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Karyna Shuliak

Core Skype Contact

Mentioned in 39,732 documents · View JSON

Girlfriend and beneficiary

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.

Key Findings

  • EFTA01369264: Abigail Wexner: Successor Trustee of Epstein Insurance Trust
  • EFTA01369264: Eva Dubin Emailing Karyna Shuliak with Epstein CC'd (October 2018)
  • EFTA01369264: Eva Dubin Asking Epstein to Place "Jaclyn" at NBC or Mt. Sinai
  • EFTA01369264: Celina Dubin's Clothes Found at Epstein Property
  • EFTA00552220: Haze Trust made €23M offer on 'Bin Palace' in Marrakech in Shuliak's name (March 2019, 4 months before arrest)
  • Haze Trust purchase routed through Khan Stiftung in Vaduz, Liechtenstein via LGT Bank — classic offshore layering
  • EFTA01376049: Bella Klein attempted $20M wire from STC ($80.8M balance) to Honeycomb Partners LP at Northern Trust
  • Columbia University punished Dr. Thomas Magnani (cut all ties) and Dr. Letty Moss-Salentijn (stripped admin duties) for bypassing admissions to get Shuliak into dental college (Feb 2026)
  • Shuliak's initial 2012 dental application rejected; Epstein signaled donation, Magnani revived application, Moss-Salentijn created personalized study plan
  • Epstein gave $100K to dean's public health project + $50K to dental school annual fund in Shuliak's name; Columbia identified $210K total in Epstein-linked donations
  • Epstein left Shuliak $100 million in his will; she was last person he spoke to by phone before death
  • EFTA00313981: Great St. James 'Chateau' architectural plans include a dedicated 'Private TV Room — For Karyna and her friends' plus hidden security cameras underneath the pool deck
  • EFTA00553344: Personally negotiated Bin Ennakhil price structure with Marc Leon — identified as buyer, challenged vendor's capital gains tax avoidance (April 2019)
  • EFTA00552943: Moroccan authorities in Rabat threatened to charge Shuliak for vendor's capital gains tax; Marc Leon described her as 'an extraordinary wise young woman'
  • Bin Ennakhil palace: gold-draped walls, hammam steam spa, 60 marble fountains, 4.6 hectares, 2,000+ palms — purchase attempted through Haze Trust → Khan Stiftung (€23M) and Schwab → Julius Baer ($14.95M)
  • EFTA00534034: Epstein forwarded sperm banking instructions from urologist Harry Fisch (California Cryobank NY) to Shuliak with 'get all the paperwork etc.' (May 2016) — placing her at center of Epstein's reproductive/eugenics plans
  • EFTA01125819: Epstein spent $290,568 on Karyna in 2015 — $50k salary (started 3/1/2015), $50,400 FMV rent for Apt 8H, plus clothes (Bergdorf, Bloomingdales, Nordstrom), Soulcycle, Frederic Fekkai salon, and $191,922 uncategorized
  • EFTA01125819: Expense report includes 'Medical for Tatyana - Karyna mom' ($1,000 to Dr. Adam R Kolker) and 'Karyna parents' as a budget line — confirming Epstein funded her family
  • EFTA00683288: Columbia dental school admissions chain (April 2011) — Martin J. Davis (Senior Associate Dean) and Dr. Laureen Zubiaurre discuss 'Korina' needing translated Belarus transcripts and DAT prep; Epstein's assistant asked for 'next steps Korina should take'
  • EFTA00718857: Email to Epstein (April 2012) detailing US visa procedures specifically for Belarus citizens — registration, DS-160, Moscow consulate interview — likely arranging visas for Karyna's parents
  • EFTA00882493: Tatyana (Karyna's mother) thanked Epstein and Darren Indyke for 'help, support and time' with a legal case from an accident ~2006, resolved by May 2009; she mentions having a 'baby-boy'
