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1,290 results for “
"Karyna S"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01430269
Dataset 10
2018-09-24
2p
197w
Subject:
Karyna S
From:
Stewart Oldfield ‹ >
To:
Richard Kahn
Subject:
Karyna S
From: Stewart Oldfield ‹ > Date: Mon, 24 Sep 2018 09:57:58 -0400 To: Richard Kahn Cc: Bradley Gillin Bcc: Rich, Working through all of our KYC reviews, and we've been asked to confirm Karyna Shuliak's source of wealth. We've previously listed her interior design business as the primary source, but we see that she also has a dentistry license. Can you let us know whether that contributes more than 25% of her earnings…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430269.pdf
EFTA02248893
Dataset 11
2018-06-08
4p
435w
Subject:
Re: Karyna not receiving my emalls?
From:
james I personal genius
To:
Karyna S
To:
Karyna S
Cc: James C Lesley Gro From: james I personal genius Sent Fri 6/8/2018 2:29:59 AM Subject: Re: Karyna not receiving my emalls? 1PM is still good. Should we meet at 71st or 66th? I'll need access to your phone, your laptop and may need you to log into iCloud.com for me. Thank you, James Ce your Personal Genius Certified Support Professional 10.6 httolinersonaluenius.co On Jun 7, 2018, at 9…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02248893.pdf
EFTA01992229
Dataset 10
2011-12-07
1p
19w
Subject:
Karyna's
flight - 3.05 pm
To:
jeevacation mail.com[
[email protected]
]; Jeffrey
[email protected]
]
To: jeevacation mail.com[
[email protected]
]; Jeffrey
[email protected]
] From: Sent: Wed 12/7/2011 10:27:41 AM Subject:
Karyna's
flight - 3.05 pm EFTA_R1_00485468 EFTA01992229
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01992229.pdf
EFTA02163760
Dataset 10
2012-07-24
1p
31w
Subject:
Karyna's
parents?
From:
Lesley Groff
From: Lesley Groff Sent: Tue 7/24/2012 1:48:50 PM Subject:
Karyna's
parents? Are
karyna's
parents staying in an apt when they come to visit? Has JE said anything to y'all? EFTA_R1_00839787 EFTA02163760
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02163760.pdf
EFTA02163547
Dataset 10
2012-07-31
1p
76w
Subject:
Karyna's
flight to NY when??/!!
Subject:
Karyna's
flight to NY when??/!! This to do is stored on an IMAP server. It is managed by Mail; do not modify or delete it. '
Karyna's
flight to NY when??/!!' (C59F55AB-87DE-4328-BF66-2162DF7D55CE] Has no due date. Is incomplete. Has no priority. Is stored in the Mail To Do calendar. Has the following alarms: Alarm 1 Displays a message. on July 31, 2012 at 12:00:00 AM EDT Contains the URL mailitem:C59F55AB-87DB…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02163547.pdf
EFTA01998648
Dataset 10
2012-08-01
1p
27w
Subject:
Karyna's
ticket
To:
'eeyacation mail.com[
[email protected]
]: Jeffrey
[email protected]
]
To: 'eeyacation mail.com[
[email protected]
]: Jeffrey
[email protected]
] From: Sent: Wed 8/1/2012 4:22:01 PM Subject:
Karyna's
ticket Is it ok for me to forward
Karyna's
ticket to her? EFTA_R1_00494313 EFTA01998648
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01998648.pdf
EFTA02073866
Dataset 10
2015-08-27
1p
86w
Subject:
Karyna's
Bookings...
To:
Amex Centurian Travel[
To: Amex Centurian Travel[ From: Sent Thur 8/27/2015 2:42:12 PM Subject:
Karyna's
Bookings... Morning Natasha! I'm sure you are all over it...but just a reminder to re-reserve the St. Barth's round trip ticket for Karyna since it is due to expire today at 4pm(Rec. LociBPKRIL)...how long can we hold it for after you re reserve? I just want the embassy to see a ticket that exists for her come…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02073866.pdf
EFTA01882794
Dataset 10
2012-06-03
1p
42w
Subject:
Karyna's
flight
To:
Jeffrey
[email protected]
]
To: Jeffrey
[email protected]
] From: Sent: Sun 6/3/2012 6:41:38 PM Subject:
Karyna's
flight Karyna says she would like to depart NY on the Tuesday morning flight. I am going to book for her. Do you prefer coach or business for her? EFTA_R1_00296523 EFTA01882794
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01882794.pdf
EFTA02211976
Dataset 10
2017-05-24
1p
75w
Subject:
Karyna's
flights...
