA02329658
a Shuliak Subject: Fwd: Karyna Shuliak Forwarded messag= From: Cecile de Jongh Date: Tue, Nov 3, 2015 at 9:59 AM Subject: =aryna Shuliak To: Deborah Richardson-Peter < ><=r> Good morning Ms. Richardson-Peter, I have tried calling your office but the phone line does not appear t= be working; all I get is a busy
EFTA02481679
xperiencing extensive phone line and voice m=il issues. I spoke to Dr Shuliak on Tuesday and she is aware of her applic=tion status. Best Regards, Deborah Richardson-Peter, MPA Director, Professional Licensure & He=lth Planning EFTA_R1_01598109 EFTA02481679 3500 Estate Richmond Christiansted, VI 00820-4370 Tel.
EFTA02481712
2015, Cecile de Jongh wrote: With warm regards= Cecile Sent from m= iPhone and misspellings courtesy of iPhone. Begin forw=rded message: From: Deborah Richardson-Peter Date:=/b> November 6, 2015 at 10:34:00 AM GMT-4 To: Cecile de Jongh <=from: Cecile de Jongh Sent: Tuesday, November 3, 2015 10:59 AM To: Deborah
EFTA02671336
. Shuliak, DDS.pdf; Untitled attachment 00827.htm; Tax Clearance Instructions0001.pdt Untitled attachment 00830.htm Begin forwarded message: From: Deborah Richardson-Peter < Date: November 11, 2015 at 9:44:41 AM EST To:' <mailto <mailto Subject: VI Dental License Approval Good Day Dr. Shuliak, > " < A copy of yo

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Professional Licensure & Health Planning
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Christiansted
OrganizationTown of Saint Croix, U.S. Virgin Islands
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
Richardson-Peter
PersonSurname or name fragment in documents
VI Department of Health
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
VI Board of Dental Examiners
OrganizationOrganization referenced in documents
Deborah
PersonFirst name reference to multiple individuals in Epstein documents
Dr Shuliak
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Trisha James
PersonName reference in documents