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30,081 results for “
"Karyna Shuliak"
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EFTA01368626
Dataset 10
2013-12-18
1p
228w
Subject:
Re: Fwd: New Banking Account:a and
Karyna Shuliak
acc ICI
From:
Vahe Stepanian
From: Vahe Stepanian Sent: 12/18/2013 5:10:39 PM To: CC: Amanda Kirby [IIIINIIIRMINISIMINIMI.; Aracely Sanchez ISO; Paul Morris Tazia Smith ICI Subject: Re: Fwd: New Banking Account:a and
Karyna Shuliak
acc ICI Attachments: pic26648.gif; pic08103.gif; pic09956.gif; pic14115.gif; pic17777.gif; pic02712.gif; pic09050.gif; pic14116.0; pic23946.gif; pic04407.gif; pic23810.gif; pic29410.gif; pic31855.gif; pic06512.gif; pic00994.gif; pk29916.0; pic29423.gif; pic08163.gif; pic05359.gif; pic11716.gif; pic30789.gif; pic08946…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368626.pdf
EFTA01368627
Dataset 10
2013-12-13
1p
210w
Subject:
Fw: Fw: New Banking Account:- and
Karyna Shuliak
From:
Amanda Kirby n>
To:
" " >
…and
Karyna Shuliak
acc#35267258, 37993173 [I] Date: December 13, 2013 8:01:42 PM EST To: " " > Cc: Classification: For internal use only Rich, The accounts are open (Embedded image moved to file: pic08103.gif)Inactive hide details for Shivani KacholiaShivani Kacholia original Message From: Shivani Kacholia Sent: 12/13/2013 06:24 PM EST To: PWM AOG; Paul Morris; Amanda Kirby Cc: Kusam Saini; Manish-m Gupta; PWM A Subject: Re: Fw: New Banking Account:- and
Karyna Shuliak
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368627.pdf
EFTA01372224
Dataset 10
2019-02-12
1p
134w
Subject:
Karyna acc xxx
From:
Bella Klei
To:
Brigid Macias
…10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. ---Original Message-- From: Bella Klei Sent: Tuesday, February 12, 2019 1:41 PM To: Brigid Macias Cc: Richard Kahn < Subject: Karyna acc xxx Brigid, Please let us know balance in the account i and
Karyna Shuliak
. Thank you, Bella Tel: This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372224.pdf
EFTA01375124
Dataset 10
2018-09-24
1p
200w
Subject:
Re: Karyna S
From:
Richard Kahn
To:
Stewart Oldfield
…NY 10022 On Sep 24, 2018, at 9:57 AM, Stewart Oldfield < > wrote: 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? Any info you can provide would be helpful…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375124.pdf
EFTA01465947
Dataset 10
2013-12-20
5p
662w
Subject:
Re: New Banking Account:- and
Karyna Shuliak
From:
Richard Kahn
To:
Vahe Stepanian <
Subject: Re: New Banking Account:- and
Karyna Shuliak
[C] From: Richard Kahn Date: Fri, 20 Dec 2013 To: Vahe Stepanian < Cc: Amanda Kirby Aracely Sanchez Paul Morris Tazia Smith will they arrive at DB or account holders home addressplease advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022te1 fax cell On Dec 18, 2013, at 5:10 PM, Vahe Stepanian "c > wrote: Classification: Confidential Richard, In Amanda's absence, I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465947.pdf
EFTA02064460
Dataset 10
2015-12-16
1p
582w
Subject:
Re: flight for Karyna and won Dec.23 [Email Ref: 1 1
From:
Lesley Groff
To:
Amex Centurian Travel[i ]
…LINE Response (Natalia Molotkova) 12/16/2015 02:00 PM Getting info about the cat.... Regards. Natalia Molotkova Centurion Relationship Manage ours: Monday through Friday 9: am o : pm Customer I 12/16/2015 01:48 PM Hi Nathasha...please book
Karyna Shuliak
and on the Delta direct flight from departing a ..Karyna will be traveling with her cat! and she will always cat most likely! Is there anythng special she must do or do we need to pay extra...…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02064460.pdf
EFTA02057137
Dataset 10
2016-03-16
8p
1,727w
Subject:
Reservations for visa -
Karyna Shuliak
St Barth [Incid ent: 160316-0005981
From:
Natalia Molotkova
…same question. Let me ask her. Sent from my iPhone On Mar 15, 2016, at 5:21 PM, Natalia Molotkova wrote: To: MM. Subject: Reservations for visa -
