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KS
Karyna Shuliald
Person
2
Total Mentions
2
Documents
16
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00522616.pdf
1 mentionEFTA00522616
CHF SWIFT UBSWCHZH UBS SWITZERLAND AG ZURICH Institut Villa Pierrefeu S A Route de Caux 28 CH-1823 Glion Switzerland Reference: Invoice for Karyna Shuliald vn-pn Summer course June 16th to July 26th 2019 First intermediary information Bank ID type: Bank ID: Intermediary account: (If appropriate ente
EFTA00522621.pdf
1 mentionEFTA00522621
CHF SWIFT UBSWCHZH UBS SWITZERLAND AG ZURICH Institut Villa Pierrefeu S A Route de Caux 28 CH-1823 Glion Switzerland Reference: Invoice for Karyna Shuliald vn-pn Summer course June 16th to July 26th 2019 First intermediary information Bank ID type: Bank ID: Intermediary account: (If appropriate ente
Sponsored
Connected Entities(16)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Zurich
LocationCapital of the canton of Zurich, Switzerland
2 docs2 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
2 docs2 co-mentions
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
2 docs2 co-mentions
Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
2 docs2 co-mentions
BELLAKLEIN
OrganizationOrganization referenced in documents
2 docs2 co-mentions
HO
Howse
PersonSurname reference in documents
2 docs2 co-mentions
UBS SWITZERLAND AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bank ID
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Institut Villa Pierrefeu
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LLC - DDA - '
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UBSWCHZH
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Slog&
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Glion Switzerland
LocationLocation referenced in documents
2 docs2 co-mentions