4
Total Mentions
4
Documents
9
Connected Entities
Name reference in documents
EFTA00537112
» Total: $459.99 >> Order placed at: Mon Feb 23 21:29:27 2015 » We will ship to: » Karvna Shuliak >> United States of America >> Shippin Method: Standard Shi ing » E-mail: » We will bill to: >> 9 E 71st Street »New York„ NY 10021 >> United States of America » Pa ment Information: » phoneNumber » lo
EFTA00537126
placed at: Mon Feb 23 21:29:27 2015 >>> >>> >>> We will ship to: >>> Karvna Shuliak >>> >>> >>> United States of America >>> Shippin Method: Standard Shi ing >>> E-mail: >>> >>> >>> We will bill to: >>> Karyna Shuliak >>> 9 E 71st Street >>> New York„ NY 10021 >>> United States of America >>>
EFTA02266460
2018 Bill to: Ship to: HBRK ASSOCIATES INC Melanie Spinella HBRK ASSOCIATES INC HBRK ASSOCIATES INC Ship Date: Dec 04. 2018 Shipping Method: Standard Shi in Delivery Reference Numbe Carrier Tracking Number : Visit Order Status to view your order details. EFTA_R1_01070459 EFTA02266460 Product /
EFTA02266574
NC HBRK ASSOCIATES INC Date ordered: December 04, 2018 Ship to: Melanie Spinella HBRK ASSOCIATES INC Ship Date: Dec 04, 2018 Shipping Method: Standard Shi in Delivery Reference Number: 111111111111 Visit Order EFTA_R1_01070630 EFTA02266574 Status<http://store.apple.com/vieworder > to view your o

New York City
LocationMost populous city in the United States
Doug Band
PersonAmerican presidential advisor

Melania Trump
PersonFirst Lady of the United States (2017–2021; since 2025)
Emily
PersonAmbiguous first name - refers to multiple people in Epstein documents

Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management
Postal Service
OrganizationUnited States Postal Service
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Emily Oddo
PersonName reference in documents