24
Total Mentions
24
Documents
10
Connected Entities
Person referenced in documents
EFTA00337306
low from Merwin....might it belong on island? Begin forwarded message: From: ' Subject: Salon chair Date: October 20, 2015 at 9:50:29 AM EDT To: Kar na Shuliak Cc: > wrote: < Hello, Does anybody know where this would go? Thanks <IMG 2039.JPG> Mr> EFTA00337306 Mervin Dela Cruz EFTA00337307
EFTA00339822
015, at 2:55 PM, Lesley Groff Begin forwarded message: From: "Jeffrey E." <jeevacation @gmail.com> Date: September 18, 2015 at 4:32:48 PM EDT To: Kar na Shuliak Darren Indyke > wrote: >, Lesley Groff oct 27 th . lsj - marraksh, oct 30 to paris. nov 3rd new york zorro nov 6 . pb nov 9th lsj Ilth. please n
EFTA00374579
st list is below...I am still waiting for him to get back to me on how he would like to be listed. >> >> Jeffrey En stein >> >> >> >> >> >> Kar na Shuliak >> >> >> Thank you, >> >> A istant to Jeffrey Epstein >> >> <Table Wheel.doc> EFTA00374580
EFTA00387897
round? Begin forwarded message: From: Jeffrey Epstein <[email protected]> Subject: schedule Date: Jul 11, 2013 8:44:31 AM EDT To: ›, >. Kar na Shuliak < >, >. Darren Ind ke return 19,1sj leave for palm beach 8 am 25 , ny even 26, harvard 28, sfe 30 las vegas 3 , return 4, stay sfe until 28, lsj
EFTA00391179
Re: Jeffrey Epstein >>>>> >>>>> HI Catherine...I have the names of all the passengers coming up with Jeffrey: >>>>> >>>>> Jeffrey Epstein >>>>> Kar na Shuliak >>>>> >>>>> >>>>> >>>>> I am still waiting for an answer on lunch, but he is a protein guy...been in to hamburgers and sirloin steak...but let m
EFTA00384836
fontanilla , Rich Kahn Begin forwarded message: From: Jeffrey Epstein [email protected]> Date: August 26, 2013 5:04:17 PM EDT To: Iv et <->, Kar na Shuliak < >, >, Darren Indyke new schedule. leave lsj morning 4th, connectivut the 7th. return lsj 8th. The information contained in this communication i
EFTA00454295
ded message: From: "Jeffrey E." <[email protected]> Subject: Tentative schedule . Date: June 12, 2017 at 5:05:24 PM EDT To: Darren Ind ke >. Kar na Shuliak , Lesley Groff Leave Santa Fe tomoorrow at 1 pm, arrive Dulles wash D.C. Then on to New York same night . Leave fri for Bahamas. Then on to island
EFTA00454427
Jun 15, 2017, at 2:02 PM, Lesley Groff < wrote: >>>> >>>> Lauren the list of attendees is: >>>> >>>> Jeffrey Epstein >>>> Kathy Ruemmler >>>> Kar na Shuliak >>>> >>>> >>>> Harry Fisch >>>> >>>> OK on your end? It is possible one or two of these pp can't make it... >>>> >>>>> On Jun 15, 2017, at 1:5
EFTA00473942
From: Jermaine Ruaiit To: Kar na Shuliak Cc: efffrey p t m < va au n mai in> an' Ann Rodric uez Bella Klein Daphne Wallace Subject: Re: NEW Tickets to the Island tomorrow! May 9
EFTA00478059
From: Lesley Groff <I To: Cc: Bella Klein merwin dela cruz >, Renato <I , Kar na Shuliak <- >, Joio Fontanilla Sonam Dema < >, >, Leo Subject: Fwd: Itinerary INCL TICKETNO for 15JUL18 YGFOGH Date: Tue. 10 Jul 2018 23:2S:28 +0000 At
EFTA00530004
lam tomorrow with the food, coconut water and movies. thanks Begin forwarded message: From: Sarah K < Date: January 19. 2012 4:42:49 PM AST To: Kar na Shuliak < , "Jojo(Iuciano) Fontanilla" HI Karina and Jojo, Confirming Jojo will pick up Karyna tomorrow morning at 7am a to JFK. Please both confirm than