  • EFTA01599041-46, EFTA01142668: Photos of a man believed to be Feodor Shuliak (Karyna's father) found on Karyna's phone (Dataset 10) and in Epstein's email archive (Dataset 9)
  • EFTA00552774 (Mar 21, 2019): Shuliak identified Haze Trust banker as Stewart Oldfield at Deutsche Bank Trust Company Americas during Bin Ennakhil negotiations. Set ultimatum: "If we do not receive the contracts by Monday the 25th, please consider the offer expired."
  • EFTA00523097/EFTA00523098 (Mar 14, 2019): Shuliak signed formal Haze Trust offer letters as both contact person and signatory — two offers to Khan Stiftung for Pamur Anstalt shares (16M+8M or 23M standalone). Not a figurehead but the authorized representative.
  • EFTA00551943 (Mar 19, 2019): Vendor accepted Haze Trust 23M offer. Reveals Khan Stiftung at Ausstrasse 56, FL-9490 Vaduz, Liechtenstein. Bank officer: Mile Lukic at LGT Bank Liechtenstein. Epstein (signing as "J") demanded "Full name of Trustees and copy of stiftung documents."
  • EFTA00552188 (Feb 26, 2019): Shuliak demonstrated sophisticated AML knowledge — asked about anti-money laundering disclosure requirements: "under new intl banking regulations, the ultimate owner will most likely be required to be disclosed." Not a passive participant but an active, knowledgeable negotiator in offshore transactions.
  • EFTA00027019 (Jan 8, 2016): $20,000,000 transferred to The Haze Trust Deutsche Bank Brokerage Account from Southern Trust Company, Inc. Documents capitalization of Haze Trust through Epstein's USVI entity.
  • EFTA00075562/EFTA00076491: Estate inventory lists Haze Trust at $2,287,231, explicitly 100% Epstein-owned. Same schedule includes STC ($233.6M), Southern Financial ($176.9M), Nautilus ($63.3M).
  • EFTA01282297 (Feb 6, 2015): Formal Butterfly Trust beneficiary list names exactly two people: Darren Indyke and Karyna Shuliak. The same trust FBI characterized as "conduit for money paid to female victims" (EFTA00037690).
  • EFTA00020685 (Sep 2019): SDNY requested specific Butterfly Trust wire details: $50K (Jan 2015), $50K (Apr 2015), $23,625 (Sep 2015), $100K to Aviloop LLC at TD Bank (Nov 2018), $250K (Dec 2018). Five specific transactions under prosecutorial scrutiny.
  • EFTA00015937 (Nov 2019): Deutsche Bank revealed a separate "2017 Caterpillar Trust" alongside Butterfly Trust — at least three Epstein trusts with nature names (Butterfly, Caterpillar, Haze). Supplemental Exhibit E covers "payments to certain beneficiaries of the 2013 Butterfly Trust, as well as their family members."
  • EFTA00525149: JSC Interiors LLC (used by Shuliak for Epstein's Palm Beach furnishings) registered at 575 Lexington Ave FL 4, Richard Kahn as manager, same banker Stewart Oldfield — all Shuliak entities routed through one DB relationship.
  • EFTA00647888 (Apr 17-20, 2011): Shuliak's earliest known email — attempted to reject Epstein's help: "I simply can not accept your help due to some views which strongly stay in my mind." Epstein forwarded to "Irina": "i guess she read the press." She was aware of his conviction at first contact.
  • EFTA00522616: Bella Klein transmitted CHF 34,510 wire from LSJE LLC ($513K balance) to Institut Villa Pierrefeu SA via UBS Switzerland — Swiss finishing school tuition for Shuliak (Oct 25, 2018). Template named "LSJE to Institut Villa Pierrefeu for Karyna."
  • Shuliak oversaw Bali furniture purchases for Little St. James: Klein processed wires to Miroku Furniture, Nikini Art, Lilyana Paulus, and Global Art for furniture/statues shipped to LSJ. Shipping coordinated by Paola Rengifo, addressed to "Dear Karyna" (EFTA00542777, EFTA00542783).

