54
Total Mentions
53
Documents
24
Connected Entities
First name reference to multiple individuals in Epstein-related documents
EFTA02543686
nal Hurricane Center has adjusted the p=ojected track of Katia more to the south so therefore, on this afternoon&#=9;s forecast track, the center of Katia will pass closer to the Virgin Isl=nds than earlier projected. The latest estimates s=ggest that Katia will pass about 344 miles to the northeast of
st or about 1,990 miles east =f St. Croix. Top winds have increased to 60 miles per hour with higher rusts and additional strengthening is forecast. Katia could become a hurric=ne on Wednesday. The tropical storm is moving along a west-northwesterl= track at 20 miles per hour. Tropical storm force wind
EFTA00539257
From: Karina Shuliak To: Jeffrey Epstein <[email protected]> Subject: Re: Date: Wed, 07 Sep 2011 21:36:50 +0000 I spoke to Katia, her case is going to immigration judge.. On Sep 7, 2011 1:11 PM, "Karina Shuliak" < > wrote: Yes, I got them with Sue yesterday, thank you! Katia
EFTA00687893
ate: Tue, 30 Aug 2011 14:50:14 +0000 Ok Sony for all the typos .Sent from my iPhone On Aug 30, 2011, at 3:40 PM, wrote: Jeffrey, tropical storm Katia is expected to be a hurricane later this week, projected path will put it 75 miles to the north/east of St Thomas on Sunday morning, to early to tel
EFTA00354614
I should be free around lunchtime/early afternoon on Friday, Regards, Sent from my iPhone > On Jan 13, 2015, at 9:46 AM, < > wrote: > • Hello Katia...Jeffrey Epstein received your name from a mutual friend, ..Jeffrey will be in NY this Thurs and Fri...might you be in NY and have some time to co
EFTA00354619
d be free around lunchtime/early afternoon on Friday, > • Regards, > Sent from my iPhone >> On Jan 13, 2015, at 9:46 AM, > wrote: >> >> Hello Katia...Jeffrey Epstein received your name from a mutual friend, ...Jeffrey will be in NY this Thurs and Fri...might you be in NY and have some time to c
EFTA00775368
Attachments: L1010741-1_(2).JPG; L1010743_(2).JPG; LI 010741-1_(3).JPG To: Subject: Date: Sat, 30 May 2009 17:42:55 -0400 From: Some snapshots Katia did for my charity website raising money for abused women xx An Excellent Credit Score is 750. See Yours in Just 2 Easy Steps! Windows LiveTM SkyD
EFTA00535189
ey Epstein" <[email protected]> wrote: im sony to hear it. should i buy you a book On Wed, Sep 7, 2011 at 5:36 PM, Karina Shuliak > I spoke to Katia... **** *********************** ******************************** The information contained in this co... > wrote: EFTA00535189
EFTA00540007
m home. Thank you so much for your respond to Mr. Davis! I do study for DAT, not that much as I could though, as we have to find new apartment with Katia asap. When are you going to be back? Hope all is good, K. 2011/10/4 Jeffrey Epstein <[email protected]> > I responded that you are studying fo
EFTA00540077
From: Karina Shuliak To: Jeffrey <[email protected]> Subject: Date: Sun, 11 Sep 2011 12:07:15 +0000 Good morning Jeffrey. Katia feels bad, she cought cold. Sorry about that, but she needs to stay home EFTA00540077
EFTA00565336
e 75 miles north/east of STT on Sunday morning, to early to predict, but is a major conern, so personally, I don't think je will go,. he is aware of Katia storm at this time,.,I keep you posted,. In a message dated 8/30/2011 10:20:05 A.M. Eastern Daylight Time, writes: Hey larry.. do you know about
EFTA00576791
Re: Date: Wed, 07 Sep 2011 22:13:55 +0000 im sorry to hear it. should i buy you a book On Wed, Sep 7, 2011 at 5:36 PM, Karina Shuliak I spoke to Katia, her case is going to immigration judge.. On Sep 7, 2011 1:11 PM, "Karina Shuliak" > wrote: wrote: Yes, I got them with Sue yesterday, thank you!
EFTA00657067
