Mentioned in 39,732 documents · View JSON
SOLE BENEFICIARY of Epstein's Butterfly Trust (36,590+ documents). From Minsk, Belarus. Deutsche Bank account near Epstein's townhouse. Regular Aeroflot flights NY-Moscow-Minsk ($9,100 business class). Traveled with Epstein to Harvard, met Marvin Minsky and George Church. CC'd on Epstein's scientific meetings.
Jun 2009 – Sep 2025 · 37,053 dated documents (14,364 sent, 13,874 received, 8,815 mentioned)
15 calls (8 connected, 1h 28m) · 1 message · 2012-04-09 to 2016-11-15
...,000,000) to GHISLAINE N. MAXWELL, if she survives me. 5. Five Million Dollars ($5,000,000) to KARYNA SHULIAK, if she survives me. 6. Five Million Dollars ($5,000,000) to , if she ...
... if she survives me. 2 GJ 000353 EFTA00082274 3. Ten Million Dollars ($10,000,000) to KARYNA SHULIAK, if she survives me. 4. Five Million Dollars ($5,000,000) to if she survive...
... , if she survives me. 2 GJ 000376 EFTA00082297 3. Ten Million Dollars ($10,000,000) to KARYNA SHULIAK, if she survives me. 4. Five Million Dollars ($5,000,000) to if she surviv...
...00,000) to GHISLAINE N. MAXWELL, if she survives me. 5. Five Million Dollars ($5,000,000) to KARYNA SHULIAK, if she survives me. 6. Five Million Dollars ($5,000,000) to if s...
...med to have lapsed. Section 2.3. Bequests A. I make the following general bequests: 1. to KARYNA SHULIAK, if she survives mc, Fifty Million Dollars ($50,000,000). In addition to said bequest, as soon as p...
...the amount of the then remaining principal balance payable to the estate of upon her death. 3. to KARYNA SHULIAK, if she survives me, Ten Million Dollars ($10,000,000), plus an annuity to be purchased by my Trust...
...d be beneficial for the protection of the exclusive and unimpeded right to the use and enjoyment by KARYNA SHULIAK of any distribution which pursuant to the provisions of Article II, Section 2.3, Paragraph A, Claus...
... remaining principal balance payable to the estate of pon her death. 3. to KARYNA SHULIAK, if she survives me, Twenty Million Dollars ($20,000,000), plus an annuity to be purchased by my Tr...
...then remaining principal balance payable to the estate of upon her death. 4. to KARYNA SHULIAK, if she survives to a date one year from the date of my death, One Hundred Million Dollars ($100,00...
...then remaining principal balance payable to the estate of upon her death. 4. to KARYNA SHULIAK, if she survives to a date one year from the date of my death, One Hundred Million Dollars ($100,00...
...ut to commit suicide" They reportedly got divorced in July 2019 after Jeffrey Epstein was arrested. Karyna Shuliak, is reportedly the last person to speak to Epstein before his death when he rang her on 10th August...
01:16 Epstein reportedly said nothing in his last phone call to Shuliak that raised concerns with her about his welfare, a claim that will fan conspiracy theories about hi...
...cide" They reportedly got divorced in July 2019 after Jeffrey Epstein was arrested. 11 EFTA00146714 Karyna Shuliak, is reportedly the last person to speak to Epstein before his death when he rang her on loth August...
...de medical aid, and the one officer that facilitated the unmonitored phone call between Epstein and Shuliak. • (U//FOUO) Members of the VCTF will attempt to interview Efrain Reyes. • (U//FOUO) Members of...
...urs a BOP guard allows Epstein to make a phone call on an unsecured and un recorded line to ICaryna Shuliak. That call lasted 19 minutes and details of that call are unknown. SDNY is working with Shuliak's l...
...rviewed, was the guard that facilitated the unrecorded phone call with Shuliak. advised that his shift en e at pm on 8/9, and that when Epstein returned to his cell f...
... 1919 hours a BOP guard allows Epstein to make a phone call on an unsecured and un recorded line to Karyna Shuliak. That call lasted 19 minutes and details of that call are unknown. SDNY is working with Shuliak's l...
... 1919 hours a BOP guard allows Epstein to make a phone call on an unsecured and un recorded line to Karyna Shuliak. That call lasted 19 minutes and details of that call are unknown. SDNY is working with Shuliak's l...
... continues efforts to download video for all cameras in the MCC for 7/23 -8/9. • The interview of Karyna Shuliak has been tentatively scheduled for Friday, 8/16/2019. • A proffer of Efrain Reyes has been tentat...
