54
Total Mentions
54
Documents
45
Connected Entities
Organization referenced in documents
EFTA02708942
ucher.pdf; Untitled attachment 00266.htm Begin forwa=ded message: From: Lesle= Groff < <mailto =gt; Date: August 26, 2015 at 4:07:05 PM EDT To: Karyna S=uliak cillilliMINIININIMINIMINIMOIa , > Subject: Fwd: Demande d'information Hi K=ryna...please find below correspondence from our Amex Centurian re
EFTA02276019
To: Cc: From: Karyna S uulia Sent: Tue 1/22/2019 12:40:37 AM Subject: Re: Hi Please isregard, we are all set. Sorry to bother you. Hope you had a great trip otherwis
EFTA02295857
: Sunday, January 25, 2015 3:20 PM To: Jeffrey Subject: Fwd: Re: Begin forwa=ded message: From Date: January 25, 2015 at 10:12:45 AM EST To: Karyna S=uliak Subject: Re: >_ That is a long time Doesn't seem right.<=span> Send me the appts you have now and I will help you figure it=out. Sent from
EFTA02295860
Thursday, September 14, 2017 4:31 PM To: Sonam Subject: Fwd: 7pm Dinner tomorrow w/Woody Begin forwarded=message: From: 12:07:43 PM EDT To: Karyna S=uliak Subject: 7pm Dinner tomorrow w/Woody >=br>Date: September 14, 2017 at Soon-Yi has confirmed sh= and Woody will come for dinner tomorrow nigh
EFTA02296792
, 2012 6:08 PM To: Karyna Shuliak Subject: Re: Quotation Did you ask them if they g=ve designer discount by chance? On Jun 4, 2012, at 7:41 PM, Karyna S=uliak Begin forwarded message: From Subject: Quotation The attachment is a fax message that originated on a Quadrant Softw=re FastFax/LAN server
EFTA02297024
9am to take you to JFK. I want to find out if its OK to leave the city with less than 3 peop=e vs coming into the city On Oct 31, 2012, at 3:57 PM, Karyna S=uliak Wow, I didn't know e=ther, thanks a. Will wait for Jojo's respond On Oct 31, 2012= at 3:44 PM, wrote: I have no idea. Just for=arded your e
EFTA02298174
rrangements for KARYNA SHULIAK traveling on 04/11/2014 No worries! How is everything with you= Are you still in school? On Apr 4, 2014, at 7:59 PM, Karyna S=ulia wrote: Thanks ! C=n't believe they've sent it to you again after verifying my email address! S=rry.. On Apr 4, 2014, at 8:57 PM, > wrote:
EFTA02298653
it =p. Once we receive the return we will credit your card minus the 10% re=stocking fee and shipping. Thank you! On Fri, Nov 30, 2012 at 2:09 PM, Karyna S=uliak < c• wrote:=br> Dear Boa, I would like to =eturn the thatch rug , that I have purchased from your store. Please advic= what needs to be done
EFTA02298765
great that they send. I do not=mind at all And I always forward to Bella. Thx for asking though! Sent from my iPhone On Nov 10, 2013, at 12:33 PM, Karyna S=uliak .r wrote: Thank you, s=ould I ask Citicar to not send it to you? Sent from my iPhone <=iv> On Nov 10, 2013, at 1:02 PM, Sent from my iPhon
EFTA02298839
d Email Addresses Thank you Lesley ! On Wednesday, May 8, 2013, Susan =amblin wrote: Th=nks les Sent from my iPhone On May 8, 2013, at 10:31 PM, Karyna S=uliak < 'kari.shulia@gm=il.com');> wrote: <=r> Thank you Lesley! =n Wednesday, May 8, 2013, Lesley Groff wrote: <javascript:_e({}, lcvmr, Pleas
EFTA02299807
nesday, June 13, 2012 8:17 PM To: Karyna Shuliak Subject: Re: He said it will be fine to=get it to them next week On Jun 13, 2012, at 10:04 PM, Karyna S=uliak thanks S=rah, do you know if it needs to be ordered asap, or can I do it once I'm ba=k to NY? On Jun 13, 2012, at 2:09 PM, wrote:<=div> FYl
EFTA02300164
[email protected]> Sent: Monday, July 6, 2015 9:50 PM To: Karyna Shuliak Subject: Re: never a two storey house On Mon, Jul 6, 2015 at 10:35 PM, Karyna S=uliak > wrote: ple=se note The information contained in this communication is conf=dential, may be attorney-client privileged, may constitute in
