40
Total Mentions
40
Documents
20
Connected Entities
Person referenced in documents
EFTA00346427
From: To: Larry Visoski Cc: Lyn fontanilla Vicars Jo.o Fontanilla , Karyna Shu I ia k ,Jeanne Brennen , Cecile de Jonah , Rich Kahn Subject: Re: lunch changed to 12:00!!!! Wheels up 3:30!!! Date: Mon, 22 Jun 2015 15:03:49 +0
EFTA00573128
ion - #052505968482 lir Nest elm Order Confirmation Order Number: 052505968482 Order Date: September 07.2015 Dear Karyna Shuliak. Billed To: Karyna Shu Thank you for shopping with west elm. Below is the status of your order. ;2 Order Summary Shipping To: Karyna $hc ak Front Door Delivery Sheer
EFTA00576608
From: "Jason Perryman" <M=I=I > To: cc: "Karyna Shu "Patty Kripitz" Subject: RE: Jeffrey Epstein Date: Sat, 03 Aug 2013 17:28:01 +0000 Good morning, Do you by chance have the tail number for Jeff
EFTA02298027
t: To: Cc: Subject: got, thank you!! Thursday, March 13, 2014 9:47 PM Karvna Shuliak Re: Candies for the car On Thu, Mar 13, 2014 at 1:43 PM, Karyna Shu=iak < wrote: wrote: thank yo= girls:) On Mar 13, 2014, at 1:42 PM We will take care of it Kary=a, thank you for letting us know :) On Thu, Mar
EFTA02298809
on.com%2Fgp%2Fcss%2Forder-details%3Forderld%3D110-=197129- 6314610%26ref_%3Dpe_385040_30332200_pe_309540_26725410_on_sh> Your order will be sent to: Karyna Shu=iak Virgin Islands, U.S. <http://www.amazon.com/gp=r.html?R=BPL4P9NKT4ZO&C=3T5M UR8F95690&H=9ZCIX2JZQJY0FEAWKGASUOCSDOMA =T=C&U=http%3A%2F%2Fwww.a
EFTA02300554
?hpw&rref=nyregion&action=3Dclick&pgtype=Homepage&module=well- region®ion=bottom=well&WT.nav=bottom-well> =br> On Sun, Aug 21, 2016 at 11:18 AM, Karyna Shu=iak <mailto wrote: Begin forwarded message: From: Janusz Banasiak < =/span> Subject: Handle <=>Date: July 15, 2016 at 1:45:14 PM EDT To: Kary
EFTA02301097
aryna Shuliak Cc: Lesley Groff Subject: Re: Barney Greengrass Ok, I will order tomorrow :) =br>Sent from my iPhone On Dec 2, 2014, at 9:32 PM, Karyna Shu=iak < = <mailto > > wrote: Hi ■, =div>I spoke with JE. He said no need to talk to Steve, he said you did a gr=at job last time and should order t
EFTA02301371
ak Subject: Re: Dental decks https=//www.killingkittens.com/boutique/ <https://www.killingkittens.com/boutique/> On Thu, Jul 14, 2016 at 4:44 PM, Karyna Shu=iak wrote: I have got the dental decks for Dr. Bard's son. Shou=d I have find out his address where I should send it? please note The informa
EFTA02301670
PM, <javascript:_e(%7B%7D/cvmr, );> =gt; wrote: Hmmm... May be JE w=uld like to try it someday?)) <mailto > > =rote: On Thursday, July 7, 2016, Karyna Shu=iak < <javascript:_e(h7EVA7D,icvmr, );» wrote= solid;padding-left:lex"> Hi=, I will send you what I would order. On Jul 7,=2016, at 9:13 AM, >
EFTA02301805
na Shuliak Cc: Ann Rodriquez Subject: Re: IKEA furniture They do have only in black colors ar>Sent from my iPhone On Apr 24, 2016, at 8:32 AM, Karyna Shu=iak wrote: An=, please advice On Apr 21, 2016, at 9:40 PM, Janusz Banasiak & =/div> Got them, but this one is not there? <Ikea 11.pdf> On Apr
EFTA02301908
arrierlogos/AA.gif> American Airlines 795 MIAMI INTERNTNL = SUN 04MAR 5:35 P= ST THOMAS = 9:05 PM Jeffrey Epstein = Business Seat 1A Dinner Karyna Shu=iak Business Seat 1B Dinner <http://images.appriss.com/amair/Receipt.gif> PASSENGER JEFFREY EPSTEIN KARYNA SHULIAK TICKET NUMBER FARE-USD 1
EFTA02302271
p 21, 2012 9:09 PM, "francis derby&quo=; > wrotei dont havMemail..can you reach out to her for me please.. thanks. On Fri, Sep 21, 2012 at 8:55 PM, Karyna Shu=iak > wrote: Thanks Francis, see you at 2pm tomorrow.<=p> On Sep 21, 2012 8:32 PM, "francis derby&quo=; wrote: good evening, I've just spoken
