3
Total Mentions
3
Documents
11
Connected Entities
Name reference in documents
EFTA02299257
activity on Visa card thank you, Great they caught her! On Feb 19, 2013, at 4:57 PM, Karyna Shuliak wrote: I confirm that I am not familiar with Shani Shay. Thank you, Karyna. On Tuesday, February 19, 2013, bellaklein wrote: See the attached email from San Francisco Police Department regarding fraud
EFTA02304262
ent: Tuesday, February 19, 2013 9:58 PM To: bellaklein Subject: Re: Fraudulent activity on Visa card 2813 I confirm that I am not familiar with Shani Shay. Thank you, =aryna. On Tuesday, February 19, 2013, bellaklein wrot=: See the attached email from San Fr=ncisco Police Department regarding fraud
EFTA02305242
013, be=laklein wrote: thank you, Great they caught her! On Feb 19, 20=3, at 4:57 PM, Karyna Shuliak wrote: I =onfirm that I am not familiar with Shani Shay. Thank you, Karyna. On Tuesday, February 19, 2013, bellaklein wrot=: See the attached email from San Fr=ncisco Police Department regarding fraud

Robert Mueller
PersonSixth director of the FBI; American attorney

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
San Francisco Police Department
OrganizationOrganization referenced in documents
Rose Mueller
PersonName reference in documents
Case Bank
OrganizationOrganization referenced in documents
San Fr
LocationLocation referenced in documents
Police Department
OrganizationPolice department
Rose Smith
PersonName reference in documents
ard, Police
OrganizationOrganization referenced in documents
Financial Crimes Section
OrganizationOrganization referenced in documents