EFTA00537047
Floor New York, NY 10022 Begin forwarded message: Subject: Re: NY sofas From: Gregory Riches <I Date: February 12, 2015 at 10:25:45 AM EST Cc: Kar na Shuliak >, Artefacto TREVISAN I left yet another message with the operator there. Rosana is suppose to be in at 10 but was not in yet and Eduardo is off.
EFTA00543129
e: Hl Daphne, My reply as below. :MA: Daphne Wallace [mailto: 2018g5)91.813 17:18 1124tA: Carmen Zhan. < P.li: Bella Klein < 1 >; Rosie < >; Kar na Shuliak < &O.§: Re: , ,&: 1-käg: Outdoor fumiture order Greetings Carmen, Thank you for the update on the status of the order completion. We do not under
EFTA00396522
ed with you guys too! Begin forwarded message: From: Jeffrey Epstein <[email protected]> Date: Janus 29. 2013 12:19:10 PM EST To: Iv'et < >, Kar na Shuliak < Cc: , Darren Indyke < > wrote: currently wheels up at 1 pm on thrurs the 14th, to wash dc. then to ny that night . leaving sat morning the 16t
EFTA00522557
k you. Begin forwarded message: From: Ezequiel < Subject: Artefacto Order - Dining chairs St Thomas Date: August 21, 2018 at 10:47:09 AM EDT To: Kar na Shuliak < Cc: Hello Karyna, Please find attached the SO for the 6 Armless Chairs for the island. Please sign the Sales Order and Terms and Conditions and
EFTA00525954
From: To: Cc: Jeffrey <[email protected]> Subject: Re: Date: Fri, 27 Jan 2017 12:06:16 +0000 >, Kar na Shuliak Hahaha! Or it's a really popular movie:) On Fri, Jan 27, 2017 at 3:01 PM Karyna Shuliak Looks like Jeffrey bought all the seats:) The informati
EFTA00540441
rina, your package will arrive: Sunday, April 1 Track package ON THE WAY 3 of: LitterMaid Large Crystal... Order #112-2332908-4901009 SHIP TO Kar na Shuliak SHIPMENT TOTAL $60.21 Return or replace items in Your Orders EFTA00540441 Customers who bought LitterMaid Larg... also bought P,Matty's Pet
EFTA01399653
2/6/2015 2/6/2015 2/6/2015 10/30/2014 3/30/2015 $50,000.00 $10,000.00 United States of America(US)-United States of Am $15,000.00 $50,000.00 Kar na Shuliak $20,000.00 $800,000.00 FT Real Estate Inc $237,270.00 Italy(IT) United States of America(US)-United States of America(US)-United States of Ame
EFTA02223802
to go on the Amex Begin forwarded message: From: Subject: Tawaraya Hotel Confirmed! Sept 26-Oct 1 Date: September 14,2016 at 6:08:35 PM EDT To: Kar na Shuliak Cc: Jefffre E stein <[email protected]>. Bella Klein E FTA_R 1_00963570 EFTA02223802
EFTA02272908
, Bella Begin forwarded message: From: Bella Klein itjec: t. nex EFTA_R1_01084965 EFTA02272908 Date: January 16, 2019 at 4:41:17 PM EST To: Kar na Shuliak Hi Karyna, Below please find pharmacy charges on your Blue Amex. Please let me know if all charges for JE. 01/09/2019 CAMBRIDGE CHEMISTS 01/09/

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

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

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Marc Rich
PersonAmerican commodities trader (1934–2013)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)