EFTA02303603
, =p class="MsoNormal">Please see attached for=updated artwork! Thanks, Kristin Ippo=ito Account Manager League Collegiate Outfitters=/p> From: Karyna Shu=iak (mailto: Sent: Friday, September 26, 2014 11:26 AM EFTA_R1_01175378 EFTA02303603 To: Cc: Robert Knowles Subject: Re: KS AR= APPROVAL PO# 9
EFTA02303591
or want to m=ke any changes Sent from my iPhone Begin forwarded mes=age: From: Kristin Ippol=to »Date: September 30, 2014 at 4:55:10 PM EDT To: Karyna Shu=iak > Cc: Robert Knowles < Subject: RE: KS ART APPROVAL P=# 9 2 14 Sorry about that — here you g=! Kristin Ippolito <=pan style="color:#1F497D"
EFTA02303721
NDING BALANCE / SHIPPING mime-attachment (0 bytes); Untitled attachment 00016.htm From: Grego=y Riches Date: April 13, 2015 at 1:28:54 PM EDT To: Karyna Shu=iak Subject: Fwd: SLK PENDING BALANCE / SHIPPING <=1" Sent from my iPhone Begin forwarded message: =br> href="mailto From: "Rodrigo Stegani" <
EFTA02304632
ing-left:lex"> Hi, Bring tea pot Bring te= Only have earl gray regular tea I have sweet n low, pink Thx Larry=div>Sent via BlackBerry by AT&T From: Karyna Shu=iak alligninlicjavascript:_e({}, icvmr, Date: Sat, 20 Apr 2013 11:43:10 -0400 To: <1=javascript:_e((), icvmli, &=39;);» Subject: <=div> Hi Larr
EFTA02305022
for JE Se=t from my iPhone On Mar 11, 2014, at 1:20 PM, wrote: I haven't Sent from my iPhone &=t <mailto > >= On Mar 11, 2014, at 11:45 AM, Karyna Shu=iak <mailto > > wrote: Thanks Karen,=good to know. Girls, did anyone ordered any of it? Sent from my iPho=e On Mar 11, 2014, at 11:36 AM, Zorro
EFTA02306464
eck the attachment, =orry for this inconvenience cimage001.jpg> Thanks Carmen ic=E5,404 &4=E444: Bella Kleir a , 20=8*3N 148 21:55 04>=B6A.: Karyna Shu : .irmen=Zhang <i Richard Kahn Re: Outdoor furniture order=/u> Carmen, Wire transfer was process=d, Please confirm when received. 3 EFTA_R1_01
EFTA02307103
&nbs=; (in Anatomy and Cell Biology) Vice Dean for Curriculum Innovation and IPE 21=.305.8334 CUMC, PH 7E-122 =/span> Original Message From: Karyna Shu=iak (mailto:karynashuliak@iclou=.com <mailto:[email protected]> Sent: Tuesday, June 19, 2018 6:34 PM <=pan>To: Dr. Letty Moss-Salentijn <I=2
EFTA02307302
Karyna Shuliak Subject: Re: Fraud Protection Alert I will cancel it and order a replacement&nb=p; Thank you, Bell= On May 31, 2018, at 6:41 PM, Karyna Shu=iak <[email protected]= <mailto:[email protected]> wrote: Hi=Bella, I just received a voicemail and email from A=ex about this as well

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

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

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Marc Rich
PersonAmerican commodities trader (1934–2013)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

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

American Express
OrganizationAmerican multinational financial services corporation
Ann Rodriquez
PersonEpstein household staff member, property manager
Gregory Riches
PersonIndividual referenced in Epstein documents
Tenzing
PersonSurname reference in Epstein-related documents
Robert Knowles
PersonPerson referenced in documents
KS ART APPROVAL
OrganizationOrganization referenced in documents
KS ART
LocationLocation referenced in documents
Rosie
PersonAmbiguous first name - refers to multiple people in Epstein documents
Shuliak &
OrganizationOrganization referenced in documents
Kristin
PersonAmbiguous first name reference to multiple individuals in Epstein documents

Zorro
LocationJeffrey Epstein's ranch property in New Mexico, also known as Rancho Zorro