33
Total Mentions
33
Documents
11
Connected Entities
Person referenced in documents
EFTA00540282
From: Karyna Shuliak To: Kathryn Magagna Subject: Re: due due beds - product info + pricing Date: Fri, 23 Mar 2018 14:05:06 +0000 Attachments: resale_certificate.pdf Dear Kathryn, I wou
EFTA00540324
From: Kathryn Magagna To: Karyna Shuliak Subject: RE: duc duc beds - product info + pricing Date: Mon, 26 Mar 2018 19:27:00 +0000 Attachments: QuotFonn.pdf Oops! At
EFTA00544737
ucnyc.com www.thenewtraditionalists.com From: Richard Kahn Imailto: Sent: Tuesday, June 19, 2018 12:41 PM To: Karyna Shuliak Cc: Eileen Rollins; Kathryn Magagna; Daphne Wallace; Bella Klein Subject: Re: Your order from ducduc Shipped! eileen i just left you a voicemail waiting until july 4th is not accepta
EFTA00563400
From: Kathryn Magagna To: ' "c Subject: duc duc beds - product info + pricing Date: Thu, 15 Mar 2018 19:37:32 +0000 Attachments: NY RESALE BLANK.pdf Hi Karyna, Quee
EFTA00540617_email_005
Business Development Manager I PROJECTS + DESIGN The Ness Traditionalists I ducduc From: Karyna Shuliak Sent: Monday, March 26, 2018 12:13 PM To: Kathryn Magagna Subject: Re: duc duc beds - product info + pricing Hi Kathryn, This is US. I will ask Ms. Wallace about the details, I believe it will be freight
EFTA00540617_email_006
From: Karyna Shuliak Sent: Monday, March 26, 2018 10:58 AM To: Kathryn Magagna Subject: Re: duc duc beds - product info + pricing > Hi Kathryn, Thank you for your message. The beds will need to be shipped to St.Thomas, USVI.
EFTA00540626_email_004
KAT MAGAGNA Business Development Manager I PROJECTS + DESIGN The Ne‘s 'Traditionalists I ducduc From: Kathryn Magagna Sent: Monday, March 26, 2018 3:27 PM To: 'Karyna Shuliak' < Subject: RE: duc duc beds - product info + pricing Oops! Attached here for your review
EFTA00540626_email_005
The New Traditionalists I ducduc From: Karyna Shuliak Sent: Monday, March 26, 2018 10:58 AM To: Kathryn Magagna Subject: Re: duc duc beds - product info + pricing Hi Kathryn, Thank you for your message. The beds will need to be shipped to St.Thomas, USVI. On
EFTA00540592_email_002
I 00802-1348 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Kathryn Magagna Subject: RE: due duc beds - product info + pricing Date: March 29, 2018 at 11:54:48 AM EDT To: Karyna Shuliak < Cc: Daphne Wallace 2895.00 to cra
EFTA00540592_email_005
From: Karyna Shuliak Sent: Tuesday, March 27, 2018 2:52 AM To: Kathryn Magagna Subject: Re: duc duc beds - product info + pricing Hi Kathryn, Thank you, I did receive the quote. Just to confirm, $1580.00 is the price for frei
EFTA00540592_email_006
From: Karyna Shuliak Sent: Monday, March 26, 2018 12:13 PM To: Kathryn Magagna Subject: Re: duc duc beds - product info + pricing Hi Kathryn, This is US. I will ask Ms. Wallace about the details, I believe it will be freight
EFTA00540592_email_007
Business Development Manager I PROJECTS + DESIGN File New Traditionalists I ducduc From: Karyna Shuliak Sent: Friday, March 23, 2018 10:05 AM To: Kathryn Magagna Subject: Re: duc duc beds - product info + pricing Dear Kathryn, I would like to proceed with the order for the four poster beds in white finish.
EFTA00540576_email_002
ion: LSJE, LLC - ST. THOMAS Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Kathryn Magagna Subject: RE: due duc beds - product info + pricing Date: March 29, 2018 at II:54:48 AM EDT To: Karyna Shuliak Cc: Daphne Wallace •c > 2895.00 to
EFTA00540576_email_005
From: Karyna Shuliak Sent: Tuesday, March 27, 2018 2:52 AM To: Kathryn Magagna Subject: Re: duc duc beds - product info + pricing Hi Kathryn, Thank you, I did receive the quote. Just to confirm, $1580.00 is the price for frei
EFTA00540576_email_006
From: Karyna Shuliak > Sent: Monday, March 26, 2018 12:13 PM To: Kathryn Magagna Subject: Re: duc duc beds - product info + pricing Hi Kathryn, This is US. I will ask Ms. Wallace about the details, I believe it will be freight
EFTA00540576_email_007
Business Development Manager I PROJECTS + DESIGN The Nev Traditionalists I ducduc From: Karyna Shuliak Sent: Friday, March 23, 2018 10:05 AM To: Kathryn Magagna Subject: Re: duc duc beds - product info + pricing Dear Kathryn, I would like to proceed with the order for the four poster beds in white finish.
deposit tomorrow thanks again.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Apr 2, 2018, at 3:18 PM, Kathryn Magagna < > wrote: Hi Richard, Nice speaking with you as well. I will update the ship to and bill to on the quote. Just spoke with White Glove and crati
EFTA00540600_email_002
THOMAS Tro ical Shi in Bill to/Ultimate Destination: LSJE, LLC - ST. THOMAS Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Kathryn Magagna Subject: RE: duc duc beds - product info + pricing Date: March 29, 2018 at 11:54:48 AM EDT EFTA00540601 To: Karyna Shuliak < Cc: Daphne Wallace

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Kathryn
PersonRefers to multiple individuals: Kathryn Sigismund (Woody Allen assistant), Kathryn Magagna (supplier), and Kathryn Stanfield (JP Morgan banking)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

St.Thomas
LocationNER extraction error. St. Thomas, US Virgin Islands - location of Epstein properties. Misclassified as PERSON.

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Tropical Shipping
OrganizationCaribbean shipping company
KAT MAGAG NA
OrganizationOrganization referenced in documents
Lexington
Location1925 Lexington-class aircraft carrier
White — Maple
OrganizationOrganization referenced in documents
East Coast Manufacturing
LocationLocation referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)