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67 results for “
"Karyna Shuliak's"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02086952
Dataset 10
2015-01-07
2p
220w
Subject:
Karyna Shuliak's
From:
Tri Case
To:
Bella Klei
To: Bella Klei From: Sent Wed 1/7/2015 9:54:04 PM SutOct Re:
Karyna Shuliak's
gate/terminal has changed. i cancelled the ticket I had booked for her s done something else? On Jan 7, 2015, at 4:45 PM, Bella Klein wrote: just to confirm if she is traveling from St Maarten.. On Jan 7, 2015, at 4:44 PM, wrote: why are you sending to me? Did you send to karyna? On Jan 7, 2015…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02086952.pdf
EFTA00348746
Dataset 9
2015-04-28
4p
929w
Subject:
Fwd: Itinerary INCL TICKETNO for SHULIAK/KARYNA 2IMAY15
From:
"American Express Travel" <itinerary@myamextraveLcom>
To:
Karyna Shuliak s
From: To:
Karyna Shuliak s
Subject: Fwd: Itinerary INCL TICKETNO for SHULIAK/KARYNA 2IMAY15 Date: Tue, 28 Apr 2015 20:25:24 +0000 Attachments: SHULIAK KARYNA Sent from my iPhone Begin forwarded message: From: "American Express Travel" <itinerary@myamextraveLcom> Date: April 28, 2015 at 3:34:11 PM EDT To: Subject: Itinerary INCL TICKETNO for SHULIAK/KARYNA2INIAYIS DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00348746.pdf
EFTA02072021
Dataset 10
2015-09-18
5p
611w
Subject:
Re:
Karyna Shuliak's
Passport!!
To:
Antoine Vergla "
To: Antoine Vergla " Cc: From: Sent: n 3:23:28 PM Subject: Re:
Karyna Shuliak's
Passport!! Ok thanks...i'm sure karyna can look into to it!! good to know On Sep 18, 2015, at 11:11 AM, Antoine Verglas wrote: from what i understood even with shengen visa they might ask for domtom visa it s st barth so... sometimes they are more lenient you never know ANTOINE VERGLAS STUDIO 2ND Floor 14-16 Wooster Street htto://antoineveralas…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02072021.pdf
EFTA02071697
Dataset 10
2015-09-18
3p
407w
Subject:
Re: TR:
Karyna Shuliak's
Passport!!
From:
Karyna Shuliak
To:
Lesley Grof
…Sent: Fri 9/18/2015 2:23:50 PM Subject: Re: TR:
Karyna Shuliak's
Passport!! That is so funny! I feel bad for all the work all of you guys did.. On Sep 18, 2015, at 10:21 AM, Lesley Groff wrote: Well, here it is. ..! Sent from my iPhonc Begin forwarded message: From: Alexandre Arfi - Hotel Taiwana, St. Barth Date: September 18, 2015 at 10:13:45 AM EDT To: Emmanuel Aim Subject: TR:
Karyna Shuliak's
Passport…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02071697.pdf
EFTA02330708
Dataset 11
2015-09-17
2p
175w
Subject:
Re:
Karyna Shuliak's
Passport!!
From:
Emmanuel Aim
…September 17, 2015 10:03 AM To: Cc: Karyna Shuliak; Antoine Verglas, Antoine Subject: Re:
Karyna Shuliak's
Passport!! I will try to send it to you today My only issue is that the hotel is closed but will arrange De Date : mercredi 16 septembre 2=15 22:24 A: cc: Karyna Shuliak Ant=ine Verglas Objet : Re:
Karyna Shuliak's
P=ssport!! HI Emmanuel...might you know when we can expect to receive your letter from=the hotel? We are in need as…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02330708.pdf
EFTA02329214
Dataset 11
2016-12-15
1p
22w
Subject:
Karyna Shuliak's
Passport
From:
Lesley Groff
To:
Karyna Shuliak; _labor Y.
From: Lesley Groff Sent: Thursday, December 15, 2016 9:30 PM To: Karyna Shuliak; _labor Y. Subject:
Karyna Shuliak's
Passport 1 EFTA_R1_01257092 EFTA02329214
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02329214.pdf
EFTA02328727
Dataset 11
2016-11-03
1p
25w
Subject:
Karyna Shuliak's
Passport as requested
From:
Lesley Groff <
To:
Jabor Y.
