21
Total Mentions
21
Documents
12
Connected Entities
Person referenced in documents
EFTA00535075
From: Dani Sacco <I To: Cc: Marc Sacco Subject: RE: Sacco Carpet- Jeffrey Epstein Date: Mon, 12 Jun 2017 19:16:58 +0000 Inline-Images: image001.png Hi I am fo
EFTA00565090
From: Karyna Shuliak To: Dani Sacco cci Subject: Re: Sacco Carpet- Jeffrey Epstein Date: Wed, 05 Jul 2017 14:34:46 +0000 Hi Dani, I hope you had a great 4th of July weekend! I am s
EFTA00565410
From: Karyna Shuliak -4 > To: Dani Sacco Subject: Re: Sacco Carpet- Jeffrey Epstein Date: Tue, 23 May 2017 17:13:27 +0000 Hi Dani, Thank you so much, yes, we did receive the sample yest
EFTA00570279
From: Dani Sacco To: Karyna Shuliak Subject: RE: Sacco Camel- Jeffrey Epstein Date: Thu, 06 Jul 2017 14:49:33 +0000 Inline-Images: image001.png Hi Karyna, Tha
EFTA00525713
From: Dani Sacco <=l a> To: Karyna Shuliak <E > Subject: RE: Sacco Carpet- Jeffrey Epstein Date: Wed, 14 Jun 2017 18:00:40 +0000 Attachments: unnamed EFTA0052571
EFTA02226795
o: Lesley Groff Hi Lesley, There is a bag with carpet samples from Sacco carpet in the oval room closet. Could you please have it messengered to: Dani Sacco Sacco Carpet 30 East 33rd Street j_Q th Floor New York, NY 10016 Thank you very much! Karyna EFTA_R1_00971256 EFTA02226795
EFTA02226824
wrote: wrote: Hi Lesley, There is a bag with carpet samples from Sacco carpet in the oval room closet. Could you please have it messengered to: Dani Sacco Sacco Carpet 30 East 33rd Street 10th Floor New York. NY 10016 Thank you very much! Karyna EFTA_R1_00971335 EFTA02226824
EFTA02226885
Kat a Shuliak wrote: Hi There is a bag with carpet samples from Sacco carpet in the oval room closet. Could you please have it messengered to: Dani Sacco Sacco Carpet 30 East 33rd Street 10th Floor New York. NY 10016 t. Thank you very much! Karyna EFTA_R1_00971430 EFTA02226885
EFTA02226902
:02 PM EDT To: Hi Lesley, There is a bag with carpet samples from Sacco carpet in the oval room closet. Could you please have it messengered to: Dani Sacco Sacco Carpet 30 East 33rd Street 10th Floor New York. NY 10016 Thank you very much! Karyna EFTA_R1_00971462 EFTA02226902
EFTA02226920
4:02 PM EDT To Hi Lesley, There is a bag with carpet samples from Sacco carpet in the oval room closet. Could you please have it messengered to: Dani Sacco Sacco Carpet 30 East 33rd Street 10th Floor New York, NY 10016 EFTA_R1_00971493 EFTA02226920 Thank you very much! Karyna EFTA_R1_00971494 EF
EFTA02226937
:02 PM EDT To: Hi Lesley, There is a bag with carpet samples from Sacco carpet in the oval room closet. Could you please have it messengered to: Dani Sacco Sacco Carpet 30 East 33rd Street 10th Floor New York, NY 10016 Thank you very much! Karyna EFTA_R1_00971553 EFTA02226937
EFTA02226978
:02 PM EDT To: Hi Lesley, There is a bag with carpet samples from Sacco carpet in the oval room closet. Could you please have it messengered to: Dani Sacco Sacco Carpet 30 East 33rd Street 10th Floor EFTA_R1_00971611 EFTA02226978 New York NY 10016 t. Thank you very much! Karyna EFTA_R1_00971612
EFTA02226722
Shuliak wrote: Hi Lesley, There is a bag with carpet samples from Sacco carpet in the oval room closet. Could you please have it messengered to: Dani Sacco Sacco Carpet 30 East 33rd Street 10 tit Floor N w Y rk NY 10016 Thank you very much! Katyna EFTA_R1_00971098 EFTA02226722
EFTA02226769
o: Lesley Groff Hi Lesley, There is a bag with carpet samples from Sacco carpet in the oval room closet. Could you please have it messengered to: Dani Sacco Sacco Carpet 30 East 33rd Street 10th Floor w 016 Thank you very much! Karyna EFTA_R1_00971189 EFTA02226769
EFTA02324077
bag in the oval room closet Th=re is a bag with carpet samples from Sacco carpet in the oval room closet. C=uld you please have it messengered to: Dani Sacco Sacco Carpet Thank you very much! Karyna 1 EFTA_R1_01239596 EFTA02324077
EFTA02324137
02324137 Hi <=iv class="">There is a bag with carpet samples from Sacco carpet in the o=al room closet. Could you please have it messengered to: Dani Sacco Sacco Carpet Thank you very m=ch! Karyna <=div> 2 EFTA_R1_01239692 EFTA02324138
EFTA02324160
t :02 PM EDT <=iv class="">There is a bag with carpet samples from Sacco carpet in the o=al room closet. Could you please have it messengered to: Dani Sacco Sacco Carpet 30 Ea=t 33rd Street 10th Floor <x-apple-data-detectors://1/0> =a href="x-apple-data-detectors://1/0" dir="ltr" x-apple-data-detectors=
EFTA02325124
on= Let me know how I can help! I'd love t= assist in any way possible. Best, Dani chttp://www.saccocarpet.comk EFTA_R1_01242162 EFTA02325124 Dani Sacco Sacco Carpet 30 East 33rd Street 10th Floor New York, NY 10016 From: Dani Sacco Sent: Tuesday, May 23, 2017 1:27 PM To: 'Karyna Shuliak' Subjec
EFTA02327561
Shuliak wrote: Hi Lesley, There is a bag with carpet samples from Sacco carpet in the =val room closet. Could you please have it messengered to: Dani Sacco Sacco Carpet 30 East 33rd Street 10th Floor New York, NY 10016 Thank you very much! Karyna 1 EFTA_R1_01251794 EFTA02327561
EFTA02355528
From: Marc Sacco Sent: Tuesday, July 18, 2017 7:03 PM To: Jeffrey E. Cc: Dani Sacco Subject: carpet Jeffrey, I am sending up the estimate for the carpet today.&n=sp; We passed the Vertical Flame test report for the submitted car

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Sacco
PersonSurname reference in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Track Messenger
PersonPerson referenced in documents

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
JE Amex
OrganizationJeffrey Epstein American Express account reference

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Marc Sacco
PersonPerson referenced in documents
Sacco Logo
PersonName reference in documents