
19
Total Mentions
19
Documents
24
Connected Entities
Name reference from legal documents or records
EFTA00099303
ting expenses for any property that is not personally used and occupied by KARYNA SHULIAK or that is sold by KARYNA SHULIAK 5. After the death of KARYNA SHULIA1C, no further payments shall be made from the income or principal of such trust other than for operating expenses that accrued prior to the
EFTA00555671
our phone! Meet the app You have selected. an e-ticket Print EFTA00555671 Need a proof of travel for your mlicket7 riforthe.V1 1•P' nfm Mr. KARYNA SHULIAK (between 26 and 69 years) We will text a reminder about the [tip to 164 62438 517 fts passenger Mr. (between 26 and %Man) Print your
EFTA00406815
hat I should do with all my furniture, maybe I should just always do it on my amex? Was just trying to keep all the apartments together. JANOVIC is KARYNA. Karyna please confirm how much you spent at Janovic. On Fri, Aug 10, 2012 at 11:53 AM, < > wrote: Hey guys.. I have fraud again on my amex, so w
EFTA00406821
at I should do with all my furniture, maybe I should just always do it on my amex? Was just trying to keep all the apartments together. JANOVIC is KARYNA. Karyna please confirm how much you spent at Janovic. On Fri, Aug 10, 2012 at 11:53 AM, I cl > wrote: Hey guys.. I have fraud again on my amex, s
EFTA00407506
From: To: Subject: Fwd: ticket on hold for KARYNA on Aug. 7th Date: Wed, 01 Aug 2012 16:01:43 +0000 Hey -..I am booking this ticket fo will Mbe working on Aug. 7th? She arrives in the evening at
EFTA00457916
From: "jeffrey E." To: Lesley Groff Subject: Date: Sat, 02 Sep 2017 18:34:05 +0000 Tickets went to KARYNA!!! I told her that they were going to meet —in Paris . please note The information contained in this communication is confidential, may be attorn
EFTA00457920
ppened before and I have reiterated this can not t happen!! Sent from my iPhone On Sep 2, 2017, at 2:34 PM, jeffrey E. < > wrote: Tickets went to KARYNA!!! I told her that they were going to meet please note The information contained in this communication is confidential, may be attorney-client pri
EFTA00480003
From: "jeffrey E." To: Subject: Re: OK to send ticket to KARYNA ?I6AUG18 ZPUDXG Date: Tue, 14 Aug 2018 13:52:25 +0000 yes On Tue, Aug 14, 2018 at 9:47 AM, wrote: Here is MM ticket. Ok to send to her'? Sent
EFTA00530867
From: Island Photography < To: Subject Your Graduation Proofs are Online Date: Fri, 29 May 2015 00:37:03 +0000 You did it, KARYNA! Columbia College Dental Medicine PIN: EFTA00530867 ;1' If you do not wish to receive future mailings from Island Photography for this event, pl
EFTA00572562
Carder Tracking Number FEDEX GROUND 657850624017 Ship To: Sold To: SHULIAK, KARYNA 301 E 66TH ST APT 8H NEW YORK, NY 10065.6216 USA SHULIAK, KARYNA 9E 71ST ST NEW YORK, NY 10021.4102 USA Please note: A customer signature is required for Priority (Next Day Air) and Basic (2nd Day Air) deliverie
EFTA00572565
arrier Tracking Number FEDEX GROUND 657850374470 Ship To: Sold To: SHULIAK, KARYNA 301 E 66TH ST APT 8H NEW YORK, NY 10065.6216 USA SHULIAK, KARYNA 9E 71ST ST NEW YORK, NY 10021.4102 USA Please note: A customer signature is required for Priority (Next Day Air) and Basic (2nd Day Air) deliverie
EFTA00575274
