129
Total Mentions
129
Documents
28
Connected Entities
Person referenced in documents
EFTA00545914
From: Seth Pariser To: Karyna Shuliak Subject: RE: QUOTE# 141655 Date: The, 24 Jul 2018 14:20:30 +0000 Good morning Karyna, Please see my update below noted in red
EFTA00545937
From: Karyna Shuliak To: Seth Pariser Subject: Re: Jeffrey Epstein order Date: Tue, 24 Jul 2018 17:43:32 +0000 Hi Seth, I am double checking on the amount. Will get back to you shortl
EFTA00545944
From: Karyna Shuliak <E IMM> To: Seth Pariser <MI IMMM> Subject: Jeffrey Epstein order Date: Tue, 24 Jul 2018 16:19:02 +0000 Attachments: Resale certificate.pdf Client name: Mr. Jeffrey Epste
EFTA00545945
From: Karyna Shuliak To: Seth Pariser Subject: Re: Jeffrey Epstein order Date: Tue, 24 Jul 2018 16:31:23 +0000 Hi Seth, Let me double check. Thank you, Karyna On Jul 24, 2018, at
EFTA00545948
From: Karyna Shuliak To: Seth Pariser Subject: Re: Jeffrey Epstein order Date: Tue, 24 Jul 2018 16:42:57 +0000 Yes, someone is there 24/7 Thank you. On Jul 24, 2018, at 12:37 PM, Se
EFTA00545940
From: Karyna Shuliak To: Seth Pariser Subject: Re: QUOTE# 141655 Date: Tue, 24 Jul 2018 16:09:29 +0000 Good afternoon Seth, Thank you very much for the update. I should have an answer
EFTA00545993
0022 T: / M: /F: / www.christopherhyland.com / Follow us on Instagram From: Karyna Shullak [manly: Sent: Wednesday, July 25, 2018 12:31 PM To: Seth Pariser Subject: Re: Jeffrey Epstein order Good afternoon Seth, The revised amount of fabric for the order is 40 yards. Ship to: LSJE, LLC 6100 Red Hoo
EFTA00546001
d directly to St. Thomas? Also, in case you need, the country of origin is Italy. Thank you all very much! Karyna Begin forwarded message: From: Seth Pariser < Date: July 25, 2018 at 12:40:09 PM EDT To: Karyna Shuliak EFTA00546001 Subject: RE: Jeffrey Epstein order Hi Karyna, Yes it is. Quote revise
EFTA00546009
From: Bella Klein To: Seth Pariser <[email protected]> Cc: Karyna Shuliak < >, Daphne Wallace Subject: Re: LSJ kitchen fabric Date: Wed, 25 Jul 2018 19:19:24 +0000 Attachm
EFTA00546008
d finishes are available. G. Gr Please click here to view the catalog. For sales assistance contact: Christopher Hyland Constantino Castellano Seth Pariser President Executive Vice President Senior Vice President Christopher Hyland Inc. D & D Bui!din New York, NY 10022 T: EFTA00546008
EFTA00548507
nue, Suite 1710 New York, NY 10022 T: / / F: / Follow us on Instagram From: Daphne Wallace [mailto Sent: Monday, October 01, 2018 6:10 PM To: Seth Pariser; Karyna Shuliak; Bella Klein Subject: Fwd: Greetings Seth, Attached please find the signed Credit Card authorization form. Thank you and kind reg
EFTA00554321
From: Seth Pariser To: ICaryna Shuliak Subject: Automatic reply: Fabric for LSJE, LLC Date: Mon, 06 May 2019 14:27:02 +0000 I am in Boston Monday and Tuesday, Ma
EFTA00554804
gel back to you. Kind regards. Constantino From Sent: Monday, May06, 201910:50 AM To: Constantino Castellano «onstammorOdtstopberhyland.nera Cc: Seth Pariser <sethechristopherhyland.net> Subject Fwd: Fabric for LSJE, LLC Dear Constantino, I am forwarding this email to you per Seth's advice, since he is I
EFTA00554799
From: Karyna Shuliak To: Seth Pariser Subject: Re: Fabric for LSJE, LLC Date: Fri, 10 May 2019 02:50:36 +0000 Hi Seth, Thank you for sending the quote. I will get back to you once I h
EFTA00554897
From: Seth Pariser To: Constantino Castellano c:E IM >, Karyna Shuliak <E > Subject: Re: Fabric for LSJE, LLC Date: Thu. 09 May 2019 10:40:32 +0000 !aline-Images: i
EFTA00565275
Mon, 01 May 2017 20:35:18 -0000 Attachments: 139004.pdf; 139005.pdf; 139006.pdf; CREDIT_CARD_AUTHORIZATION_FORM.pdf Begin forwarded message: From: Seth Pariser Date: May 1, 2017 at 4:31:26 PM EDT To:' < Subject: THREE FABRIC QUOTES FOR 90 YARDS Dear Karyna, Please find attached 3 quotes for the 3 fabri
EFTA00526690
From: Seth Pariser To: Daphne Wallace Karyna Shuliak <E le, Bella Klein Subject: RE: Fwd: Date: Mon, 01 Oct 2018 21:18:57 +0000 EFTA00526690
EFTA02309763
https://www.instagram.com/christopherhylandinc/> From: Karyna Shul=ak [mailto:karynashuliak@icloud=com Sent: Wednesday, July 25, 2018 12:31 PM To: Seth Pariser Subject: Re: Jeffrey Epstein order Good afternoon Seth, 2 EFTA_R1_01192823 EFTA02309764 The revised amount of fabric for the order is 40 yard=
EFTA02310012
om Follow us on Instagram @christopherhylandinc 2 EFTA_R1_01193289 EFTA02310013 From Karyna shoal, Sent: Wednesday, July 25, 2018 12:31 PM To: Seth Pariser Subject: Re: Jeffrey Epstein order Good afternoon Seth, The revised amount of fabric for =he order is 40 yards. Ship to: LSJE, LLC 6100 Red Hoo
EFTA00545881
From: Karyna Shuliak To: Seth Pariser Subject: Re: QUOTE# 141655 Date: Mon, 23 Jul 2018 19:04:08 +0000 Dear Seth, Thank you for following-up on the fabrics. I have informed Mr. Epstei

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Christopher Hyland Incorporated
OrganizationInterior design firm

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

FedEx
OrganizationAmerican multinational delivery services company
Lexington
Location1925 Lexington-class aircraft carrier
Christopher Hyland
PersonPerson referenced in documents
Christopher Hyland Incorpo
PersonPerson referenced in documents

Queens
LocationBorough in New York City, New York, United States
Daphne W
PersonPerson referenced in documents
DHL Global Freight Forwarders
OrganizationOrganization referenced in documents
Glendale
LocationCity in California
Karyna S
OrganizationOrganization referenced in documents
D & D Building
OrganizationOrganization referenced in documents
Constantino
PersonSurname reference in documents
Seth Par
PersonName reference in documents
edEx acct
OrganizationOrganization referenced in documents
Eduardo Teodorani
PersonRefers to multiple Eduardo individuals: primarily Eduardo Teodorani (Italian associate) and Eduardo A. Robles (architect)
Seth & I.
OrganizationOrganization referenced in documents