2
Total Mentions
2
Documents
7
Connected Entities
Name reference in documents
EFTA00546935
From: Daphne Wallace To: Karyna Shuliak Cc: Bella Klein U Subject: Re: fabric order JSC interiors Date: Mon, 13 Aug 2018 21:40:47 +0000 Greetings Bonnie, The invoice should be addressed to: JSC Interiors LLC c/o LSJE, LLC - ST. THOMAS 6100 Red Hook Quarter B3 St. Thomas, VI 00802-1348 In order t
EFTA00546970
ace <I To: Bonnie Gangel , Karyna Shuliak , Bella Klein Cc: Subject: Re: FW: fabric order JSC interiors Date: Tue, 14 Aug 2018 14:53:30 +0000 Greetings Bonnie, Mary Lou and All, Regarding the fabric order placed by Ms. Karyna Shuliak of JSC Interiors LLC. Ms. Shuliak would like the fabric shipped via Fede

FedEx
OrganizationAmerican multinational delivery services company

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Bonnie
PersonFirst name reference to multiple individuals in Epstein-related documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Central Ave South
OrganizationOrganization referenced in documents
Bethpage NY
LocationLocation referenced in documents