5
Total Mentions
5
Documents
6
Connected Entities
Organization referenced in documents
EFTA00539752
a, > As discussed over the phone attached please find your Visa card activities for the period Aug 11th - Aug 22nd. There also pending charges from Sport Authority, GNS, Equinox. You have reached your spending limit of $10,000. Please confir with JE it is approved to increase your limit to $20,000 as the new bi
EFTA00566438
Shuliak > wrote: » Hi M, >> Jeffrey wants to make sweatshirts for Deepak Chopra. The sweatshirts are at 71st street next to Merwin's office in a Sport Authority box, there are 6 of them. I was just waiting for him to give me the initials. He said to just do 2 letters: DC. Could you or somebody please take th
EFTA00572061
a Shuliak > wrote: > Hi M, > Jeffrey wants to make sweatshirts for Deepak Chopra. The sweatshirts are at 71st street next to Merwin's office in a Sport Authority box, there are 6 of them. I was just waiting for him to give me the initials. He said to just do 2 letters: DC. Could you or somebody please take th
EFTA00572062
a Shuliak > wrote: > Hi M, > Jeffrey wants to make sweatshirts for Deepak Chopra. The sweatshirts are at 71st street next to Merwin's office in a Sport Authority box, there are 6 of them. I was just waiting for him to give me the initials. He said to just do 2 letters: DC. Could you or somebody please take th
EFTA00576153
Hi As discussed over the phone attached please find your Visa card activities for the period Aug 11th - Aug 22nd. There also pending charges from Sport Authority, GNS, Equinox. You have reached your spending limit of $10,000. Please confir with JE it is approved to increase your limit to $20,000 as the new bi

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

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

Deepak Chopra
PersonIndian-born American author and alternative-medicine advocate, physician and public speaker
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)
Chase Visa Card
OrganizationOrganization referenced in documents