Network Graph #

Most Connected With #

Jeffrey Epstein (10595)Lesley Groff (5966)Richard Kahn (2959)Bella Klein (2528)Merwin dela Cruz (1883)Jojo Fontanilla (1448)Ann Rodriguez (1396)Daphne Wallace (1235)Larry Visoski (976)Janusz Banasiak (784)Darren Indyke (717)Eva Dubin (343)

Real-World Outcomes (1) #

Regulatory Columbia Punishes 2 Who Helped Epstein's Girlfriend Enter Dental College 2026-02-14

Communication Timeline #

Jun 2009 – Sep 2025 · 37,053 dated documents (14,364 sent, 13,874 received, 8,815 mentioned)

168 337 506 675 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025 2009-06: 2 (sent: 2) 2009-07: 1 (sent: 1) 2009-08: 10 (sent: 7, received: 3) 2009-08: 10 (sent: 7, received: 3) 2009-09: 6 (sent: 3, received: 1, mentioned: 2) 2009-09: 6 (sent: 3, received: 1, mentioned: 2) 2009-09: 6 (sent: 3, received: 1, mentioned: 2) 2009-12: 2 (sent: 1, mentioned: 1) 2009-12: 2 (sent: 1, mentioned: 1) 2010-01: 5 (sent: 3, received: 2) 2010-01: 5 (sent: 3, received: 2) 2010-02: 3 (sent: 1, received: 2) 2010-02: 3 (sent: 1, received: 2) 2010-03: 18 (sent: 16, received: 1, mentioned: 1) 2010-03: 18 (sent: 16, received: 1, mentioned: 1) 2010-03: 18 (sent: 16, received: 1, mentioned: 1) 2010-04: 3 (sent: 3) 2010-06: 4 (sent: 4) 2010-07: 19 (sent: 16, received: 3) 2010-07: 19 (sent: 16, received: 3) 2010-08: 4 (sent: 1, received: 1, mentioned: 2) 2010-08: 4 (sent: 1, received: 1, mentioned: 2) 2010-08: 4 (sent: 1, received: 1, mentioned: 2) 2010-09: 1 (sent: 1) 2010-11: 2 (sent: 2) 2010-12: 2 (sent: 1, received: 1) 2010-12: 2 (sent: 1, received: 1) 2011-01: 4 (sent: 3, received: 1) 2011-01: 4 (sent: 3, received: 1) 2011-02: 8 (sent: 6, mentioned: 2) 2011-02: 8 (sent: 6, mentioned: 2) 2011-03: 3 (sent: 1, received: 2) 2011-03: 3 (sent: 1, received: 2) 2011-04: 43 (sent: 13, received: 20, mentioned: 10) 2011-04: 43 (sent: 13, received: 20, mentioned: 10) 2011-04: 43 (sent: 13, received: 20, mentioned: 10) 2011-05: 89 (sent: 38, received: 36, mentioned: 15) 2011-05: 89 (sent: 38, received: 36, mentioned: 15) 2011-05: 89 (sent: 38, received: 36, mentioned: 15) 2011-06: 189 (sent: 109, received: 59, mentioned: 21) 2011-06: 189 (sent: 109, received: 59, mentioned: 21) 2011-06: 189 (sent: 109, received: 59, mentioned: 21) 2011-07: 88 (sent: 47, received: 27, mentioned: 14) 2011-07: 88 (sent: 47, received: 27, mentioned: 14) 2011-07: 88 (sent: 47, received: 27, mentioned: 14) 2011-08: 73 (sent: 36, received: 32, mentioned: 5) 2011-08: 73 (sent: 36, received: 32, mentioned: 5) 2011-08: 73 (sent: 36, received: 32, mentioned: 5) 2011-09: 148 (sent: 85, received: 52, mentioned: 11) 2011-09: 148 (sent: 85, received: 52, mentioned: 11) 2011-09: 148 (sent: 85, received: 52, mentioned: 11) 2011-10: 224 (sent: 110, received: 82, mentioned: 32) 2011-10: 224 (sent: 110, received: 82, mentioned: 32) 2011-10: 224 (sent: 110, received: 82, mentioned: 32) 2011-11: 150 (sent: 58, received: 69, mentioned: 23) 2011-11: 150 (sent: 58, received: 69, mentioned: 23) 2011-11: 150 (sent: 58, received: 69, mentioned: 23) 2011-12: 156 (sent: 69, received: 78, mentioned: 9) 2011-12: 156 (sent: 69, received: 78, mentioned: 9) 2011-12: 156 (sent: 69, received: 78, mentioned: 9) 2012-01: 428 (sent: 219, received: 175, mentioned: 34) 2012-01: 428 (sent: 219, received: 175, mentioned: 34) 2012-01: 428 (sent: 219, received: 