40
Total Mentions
40
Documents
36
Connected Entities
Organization referenced in documents
EFTA00554177
hip the defibrillators to them and they will ship it back once the maintenance is done. Merwin, Carluz, = Ana: please see the email below and call Cardio Partners number to schedule maintenance. They will give you all the necessary information on how to proceed. Since this is very important, please everyone c
EFTA00554197
hip the defibrillators to them and they will ship it back once the maintenance is done. Merwin, Carluz, = Ana: please see the email below and call Cardio Partners number to schedule maintenance. They will give you all the necessary information on how to proceed. Since this is very important, please everyone c
EFTA00554248
the defibrillators to them and they will ship it back once the maintenance is done. Merwin, Carluz, Karen, Ana: please see the email below and call Cardio Partners number to schedule maintenance. They will give you all the necessary information on how to proceed. Since this is very important, please everyone c
EFTA00554283
ip the defibrillators to them and they will ship it back once the maintenance is done. Merwin, Carluz, =, Ana: please see the email below and call Cardio Partners number to schedule maintenance. They will give you all the necessary information on how to proceed. Since this is very important, please everyone c
EFTA00554292
hip the defibrillators to them and they will ship it back once the maintenance is done. Merwin, Carluz, = Ana: please see the email below and call Cardio Partners number to schedule maintenance. They will give you all the necessary information on how to proceed. Since this is very important, please everyone c
EFTA00554316
hip the defibrillators to them and they will ship it back once the maintenance is done. Merwin, Carluz, = Ana: please see the email below and call Cardio Partners number to schedule maintenance. They will give you all the necessary information on how to proceed. Since this is very important, please everyone c
EFTA00554311
hip the defibrillators to them and they will ship it back once the maintenance is done. Merwin, Carluz, = Ana: please see the email below and call Cardio Partners number to schedule maintenance. They will give you all the necessary information on how to proceed. Since this is very important, please everyone c
EFTA00554406
hip the defibrillators to them and they will ship it back once the maintenance is done. Merwin, Carluz, = Ana: please see the email below and call Cardio Partners number to schedule maintenance. They will give you all the necessary information on how to proceed. Since this is very important, please everyone c
EFTA00554417
hip the defibrillators to them and they will ship it back once the maintenance is done. Merwin, Carluz, = Ana: please see the email below and call Cardio Partners number to schedule maintenance. They will give you all the necessary information on how to proceed. Since this is very important, please everyone c
EFTA00554427
hip the defibrillators to them and they will ship it back once the maintenance is done. Merwin, Carluz, — Ana: please see the email below and call Cardio Partners number to schedule maintenance. They will give you all the necessary information on how to proceed. Since this is very important, please everyone c
EFTA00554467
hip the defibrillators to them and they will ship it back once the maintenance is done. Merwin, Carluz, = Ana: please see the email below and call Cardio Partners number to schedule maintenance. They will give you all the necessary information on how to proceed. Since this is very important, please everyone c
EFTA00554449
hip the defibrillators to them and they will ship it back once the maintenance is done. Merwin, Carluz, = Ana: please see the email below and call Cardio Partners number to schedule maintenance. They will give you all the necessary information on how to proceed. Since this is very important, please everyone c
EFTA00554476
ship the defibrillators to them and they will ship it hack once the maintenance is done. Merwin, Carluz. Ana: please see the email below and call Cardio Partners number to schedule maintenance. They will give you all the necessary information on how to proceed. Since this is very important, please everyone c
EFTA00554480
hip the defibrillators to them and they will ship it back once the maintenance is done. Merwin, Carluz, = Ana: please see the email below and call Cardio Partners number to schedule maintenance. They will give you all the necessary information on how to proceed. Since this is very important, please everyone c
EFTA00554503
ip the defibrillators to them and they will ship it back once the maintenance is done. Merwin, Carluz, =, Ana: please see the email below and call Cardio Partners number to schedule maintenance. They will give you all the necessary information on how to proceed. Since this is very important, please everyone c
EFTA00554541
the defibrillators to them and they will ship it back once the maintenance is done. Merwin, Carluz, Karen, Ana: please see the email below and call Cardio Partners number to schedule maintenance. They will give you all the necessary information on how to proceed. Since this is very important, please everyone c
EFTA00554853
hip the defibrillators to them and they will ship it back once the maintenance is done. Merwin, Carluz, = Ana: please see the email below and call Cardio Partners number to schedule maintenance. They will give you all the necessary information on how to proceed. Since this is very important, please everyone c
EFTA00563551
2) Weight: 44.00 lb. Tracking number: 425500145691 (2 of 2) Weight: 36.00 lb. Shipper Information Recipient Information Shipping KARYNA SHULIAK Cardio Partners, Inc. KARYNA SHULIAK 1001 Flagpole Court 9 E 71ST ST Brentwood NEW YORK TN NY US US 37027 100214102 Please do not respond to this message. This
EFTA00564237
agpole Court I Brentwood, TN 37027 I cardiopartners.com I aed.com Customer Service 866.349.4363 Sammie, a family of companies: Bound Tree Medical, Cardio Partners, EMP & Tri-onim Health Services From: Karyna Shuliak [rnailto Sent: Tuesday, February 13, 2018 2:43 PM To: Sexton, Angela c El> Subject: Fwd: wir
EFTA00564240
Fax 1001Flagpole Court I Brentwood, TN 37027 I cardiopartners.com I aed.com Customer Service Sarnova, a family of companies: Bound Tree Medical, Cardio Partners, EMP & Tri-onim Health Services From: Karyna Shuliak [mailto Sent: Tuesday, February 13, 2018 2:43 PM To: Sexton, Angela Subject: Fwd: wire confi

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Onsite
OrganizationOrganization referenced in documents
Carluz N. Toylo
PersonPerson referenced in Epstein-related documents
Ann Rodriquez
PersonEpstein household staff member, property manager

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
New Fully Auto LIFEPAK
OrganizationOrganization referenced in documents

FedEx
OrganizationAmerican multinational delivery services company
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
Preventative Maintenance
OrganizationOrganization referenced in documents
Defilbrillators
PersonSurname reference in documents

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Merwinanna
PersonSurname or name fragment in documents
Sexton
PersonSurname reference in documents
Bound Tree Medical
OrganizationOrganization referenced in documents
Angela Sexton
PersonPerson referenced in documents
Angela
PersonFirst name reference to multiple individuals in Epstein documents
LIFEPAK
OrganizationOrganization referenced in documents