30
Total Mentions
30
Documents
22
Connected Entities
Person referenced in documents
EFTA00570816
From: Daphne Wallace <I To: Abdullah Al Maari < Cc: ICaryna Shuliala>, Lucas Pascal rodriquez Subject: Re: New Shipment Date: Tue, 21 Mar 2017 15:48:55 +0000 >, ann Greetings Abdullah, I
EFTA00438431
From: Abdullah Al Maari To: ' c > Subject: Invitation Letter Date: Wed, 02 Nov 2016 10:15:55 +0000 Dear Lesley, I hope you are well. I am writing on behalf of Aziza r
EFTA00438455
From: Lesley Groff a To: Abdullah Al Maari aa> Cc: Karyna Shuliak <E > Subject: Karyna Shuliak Passport Date: Wed, 02 Nov 2016 12:01:47 +0000 Inline-Images: KarynaNEWPassport2015jpeg EFTA
EFTA00570955
From: Abdullah Al Maari To: Daphne Wallace <I Cc: ICatyna Shuliak >, ann rodriquez Subject: Re: New Shipment Date: Sun, 19 Feb 2017 08:15:47 +0000 Dear Daphne, the p
EFTA00571233
From: Abdullah Al Maari To: Daphne Wallace , Karyna Shuliak , ann rodriquez , LSJ GSJ , brice gordon , Rich Kahn Subject: Re: Tent for LSJE, LLC - January 20, 2017
EFTA00571329
From: Daphne Wallace < To: Abdullah Al Maari Cc: Subject: Re: Tent for LSJE, LLC - January 20, 2017 Date: Thu, 26 Jan 2017 20:07:44 +0000 Greetings Abdullah, I am happy to report that the ten
EFTA00571337
From: Abdullah Al Maari <[email protected]> To: Daphne Wallace <I Cc: Karyna Shuliak GSJ Subject: Re: Tent for LSJE, LLC - January 20, 2017 Date: Fri, 27 Jan 2017 12:39
EFTA00571341
h, We will work on Aziza's request for interior pictures of the Mosque and keep you updated. Kind regards, Daphne On Fri, Jan 27, 2017 at 7:39 AM, Abdullah Al Maari wrote: Dear Daphne, Thank you so much for updating me. This is very good news! I will inform Aziza. We can skype if you need any support in how t
EFTA00571367
From: Abdullah Al Maari To: Daphne Wallace <I Cc: ICaryna Shuliak , LSJ GSJ , Rich Kahn , ann rodriquez Subject: Re: Tent for LSJE, LLC - January 20, 2017 Date: Sun,
EFTA00571375
tos of inside Mosque Date: Sun, 29 Jan 2017 10:49:31 +0000 Greetings Abdullah, You are welcome 0. Kind regards, Daphne On Jan 29, 2017 5:04 AM, "Abdullah Al Maari" Dear Daphne, Thank you so much for you're the photos. I will share it with Aziza. Sincerely, Abdullah From: Daphne Wallace [mailto:I Sent: Sun
EFTA00571441
From: Daphne Wallace To: Abdullah Al Maari Cc: Karyna Shuliak ann rodriquez Subject: Re: New Shipment Date: Wed, 01 Feb 2017 17:52:16 +0000 Attachments: shipment_details.pdf Greetings Abdu
EFTA00571440
From: Abdullah Al Maari To: Daphne Wallace ‹ > Cc: Karyna Shuliak ‹ > Subject: New Shipment Date: Wed, 01 Feb 2017 17:48:02 +0000 Attachments: shipment_details.pdf Dea
EFTA00571445
From: Abdullah Al Maari To: Daphne Wallace <I I> Cc: ICatyna Shuliak <I , ann rodriquez <I Subject: Re: New Shipment Date: Wed, 01 Feb 2017 20:08:05 +0000 Dear Daphn
EFTA00572280
From: Lesley Groff < To: Abdullah Al Maari <[email protected]> Cc: Karyna Shuliak Subject: Karyna Shuliak Passport Date: Wed, 02 Nov 2016 12:01:47 +0000 lane-Images: ICarynaNEWPassport2015jp
EFTA00511262
tosh HD Path fUsers/karyna/Libraty/Containers/com.apple.corerecentssecentsd/Data/Library/Recents/Recents SourceType Recents EFTA00511273 First Abdullah Al Maari Email (Email) ID 1568949 Contact Source Device NYCO24329.aff4/Macintosh HD Path /Users (Deleted)ILibrary/Application Support/AddressBook/Sou
EFTA00571591_email_002
Chalmer Stauffer Lund & Pullara Inc. From: Abdullah Al Maari [mailtc Sent: Thursday, December 29, 2016 2:45 PM To: Daphne Wallace Cc: Chalmer Karyna Shuliak Rich Kahn ann rodriquez ; brice gordon Subject
EFTA00571591_email_003
has requested for the nearest international airport USA. They can not deliver to the provided address. Please advise. Sincerely, Abdullah From: Abdullah Al Maari [ma'Ito Sent: Monday, December 12, 2016 7:03 PM To: 'Daphne Wallace' c > Cc: 'Karyna Shuliak' 'LSJ GS.I. 'Rich Kahn' < >; 'ann rodriquez' gordo
EFTA00571591_email_004
The managers are trying to determine the best spots for the tent, so they can advise our Principal. Kind regards, Daphne On Dec 5, 2016 6:06 AM, "Abdullah Al Maari" wrote: Dear Daphne, I would like to know if you have any other requirement before sending the cargo. Sincerely, Abdullah On Thu, Dec I, 2016
EFTA00571591_email_005
Abdullah From: Daphne Wallace [mailto: Sent: Tuesday, November 29, 2016 5:33 PM To: Abdullah Al Maari Cc: Aziza Subject: Re: Re: Cargo from Saudi Arabia - November 21, 2016 0, Daphne On The, Nov 29, 2016 at 9:29 AM, Abdullah Al Maari wrote: Hi Dap
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Aziza
PersonFirst name reference in Epstein documents

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Chalmer
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Kaaba
LocationCubical shrine in Mecca, Saudi Arabia; direction of prayer for Muslims
Greetings Chalmer
PersonPerson referenced in documents

Cyril E. King Airport
LocationAirport in St. Thomas, U.S. Virgin Islands
US Customs Broker
OrganizationOrganization referenced in documents
Customs Clearance Rep
OrganizationOrganization referenced in documents
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
Miami Florida
LocationLocation referenced in documents
US Customs
OrganizationU.S. Customs service
Consignee
PersonNER artifact: Shipping term misidentified as person name
Anita Webster
PersonName reference in documents
United States Virgin
LocationUnited States Virgin Islands
Karyna Shuliak Passport
PersonName reference in documents

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