175, mentioned: 34) 2012-02: 249 (sent: 115, received: 90, mentioned: 44) 2012-02: 249 (sent: 115, received: 90, mentioned: 44) 2012-02: 249 (sent: 115, received: 90, mentioned: 44) 2012-03: 527 (sent: 233, received: 206, mentioned: 88) 2012-03: 527 (sent: 233, received: 206, mentioned: 88) 2012-03: 527 (sent: 233, received: 206, mentioned: 88) 2012-04: 217 (sent: 106, received: 84, mentioned: 27) 2012-04: 217 (sent: 106, received: 84, mentioned: 27) 2012-04: 217 (sent: 106, received: 84, mentioned: 27) 2012-05: 468 (sent: 245, received: 157, mentioned: 66) 2012-05: 468 (sent: 245, received: 157, mentioned: 66) 2012-05: 468 (sent: 245, received: 157, mentioned: 66) 2012-06: 439 (sent: 230, received: 132, mentioned: 77) 2012-06: 439 (sent: 230, received: 132, mentioned: 77) 2012-06: 439 (sent: 230, received: 132, mentioned: 77) 2012-07: 426 (sent: 187, received: 124, mentioned: 115) 2012-07: 426 (sent: 187, received: 124, mentioned: 115) 2012-07: 426 (sent: 187, received: 124, mentioned: 115) 2012-08: 675 (sent: 371, received: 181, mentioned: 123) 2012-08: 675 (sent: 371, received: 181, mentioned: 123) 2012-08: 675 (sent: 371, received: 181, mentioned: 123) 2012-09: 256 (sent: 136, received: 74, mentioned: 46) 2012-09: 256 (sent: 136, received: 74, mentioned: 46) 2012-09: 256 (sent: 136, received: 74, mentioned: 46) 2012-10: 328 (sent: 176, received: 105, mentioned: 47) 2012-10: 328 (sent: 176, received: 105, mentioned: 47) 2012-10: 328 (sent: 176, received: 105, mentioned: 47) 2012-11: 277 (sent: 133, received: 83, mentioned: 61) 2012-11: 277 (sent: 133, received: 83, mentioned: 61) 2012-11: 277 (sent: 133, received: 83, mentioned: 61) 2012-12: 223 (sent: 106, received: 66, mentioned: 51) 2012-12: 223 (sent: 106, received: 66, mentioned: 51) 2012-12: 223 (sent: 106, received: 66, mentioned: 51) 2013-01: 351 (sent: 138, received: 115, mentioned: 98) 2013-01: 351 (sent: 138, received: 115, mentioned: 98) 2013-01: 351 (sent: 138, received: 115, mentioned: 98) 2013-02: 366 (sent: 123, received: 118, mentioned: 125) 2013-02: 366 (sent: 123, received: 118, mentioned: 125) 2013-02: 366 (sent: 123, received: 118, mentioned: 125) 2013-03: 325 (sent: 134, received: 118, mentioned: 73) 2013-03: 325 (sent: 134, received: 118, mentioned: 73) 2013-03: 325 (sent: 134, received: 118, mentioned: 73) 2013-04: 401 (sent: 181, received: 134, mentioned: 86) 2013-04: 401 (sent: 181, received: 134, mentioned: 86) 2013-04: 401 (sent: 181, received: 134, mentioned: 86) 2013-05: 331 (sent: 166, received: 111, mentioned: 54) 2013-05: 331 (sent: 166, received: 111, mentioned: 54) 2013-05: 331 (sent: 166, received: 111, mentioned: 54) 2013-06: 383 (sent: 176, received: 149, mentioned: 58) 2013-06: 383 (sent: 176, received: 149, mentioned: 58) 2013-06: 383 (sent: 176, received: 149, mentioned: 58) 2013-07: 417 (sent: 165, received: 120, mentioned: 132) 2013-07: 417 (sent: 165, received: 120, mentioned: 132) 2013-07: 417 (sent: 165, received: 120, mentioned: 132) 2013-08: 374 (sent: 154, received: 77, mentioned: 143) 2013-08: 374 (sent: 154, received: 77, mentioned: 143) 2013-08: 374 (sent: 154, received: 77, mentioned: 143) 2013-09: 390 (sent: 170, received: 135, mentioned: 85) 2013-09: 390 (sent: 170, received: 135, mentioned: 85) 2013-09: 390 (sent: 170, received: 135, mentioned: 85) 2013-10: 318 (sent: 151, received: 