From: Lesley Groff < Sent: Thursday, November 3, 2016 11:01 AM To: Jabor Y. Cc: Karyna Shuliak Subject:
Karyna Shuliak's
Passport as requested EFTA_R1_01255691 EFTA02328727
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02328727.pdf
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
EFTA02071728
Dataset 10
2015-09-18
3p
429w
Subject:
Re: TR:
Karyna Shuliak's
Passport!!
From:
Lesley Groff
To:
Karyna Shuliak[
To: Karyna Shuliak[ From: Lesley Groff Sent: Fri 9/18/2015 2:31:53 PM Subject: Re: TR:
Karyna Shuliak's
Passport!! Airs all good. Thx for caring. Sent from my iPlionc On Sep I8, 2015, at 10:23 AM, Karyna Shuliak e > wrote: That is so funny! I feel bad for all the work all of you guys did.. On Scp 18, 2015, at 10:21 AM, Lesley Groff< wrote: Well, here it is. ..! Sent from my iPhonc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02071728.pdf
EFTA02330736
Dataset 11
2015-09-17
2p
355w
Subject:
Please can you Write Karyna a Letter! Oust in case)
To:
Antoine Verglas, Antoine; Karyna Shuliak
…any chance? if you are staying with family or friend(s) you must present = certificate of board and lodging "Attestation d'Accueil", which has =o be obtained by your relatives or friends at the city hall ("Maine"). =he original needs to be stamped by this consulate to be valid and =hould be presented upon arrival in =rance. <=div> =/div> Begin forwarded =essage: From: =/b>Emmanuel Aim = Subject: Re:
Karyna Shuliak's
=assport!! Date: =/b>September 17, 2015…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02330736.pdf
EFTA02298482
Dataset 11
2014-01-21
2p
184w
Subject:
Fwd:
Karyna Shuliak's
flight has changed.
From:
Bella Klein <
To:
Karyna
From: Bella Klein < Sent: Tuesday, January 21, 2014 12:38 AM To: Karyna Subject: Fwd:
Karyna Shuliak's
flight has changed. Thank you, Bella Begin forwarded message: From: TripCase <
[email protected]
<mailto:
[email protected]
» Date: January 20, 2014, 6:42:13 PM EST To: Subject: aryna u is s flight has changed. <http://ems.sabre.com/i/images/tripcase/border_top.jpg> Your flight time has changed to: 8:15PM San Juan Trip <http://ems…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02298482.pdf
EFTA02298506
Dataset 11
2014-01-21
2p
194w
Subject:
Fwd:
Karyna Shuliak's
gate/terminal has changed.
From:
Bella Klein <
To:
Karyna
From: Bella Klein < Sent: Tuesday, January 21, 2014 12:38 AM To: Karyna Subject: Fwd:
Karyna Shuliak's
gate/terminal has changed. Thank you, Bella Begin forwarded message: From: TripCase <
[email protected]
<mailto:
[email protected]
» Date: January 20, 2014, 6:50:08 PM EST To: Subject: Karyna Shuliales gate/terminal has changed. <http://ems.sabre.com/i/images/tripcase/border_top.jpg> Your Terminal and Gate has changed to: D12 San Juan Trip <http://ems…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02298506.pdf
EFTA00442746
Dataset 9
2017-01-10
2p
470w
Subject:
Fwd: Jeffrey Epstein/Karyna Shuliak
From:
Lesley Groff
To:
Karyna Shuliak
…Kayo----Appreciate your kind response to Ms. Lesley Groff. Best, CK ipadt‘s;ilia 2017/01/07 0:08, Lesley Groff < > Hello Koga, > I would like to provide you with a Credit Card for
Karyna Shuliak's
's upcoming stay at the Grand Hyatt Feb. 3-25 as well as her incidentals ...Please advise what you need from me? We will be using Jeffrey's American Express card. Did you need a copy of the front and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00442746.pdf
EFTA00339644
Dataset 9
2015-09-18
6p
1,063w
Subject:
Re:
Karyna Shuliak's
Passport!!
