11
Total Mentions
11
Documents
17
Connected Entities
Person referenced in documents
EFTA00238972
sfer Ely, good morning. TerraMar is going to be receiving deposit from France I believe. It is for a campaign that TerraMar ran in conjunction with Yves Delorme. I do not know the exact amount but believe it to be around 10k. Could you please send me complete wiring instructions that I can forward to Yves D
EFTA00238987
ote: Ely, good morning. TerraMar is going to be receiving deposit from France I believe. It is for a campaign that TerraMar ran in conjunction with Yves Delorme. I do not know the exact amount but believe it to be around 10k. Could you please send me complete wiring instructions that I can forward to Yves D
EFTA00238981
sfer Ely, good morning. TerraMar is going to be receiving deposit from France I believe. It is for a campaign that TerraMar ran in conjunction with Yves Delorme. I do not know the exact amount but believe it to be around 10k. Could you please send me complete wiring instructions that I can forward to Yves D
EFTA00545621
ect: Thank you for your order #500009989 Dato: Tue. 17 Jul 201816:08:06 .0000 ;:yvesDeacime Bonjour Karyna Shuliak, Thank you for your order with Yves Delorme. Once your package ships we will send an email with a link to track your order. You can check the status of your order by logging into your account
EFTA00545619
ch. Florida. 33480 United States T: Fedex Ground (3.7 Business Days) - Federal Express Item Sku Qty Subtotal Guest Towel Etolle Blanc (White) Yves Delorme YUS220775 11 S264.00 18 x 28 in Subtotal 5264.00 Shipping & Handling 50.00 EFTA00545619 Item Sku Qty Subtotal Discount (incl. tax) 50
EFTA00545623
Karyna Great thank you All the best > On Jul 17, 2018, at 12:13 PM, Karyna Shuliak <M > wrote: > Hi > Just to let you know, the new towels from Yves Delorme will be shipped directly to St. Thomas office address. The package will be addressed to you. > Please see below the order description for your reco
EFTA00533419
t, Juliska, Le Creuset, Match, Matouk, Missoni, Peacock Alley, Ralph Lauren, Scandia Down, Sferra, Tom Dixon, Tumi, Victorinox, Weber, Wusthof, and Yves Delorme. Not Valid On Electronics, Small Electrics, Electrical Appliances or Lighting. Cannot Be Combined With Any Other Promotions Or Used On Previous Pur
EFTA00543950
: c.a> To: Arline <MI > Subject: new towels Date: Thu, 07 Jun 2018 02:09:24 +0000 Hi Arline, FYI, The new bathroom towels will be arriving from Yves Delorme addressed to your name. There will be 12 large bath towels, 12 washcloths and 1 hand towel. Thank you, EFTA00543950
EFTA00545666
From: YvesDelorme < To: Karyna Shuliak < Subject Your Yves Delorme order is on its way: Shipment # 500009865 for Order # 500009988 Date: Wed, 18 Jul 2018 19:04:04 +0000 ; .1YvesDelorrne Bonjour Karyna Shuliak, Th
EFTA00555587
a Trestiza Phone: + 1 > On Jun 26, 2019, at 6:59 PM, Karyna Shuliak <Ma> wrote: > Hi Myla, > Thank you for your email. > I brought a lot of new Yves Delorme towels about a month ago (before you have started). That was in addition to 24 towels of each size that I have ordered last July. Please double chec
EFTA00526574
STIZA Cc: Richard Kahn Subject: Re: Re: Linens Date: Wed, 26 Jun 2019 22:59:07 +0000 Hi Myla, Thank you for your email. I brought a lot of new Yves Delorme towels about a month ago (before you have started). That was in addition to 24 towels of each size that I have ordered last July. Please double chec

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

United States
LocationCountry located primarily in North America

Sergey Brin
PersonAmerican billionaire businessman (born 1973)

FedEx
OrganizationAmerican multinational delivery services company

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Brian Yurasits
PersonPerson referenced in documents
Fedex Ground
OrganizationOrganization referenced in documents
Vijai Ramdeen
PersonPerson referenced in documents
Elyanna Rivas
PersonPerson referenced in documents
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG
Arline
PersonPrimarily refers to Arline Toylo, wife of Carluz N. Toylo, Epstein household staff member
TerraMar
OrganizationNonprofit ocean conservation organization founded by Ghislaine Maxwell
Ellmax
OrganizationOrganization referenced in documents

Cabana
LocationCity in Ancash, Peru
Eyanna Rivas
PersonPerson referenced in documents
Bonjour Karyna Shuliak
PersonName reference in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)