104, mentioned: 63) 2013-10: 318 (sent: 151, received: 104, mentioned: 63) 2013-10: 318 (sent: 151, received: 104, mentioned: 63) 2013-11: 254 (sent: 112, received: 91, mentioned: 51) 2013-11: 254 (sent: 112, received: 91, mentioned: 51) 2013-11: 254 (sent: 112, received: 91, mentioned: 51) 2013-12: 472 (sent: 160, received: 168, mentioned: 144) 2013-12: 472 (sent: 160, received: 168, mentioned: 144) 2013-12: 472 (sent: 160, received: 168, mentioned: 144) 2014-01: 388 (sent: 171, received: 115, mentioned: 102) 2014-01: 388 (sent: 171, received: 115, mentioned: 102) 2014-01: 388 (sent: 171, received: 115, mentioned: 102) 2014-02: 281 (sent: 108, received: 91, mentioned: 82) 2014-02: 281 (sent: 108, received: 91, mentioned: 82) 2014-02: 281 (sent: 108, received: 91, mentioned: 82) 2014-03: 331 (sent: 139, received: 116, mentioned: 76) 2014-03: 331 (sent: 139, received: 116, mentioned: 76) 2014-03: 331 (sent: 139, received: 116, mentioned: 76) 2014-04: 255 (sent: 115, received: 69, mentioned: 71) 2014-04: 255 (sent: 115, received: 69, mentioned: 71) 2014-04: 255 (sent: 115, received: 69, mentioned: 71) 2014-05: 293 (sent: 122, received: 113, mentioned: 58) 2014-05: 293 (sent: 122, received: 113, mentioned: 58) 2014-05: 293 (sent: 122, received: 113, mentioned: 58) 2014-06: 348 (sent: 146, received: 99, mentioned: 103) 2014-06: 348 (sent: 146, received: 99, mentioned: 103) 2014-06: 348 (sent: 146, received: 99, mentioned: 103) 2014-07: 557 (sent: 244, received: 189, mentioned: 124) 2014-07: 557 (sent: 244, received: 189, mentioned: 124) 2014-07: 557 (sent: 244, received: 189, mentioned: 124) 2014-08: 330 (sent: 171, received: 107, mentioned: 52) 2014-08: 330 (sent: 171, received: 107, mentioned: 52) 2014-08: 330 (sent: 171, received: 107, mentioned: 52) 2014-09: 391 (sent: 208, received: 135, mentioned: 48) 2014-09: 391 (sent: 208, received: 135, mentioned: 48) 2014-09: 391 (sent: 208, received: 135, mentioned: 48) 2014-10: 349 (sent: 131, received: 130, mentioned: 88) 2014-10: 349 (sent: 131, received: 130, mentioned: 88) 2014-10: 349 (sent: 131, received: 130, mentioned: 88) 2014-11: 437 (sent: 158, received: 150, mentioned: 129) 2014-11: 437 (sent: 158, received: 150, mentioned: 129) 2014-11: 437 (sent: 158, received: 150, mentioned: 129) 2014-12: 303 (sent: 126, received: 121, mentioned: 56) 2014-12: 303 (sent: 126, received: 121, mentioned: 56) 2014-12: 303 (sent: 126, received: 121, mentioned: 56) 2015-01: 369 (sent: 196, received: 95, mentioned: 78) 2015-01: 369 (sent: 196, received: 95, mentioned: 78) 2015-01: 369 (sent: 196, received: 95, mentioned: 78) 2015-02: 187 (sent: 100, received: 56, mentioned: 31) 2015-02: 187 (sent: 100, received: 56, mentioned: 31) 2015-02: 187 (sent: 100, received: 56, mentioned: 31) 2015-03: 208 (sent: 69, received: 85, mentioned: 54) 2015-03: 208 (sent: 69, received: 85, mentioned: 54) 2015-03: 208 (sent: 69, received: 85, mentioned: 54) 2015-04: 285 (sent: 110, received: 103, mentioned: 72) 2015-04: 285 (sent: 110, received: 103, mentioned: 72) 2015-04: 285 (sent: 110, received: 103, mentioned: 72) 2015-05: 353 (sent: 102, received: 188, mentioned: 63) 2015-05: 353 (sent: 102, received: 188, mentioned: 63) 2015-05: 353 (sent: 102, received: 188, mentioned: 63) 2015-06: 517 (sent: 217, received: 158, mentioned: 142) 2015-06: 517 (sent: 217, received: 