15
Total Mentions
15
Documents
11
Connected Entities
Person referenced in documents
EFTA00339879
To: Lesley Groff < Forwarded message From: Ann Rodriquez <l Date: Tue, Sep 15, 2015 at 9:25 AM Subject: Re: list for LSJ To: "jeffrey E." Cc: Karyna Shuliala> Landscaping: Ratchet set wrench set Case of weed eater string Trailer hitch insert with ball Electrician: 2 Cases LED soft white 450 Lumins
EFTA00540082
From: Karyna Shuliala To: Jeffrey Epstein <[email protected]> Subject: Fwd: Date: Wed, 09 Jan 2013 23:34:54 +0000 Forwarded message From: Karyna Shuliak Date: We
EFTA00543170
rmation will offer you next week. Thanks Carmen kft A.: Bella Klein [mailto nept 2018 .3) 2012 20:42 egt A.: Carmen Zhang < EFTA00543172 i s Karyna Shuliala>; Daphne Wallace Richard Kahn t Re: ID: Outdoor furniture order > ; Carmen, Please confirm that order is in production. Will pay invoice balan
EFTA00544114
From: Lesley Groff To: Karyna Shuliala Cc: Sonam Dema Subject: Re: Date: Thu, 07 Jun 2018 15:19:17 +0000 great! thanks > On Jun 7, 2018, at 11:17 AM, Karyna Shuliak wrote: > I'll get
EFTA00567302
From: Karyna Shuliak To: Daphne Wallace Cc: Karyna Shuliala>, Janusz Banasiak , Renato PB Subject: Re: Date: Thu, 09 Jun 2016 17:52:36 +0000 Hi Daphne, Let's do color #1. Thanks, Karyna. On Jun 9, 2016
EFTA00567300
From: Karyna Shuliak To: Daphne Wallace < Cc: Karyna Shuliala>, Janusz Banasiak , Renato PB Subject: Re: Estimate 1581 from Casa Vera Window Treatment,Inc Date: Thu, 09 Jun 2016 16:42:51 +0000 Hi Daphne, D
EFTA00575060
From: bellaklein <1 To: <1 Cc: Karyna Shuliala>, lyn fontanilla Una Pascal Subject: Lobels Date: Thu, 21 Aug 2014 17:47:47 +0000 Attachments: SHBRK_Seann14082113090.pdf Please confirm Lobels
EFTA00550554
From: J <jeevacation@gmail corn> To: Karyna Shuliala>, Valdsoncotrin < rodriquez Subject: Date: Sat, 12 Jan 2019 04:19:48 +0000 >, ann we will not leave until 5 p,m or sunday . please note The i
EFTA02295848
From: jeffrey E. <[email protected]> Sent: Saturday, April 29, 2017 10:27 AM To: Karyna Shuliala EFTA_R1_01156410 EFTA02295848
EFTA02296287
From: Lesley Groff Sent: Wednesday, September 4, 2013 3:40 PM To: Karyna Shuliala Subject: who is going to CT on Sat.? Do we know who is going with Jeffrey to CT on Sat. to John Brockman's farm? <?xml version="1.0" encoding="UT
EFTA02306038
, Maylil iM. To: Karyna Shuliak Subject: Re: Gift for Kathy Ruemmler Great! 129 =afayette ST, Apt 8C, NY NY =0013 On May 13, 2018, at 7:49 PM, Karyna Shuliala wrote: Yes, thank you. Could you please =end me her address, I will ask Jojo to deliver it. Thank you. On May 13, 2018, at 6:45 PM, wrote: Hi K
EFTA02309980
: To: Karyna Shuliak Subject: Re: Order Sushi for 2 pp for lunch today at 1:15pm yes! absolutely and I will save! > On Aug 9, 2018, at 9:58 AM, Karyna Shuliala =rote: > Good morninial. > I have a doctor's appointment at 11.45 Kappo Masa opens for lunch at > 12pm. Can I send you the list and could =ou cal
EFTA02311670
e004.png> <https://www.facebook.com/starkcarpet> From: Bella Klein Sent: Wednesday, To: Tenzing Nepali • 4 EFTA_R1_01198666 EFTA02311673 Cc: Karyna Shuliala a >; Richard Kahn Subject: Re: 240308 JSC Shuliak Library.Pdf Hi Tenzing, Credit card authorization form and signed quote is attached. Thank you,
EFTA02324164
From: Sent: To: Subject: Karyna Shuliala Sunday, October 1, 2017 10:50 PM Gift for Kathy Ruemmler Jeffrey would like me to send a gift to Kathy Ruemmler to her address in Was=ington. Coul
EFTA02324242
From: Karyna Shuliala Sent: Tuesday, August 22, 2017 5:28 PM To: Jeffrey Subject: uniforms This is the best US uniform website I found so far: https://tophatimagewe

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

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Renato Lacson
PersonStaff member referenced in Epstein household and travel scheduling documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Santos
PersonAmbiguous surname - refers to multiple people in Epstein documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Kathryn Ruemmler
PersonAmerican lawyer; White House Counsel under Obama (2011-2014), former General Counsel at Goldman Sachs