4
Total Mentions
4
Documents
10
Connected Entities
Name reference in documents
EFTA02310035
ly to St. Thomas? Also, in case you need, the country of origin is Ital=. Thank you all very much! </=iv> Karyna Begin forwarded=message: From: Seth Par=se Date: July 25, 2018 at 12:40:09 =M EDT To: Karyna Shuliak < Subject:<=b> RE: Jeffrey Epstein order <=span> EFTA_R1_01193318 EFTA02310035 H
EFTA02311128_email_002
From: Seth Par=ser Sent: Wednesday, October 03, 2018 4:28 PM To: 'Daphne Wallace' Cc: Karyna Shuliak; Bella Klein Subject: RE: LSJ kitchen fabric What is your
EFTA02311128_email_009
ed directly to St. Thomas? Also, in case y=u need, the country of origin is Italy. Thank you all very much! Karyna Begin forwarded message: From: Seth Par=ser <mailto:s > Date: July 25, 2018 at 12:40:09 PM EDT To: Karyna Shuliak <mailt Subject: RE: Jeffrey Epstein order </a Hi Karyna,<=> <1=> Y
EFTA02310264_email_002
Karyna Begin forwarded message: From: Seth Par=ser Date: July 25, 2018 at 12:40:09 PM EDT To: Karyna Shuliak Subject: RE: Jeffrey Epstein order </a Hi Karyna,<=> </=> Yes it is. </=> Quot
Seth Pariser
PersonPerson referenced in documents

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
edEx acct
OrganizationOrganization referenced in documents

FedEx
OrganizationAmerican multinational delivery services company
Christopher Hyland Incorpo
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Karyna S
OrganizationOrganization referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Daphne W
PersonPerson referenced in documents