18
Total Mentions
18
Documents
5
Connected Entities
Person referenced in documents
EFTA00532957
From: Paulette Gardener < To: 11Caryna Shuliak' <I Subject: RE: Pillow Order Date: Wed, 06 Jul 2016 15:40:56 +0000 Hello Karyna I tried to charge the AMEX on file that
EFTA00533509
From: Paulette Gardener <I IIIME > To: Subject: Holiday Re: Fwd: INTERIORS BY ROYALE- JSC INTERIORS ESTIMATE Date: Fri, 03 Jun 2016 19:24:59 +0000 I will be out of the o
EFTA00533929
From: Paulette Gardener c To: Subject: FW: Pillow Order Date: Thu, 23 Jun 2016 15:51:51 +0000 Attachments: 20160622135252.pdf Paulette Gardener - Bookkeeper interiors
EFTA00567397
60622135252.pdf Hi Bella, Below is the invoice and receipt for the pillows order for Palm Beach. Thanks, Karyna. Begin forwarded message: From: Paulette Gardener Subject: FW: Pillow Order Date: June 23. 2016 at 11:51:51 AM EDT To: EFTA00567397
EFTA00567427
016 16:39:56 +0000 Attachments: 20160706112718.pdf Hi Bella, Here is the receipt from Paulette. Thanks, Karyna. Begin forwarded message: From: Paulette Gardener Date: July 6, 2016 at 12:28:08 PM AST To: 'Karyna Shuliak' Subject: RE: Pillow Order Hello Karyna Bella provided me with a new credit card . Th
EFTA00567418
From: Karyna Shuliak To: Paulette Gardener < Subject: Re: Pillow Order Date: Tue, 05 Jul 2016 19:11:12 +0000 Hello Paulette, Please send me a receipt of what was paid up to this point, so
EFTA00567423
From: Karyna Shuliak To: Paulette Gardener < Subject: Re: Pillow Order Date: Tue, 05 Jul 2016 20:00:48 +0000 Hi Paulette, Please charge the same credit card for the remaining balance and s
EFTA00511824
4329.aff4lMacintosh HD Path /Users/karyna/Libraty/Containers/com.apple.corerecentssecentsd/Data/Library/Recents/Recents SourceType Recents First Paulette Gardener Email (Email) ID 1568949 Contact Source Device NYC024329.aff4lMacintosh HD Path /Users/karyna/Libraty/MailN6/1B90A3EB-0561-4DB6-A847-27A656F
EFTA00557355
From: To: Paulette Gardener <1 Subject: Re: Gym Estimate Date: Wed, 12 Dec 2012 17:45:26 +0000 Inline-Images: IMG_7880.jpeg Hello Paulette. Thank you, I received the quote.
EFTA02300577
pany that made pillows. They can not process the remaining payment =ith JE's card. Please advise. Thanks, Karyna. Begin =orwarded message: From: Paulette Gardener Date: July 6, 2016 at 11:40:56 AM =ST To: 'Karyna Shuliak' < Subject: RE: Pillow =rder Hello Karyna I tried to charge the =MEX on file that ends
EFTA02300587
pany that made pillows. They can not process the remaining payment =ith JE's card. Please advise. Thanks, Karyna. Begin =orwarded message: From: Paulette Gardener Date: July 6, 2016 at 11:40:56 AM =ST To: 'Karyna Shuliak' Subject: RE: Pillow =rder EFTA_R1_01167462 EFTA02300587 Hello Karyna I tried to cha
EFTA02300619
r Interiors By Royale 964 =rd Avenue NYC =0155 www.interiorsbyroyale.com From: Karyna =huliak [mailto Sent: Tuesday, July OS, 2016 4:01 =M To: Paulette Gardener Subject: Re: Pillow Order Hi Paulette, Please charge the same credit card for =he remaining balance and send me the receipt. Yes, the pillows wil
EFTA02300631
From: Paulette Gardener Sent: Wednesday, July 6, 2016 4:48 PM To: 'Karyna Shuliak' Subject: RE: Pillow Order Hello Karyna The UPS tracking number is 1Z 197 81603 102
EFTA02317811
From: Paulette Gardener < Sent: Monde December 10, 2012 6:04 PM To: Subject: FW: Gym Estimate Attachments: 12-5-2012.xls Importance: High From:=/b> =aulette Garden
EFTA02319117
From: Paulette Gardener < Sent: Wednesday, December 12, 2012 8:57 PM To: Subject: FW: Gym Estimate See reply below from Lena Paulette From:=/b> =ena Romanowski [rnai
EFTA02320750
From: Paulette Gardener Sent: Thursda December 6, 2012 2:38 PM To: Subject: Gym Estimate Attachments: 12-5-2012.xls Please see =ttached Paulette =ardener • Bookkeep
EFTA02326837
m:=span class="apple-converted-space"> Karyna Shuliak (=a le="color: purple; text-dec=ration: underline:" Sent= Tuesday, July 05, 20=6 3:11 PM To: Paulette Gardener Subject:<=b> Re: Pillow Order Hello Pau=ette, Please send me a receipt of what w=s paid up to this point, so I can review it with the On Jul 5, 2
EFTA02326875
From: Sent: Wednesday, July 6, 2016 4:56 PM To: Paulette Gardener Subject: Re: Pillow Order Great! Thank you! invoice On =ul 6, 2016, at 12:48 PM, Paulette Gardener Hell The UPS tracking number =s 12 197 8160

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Paulette
PersonFirst name reference to multiple individuals

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Laina
PersonSurname reference in documents