15
Total Mentions
15
Documents
9
Connected Entities
Person referenced in documents
EFTA00330890
From: Karyna Shuliak To: Merites Mcquorcadale Lyn Fontanilla Cc: >, Bella Klein -4 Subject: Fwd: Guest apartments supply Date: Tue, 19 Jan 2016 17:17:43 +0000 Attachments: Guest_apts_ch
EFTA00566546
From: Karyna Shuliak <E > To: anthony barren Cc: Merites Mcquorcadale AMMIlle, Leo Subject: Guest apartments fixes Date: Fri, 18 Nov 2016 18:44:43 +0000 Hi Anthony, We have one question for you in regards to the gu
EFTA00566889
From: Karyna Shuliak <E > To: Merites Mcquorcadale Subject: Water 6th floor Date: Wed, 07 Sep 2016 04:15:54 +0000 Hi Tess, Mr. Epstein asked to please make sure there are bottles of water put in t
EFTA02296261
From: Lesley Groff Sent: Tuesday, May : To: Karyna Shuliak Cc: Merites Mcquorcadale; Leo Subject: Re: Cleaning schedule 301 6L$- L 1 EFTA_R1_01157115 EFTA02296261
EFTA02296317
From: Karyna Shuliak Sent: Sunday, September 20, 2015 8:09 PM To: Leo; Merwin; Merites Mcquorcadale Cc: Lesley Groff Subject: 301 tomorrow Hello Everyone! Merwin and Leo, let's meet at 301 tomorrow at 9:30am to start work. Please b=ing the too
EFTA02301140
From: Merwin Dela cruz Sent: Friday, September 2, 2016 11:51 PM To: Karyna Shuliak Cc: Lesley Groff; Jojo Fontanilla; Merites Mcquorcadale; Leo Subject: Re: Mr. Epstein back Sunday Hi Karyna, Dad will be there on Sunday since Mr. Epstein is coming in the evening then L=o and I will c
EFTA02302124
From: Sent: Tuesday, May 17, 2016 5:59 PM To: Karyna Shuliak Cc: Merites Mcquorcadale; Leo Subject: Re: Cleaning schedule 301 Hi Karyna. Tess should be cleaning the apartments per usual schedule accept f=rMs apt (she is no longer cl
EFTA02302129
From: Sent: Tuesday, May 17, 2016 6:32 PM To: Karyna Shuliak Cc: Merites Mcquorcadale; Leo Subject: Re: Cleaning scheduleM Right. I do know Tess cleans Ehuds apt on Mondays and Thursday's but I can't=remember the girls apt schedule!
EFTA02325602
From: Karyna Shuliak Sent: Friday, November 18, 2016 7:18 PM To: Richard Kahn Cc: Bella Klein; Merites Mcquorcadale; Leo; Merwin Dela Cruz Subject: Re: Tes is in charge of the inventory Thank you Rich, that is a very good point! I was suggesting to order as muc
EFTA02325620
From: Karyna Shuliak Sent: Friday, November , : To: Richard Kahn Cc: Bella Klein; Merites Mcquorcadale; Leo; Merwin Dela Cruz Subject: Re: Tes is in charge of the inventory Great, thank you. The groceries though we buy locally in the stores. > On N
EFTA02325639
From: Karyna Shuliak Sent: Friday, November 18, 2016 9:55 PM To: Merites Mcquorcadale; Leo Subject: 301 repairs > Hello guys, According to Anthony, your point person for fixes at■is going to be Andrew. Please contact him directly
EFTA02326238
From: Sent: To: Cc: Subject: Karyna Shuliak Sunday, September 20, 2015 9:45 PM Leo; Merwin; Merites Mcquorcadale Re: 301 tomorrow 2G will need a lot of work.. She will not be able to clean all 3 the same da=. Is there a better day for 2G or perhaps 8A? > On S
EFTA02327675
From: Karyna Shuliak < Sent: Tuesday, May 17, 2016 6:18 PM To: Lesley Groff Cc: Merites Mcquorcadale; Leo Subject: Re: Cleaning schedule 301 Whenever you get a chance Lesley, thank you. And I know that yesterday and today they are cleaning the ho
EFTA02327672
From: Karyna Shuliak < Sent: Tuesday, May 17, 2016 5:53 PM To: Lesley Groff; Merites Mcquorcadale; Leo Subject: Cleaning schedule 301 Hi guys, What happened to our cleaning schedule at 301? Looks like it became very =andom. Can we please clari
EFTA02330466
From: Sent: un ay, eptem er , : To: Karyna Shuliak Cc: Leo; Merwin; Merites Mcquorcadale Subject: Re: 301 tomorrow Yes. Tess is to clean 8A and 11J as well. She can add in 2G. Sent from my iPhone > On Sep 20, 2015, at 4:08 PM, Karyna

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)

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

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
71st
LocationStreet in Manhattan, New York City
Anthony
PersonPrimarily refers to Anthony Barrett, property manager for Epstein buildings at 301 East 66th Street, with some references to other Anthonys

Marc Rich
PersonAmerican commodities trader (1934–2013)

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