65
Total Mentions
64
Documents
27
Connected Entities
Organization referenced in documents
EFTA02310264_email_004
8801apple-converted-space">=C2./ Follow us on Inst=gram@christopherhylandinc <https://www.instagram.comichristopherhylandinch </=> <1=> From: Kar=na Shuliak [mai=tcl Sent: T=esday, July 24, 2018 4:40 PM To: Set= Pariser Subject: Re: Jeffrey Epstein order Hi Seth, I am still waiting for the answer on
onverted-space">=C240/ Follow us on =b>Instagram @christopherhylandinc <https://www.instagram.com/christopherhylandinc/> <=> < = > </=> From: Kar=na Shuliak Sent: T=esday, July 24, 2018 12:19 PM To: Set= Pariser Subject: Jeffrey Epstein order 7 EFTA_R1_01193744 EFTA02310270 Client name: Mr. Jeffre
EFTA00551425
ration. We shall not be liable for the message if altered, changed or falsified. De : Daphne Wallace < Envo lundi 3 decembre 2018 15:49 A: Cc: na Shuliak Objet : Re: LSJE, LLC - Curtains and Curtain Rods - November 15. 2018 , Chimene ; Rich Kahn Greetings Melanie, Thank you for the update. A coupl
EFTA00444943
From: Lesley Groff Cc: K na Shuliak menvin dela cruz , Leo C Subject: Re: Apartment Cleaning Date: Wed, 08 Feb 2017 04:07:01 +0000 Thank you Les, I do not need to come tomorrow as
EFTA00285607
Eric Roth-DONE DONE -Dr. Merrell-DONE -Terje-Watch for Edward and Watch for Emma (Emma's watch will come to 71s9 -Rich Kahn -Eva Andersson -Kar na Shuliak -Merwin Dela Cruz-(Phone Xs Max, black with the 256 gb. Unlocked, no carrier! -Dr. Bruce Moskowitz-HE HAS ONE Sean Bannon Steve Bannon EFTA00285
EFTA00377508
From: To: Ka = cMIMI > na Shuliak Subject: Reid Hoffman Date: Thu, 26 Dec 2013 11:48:59 +0000 Sent from my iPhone EFTA00377508
EFTA00377507
From: To: Ka = cMINII > na Shuliak Subject: Dick Merkin Date: Thu, 26 Dec 2013 11:47:35 +0000 Sent from my iPhone EFTA00377507
EFTA00378622
From: • To: Ka cMIEllin na Shuliak Subject: JE's United Health Insurance Card (front and back) Date: Tue, 03 Dec 2013 16:14:29 +0000 Attachments: JE_UnitedHealth.pdf EFTA00378622
EFTA00378623
From: • To: Ka ca na Shuliak Subject: JE's Drivers License (Front & Back) Date: Tue, 03 Dec 2013 16:15:33 +0000 Attachments: JEDLFrontandbacicExp2015.pdf EFTA00378623
EFTA00388780
Jeffrey Epstein <[email protected]> Subject: subject to revision, Date: June 21, 2013 8:23:27 AM EDT To: Wet , Lesley Groff >. Darren Indyke na Shuliak < >, proposed schedule 1 return ls" iL- ty 24 , „ ny boston lsj 28. to come july 3 islandretum july 8th ny, withM M), ny - palm beach - lsj
EFTA00388781
message: From: Jeffrey Epstein <[email protected]> Subject: subject to revision, Date: June 21, 2013 8:23:27 AM EDT To: Iv'et , Lesley Groff na Shuliak >. Darren Indyke proposed schedule 1 return ls" J ay 24 , „ ny boston lsj 28. to come july 3 islandretum july 8th ny, withM M), ny - palm beach
EFTA00457731
ge: From: 'Jeffrey E." < Subject: tentaive schedule. Date: September 12, 2017 at 12:30:13 PM EDT To: Lesle Groff < >, Darren Ind ke < >, lvjet na Shuliak < , ann rodriquez tues or wed , 19 20 palm beach.with karyna. I will fly sat morning to island 23 return 25th new york . stay till 30 . please n
EFTA00374920
back to me on how he would like to be listed. > Jeffrey Epstein > • Kar > • Thank you, > • Assistant to Jeffrey Epstein > <Table Wheel.doc> na Shuliak EFTA00374920
EFTA00384843
, 5800 feet x 100 Feet. Sent via BlackBerry by AT&T From: Jeffrey Epstein <[email protected]> Date: Mon, 26 Au 2013 17:04:17 -0400 To: lv'et na Shuliak • • ; Darren Indyke Subject: new schedule. leave lsj morning 4th, connectivut the 7th. return lsj 8th. The information contained in this commu
EFTA00386210
nd billy know thx Sent via BlackBerry by AT&T From: Jeffrey Epstein <[email protected]> Date: Tue, 30 Jul 2013 14:10:43 -0400 • • To: 'Vet na Shuliak Subject: will not leave until thurs morning, The information contained in this communication is confidential, may be attorney-client privileged, m
EFTA00358446
From: bellaklein To: Merwin<Ilalla> Cc: na Shuliak , Lyn fontanilla Subject: Re: Apt 8A Date: Wed, 19 Nov 2014 17:13:08 +0000 Attachments: NES_TW_8A_4809_092614_(-164.58)_suspended_untill_call.pdf
EFTA00453957
01:38:14 +0000 FYI Sent from my iPhone Begin forwarded message: From: "jeffrey E." <[email protected]> Date: June 12, 2017 at 9:26:11 PM EDT na Shuliak < Ivjet Subject: Change schedule Wheels up 130 , straight to New York please note The information contained in this communication is confidenti
EFTA00453966
." <jetoti@grttn> Date: June 12, 2017 at 9:26:11 PM EDT To: Darren Ind ke , lvjet Subject: Change schedule Wheels up 130 , straight to New York na Shuliak < >, Lesley Groff please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute
EFTA00464097
From: To: Lesley Groff <MINIIIMIE> Cc: Rich Kahn Subject: Re: Retirement Date: Thu, 23 Nov 2017 01:52:14 +0000 , Darren hid ke diriu na Shuliak Renato , Jojo Fontanilla , merwin dela cruz Will surely miss you too Lesley. You've been always sweet help. Sent from my iPhone > On Nov 22, 2
EFTA00499188
From: To: Ka =ca' na Shuliak Subject: Dr Mechanick Date: Fri, 06 Dec 2013 13:18:59 +0000 Sent from my iPhone BEGIN:VCARD VERSION:3.0 PRODID:-//Apple Inc.//iOS 6.1.4//EN N:
EFTA00392762
From: Jeffrey Epstein <[email protected]> To: , K na Shuliak lvjet Subject: Date: Fri, 05 Apr 2013 04:26:33 +0000 Roy Hodges wheels up at 12 noon friday to Isj„ me karyna and. The information contained in

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

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

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Teterboro
LocationBorough in New Jersey, United States
Rosie
PersonAmbiguous first name - refers to multiple people in Epstein documents

Megeve
PersonNER artifact: Megeve is a French ski resort town, not a person

Carmen
PersonFirst name reference in Epstein documents
Sonam Dema
PersonFirst name reference in Epstein documents
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary
Gregory Riches
PersonIndividual referenced in Epstein documents
Consignee
PersonNER artifact: Shipping term misidentified as person name
Lund & Pullara
OrganizationOrganization referenced in documents
U.S. Customs AT LEAST 48 hours
OrganizationOrganization referenced in documents