17
Total Mentions
17
Documents
31
Connected Entities
First name reference to multiple individuals in the documents
EFTA00090276
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EFTA00191467
luelre 14 rue dos Flies rt 7500 OU 33 1 4277 9106 ((h) Freud Mathew M 7191 37383 6400 O 7- 51 2626 (w) EFTA00191491 Frost, Mr David & Lady Carina LØCarlylerare London SW fEY 0207-351 30 (h) 0207-241 031 (h) Frostrup, Mariella Q7970 727 297 22 0207-792 76 Email: [email protected]
EFTA00433415
tein Date: Tue, 24 May 2011 12:02:13 +0000 Morning Lesley, yes I'm coming at 9:30 am On May 24, 2011 7:46 AM, "Lesley Groff' <I wrote: Morning !Carina. Just confirming you will come are JE his morning at 9:30. I will print your phantom tickets and give to you!! Sent from my iPhone EFTA00433415
EFTA00452344
ct: Fwd: Itinerary INCL TICKETNO for SHULIAK/KARYNA 27MAY17 LGPRDG Date: Tue, 23 May 2017 11:17:13 +0000 Attachments: SHULIAK KARYNA-LGPRDO.pdf Hi Carina. Here is your ticket to go to the island this Saturday. Please confirm back thanks! Sent from my iPhone Begin forwarded message: From: "American E
EFTA00452400
LIAK/KARYNA 27MAY17 LGPRDG Date: Tue, 23 May 2017 14:41:05 +0000 Thank you so much Lesley! On May 23, 2017, at 7:17 AM, Lesley Groff < wrote: Hi Carina. Here is your ticket to go to the island this Saturday. Please confirm back thanks! Sent from my iPhone Begin forwarded message: From: "American E
EFTA00530920
From: "Amazon.com" ctl To: !Carina Subject: Your Amazon.com order has shipped (#111-7936101-4868247) Date: Tue, 10 Mar 2015 17:30:45 +0000 -''Amazon Hello Karina, Your Orders j Y
EFTA00531520
fore I book anything? For private they ask for a minimum of 6 people and it's $65 per person for 2 hours. Is this the list you want me to work on: Carina, me? Anyone else? The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside infor
EFTA00535836
tein Date: Tue, 24 May 2011 12:02:13 +0000 Morning Lesley, yes I'm coming at 9:30 am On May 24, 2011 7:46 AM, "Lesley Groff' <I wrote: Morning !Carina. Just confirming you will come are JE his morning at 9:30. I will print your phantom tickets and give to you!! Sent from my iPhone EFTA00535836
EFTA00576271
estay To: Karina Shuliak Subject: Re: $650 at home feel, furnished room-- short or long term (Bay Ridge) Date: Tue, 04 Oct 2011 16:31:45 +0000 Hi !Carina, so you can stop by anytime after 5PM. Here is the address: ou can take the R train to 77th st. Take the stairs to your left when you enter the bu
EFTA00576584
not sure timewise yet. Would you mind if I let you know tomorrow evening and we'll go from there? Thank you. 2011/10/1 NYC Student Homestay < Hi !Carina, when would you be available to come see the room? Best, Evelina EFTA00576584 Original Message From: "Karina Shuliak" < To: Sent: urs ay,
EFTA00526949
From: Jeremy Stuffier To: Karin Shuliak Subject: Re: Date: Fri, 07 Aug 2009 00:40:35 +0000 Hi !Carina, Ok, I am more than happy to pick you up with my car and would prefer to do that instead of you taking the train, but it is entirely up to you. Jus
EFTA01976777
ow-up to our discussion, I consulted with Marcia Needleman, Levitt & Needleman, P.C., regarding the prospect of seeking an F-1 visa reinstatement on Carina's behalf. Marcia confirmed the following Reinstatement may be requested beyond 5 months of being out of status, but in order for U.S. Citizenship
EFTA01583900
allocated to him pursuant to this Agreement. awl the Member's share of Company expenditures which are neither deductible nut properly chargeable to Carina, Accounts under Code Section 705(a)(2XII) or EC treated as such expenditures under Treasury Regulation Section 1.704- I (bX2 "Nonrecourse Deduc
EFTA01585206
ldf JPMorgan 0 Private Bank FINANCIAL TRUST COMPANY INC December 01. 2006 - Deeniher 31. 2006 Portfolio Summary I \let Won h Si IITITIMV ~Ste Carina>. Ifievint t•trlIS TSUI* Assenliang) 29,179,1416E 000 29,179,14844 C''ash & Shun Teem 12,472.149 43 000 12,472.149 43 Equities 14,4;7,19
EFTA01711145
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EFTA01671962_part_33
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EFTA02521748
ow-up to our discu=sion, I consulted with Marcia Needleman, Levitt & Needleman, P.C., reg=rding the prospect of seeking an F-1 visa reinstatement on Carina's behalf. Marcia confirmed the following Reinstatement may be reques=ed beyond 5 months of being out of status, but in order for U.S. Citizensh=p &

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

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

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

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Maria Farmer
PersonAmerican visual artist

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands

Bellevue
LocationCity in King County, Washington, United States

Delta Air Lines
OrganizationAirline in the United States (1929–present)

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

United Airlines
OrganizationAmerican airline
John F Kennedy International
LocationAirport in New York City, United States
Cyril E King Airport
LocationAirport in St. Thomas, U.S. Virgin Islands
Sumba
PersonSurname reference in documents
Bay Ridge
LocationLocation referenced in documents
D'Avolio
PersonSurname reference in documents