...de medical aid, and the one officer that facilitated the unmonitored phone call between Epstein and Shuliak. • (U//FOUO) Members of the VCTF will attempt to interview Efrain Reyes. • (U//FOUO) Members of...
...cate the family situabon of the individual (marital status. other family members, etc.)'. Manned to Karyna Shuliak Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-OIN30000000D9Di&e... 7/30/2019 C...
...1/01 00 81020 04/16 03/28/19 09 84032 04/16 KARYNA SHULIAK 01/01/01 81046 04/16 01/01/01 00 84057...
...nt trustees. The trustees are Beller and Kellertals. The beneAclanes are: M IIIIIIIM <a Shuliak Richard Kahn a Attached are the original bust agreement and the addition/deletion of beneficiary in...
... Pass ort ID PASSPORT ID License ID I Darren Indyke Karyna Shuliak Richard Kahn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) eIA%1M...
Butterfly Trust List of Beneficiaries lea Darren Indvice Karvna Shuliak Richard Kahn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) l elai...
... LEG: 1 2 3 EPSTEIN, JEFFREY X X 3 SHULIAK. KARYNA X 4 ...
... 2 3 3 4 Shuliak, Karyna 4 Shuliak, Karyna PAX TRANS DEPT PAX TRANS ARRV PAX HOTEL...
...tion for one way transfer between Narita Airport and Grand Hyatt Tokyo. Guest Name: Ms. Karyna Shuliak Ms Arrival Date: September 22 vd 2016 Arrival Flight: Japan Airline 4312:40 pm / ...
...EY • Lead Passenger' 2 3 4 SHULIAK, KARYNA Catering: Quantity Item Name Special Instructions ...
...10th, 2012 1. Jeffrey Epstein 2. Ian Osborne 3. Faith Kates 4. Jeffrey Kogan .1 . 9. Karyna Shuliak 10. Mrs. Jeffrey Epstein EFTA00284688
... Vincenzo in London April 2-6 Mon. April 3 2017Paris Reminder:Jojo off today Hasty Pudding Event 1. Karyna Shuliak 2. 3. 4. 5. 6. 7. 8. ()ley tu 9. Maxim Churkin Tues. April 4. 2017 Paris Reminder: Jojo off today 2...
...ki Kathy Ruemmler Erika Kellerhals Eva Andersson Jack Goldberger Cecil deJongh Valdson Cotrin Karun Shuliak Merwin Dela Cruz Jojo Fontanilla Bennett Moskowitz Bruce Moskowitz Woody Merrell Bernie Kruger Mela...
...tch for Edward and Watch for Emma (Emma's watch will come to 71s9 -Rich Kahn -Eva Andersson -Kar na Shuliak -Merwin Dela Cruz-(Phone Xs Max, black with the 256 gb. Unlocked, no carrier! -Dr. Bruce Moskowitz-...
...i Kathy Ruemmler Erika Kellerhals Eva Andersson Jack Goldberger Cecil deJongh Valdson Cotrin Karvna Shuliak Merwin Dela Cruz Jojo Fontanilla Bennett Moskowitz Bruce Moskowitz Woody Merrell Bernie Kruger Mela...
...i Kathy Ruemmler Erika Kellerhals Eva Andersson Jack Goldberger Cecil deJongh Valdson Cotrin Karvna Shuliak Merwin Dela Cruz Job Fontanilla Bennett Moskowitz Bruce Moskowitz Woody Merrell Bernie Kruger Melan...
...pm to Moscow . Iler e- mail: Arrive June 20 2ptn/Retum June 22 1:55pm (DONE) 4. Karyna Shuliak should arrive the 22th from Geneva Around 2pm and back to Geneva the 23th around 4pm Arrive 12:49pm...
... ;Goode Maps) Passengers: (2) 1. Epstein, Jeffrey 'Lead Passenger* 2. Shuliak, Karyna Services: (KM) Teterboro, Teterboro, NJ USA (KBED) Laure...
...7-4000 Page 1 of 3 Generated: September 29, 2012 08:48 PM Travel Arrangements for: SHULIAK/KARYNA Agent ID : LE Record Locat...
...37-4000 Page I of 3 Generated: September 30, 2012 12:03 PM Travel Arrangements for: SHULIAK/KARYNA Agent ID: NB Record Locat...
... [Phone Redacted] Page 1 of 3 Generated: August 3 2012 09:27 AM Travel Arrangements for: SHULIAK/KARYNA Agent ID: MN Record Locato...
... [Phone Redacted] Page 1 of 3 Generated: August 3: 2012 03:06 PM Travel Arrangements for: SHULIAK/KARYNA Agent ID: MN Record Loca...
... EPSTEIN/JEFFREY EDWARD Agent ID : SO SHULIAK/KARYNA Record Locator: DYYIGK ***Invoice*...
