11
Total Mentions
11
Documents
12
Connected Entities
Person referenced in documents
EFTA00532423
From: FREY Jacqueline To: Cc: 'LORTHOLARY Bertrand' Subject: TR: French consulate appointment Date: Tue, 18 Nov 2014 21:34:51 +0000 Importance: Normal , 'CHITTAPANYA
EFTA02295863
ely. Also I have all the required papers ready including hotel reservations. Thank you very much, Karyna Shuliak. > On Nov 20, 2014, at 12:43 PM, FREY Jacqueline < > wrote: > Dear Karyna, > Could you give the intended date of your travel in France and St-Barth so t=at I can book a date? > In case you alrea
EFTA02301584
From: FREY Jacqueline Sent: Thursday, November 20, 2014 5:43 PM To: 'Karyna Shuliak' Cc: Subject: RE: TR: French consulate appointment Dear Karyna, Could you give
EFTA02301610
From: FREY Jacqueline Sent: Thursday, November 20, 2014 6:12 PM To: 'Karyna Shuliak' Cc: Subject: RE: Paris flight Dear Karyna, 'LORTHOLARY Bertrand' Thank you f
EFTA02301603
From: FREY Jacqueline Sent: Thursday, November 20, 2014 6:07 PM To: 'Karyna Shuliak' Cc: 'LORTHOLARY Bertrand' Subject: RE: TR: French consulate appointment Dear
EFTA02301645
l be there. I just wanted to confirm if Ms. Thank you, Karyna Shuliak. and Ms. should come at=that time as well? > On Nov 20, 2014, at 1:07 PM, FREY Jacqueline a wrote: > Dear Karyna, > You can bring your files on Wed. Dec 10th at 9.00 am. > Kindly make sure you bring all the required supporting document
EFTA02301685
ember 10th at 9:00am. Please see below regardin= the documents.. And please confirm. Thanks. Se=t from my iPhone Begin forwarded message: From: FREY Jacqueline < Date= November 20, 2014 at 1:11:51 PM EST To: 'Karyna Shuliak=#39; <javascript:_e(%7B%7D,icvmr, );> <=>Cc: <'avascri t: e %7B%7D,'cvml', gav
EFTA02303280
y, November 20, 2014 5:49 PM To: Jeffrey Subject: Fwd: TR: French consulate appointment Sent from my iPhone =br>Begin forwarded message: =rom: FREY Jacqueline Date: November 2=, 2014 at 12:43:24 PM EST To: ' Cc:= any ip=oma ue.gouv. Subject: RE: TR: French consulate appointme=t Dear K=ryna, Could you
EFTA02303349
From: Karyna Shuliak Sent: Thursday, November 20, 2014 9:35 PM To: FREY Jacqueline Subject: Re: TR: French consulate appointment Thank you very much Ms. Frey! > On Nov 20, 2014, at 4:16 PM, FREY Jacqueline > YES. > Message d'
EFTA02303377
th at 9:00am. Please see b=low regarding the documents.. And please confirm. Thank=. Sent from my iPhone Begin forwarded message: =/div> From: FREY Jacqueline < Date: November 20, 2014 at 1:11:51 PM EST To:=/b> 'Karyna Shuliak' < <mailto Cc: < > , 'LORTHOLARY Ber=rand' < <mailto Subject: RE: Paris
EFTA02303428
ember 10th at 9:00am. Please see below regarding th= documents.. And please confirm. Thanks. Sent fr=m my iPhone Begin forwarded message: From: FREY Jacqueline < <javascript:_=(%7B%7D,'cvmr,' > Date: November 20, 2014 a= 1:11:51 PM EST To: 'Karyna Shuliak' <javascript:_e=%7B%7D,' Cc: <javascript:_e(%7
Jacqueline Frey
PersonPerson referenced in documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Visa Department
OrganizationOrganization referenced in documents
Bertrand
PersonFirst name reference to multiple individuals in Epstein-related documents
FARO Bernard'
OrganizationOrganization referenced in documents
Olivier Colom
PersonPerson referenced in documents
St-Barth
LocationLocation referenced in documents
Lortholary
PersonSurname or name fragment in documents
de France
OrganizationOrganization referenced in documents
St. Barth
LocationLocation in St. Barths, Caribbean

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
LORTHOLARY Bertrand'
PersonName reference in documents