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EFTA02329620
Dataset 11
2016-10-01
2p
326w
Subject:
Fwd: Amenity set up for Ms.
Shuliak
From:
jeffrey E. <
[email protected]
>
To:
Karyna Shuliak
…margin-right:0px;margin-bottom:0px;margin-left=0px">From: <
[email protected]
=m> Subject: =span style="font-family:-webkit-system-font,Helvetica Neue,Helvetica,san=- serif">Fwd: Amenity set up for Ms.
Shuliak
<=pan style="font-family:-webkit-system-font,'Helvetica Neue',Helv=tica,sans-serif">Date: October 1, 2016 at 1:58:02 P= GMT+9 <ima=e002jpg> EFTA_R1_01258896 EFTA02329620 p=ease note The information contained in this communication is co=fidential, may be attorney-client privileged, may constitute inside inf=rmation…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02329620.pdf
EFTA02267845
Dataset 11
2018-12-17
2p
493w
Subject:
Confirmation of reservation for Karyna
Shuliak
: 17/12/18
From:
Four Seasons Hotel Megeve
…Telephone IMPORTANT INFORMATION Cancellation Notice In case of no-show or cancellation after 6PM of a guaranteed booking, 30 Days prior to arrival the hotel will charge 100% of the total rate owed for the full stay. Check-in Time 3:00PM Check-out Time 12:00PM Visa / Passport Please refer to your local Consulate / Embassy for entry requirements. Thank you for your reservation. We look forward to welcoming Mrs.
Shuliak
to Four Seasons Hotel Megeve. EFTA_R1_01072127 EFTA02267846
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02267845.pdf
EFTA00541585
Dataset 9
2018-04-26
3p
586w
Subject:
Re: Spa appointment request (Ms. Karyna
Shuliak
)
From:
Spa UBU <
[email protected]
>
To:
Karyna Shuliak
…From: Karyna
Shuliak
*4 )* To: Spa UBU <
[email protected]
>. Cc: Indah Megayani . Oka Trisnawati Dale: 04/26/2018 12:08 PM Subject: Re: Spa appointment request (Ms. Karyna
Shuliak
) EFTA00541585 Dear Ary, Thank you very much for making the reservation. The gift card number is 603628 35997 201678062 0 Please kindly confirm the receipt. Thank you very much! Karyna On Apr 26, 2018, at 9:57 AM, Spa UBU <Spa.UBU(i)fourseasons.com> wrote: Dear Ms.
Shuliak
,…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00541585.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
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
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
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
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
EFTA01465888
Dataset 10
2013-12-19
5p
702w
Subject:
Re: New Banking Account:- and Karyna
Shuliak
(I)
From:
Paul Morris <
To:
Tazia Smith <
…ed 13/12/2013 16:31 image moved to file: pic1532 7.gif) Date: (Embedd (Embedded image moved to file: pic26689.gif) EFTA01465889 ed Fw: New Banking Account:- and Karyna
Shuliak
[I] image moved to file: pie1785 1.gif) Subject Classification: For internal use only Thanks, PWM AOG DBOI Global Services Private Limited Email : Forwarded by Kusam Saini/db/dbcom on 13-12-2013 16:31 (Em (Embedded image moved to file: pic10841.gif) bed PWM AOG/db/dbcom ded…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465888.pdf
EFTA01465784
Dataset 10
2013-12-13
2p
245w
Subject:
Fw: Fw: New Banking Account:- and Karyna
Shuliak
From:
Amanda Kirby a
To:
Richard Kahn <
…Account:- and Karyna
Shuliak
From: Amanda Kirby a Date: Fri, 13 Dec 2013 20:01:42 -0500 To: Richard Kahn < Cc: Classification: For internal use only Rich, The accounts are open 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 AOG Subject: Re: Fw: New Banking Account:- and Karyna
Shuliak
(I] Classification: For internal use only Hi All, The account has…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465784.pdf
EFTA01903368
Dataset 10
2013-03-08
4p
982w
Subject:
Fwd: Travel arrangements for KARYNA
SHULIAK
traveling on 03/14/2013
From:
Karyna Shuliak
To:
Jeffrey
[email protected]
…did forward this to JE but he did not reply back ifI should purchase. Just let me know what I should do and I will ! Sent from my iPhone Begin forwarded message: From: "American Express Travel" <
[email protected]
> DatIMISI:12 PM EST To: Subject: Travel arrangements for KARYNA
SHULIAK
traveling on 03/14/2013 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/EFTA01903368.pdf
EFTA01946098
Dataset 10
2013-11-26
3p
906w
Subject:
Re: Travel arrangements for KARYNA
SHULIAK
traveling on 11/27/2013
From:
Karyna Shuliak
To:
Lvjet