Karyna Shuliak
- St Barth From: Natalia Molotkova Sent: 03/15/2016 05:21 PM All hotels in St. Barth are non refundable or 90 days cancellation policy. Why does she need St Barth reservation if she is going to get visa with Paris reservation? I believe same Schengen visa fro St. Barth as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02057137.pdf
EFTA01903837
Dataset 10
2013-03-09
4p
1,030w
Subject:
Travel arrangements for
KARYNA SHULIAK
traveling on
From:
!el ypstei
…plus any fare dif...FULLy Refundable would be $879.20. Ticket Expires tonight! Please advise if I should purchase and non refundable or refundable...thanks! Begin forwarded message: From: "American Express Travel" <AmericanExpressTravel©trondent.com> Subject: Travel arrangements for
KARYNA SHULIAK
traveling on 03/14/2013 Date: March 8, 2013 12 38 12 PM EST To: DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01903837.pdf
EFTA01426308
Dataset 10
2019-04-11
5p
426w
Subject:
RE: Karyna acc xxxx7258
From:
Brigid Macias
To:
Bella Klein ~~1§§~~
…4- From: Bella Klein Sent: Tuesday, February 12, 2019 1:41 PM To: Brigid Macias Cc: Richard Kahn EFTA01426310 Subject: Karyna acc xxxx7258 Brigid, Please let us know balance in the account and
Karyna Shuliak
. Thank you, Bella This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426308.pdf
EFTA01878254
Dataset 10
2012-07-12
1p
220w
Subject:
Fwd: Victor/Karyna's Chart
From:
Jeffrey Epstein
To:
Karyna Shuliak
To:
Karyna Shuliak
From: Jeffrey Epstein Sent Thur 7/12/2012 2:17:21 PM Subject: Fwd: Victor/Karyna's Chart From: Date: Thu, Jul 12, 2012 at 10:15 AM Subject: Victor/Karyna's Chart To: Jeffrey Epstein CC
[email protected]
> Dr. Victor called saying HIPPA is a very big deal and taken very seriously (patient confidentiality)...he must get a letter from Karyna stating that she will release her records to you so they can keep this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01878254.pdf
EFTA01783274
Dataset 10
2016-08-28
1p
71w
Subject:
OK to give Karyna your schedule?
From:
Lesley Groff
To:
Jefffrey Epstein
From: Lesley Groff Sent: Sunday, August 28, 2016 7:12 PM To: Jefffrey Epstein Subject: OK to give Karyna your schedule? Please see below..ok to send her your schedule? Begin forwarded message: From: =/b>Karyna Shuliak Subject: =/b>Schedule Date: =/b>August 28, 2016 at 3:08:48 PM =DT To: =/b>Lesley Groff Hi Lesley, Could =ou please send Jeffrey's schedule for this week and keep me on any =pdates as well. Thank =ou. 1 EFTA_R1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01783274.pdf
EFTA01450563
Dataset 10
1p
134w
Subject:
Fw: New Banking Account:- and
Karyna Shuliak
[I]
From:
PWM AOG/db/dbcom
To:
Manish-m Gupta/db/dbcom@DBAPAC, Shivani Kacholia/db/dbcom@DBAPAC,
…Account:- and
Karyna Shuliak
[I] Classification: For internal use only Thanks, PWM AOG DBOI Global Services Private limited Email : Forwar e y Kusam Saini/db/dbcom on 13-12-2013 16:31 From: PWM AOG/db/dbcom To: Kusam Saini/db/dbcomODBAMERICAS, Prashant Mahendru/db/dbcomODBAPAC, Simranjit Singh/db/dbcomODBAPAC, Komal shahani/db/dbcomeamPAc. Cc: PWM AOG/db/dbcom@DBAMERICAS Date: 13-12-2013 15:47 Subject: New Banking Account:- and
Karyna Shuliak
[I] Classification: For internal use only Hi…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450563.pdf
EFTA01434382
Dataset 10
1p
30w
Subject:
Re: and
Karyna Shuliak
From:
Bella Klein
To:
Cynthia Rodrigue
Subject: Re: and
Karyna Shuliak
From: Bella Klein Date: Thu, 29 Jun 20 • • - To: Cynthia Rodrigue Cc: Stewart Oldfield Richard Kahn Karyna's last 2 paychecks attached EFTA01434382
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434382.pdf
EFTA01908271
Dataset 10
2013-01-03
1p
227w
Subject:
Fwd:
Karyna Shuliak
/Marcia Needleman
From:
"Marcia Needleman"
To:
"eevacation©gmail.com]
To: "eevacation©gmail.com] From: Sent: Thur 1/3/2013 8:12:44 PM Subject: Fwd:
Karyna Shuliak