To:
Karyna Shuliak
From: To: Karyna Shuliak Cc: Antoine Verglas Subject: Re:
Karyna Shuliak's
Passport!! Date: Fri, 18 Sep 2015 14:01:27 +0000 Wow! Fantastic! Glad you are all set. Sent from my iPhone On Sep 18, 2015, at 9:59 AM, Karyna Shuliak < wrote: Hi and Antoine, They just told me at the embassy my current Schengen visa will work for St. Bart, even though last time I was told I would need to apply separately for French overseas…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00339644.pdf
EFTA00573925
Dataset 9
2015-09-18
2p
385w
Subject:
Fwd: TR:
Karyna Shuliak's
Passport!!
From:
Alexandre Arfi - Hotel Taiwana, St. Barth <
To:
Karyna Shuliak < Jeffrey Epstein CC
…To: Karyna Shuliak < Jeffrey Epstein CC <
[email protected]
> Subject: Fwd: TR:
Karyna Shuliak's
Passport!! Date: Fri, 18 Sep 2015 14:21:15 +0000 Attachments: Visa_letter Shuliak.pdf Inline-Images: image001.jpg; image002.gif; image005.gif; image006.gif Well, here it is...! Sent from my iPhone Begin forwarded message: From: Alexandre Arfi - Hotel Taiwana, St. Barth < Date: September 18, 2015 at 10:13:45 AM EDT To: ' '< , Emmanuel Aim< Subject: TR:
Karyna Shuliak's
Passport…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00573925.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
EFTA02086820
Dataset 10
2015-01-07
2p
176w
Subject:
Re:
Karyna Shuliak's
gate/terminal has changed.
From:
Tri Case
…Wed 1/7/2015 9:44:19 PM Subject: Re:
Karyna Shuliak's
gate/terminal has changed. why arc you sending to me? Did you send to karyna? On Jan 7, 2015, at 4:39 PM, Bella Klein wrote: Karyna departs from St Maarten and San Juan same time... Begin forwarded message: Date: January 7, 2015 at 2:41:07 PM EST From: Tri Case To: Subject:
Karyna Shuliak's
gate/terminal has changed. Your Terminal and Gate has changed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02086820.pdf
EFTA02086778
Dataset 10
2015-01-07
2p
164w
Subject:
Fwd:
Karyna Shuliak's
gate/terminal has changed.
From:
Bella Klein
To:
Lesley Croff
…From: Bella Klein Sent Wed 1/7/2015 9:39:40 PM Subject: Fwd:
Karyna Shuliak's
gate/terminal has changed. Karyna departs from St Maarten and San Juan same time... Begin forwarded message: Date: January 7, 2015 at 2:41:07 PM EST From: Tri Case <info tn case com> To: Subject:
Karyna Shuliak's
gate/terminal has changed. _ Your Terminal and Gate has changed to: Gate B2 Saint Maarten Trip Dear Bella Klein, Delta Air Lines Flight DL328…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02086778.pdf
EFTA02087025
Dataset 10
2015-01-07
2p
220w
Subject:
Re:
Karyna Shuliak's
gate/terminal has changed.
From:
a em
To: From: a em Sent Wed 1/7/2015 9:55:27 PM Subject: Re:
Karyna Shuliak's
gate/terminal has changed. ok, Thank you, Bella On Jan 7, 2015, at 4:54 PM, wrote: i cancelled the ticket I had booked for her...not sure if she has done something else? On Jan 7, 2015, at 4:45 PM, Bella Klein wrote: just to confirm if she is traveling from St Maarten.. wrote: why are you sending to me…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02087025.pdf
EFTA02072448
Dataset 10
2015-09-18
4p
423w
Subject:
Re:
Karyna Shuliak's
Passport!!
From:
Antoine Verglas
To:
MMEINIM
…at 6:02 AM, Emmanuel Aim < > wrote: I will try to send it to you today My only issue is that the hotel is closed but will arrange EFTA_R1_00636713 EFTA02072449 <BD85719F-B183-4225-B3F94F6C06017AED.png> De: Date : mercredi 16 septembre 2015 22:24 A:`> Cc : Karyna Shuliak Antoine Verglas Objet : Re:
Karyna Shuliak's
Passport HI Emmanuel...might you know when we can expect to receive your letter from the hotel? We are in need…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02072448.pdf
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