To:
Amex Centurian Travel
To: Amex Centurian Travel From: Sent Wed 5/24/2017 1:43:48 PM Subject:
Karyna's
flights... Hi Natasha...I just want to make sure we have cancelled the flights we had booked for Karyna to go from NY to STT on Thurs. and on Fri. She will for sure take the Sat. flight at 1:02 pm on Delta #465 (Rec. Loc. LGPRDG) I believe we DID cancel the other 2 but just want to make double sure…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02211976.pdf
EFTA02162964
Dataset 10
2012-08-09
1p
37w
Subject:
Karyna's
reservation at Blue Fin
From:
Lesley Groff
To:
Rachael Bova
To: Rachael Bova From: Lesley Groff Sent Thur 8/9/2012 9:57:08 PM Subject:
Karyna's
reservation at Blue Fin Rachel, is the reservation for Karyna tonight. Is it under her name or Jeffrey's Sent from my iPhone EFTA_R1_00838078 EFTA02162964
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02162964.pdf
EFTA01874010
Dataset 10
2012-07-28
1p
108w
Subject:
Karyna's
flight
To:
Lesley Groffl
To: Lesley Groffl Cc: Jeffrey E stein
[email protected]
), Karyna Shuliak From: Sent: Sat 7/28/2012 9:38:14 PM Subject:
Karyna's
flight Hi and Lesley, Karynas flight has been delayed resulting in her having a long wait at the airport. I want to check whether Amex or the airline sent you any notifications as I did not book the flight. I know when I book myself through Orbitz I always get notifications but it doesn't…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01874010.pdf
EFTA02165655
Dataset 10
2012-07-02
1p
109w
Subject:
Karyna's
Birthday Dinner
From:
Lesley Groff
To:
Bella Klein
…Sent Mon 7/2/2012 6:28:41 PM Subject:
Karyna's
Birthday Dinner Begin forwarded message: From: Date: May 15. 2012 9 59 11 AM EDT To: Tim Zagat < Cc: Tim Zagat < , Lesley Groff Hi Tim, Jeffrey is asking if you can help make us a reservation at Del Posto for dinner for 7:30pm on May 31st for 6 people. This is for
Karyna's
birthday(May 31 is her actually Bday) and Jeffrey will be…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02165655.pdf
EFTA02212380
Dataset 10
2017-05-24
1p
215w
Subject:
Karyna's
flights...
To: From: Sent: Wed 5/24/2017 2:00:30 PM Subject:
Karyna's
flights... Title: American Express Will do today. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Hi Natasha...I just want to make sure we have cancelled the flights we had booked for Karyna to go from NY to STT on Thurs. and on Fri. She will for sure take the Sat. flight at 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02212380.pdf
EFTA02265001
Dataset 11
2018-11-01
5p
1,008w
Subject:
Karyna's
trip!
From:
Natalia Molotkova
To: From: Natalia Molotkova Sent: Thur 11/1/2018 3:38:04 PM Subject:
Karyna's
trip! Title: American Express Do they need seats with extra leg room on Jet Blue? Will be $45.00 per seat, will need CID. What is
Karyna's
United Frequent flyer number? The one I have on my end came back as invalid. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager (877) 877-0987 Hours: Mon through Friday 9AM-530PM EST I give you my…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02265001.pdf
EFTA02325789
Dataset 11
2016-09-09
1p
71w
Subject:
Karyna's
arrival tomorrow
From:
Karyna Shuliak <
To:
Ann Rodriquez
From: Karyna Shuliak < Sent: Friday, September 9, 2016 7:38 PM To: Ann Rodriquez Subject:
Karyna's
arrival tomorrow Hi Ana, I will be arriving St. Thomas tomorrow at 12:44pm via Delta flight 465. Would you please arrange a pick up? Thank you, Karyna. <?xml version="1.0" encodinteUTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version="1.0"> <dict>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02325789.pdf
EFTA02263683
Dataset 11
2018-11-01
111p
25,882w
Subject:
Karyna's
trip!
From:
Natalia Molotkova
To: From: Natalia Molotkova Sent: Thur 11/1/2018 5:41:05 PM Subject:
Karyna's
trip! Title: American Express (R) OK, will be 555 060 American Express point sand 20% back. Points are nonrevesible. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager (877) 877-0987 Hours: Mon through Friday 9AM-530PM EST Hi Natasha...please use POINTS for Karyna and her parents first class tickets to Vegas! On Nov 1, 2018, at 11:46 AM, Natalia Molotkova < wrote: Seats…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02263683.pdf
EFTA02293818
Dataset 11
1p
26w
Subject:
Karyna's
mom to have hair cut Thursday June 13 with Patrick.. .
To:
Bella Klein
Subject:
Karyna's
mom to have hair cut Thursday June 13 with Patrick.. . From: Sent Wednesday, June 12. 2019 5:27:19 PM To: Bella Klein EFTA_R1_01134573 EFTA02293818
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02293818.pdf
EFTA02494359
Dataset 11
2015-07-22
1p
146w
Subject:
Karyna's
application - July 22, 2015
From:
Daphne Wallace <
To:
Jeffrey Epstein; Cece de Jongh
From: Daphne Wallace < Sent: Wednesday, July 22, 2015 3:11 PM To: Jeffrey Epstein; Cece de Jongh Subject:
Karyna's
application - July 22, 2015 Greetings Sir, We followed up this morn=ng with Mrs. Debra Richardson-Peter, an actual member of the Dental board =eviewing the applications. Mrs. Peter said Karyna=#39;s application is complete, the review is in process, and the Board sho=ld be emailing her a decision by the end of this week. Ms. George, our liaison…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02494359.pdf
EFTA02364033
Dataset 11
1p
69w
Subject:
Karyna's
flight
To:
Jeffrey Epstein
From: Sent: un ay, une , : To: Jeffrey Epstein Subject:
Karyna's
flight Karyna says she would like to depart NY on the Tuesday morning flight. I am going to book for her. Do you prefer coach or business for her? <?xml version="1.0" encoding="UTF-r?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version="1.0"> <dict> <key>date-last-viewed</key> creal>0…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02364033.pdf
EFTA02331563
Dataset 11
1p
133w
Subject:
Karyna's
flight
To:
Lesley Groff
…Jul 28, 2012 9:38 PM To: Lesley Groff Cc: Jeffrey Epstein; Karyna Shuliak Subject:
Karyna's
flight and Lesley, Karynas flight has been delayed resulting in her having a long wait at the a=rport. I want to check whether Amex or the airline sent you any notificatio=s as I did not book the flight. I know when I book myself through Orbitz I a=ways get notifications but it doesn't seem to happen through Amex. I should have monitored…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02331563.pdf
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