/Marcia Needleman Please see below... Begin forwarded message: From: "Marcia Needleman" Subject:
Karyna Shuliak
Date 2 PM EST To: Dear Lesley: Thank you for you call. In the middle of December I advised Lisa D'Avolio of Skadden Arps that I would like Karyna to make an appointment to see me to discuss her case. Lisa advised me that she emailed Karyna and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01908271.pdf
EFTA01450556
Dataset 10
2013-12-13
1p
176w
Subject:
Fw: Fw: New Banking Account- and
Karyna Shuliak
From:
AmandaKirby[
To:
Richard Kahn
…Jai ur, India P No. - From: PwMA0G/db/dbcom To: Manish-m Gupta/db/dbcom@DBAPAC, Shivani Kacholia/db/dbcom@DBAPAC, Cc: PWM AOG/db/dbcomODBAMERICAS Date: 13/12/2013 16:31 Subject: Fw: New Banking Account:- and
Karyna Shuliak
[I] Classification: For internal use only Thanks, PWM AOG DBOI Global services Private Limited Email : Forv‘iar•clec usam saini/db/dbcom on 13-12-2013 16:31 From: PWM AOG/db/dbcom CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450556.pdf
EFTA01436094
Dataset 10
2019-04-11
12p
986w
Subject:
RE: Karyna acc
From:
Brigid Macias
To:
Bella Klein
…From: Bella Klein [mailto: Sent: Tuesday, February 12, 2019 1:41 PM To: Brigid Macias Cc: Richard Kahn Subject: Karyna acc Brigid, Please let us know balance in the account # and
Karyna Shuliak
. Thank you, Bella Tel: This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436094.pdf
EFTA01450631
Dataset 10
2013-12-19
1p
231w
Subject:
Re: New Banking Account: and
Karyna Shuliak
VI
From:
Paul Morris
To:
Tazia Smith (
…and
Karyna Shuliak
VI Attachments: pic04788.gif; pic02001.gif; pic165424if; pk05305.gif; pk02069.gif; pk23914.0; pic05086.gif; pic16151.O; pic15327.gif; pic19361.gif; pic17851.gif; pk26689.O; pk264654a; pk10841.0f; pk00792.0; pic11226.gif; pic04290.gif; pic07149.gif; pic01652.gif; pic13752.gif; pk2523740; pk22133.O classification: For internal use only Yes vahe reached out Original Message From: Tazia Smith Sent: 12/19/2013 03:25 PM EST To: Paul Morris Cc: vahe Stepanian ' • Fwiliii nking Account:- and
Karyna Shuliak
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450631.pdf
EFTA01465909
Dataset 10
2013-12-19
5p
775w
Subject:
Re: New Banking Account:- and
Karyna Shuliak
From:
Tazia Smith <
To:
Paul Morris <
Subject: Re: New Banking Account:- and
Karyna Shuliak
From: Tazia Smith < Date: Thu, 19 Dec 2013 15:41:48 -0500 To: Paul Morris < Cc: Vahe Stepanian Classification: For internal use only Vahe is a Superstar (Embedded image moved to file: pic27883.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset a Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154 Tel. Fax Mobile Email (Embedded image moved to file: pic26963…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465909.pdf
EFTA01383234
Dataset 10
2019-04-08
1p
165w
Subject:
FW: Karyna acc
From:
Brigid Macias
To:
Stewart Oldfield
From: Brigid Macias Sent: 4/9/2019 5:01:59 PM To: Stewart Oldfield Subject: FW: Karyna acc Attachments: DB_
KAryna Shuliak
and Jen joint acc to JPM
Karyna Shuliak
and close Importance: High Have you ever spoken with this client? I called the number on DB Force but it went straight to VM. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bait Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor SOL Securities offered…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383234.pdf
EFTA02043487
Dataset 10
2016-09-14
1p
54w
Subject:
Re: Tawaraya Hotel Form for
Karyna Shuliak
From:
Lesley Groff
To:
Karyna Shuliak
To:
Karyna Shuliak
From: Lesley Groff Sent Wed 9/14/2016 9:49:22 PM Subject: Re: Tawaraya Hotel Form for
Karyna Shuliak
Welcome! we should have word on this tomorrow... On Sep 14, 2016, at 5:48 PM,
Karyna Shuliak
wrote: Thank you Lesley! On Sep 14, 2016, at 5:36 PM, Lesley Groff wrote: <Scan 76.pdf> EFTA_R1_00572565 EFTA02043487
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02043487.pdf
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