… Refer to instructions when accessing the above website. Enter your email address and temporary password to gain access to the website. You will receive your temporary password in a separate email. Record Locator: NOTUII Traveler: KARYNA
SHULIAK
Flight Information: Reserved: DELTA AIR LINES 1 Class: Coach Seats: 31A Departs: New York JFK, NY - JFK Date: Nov 27,2013 Time: 2:55 PM Arrives: San Juan, PUERTO RICO - SJU Date: Nov 27,2013 Time: 7:51 PM Airline Confirmation Numbers: DELTA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01946098.pdf
EFTA02192404
Dataset 10
2016-10-20
1p
34w
Subject:
Karyna
Shuliak
Passport
From:
Karyna Shuliak
To:
HE Raafat
To: HE Raafat From: Sent Fri 1 1/2 16 12:22:15 PM Subject: Karyna
Shuliak
Passport Begin forwarded message: From: Karyna
Shuliak
Subject: Passport Date: October 20 2016 at 12:14:02 PM EDT To: EFTA_R1_00893063 EFTA02192404
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02192404.pdf
EFTA01969499
Dataset 10
2013-07-07
3p
867w
Subject:
Fwd: Travel arrangements for KARYNA
SHULIAK
traveling on 07/12/2013
From:
Karyna Shuliak
To:
Jeffrey Epsteinueevacationggmail.com]: Lesley Office ; Bella
… Refer to instructions when accessing the above website. Enter your email address and temporary password to gain access to the website. You will receive your temporary password in a separate email. Record Locator: GRBBLP Traveler: KARYNA
SHULIAK
Flight Information: Reserved: DELTA AIR LINES 2370 Class: Economy Seats: 20C Departs: New York Laguardia, NY - LGA Date: Jul 12,2013 Time: 6:25 PM Arrives: West Palm Beach, FL - PBI Date: Jul 12,2013 Time: 9:26 PM EFTA_R1_00450797 EFTA01969499…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01969499.pdf
EFTA01412151
Dataset 10
2013-12-20
6p
736w
Subject:
Re: New Banking Account:- and Karyna
Shuliak
[C]
From:
Aracely Sanchez
Subject: Re: New Banking Account:- and Karyna
Shuliak
[C] From: Aracely Sanchez Date: Fri, 20 Dec 2013 14:50:02 -0500 To: Cc: Amanda Kirby Paul Morris < Tazia Smith < Vahe Stepanian Classification: Confidential The checks will be mailed to the account holder's address. Kind regards, Aracely Sanchez Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA Email Securities offered through Deutsche…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412151.pdf
EFTA01962765
Dataset 10
2013-07-18
3p
894w
Subject:
Fwd: Travel arrangements for KARYNA
SHULIAK
traveling on 07/19/2013
From:
Karyna Shuliak
To:
Lesley Office[lesleyjee©gmail.com]; La
…Refer to instructions when accessing the above website. Enter your email address and temporary password to gain access to the website. You will receive your temporary password in a separate email. Record Locator: Traveler: KARYNA
SHULIAK
Flight Information: Reserved: DELTA AIR LINES 5890 OPERATED BY SHUTTLE AMERICA-DL CONNECTION-DL SHUTTLE Class: First Class Seats: 2A EFTA_R1_00438350 EFTA01962765 Departs: New York Laguardia, NY - LGA Date: Jul 19,2013 Time: 5:00 PM Arrives: Boston, MA - BOS Date: Jul…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01962765.pdf
EFTA01363103
Dataset 10
2017-07-12
1p
84w
Subject:
RE: and Karyna
Shuliak
From:
Cynthia Rodriguez
To:
Sella Klein
From: Cynthia Rodriguez Sent: 7/12/2017 10:05:45 A To: Sella Klein Subject: RE: and Karyna
Shuliak
Thank you!! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 1015443O04 New York: NY: USA Tel. Fax Email From: Bella Klein Sent: Wednesday, July 12 2017 10:02 AM To: Cynthia Rodriguez Cc: Stewart Subject: Re: and Karyna
Shuliak
Attached as requested CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363103.pdf
EFTA01428265
Dataset 10
2017-07-12
3p
429w
Subject:
Re: and Karyna
Shuliak
From:
Bella Klein
To:
Cynthia Rodriguez
Subject: Re: and Karyna
Shuliak
From: Bella Klein Date: Wed, 12 Jul 2017 10:01:40 -0400 To: Cynthia Rodriguez Cc: Stewart Oldfield Attached as requested Thank you, Bella Tel: On Jul 12, 2017, at 9:44 AM, Cynthia Rodriguez ‹ > wrote: Hi Bella, Just following up on photo ID. Thanks! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428265.pdf
EFTA02193545
Dataset 10
2016-11-02
1p
20w
Subject:
Karyna
Shuliak
Passport
To:
Abdullah Al Maari
To: Abdullah Al Maari Cc: Ka na
Shuliak
From: Sent: Wed 11/2/2016 12:01:47 PM Subject: Karyna
Shuliak
Passport EFTA_R1_00896107 EFTA02193545
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02193545.pdf
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