... [Phone Redacted] Page 1 of 3 Generated: August 1, 2012 09:03 AM Travel Arrangements for: SHULIAK/KARYNA Agent ID: MN Record Locato...
... [Phone Redacted] Page 1 of 3 Generated: August 1 2012 11:16 AM Travel Arrangements for: SHULIAK/KARYNA Agent ID: MN Record Locato...
... [Phone Redacted] Page 1 of 3 Generated: July 30, 2012 10:43 AM Travel Arrangements for: SHULIAK/KARYNA Agent ID : WH Record Locato...
... [Phone Redacted] Page 1 of 3 Generated: July 27, 2012 12:14 PM Travel Arrangements for: SHULIAK/KARYNA Agent ID: C7 Record Locator...
...ber 28.2013 09:51 AM Page 1of 3 Travel Arrangements for: SHULIAKJKARYNA CHARGES TICKET INFORMATION: SHULIAK/KARYNA Total charged to American Express ...
... Account Traveler JET BLUE [Phone Redacted] SHULIAK/KARYNA Additional Information: ADDITIONAL MESSAGES RECONFIRM YOUR FLIGHTS AND VERIFY BAGGAGE ALLOWA...
... [Phone Redacted] Page 1 of 3 Generated: July 24, 2012 12:09 PM Travel Arrangements for: SHULIAK/KARYNA Agent ID: DS Record Locator: ...
...37-4000 Page 1 of 3 Generated: September 17. 2012 03:38 PM Travel Arrangements for: SHULIAK/KARYNA Agent ID : EM Record Loca...
...2-537-4000 Page 1 of 3 Generated: September 17, 2012 04:00 PM Travel Arrangements for: SHULIAK/KARYNA Agent ID : EM Record Loca...
...-537-4000 Page 1 of 3 Generated: September 17, 2012 02:41 PM Travel Arrangements for: SHULIAK/KARYNA Agent ID: EM Record L...
...[Phone Redacted] Page 1 of 3 Generated: July 24, 2012 02:00 PM Travel Arrangements for: SHULIAK/KARYNA Agent ID: DS Record Locator:...
... Record Locator: ITINERARY Generated: January 24. 2013 03:15 PM Page 1 o13 Travel Arrangements for: SHULIAK/KARYNA This itinerary is a reservation only. This reservation will not be ticketed or price guarant...
... Record Locator: ITINERARY Generated: January 24. 2013 03:19 PM Page 1 o13 Travel Arrangements for: SHULIAK/KARYNA This itinerary is a reservation only. This reservation will not be ticketed or price guarant...
...ccount Traveler JET BLUE [Phone Redacted] SHULIAK/KARYNA Additional Information: ADDITIONAL MESSAGES RECONFIRM YOUR FLIGHTS AND VERIFY BAGGAGE ALLOWA...
...Account Traveler JET BLUE [Phone Redacted] SHULIAK/KARYNA Additional Information: ADDITIONAL MESSAGES RECONFIRM YOUR FLIGHTS AND VERIFY BAGGAGE ALLOWA...
... Account Traveler DELTA AIR LINES [Phone Redacted] SHULIAK/KARYNA Additional Information: ADDITIONAL MESSAGES RECONFIRM YOUR FLIGHTS AND VERIFY BAGGAGE ALLOWA...
... Yes Total (USD) Ticket Amount: 518.00 CHARGES TICKET INFORMATION: SHULIAK/KARYNA Total charged to American Express ...
...ravel Record Locator: ITINERARY Generated: May 8.2013 10:16 AM Page 1 of 3 Travel Arrangements for: SHULIAK/KARYNA This itinerary is a reservation only. This reservation will not be ticketed or price guarant...
...02-537-4000 Page 1 of 3 Generated: October 26, 2012 01:39 PM Travel Arrangements for: SHULIAK/KARYNA Agent ID: C6 Record L...
...2-537-4000 Page 1 of 3 Generated: October 27. 2012 08:54 AM Travel Arrangements for: SHULIAK/KARYNA Agent ID: C8 Record Loc...
...K IN TIMES *------------------ AGENT REMARKS EFTA00291721 Page 2 of 3 ENCLOSED IS THE ITINERARY FOR KARYNA SHULIAK. PLEASE CALL ME WITH ANY QUESTIONS OR CONCERNS. IT WAS A PLEASURE ASSISTING YOU TODAY. REGARDS TOM ...
... ITINERARY Generated: February 28.2013 11:12 AM Page 1 of 3 Travel Arrangements for: SHULIAK/KARYNA This itinerary is a reservation only. This reservation will not be ticketed or price guarant...