Carder 694069 - 1 05/16/2014 05/17/2014 212.30 1 Tracking Number FEDEX GROUND 955799686640020 Ship To: Sold To: SHULIAK, KARYNA SHULIAK, KARYNA 9E 71ST ST NEW YORK, NY 10021.4102 USA Please note: A customer signature is required for Priority (Next Day Air) and Basic (2nd Day Air) deliverie
EFTA02683686
extravel.com <mailto:itinerary@m=amextravel.com» Date: April 2,=2015 at 7:12:49 PM EDT To: </a><br><b>Subject:</b> <b>Invoice 1623572 for SHULIAK=KARYNA 03APR15 DDNYFR</b><br><br></div></blockquote><div><span></span></div=<blockquote type=> </=iv> Friday 03 A=r 15 =light Information Date 03 Apr
EFTA02700534
From: Lesley Groff Sent: Wednesday, August 1, 2012 2:18 PM To: Epstein Jeffrey Subject: ticket on hold for KARYNA on Aug. 7th Attachments: Airmail.pdt Untitled attachment 00007.htm I =ave put a new ticket on HOLD for Karyna in case you wanted to make a =ecisio
EFTA02714301
/ IN C:C) ;;Al lk ' Proposal 66TH /- Proposal No.: 0001 April 8, 2014 Page 3 of 3 KARYNA To: KARYNA'S APARTMENT Site: NEW YORK, NY 10021 KARYNA'S APARTMENT NEW YORK, NY 10021 Quantity Description Unit Price Extended Price I FEE DESIGN FEE/TIME 20% OF THE ABOVE TOTAL 7.498.00 7,498.00
EFTA02297953
. Thomas. Please confirm, Thank you, Forwarded message From: Karyna Shuliak =br>Date: Tuesday, April 9, 2013 Subject: Travel arran ements for KARYNA=SHULIAK traveling on 04/12/2013 To: Bella Klein Cc: Jeffrey Epstein <[email protected] <javascript:_e({}, 'cvml',[email protected].);»=
EFTA02305054
t. Thomas. Please confirm, Thank you, Forwarded message From: Karyna Shuliak =br>Date: Tuesday, April 9, 2013 Subject: Travel arrangements for KARYNA=SHULIAK traveling on 04/12/2013 To: Bella Klein Cc: Jeffrey Epstein From: American Express Trave= Date: Tuesday, April 9, 2013 Sub'ect: Travel a
EFTA02332037
/2012 Thank youl Sent fro= my iPhone On Aug 30, 2012, at 5:04 PM, Karyna Shuliak < From Forwarded message Subject: Fwd: Travel arrangements for KARYNA=SHULIAK traveling on 08/31/2012 To: "Karyna Shuliak" Forwarded messa e From: Date: Fri, Aug 17, 2012 at 2:47 PM Subject: Travel arrangements
EFTA01266932_sub_002 - EFTA01266932_126
ate: 0 Z . Arrive: BED Time: 9 : 2.1 AM PM local City.T)CDC6 R D State: MA' 1 Passenger: ZA" F RE Y eRSIGIN 7 Passenger: 2 Passenger. KARYNA s Hu L.LA,K 8 Passenger. 3 Passenger: 9 Passenger. 4 Passenger. 10 Passenger: 5 Passenger: 11 Passenger: 6 Passenger: 12 Passenger: Gall

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)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

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

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

American Express
OrganizationAmerican multinational financial services corporation

American Airlines
OrganizationMajor airline of the United States

St Thomas
LocationOne of the main islands of the United States Virgin Islands

United Airlines
OrganizationAmerican airline
American Express Travel Related Services
OrganizationAmerican Express travel services division

Marc Rich
PersonAmerican commodities trader (1934–2013)

San Fran
LocationConsolidated city and county in California, United States
Janovic
PersonSurname reference in Epstein-related documents
Fresh Direct
OrganizationOrganization referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Travisa Visa Service
OrganizationVisa expediting service
Stephanie
PersonFirst name reference to multiple individuals including Stephanie Thacker and Stephanie from Peggy Siegal office