Fyodor Shuliak
AssociateMentioned in 54 documents · View JSON · Connections JSON
Family associate
Father of Karyna Shuliak (Jeffrey Epstein's girlfriend per EFTA corpus). Belarusian national who received $25,000 wire transfer from Jeffrey Epstein via Technobank Minsk. Travel arranged by Jeffrey Epstein's staff. Named in helicopter demo request by Larry Visoski in June 2019, one month before Jeffrey Epstein's arrest.
Key Findings
- EFTA00305373: Wire transfer to 'Chouliak Fedor' at Technobank Belarus, Minsk. $25,000 payment from Jeffrey Epstein.
- EFTA00312227: American Express travel arrangements for 'CHOULIAK/FEDOR' - Jeffrey Epstein's staff booked his flights.
- EFTA00408399 (Jul 2012): Jojo Fontanilla forwarded travel arrangements for 'FEDOR CHOULIAK traveling on 08/08/2012' - confirming Jeffrey Epstein's assistant managed his logistics.
- EFTA00497957 (Jun 11, 2019): Larry Visoski requested Sikorsky S-76D demo for Jeffrey Epstein, mentioning 'Fedor Chouliak (the last name is spelled a little different)' - one month before arrest.
- EFTA00497967 (Jun 2019): Same helicopter demo thread, Visoski's email about Fedor Chouliak.
Network Graph #
Edge weights come from people_network.json, which holds the connection lists for every person on this site.
Most Connected With #
Karyna Shuliak (47)Jeffrey Epstein (26)Eva Dubin (25)Lesley Groff (11)Glenn Dubin (9)Larry Visoski (8)Darren Indyke (7)Bella Klein (6)Richard Kahn (5)
