3
Total Mentions
3
Documents
8
Connected Entities
Name reference in documents
EFTA00387937
ick: cell Thx Larry Sent via BlackBerry by AT&T From: Karyna Shuliak Date: Fri. 5 Jul 2013 19:50:24 -0400 To: Cc: ; Stephanie Hod Hodges ; Lesley Offic [email protected]> Subject: Re: Charter , Jeffrey Hello everyone, My flight to San Juan is delayed, current estimated departure time i
EFTA01970454
To: Jeffre E stein [email protected]]; Lesley Offic Hodge ; Roy Hodges Larry Cc: From: aryna u is Sent Fri 6/21/2013 2:50:41 AM Subject Fwd: Travel arrangements for KARYNA SHULIAK traveling o
EFTA02331852
rangements for KARYNA SHULIAK traveling on 06/28/2013 Date: June 27, 2013 9:35:05 AM EDT To: Jeffrey Epstein <[email protected]>, Bella Klein Lesley Offic EFTA_R1_01265771 EFTA02331852 Forwarded message From: American Express Travel Date: Thursday, June 27, 2013 Sub'ect: Travel arran ements for

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

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

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

American Express
OrganizationAmerican multinational financial services corporation

San Juan
LocationCapital of Puerto Rico

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Roy Hodges
PersonIndividual referenced in Epstein documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial