16
Total Mentions
16
Documents
21
Connected Entities
Organization referenced in documents
EFTA00389113
From: To: Roe, Roy -1 111e, Stephanie Hodges Cc: Jeffrey Epstein <[email protected]>, Lesley Office <MIElla> Subject: Date: Fri, 14 Jun 2013 17:13:55 +0000 There is now a possibility, that I may not be traveling tomorrow and on Monday. I will let
EFTA00389761
From: Karyna Shuliak To: Lesley Office -tj >, Bella Klein <I Subject: Fwd: Travel arrangements for ION NICOLA traveling on 06/01/2013 Date: Fri, 31 May 2013 11:50:10 +0000 Attachments:
EFTA00389968
From: ICatyna Shuliak To: Lesley Office -tj >, Bella Klein Subject: Fwd: Travel arrangements for KARYNA SHULIAK traveling on 05/27/2013 Date: Mon, 27 May 2013 19:50:46 +0000 Attachment
EFTA00390150
From: To: Lesley Office <MIMIII > Subject: Date: Mon, 20 May 2013 12:50:02 +0000 Hi Lesley, JE wants to buy a facial machine and said I can ask for advice, could you pl
EFTA00386506
From: Karyna Shuliak To: alab Cc: David Rodgers a, Lesley Office <MIIMII > Subject: Date: Thu, 01 Aug 2013 15:07:37 +0000 The estimated time of arrival now is 1:20pm, we are about to take off now. EFTA00386506
EFTA00386894
From: Karyna Shuliak To: Jeffrey E stein , Lesley Office <1 Klein Subject: Fwd: Travel arrangements for KARYNA SHULIAK traveling on 07/26/2013 Date: Wed, 24 Jul 2013 00:53:03 +0000 Attachments: Airmail.
EFTA00535406
From: Karyna Shuliak To: RoHoce, Roy <a, Stephanie Hodges Cc: Jeffrey Epstein <[email protected]>, Lesley Office <MIMIII > Subject: Date: Fri, 14 Jun 2013 17:13:55 +0000 There is now a possibility, that I may not be traveling tomorrow and on Monday. I will le
EFTA00535799
From: Karyna Shuliak To: Lesley Office <MINIII > Subject: Date: Tue, 02 Jul 2013 15:18:46 +0000 Hi Lesley, I know you were previously looking for the flight for me to leave from St. Th
EFTA00538891
From: Karyna Shuliak < III > To: Ille, Ille Cc: David Rodgers a, Lesley Office <MIIMII > Subject: Date: Thu, 01 Aug 2013 15:07:37 +0000 The estimated time of arrival now is 1:20pm, we are about to take off now. EFTA00538891
EFTA01969499
/8/2013 3:54:57 AM Subject: Fwd: Travel arrangements for KARYNA SHULIAK traveling on 07/12/2013 Airmail.odf Jeffrey Epsteinueevacationggmail.com]: Lesley Office Janush Forwarded message From: American Express Travel Date: Sunday, July 7, 2013 Sub'ect: Travel arran ements for KARYNA SHULIAK traveling on
EFTA02296995
[email protected]</=», Roy Hodges < <mailto: >, Roy <[email protected] <mailto:Isj.island@gm=il.com», Stephanie Hodges &=t;captroynsteph=aol.com >, Lesley Office <I <mailto:[email protected]» Cc: Bella Klein <[email protected] <mailto:[email protected]» Hello everyone, In the forwarded e=ail is my fligh
EFTA02299773
7, 2013 9:35:05 =M EDT <=>To: Jeffrey Epstein =It;[email protected] <javascript: e({},%201cvmr,%[email protected]);», Bella Klein <->, Lesley Office < >, Forwarded message = From: American Express Travel Date: Thursday, =une 27, 2013 Subject: Travel arrangements for KARYNA SHULIAK =raveling
EFTA02302238
AT&T EFTA_R1_01171276 EFTA02302238 From= Karyna Shuliak < Date: Thu, 20 Jun 2013 22:50:41 -0400 To: </=>Jeffrey Epstein<[email protected]>; Lesley Office >; Stephanie Hodges< <=a»; Roy Hodges< >; >; Larry< Cc Subject: Fwd: Travel arrangements for KARYNA SHULIAK traveling =n 06/21/2013 Hello ev
EFTA02302579
From: Karyna Shuliak Sent: Wednesday, July 31, 2013 6:58 PM To: Lesley Office; Dave The Pilot Cc: Subject: Wheels up at 10am JE said wheels up at 10am tomorrow. --089e0115ee8e523f3204e2d34ed3-- conversation-id 31594 date-l
EFTA02305216
ge From: <=>American Express Travel Date: Thursday, June 27, 2013 Sutiect:=Travel arran ements for KARYNA SHULIAK traveling on 06/28/2013 To: >, Lesley Office DO NOT REPLY TO THIS EMAIL. This message was sent from a notification on=y address that cannot accept incoming messages. If you have any questio=s,
EFTA02332124
YNA SHULIAK travelin on 06/15/2013 To: Jeffrey Epstein <[email protected]>, Roy Hodges < >, Roy <[email protected]>, Stephanie Hodges < >, Lesley Office < > Cc: Bella Klein < Hello everyone, In the forwarded email is my flight info for tomorrow and Monday. Roy, Stephanie, are you there to organiz

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

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

St Thomas
LocationOne of the main islands of the United States Virgin Islands

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

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

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

United Airlines
OrganizationAmerican airline

Laguardia
LocationAirport in New York City, United States
Roy Hodges
PersonIndividual referenced in Epstein documents
American Express Travel Related Services
OrganizationAmerican Express travel services division
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

US AIRWAYS
OrganizationUS Airways, American airline (merged with American Airlines)
Stephanie Hodges
PersonIndividual referenced in Epstein documents

American Express
OrganizationAmerican multinational financial services corporation

American Airlines
OrganizationMajor airline of the United States

Puerto Rico
LocationUnincorporated territory of the United States of America
Stephanie
PersonFirst name reference to multiple individuals including Stephanie Thacker and Stephanie from Peggy Siegal office