na Shuliak To: Jeffrey Epstein <[email protected]> Subject: Re: Date: Thu, 22 Sep 2011 22:26:15 +0000 Yes, thank you very much for the book. Katia did told me about your position which is completely understandable to me. I think we need to talk. On Sep 22, 2011 3:41 PM, "Jeffrey Epstein" lea@gm
EFTA00687871
From: To: [email protected] Subject: Re: (no subject) Date: Tue, 30 Aug 2011 13:40:19 +0000 Jeffrey, tropical storm Katia is expected to be a hurricane later this week, projected path will put it 75 miles to the north/east of St Thomas on Sunday morning, to early to tel
EFTA00687894
forwarded message: From: Date: August 30, 2011 3:40:19 PM GMT+02:00 To: [email protected] Subject: Re: (no subject) Jeffrey, tropical storm Katia is expected to be a hurricane later this week, projected path will put it 75 miles to the north/east of St Thomas on Sunday morning, to early to tel
EFTA00354603
Front: To:' Subject: Jeffrey Epstein Date: Tue, 13 Jan 2015 14:46:33 +0000 Hello Katia...Jeffrey Epstein received your name from a mutual friend, ...Jeffrey will be in NY this Thurs and Fri...might you be in NY and have some time to c
EFTA00691181
Application Personal Assistant Date: Thu, 23 Mar 2017 14:25:40 +0000 Attachments: Gintares_cv_new2.docx; ATT00001.htm Application below. What abt Katia ? Kind regards, Begin forwarded message: From: Gintare Gelumbauskaite Date: 23 March 2017 at 3:11:27 PM GMT+1 To: ' Subject: Application Perso
EFTA00700087
billing...and tax info from BB Peggy Ok. will talk to you later. I have been trying for about a month to get an estimate through December 31 and Katia is apparently back today and I suspect I will hear from her tomorrow. I want this information to determine if we can do any tax planning and to cal
EFTA00681630
From: To: Jeffrey <[email protected]> Subject: Date: Thu, 20 Apr 2017 20:02:08 +0000 Spoke to Katia (major president) over the phone (I said I was in Geneva and called from a private number). She said they would prefer a proposal from us (the main
EFTA00686343
rns to Peggy's assistant if Peggy needs them we can messenger her all her paperwork we currently have in the office please confirm receipt best, Katia Katia Goldin Accountant Bryan Bantry, Inc Waggingtail Entertainment Ltd ph: 212-935-1942 fax:212-935-2698 EFTA00686343
EFTA00423028
urns to Peggy's assistant if Peggy needs them we can messenger her all her paperwork we currently have in the office please confirm receipt best, Katia EFTA00423028 ICatia Goldin Accountant Bryan Bantry, Inc Waggingtail Entertainment Ltd ph fa EFTA00423029

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

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Peggy Siegal
PersonAmerican entertainment publicist
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Bolhke
PersonSurname reference in documents

St. Croix
LocationOne of the main islands of the Virgin Islands of the United States
Bryan Bantry
PersonPerson referenced in documents

Martin Davis
PersonAmerican mathematician (1928–2023)
Katia Goldin
PersonPerson referenced in documents
Corina
PersonFirst name reference to multiple individuals in Epstein-related documents
Korina
PersonFirst name reference to multiple individuals in Epstein-related documents
Allison
PersonFirst name reference to multiple individuals including Allison Reddington (Peggy Siegal assistant), Allison Yorke (designer), and Allison Stoddart (attorney)
Gintare Gelumbauskaite
PersonName reference in documents
Megane Lemiel
PersonPerson referenced in documents
Fromm
PersonNER artifact: OCR misread of From: in email headers

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Geneva
LocationCity in Switzerland and capital of its canton

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Bernard
PersonBrazilian association football player
Columbia University College of Dental Medicine
OrganizationDental School