... ITINERARY Generated: March 1.2013 06:19 PM Page 1 of 3 Travel Arrangements for: SHULIAK/KARYNA This itinerary is a reservation only. This reservation will not be ticketed or price guarant...
... INVOICE Generated: June 24.2014 06:28 PM Page 1 of 3 Travel Arrangements for: SHULIAK/KARYNA CHARGES TICKET INFORMATION: SHULIAKIKARYNA Total ...
... INVOICE Generated: June 13.2013 12:23 PM Page 1 of 3 Travel Arrangements for: SHULIAK/KARYNA CHARGES TICKET INFORMATION: SHULIAKIKARYNA Total...
...:11:26 Any changes made after this time are not reflected below Page of14 Travel Arrangements for SHULIAK/KARYNA American Express Travel Record Locator JTSFGJ Agent Details Centurion Travel Service 2401 W....
... Executive Assistant to Mr. Jeffrey Epstein, CEO of Southern Trust Company, Inc. Full name: Karyna Shuliak (Female) Date of birth: (Ag (Year) / (Month) / (Day) EFTA0...
...ist 2012 DUBIN BREAST CENTER EVENT 1. Jeffrey Epstein 2. lan Osborne 3. 4. Je e Ko an 5. 6 7. 8. 9. Karyna Shuliak 10. Mrs. Jeffrey Epstein EFTA00297985 TUESDAY DEC. 11.2012- NY -Reminder: Eduardo Teodorani in NY D...
...fter this time are not reflected below Page 1 of 3 Travel Arrangements for EPSTEIN/JEFFREY EDWARD SHULIAK/KARYNA American Express Travel Record Locator XO QFOV Agent Details Centurion Travel Service 2401 W...
...n Street, Ste 402 Greenville, SC 29601 INVOICE Date: 8/1/2016 Passengers: Jeffrey Epstein, Karyna Shuliak, Date Flight Hours Origination/Destination Rate ...
... Arrival/Dep/Both Arrival Arrival Jeffrey Epstein Edwards Arrival Kar na Shuliak Arrival Arrival 7. Remain clear of Prohibited Area 56 at all times. 8. Pilots o...
...-Lodge + erices is pleased to confirm the reservation as follows: RESERVATION CONFIRD1AllON Nladame Shuliak Karyna Name of Guest No. of ...
... Add SO Primo Misc ProcFee 4/15116 198412 Karyna Shuliak 65.00 12....
... l'roduct Price Qty. Total 1 Karyna Shuliak PATRICK HCW:Women's Hair Cut ...
... Prod net Price Qty. Total 1 Karyna Shuliak PATRICK HCW:Women's Hair Cut ...
... Any changes made after this time are not reflected below Travel Arrangements for SHULIAK/KARYNA American Express Travel Record Locator AEPGSL Agent Detai...
... Any changes made after this time are not reflected below Travel Arrangements for SHULIAK/KARYNA American Express Travel Record Locator AHTGHA Agent ...
... Any changes made after this time are not reflected below Travel Arrangements for SHULIAK/KARYNA American Express Travel Record Locator AH TGHA Agent ...
... Any changes made after this time are not reflected below Travel Arrangements for SHULIAK/KARYNA American Express Travel Record Locator AIBXKM Agent...
... Any changes made after this time are not reflected below Travel Arrangements for SHULIAK/KARYNA American Express Travel Record Locator ARBSPD Agent D...
... Any changes made after this time are not reflected below Travel Arrangements for SHULIAK/KARYNA American Express Travel Record Locator ASZSPK Agent Det...
... Any changes made after this time are not reflected below Page 1 o14 Travel Arrangements for SHULIAK/KARYNA American Express Travel Record Locator AWWKY L Agent Details Centurion Travel Service 2401 W...
... Any changes made after this time are not reflected below Travel Arrangements for SHULIAK/KARYNA American Express Travel Record Locator CGTOYO Agent ...
... Any changes made after this time are not reflected below Travel Arrangements for SHULIAK/KARYNA American Express Travel Record Locator CWGYQP Agent De...
... Any changes made after this time are not reflected below Travel Arrangements for SHULIAK/KARYNA American Express Travel Record Locator DPPLUL Agent Det...
... Any changes made after this time are not reflected below Travel Arrangements for SHULIAK/KARYNA American Express Travel Record Locator DPPLUL Agent De...
... Any changes made after this time are not reflected below Travel Arrangements for SHULIAK/KARYNA American Express Travel Record Locator DPPLUL Agent Det...
...0:29 Any changes made after this time are not reflected below Page I of 4 Travel Arrangements for SHULIAK/KARYNA American Express Travel Record Locator HAKNNM Agent ...