127
Total Mentions
127
Documents
102
Connected Entities
Person referenced in documents
EFTA00552292
From: Karyna Shuliak To: "Marc.Kensington" Cc: Alex Peto Subject: Re: Bin Palace Date: Fri, 01 Mar 2019 20:50:39 +0000 Dear Marc, Understood. Has anyone done a full and complete land building and land su
EFTA00553540
From: "Marc.Kensington" To: Karyna Shuliak Cc: Mark Lloyd < >, Alex Peto Subject: Re: Bin Date: Thu, 04 Apr 2019 20:17:08 +0000 Deat Karyna, I am pleasant to inform you that the vendor just agreed your last price reducti
EFTA00553550
Begin forwarded message: From: "Marc.Kensington" < Date: April 4, 2019 at 4:17:08 PM EDT To: Karyna Shuliak Cc: Mark Lloyd Subject: Re: Bin , Alex Peto < > Deat Karyna, I am pleasant to inform you that the vendor just agreed your last price reduction and my sale and tax strategy. - Payment of 20
EFTA00553568
From: Karyna Shuliak To: "Marc.Kensington" Cc: Mark Lloyd < >, Alex Peto Subject: Re: The Bin Date: Sat, 06 Apr 2019 02:11:21 +0000 Dear Marc, We have bought properties and art at auctions all over the world. Never a ban
EFTA00553554
From: Karyna Shuliak To: "Marc.Kensington" Cc: Mark Lloyd < >, Alex Peto Subject: Re: Bin Date: Fri, 05 Apr 2019 01:46:09 +0000 Dear Marc, As I said in my previous email, I will wait until I receive a signed contract bef
EFTA00553591
From: Karyna Shuliak To: "Marc.Kensington" Cc: Mark Lloyd < >, Alex Peto Subject: Re: The Bin Date: Sat, 06 Apr 2019 14:00:59 +0000 Dear Marc, The bank has agreed to send a letter to you and to your banker. Beat regards
EFTA00553600
From: "Marc.Kensington" To: Karyna Shuliak Cc: Mark Lloyd < >, Alex Peto Subject: Re: The Bin Date: Sat, 06 Apr 2019 17:38:41 +0000 Dear Karyna, Great news. You will receive the contract Monday. Kindest regards Le sam.
EFTA00553712
is way back from France at the moment but I hope the bankers and lawyers are now working on the contract and the due diligence. All the best Alex Alex Peto Partner (Office) (Maroc Cell) (UK Cell) www.kensingtonmorocco.com Find us on Facebook I Instagram I Twitter Private Office Marrakech Marrakec
EFTA00553704
- draft sale contract Date: Tue, 09 Apr 2019 14:58:24 +0000 Begin forwarded message: From: Mark Lloyd Date: April 9, 2019 at 3:50:47 PM GMT+2 To: Alex Peto Subject: Re: Bin Ennakhil - draft sale contract Dear Alex, Maybe, to save time, you could scan the letter from Deutchebank and send it to Mike Lukic
EFTA00553697
Subject: Re: Bin Ennakhil - draft sale contract Dear Karyna I just heard Mike Lukic has now received Stewart Oldfield's letter. Many thanks Alex Alex Peto Partner (Office) (Maroc Cell (UK Cell) www.kensingtonmorocco.com Private Office Marrakech Marrakech Find us on Facebook I Instagram I Twitter
EFTA00555643
liak To: Jeffrey <[email protected]> Subject: Fwd: Trip to Marrakech Date: Sat, 06 Jul 2019 23:03:43 +0000 Should I reach out to Mark Leon or Alex Peto? Begin forwarded message: From: jean huguen Date: July 6, 2019 at 7:42:48 PM GMT+2 To: Epstein Jeffrey House Cc: epstein Jeffrey leevacation®gm
EFTA00821864
f Bin Ennakhil. See below: Sent from my iPhone Begin forwarded message: From: Marc Leon Date: 9 August 2016 at 20:58:10 CEST To: Mark Lloyd Cc: Alex Peto , Pro2 Hajar <[email protected]> Subject: Re: New Email Kensington Dear Mark, Great to hear from you. Several happened with Mr. Kiss's
EFTA00550767
From: Alex Peto To: Karyna Shuliak Subject: Marrakech Properties Date: Thu, 20 Dec 2018 09:41:24 +0000 Attachments: Ksar Swarin Bab_Atlas.pdf Inline-Images: u
EFTA00550763
From: Alex Peto To: Karyna Shuliak Subject: Marrakech Properties Date: Thu, 20 Dec 2018 09:44:35 +0000 Attachments: A_Womderful_Love_Story.pdf Inline-Images: unk
EFTA00550771
From: Alex Peto To: ICaryna Shuliak Subject: Re: Marrakech Date: Thu, 20 Dec 2018 08:31:46 +0000 Inline-Images: unknown.png Dear Karyna I just tried calling you
EFTA00550781
From: Alex Peto To: Karyna Shuliak Cc: Mark Lloyd Subject: Re: Marrakech Date: Wed, 19 Dec 2018 15:55:25 +0000 Inline-Images: unknown.png Thank you Mark Dear Ka
EFTA00551657
From: Karyna Shuliak To: Alex Peto Subject: Re: Marrakech Property Date: Thu, 03 Jan 2019 15:43:26 +0000 Dear Alex, Thank you. We wish you well. Our interest will expire at the en
EFTA00551699
ch. I will have a look at the website once I get to the hotel and will get back to you soon. My best regards, Karyna On Dec 19, 2018, at 4:55 PM, Alex Peto > wrote: Thank you Mark Dear Karyna It is a pleasure to meet you and thank you for your e mail, I did try calling you but sadly could not reach y
EFTA00552022
From: "Marc.Kensington" < To: Karyna Shuliak Cc: Alex Peto Subject: Re: Bin Palace Date: Thu, 14 Mar 2019 12:23:34 +0000 Dear Karyna, Let's try to resume where we are now. Yesterday evening, I was exchangin
EFTA00552010
From: "Marc.Kensington" < To: Karyna Shuliak Cc: Alex Peto Subject: Re: Bin Palace Date: Fri, 15 Mar 2019 07:39:52 +0000 Dear Karyna, Thank you for the two offers. You prefer the second one at 16 + 8. Due

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

Morocco
LocationSovereign state in North Africa

Marrakech
LocationCity in Marrakesh-Safi, Morocco
Marc Leon
PersonPerson referenced in documents

Kensington
LocationParliamentary constituency in the United Kingdom, 2010-2024
Private Office Marrakech
OrganizationOrganization referenced in documents
El Pacha
LocationLocation in Morocco
Haze Trust
OrganizationTrust entity referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Rue Ibn Khaldoun
PersonPerson referenced in documents

Liechtenstein
LocationCountry in Central Europe

Mark Lloyd
PersonAmerican lawyer
Bin Palace
PersonPerson referenced in documents

Chris Christie
Person55th Governor of New Jersey and former U.S. Attorney for the District of New Jersey
Maroc Cell
OrganizationOrganization referenced in documents
LGT Bank
OrganizationFinancial services company
the bvi co.
OrganizationOrganization referenced in documents
the Haze Trust
OrganizationOrganization referenced in documents
Khan Stiftung
PersonPerson referenced in documents

Deutsche Bank
OrganizationGerman global banking and financial services company