EFTA02302237
e: Ehud' apartment needs work on window chains Good Morning, when is their expected d=te of arrival? Merwin Dela Cruz on May 24, 2017, at 6:42 PM, Karyna S=uliak c > > wrote: =br>Hi Merwin and Leo, Please see the message below froraC=n you please go to ■tomorrow and try to fix it? Thank you <=r>Begi
EFTA02302609
use of any of the information contained in or attached to this tran=mission is STRICTLY PROHIBITED. Thank you for your cooperation.<=u> <=p> From: Karyna S=uliak Sent: Thursday, May 23, 2013 9:19 AM To: Steve Hanson EFTA_R1_01172705 EFTA02302609 <=>Subject: Mozzarella for Jeffrey Hi Steve, Jeffre
EFTA02302674
o all =s good. :) I will book you citicar I think tomorrow. What time do you want=to be picked up? Sent from my iPhone On Mar 12, 2013, at 7:58 PM, Karyna S=uliak wrote: Thank you so much Lesley! Did you miss your train? On Tuesday, March 12, 2013, Lesley Groff wrote: Hi Karyna! Here is your new ticke
EFTA02302839
your email or You are on the authorized travel list, s= you can use your name and your email Thank you,</=iv> Bella On Oct 2, 2013, at 10:06 AM, Karyna S=uliak wrote: Hi Bella, What is the phone number and the email address on t=e file for the card, that we now are using for travel reservations plea
EFTA02302966
>From: Carolina Gomes EFTA_R1_01174006 EFTA02302966 Date: October 8, 2014 at 2:15:56 PM EDT =b>To: Karyna Shulia •, Karyna Shuliak < Subject: Karyna S=uliak (Palm Beach) - estimate order Hi Karyna, how are y=u? I'm sending you the prices for each fu=niture that you've chosen for Palm Beach, like y
EFTA02303642
other day then. Sorry:/ On Wednesday, April 17, 2013, wrote= They can do latest is...4:30...does tha= work for yoU? On Apr 17, 2013, at 10:19 AM, Karyna S=uliak wrote: Will do!:) On Wednesday, April 17, 2013, wrote: not an inconvenience at all! Just would be great to be cc'd! On Apr 17, 2013, at 1
EFTA02303682
Kristin l=polito Account Manager =span style="color:#1F497D">League Collegiate Outfitters</=:p> 4 EFTA_R1_01175589 EFTA02303685 <mailto From: Karyna S=uliak [mailto ■> Sent: Friday, September 26, 2014 9:58 AM To:</=> Kristin Ippolito Cc: Robert Knowles Subject: Re: KS A=T APPROVAL POP 9 2 14 K
EFTA02680269
n skills. Letty Moss-Salentijn, DDS= PhD Professor of Dental Medic=ne (in Anatomy and Cell Biology) Vice Dean for Academic Af=airs <=p> From: Karyna S=uliak Sent: Wednesday, October 24, 2012 9:02 PM To: Letty Moss-Salentijn Subject: Dear Dr. Salentijn,=br> Thank you once again for taking a time

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

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

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

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

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

FedEx
OrganizationAmerican multinational delivery services company
Seth Pariser
PersonPerson referenced in documents
Christopher Hyland Incorpo
PersonPerson referenced in documents
Rosie
PersonAmbiguous first name - refers to multiple people in Epstein documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)
Kiko Zhou
PersonPerson referenced in documents
Dangene
PersonNER artifact - company or organization name misclassified as person

Marc Rich
PersonAmerican commodities trader (1934–2013)

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Foshan Momoda furnishing Co.
OrganizationOrganization referenced in documents
Foshan Shunde Jixinge Furniture C=.,Ltd
OrganizationOrganization referenced in documents

Steve Bannon
PersonAmerican media executive & political strategist (born 1953)

Soon-Yi Previn
PersonWife of Woody Allen