5
Total Mentions
5
Documents
8
Connected Entities
Person referenced in documents
EFTA00545236
From: Avi Weber To: Karyna Shuliak Subject: Re: Qualitybath Order Receipt Revised Date: Tue, 10 Jul 2018 01:24:57 +0000 Hi Karyna. Send me the link to our websit
EFTA00544775
From: Avi Weber <1 To: 'Akiva Pomerantz' Cc: Subject: FW: Dornbracht order Date: Wed, 27 Jun 2018 21:24:35 +0000 Inline-Images: IMG_4419.jpeg; IMG_4418.jpeg; I
EFTA00545150
From: Avi Weber <1 To: Subject: Please get back to me! Date: Fri, 06 Jul 2018 19:30:41 +0000 Please let me know what your accountant says and if everything is ok
EFTA00545474
From: ICatyna Shuliak <1 To: Avi Weber Subject: Re: Please get back to me! Date: Fri, 06 Jul 2018 20:51:43 +0000 > Hi Avi, Confirming, everything is correct. We have $8000 charge at th
EFTA02308378
2 hours when you can expect your product to =hip. Below is your confirmation. Please keep a copy for your =ecords. EFTA_R1_01187734 EFTA02308378 Avi Weber <=tbody> Order 385567 June 28, 2018 12:25 PM Bill to Karyna =huliak 9=East 71st Street NEW YORK NY =0021 snip -o Karyna=Shuliak 358 El Bril

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Akiva
PersonFirst name reference to multiple individuals
Tara Trim
PersonPerson referenced in documents
Dornbracht Dornbracht Rough
PersonPerson referenced in documents
Hole Lavatory Mixer
OrganizationOrganization referenced in documents
Dornbracht
PersonSurname reference in Epstein-related documents

NEW YORK NY
LocationState of the United States of America
QualityBath
OrganizationOrganization referenced in documents