158, mentioned: 142) 2015-06: 517 (sent: 217, received: 158, mentioned: 142) 2015-07: 337 (sent: 151, received: 138, mentioned: 48) 2015-07: 337 (sent: 151, received: 138, mentioned: 48) 2015-07: 337 (sent: 151, received: 138, mentioned: 48) 2015-08: 287 (sent: 96, received: 130, mentioned: 61) 2015-08: 287 (sent: 96, received: 130, mentioned: 61) 2015-08: 287 (sent: 96, received: 130, mentioned: 61) 2015-09: 590 (sent: 195, received: 230, mentioned: 165) 2015-09: 590 (sent: 195, received: 230, mentioned: 165) 2015-09: 590 (sent: 195, received: 230, mentioned: 165) 2015-10: 517 (sent: 174, received: 206, mentioned: 137) 2015-10: 517 (sent: 174, received: 206, mentioned: 137) 2015-10: 517 (sent: 174, received: 206, mentioned: 137) 2015-11: 472 (sent: 149, received: 204, mentioned: 119) 2015-11: 472 (sent: 149, received: 204, mentioned: 119) 2015-11: 472 (sent: 149, received: 204, mentioned: 119) 2015-12: 254 (sent: 50, received: 126, mentioned: 78) 2015-12: 254 (sent: 50, received: 126, mentioned: 78) 2015-12: 254 (sent: 50, received: 126, mentioned: 78) 2016-01: 295 (sent: 92, received: 95, mentioned: 108) 2016-01: 295 (sent: 92, received: 95, mentioned: 108) 2016-01: 295 (sent: 92, received: 95, mentioned: 108) 2016-02: 396 (sent: 109, received: 178, mentioned: 109) 2016-02: 396 (sent: 109, received: 178, mentioned: 109) 2016-02: 396 (sent: 109, received: 178, mentioned: 109) 2016-03: 414 (sent: 133, received: 164, mentioned: 117) 2016-03: 414 (sent: 133, received: 164, mentioned: 117) 2016-03: 414 (sent: 133, received: 164, mentioned: 117) 2016-04: 535 (sent: 241, received: 179, mentioned: 115) 2016-04: 535 (sent: 241, received: 179, mentioned: 115) 2016-04: 535 (sent: 241, received: 179, mentioned: 115) 2016-05: 280 (sent: 89, received: 143, mentioned: 48) 2016-05: 280 (sent: 89, received: 143, mentioned: 48) 2016-05: 280 (sent: 89, received: 143, mentioned: 48) 2016-06: 380 (sent: 120, received: 157, mentioned: 103) 2016-06: 380 (sent: 120, received: 157, mentioned: 103) 2016-06: 380 (sent: 120, received: 157, mentioned: 103) 2016-07: 561 (sent: 180, received: 228, mentioned: 153) 2016-07: 561 (sent: 180, received: 228, mentioned: 153) 2016-07: 561 (sent: 180, received: 228, mentioned: 153) 2016-08: 352 (sent: 121, received: 153, mentioned: 78) 2016-08: 352 (sent: 121, received: 153, mentioned: 78) 2016-08: 352 (sent: 121, received: 153, mentioned: 78) 2016-09: 625 (sent: 192, received: 249, mentioned: 184) 2016-09: 625 (sent: 192, received: 249, mentioned: 184) 2016-09: 625 (sent: 192, received: 249, mentioned: 184) 2016-10: 418 (sent: 136, received: 148, mentioned: 134) 2016-10: 418 (sent: 136, received: 148, mentioned: 134) 2016-10: 418 (sent: 136, received: 148, mentioned: 134) 2016-11: 643 (sent: 210, received: 249, mentioned: 184) 2016-11: 643 (sent: 210, received: 249, mentioned: 184) 2016-11: 643 (sent: 210, received: 249, mentioned: 184) 2016-12: 512 (sent: 253, received: 178, mentioned: 81) 2016-12: 512 (sent: 253, received: 178, mentioned: 81) 2016-12: 512 (sent: 253, received: 178, mentioned: 81) 2017-01: 470 (sent: 177, received: 147, mentioned: 146) 2017-01: 470 (sent: 177, received: 147, mentioned: 146) 2017-01: 470 (sent: 177, received: 147, mentioned: 146) 2017-02: 451 (sent: 186, received: 162, mentioned: 103) 2017-02: 451 (sent: 186, received: 162, mentioned: 103) 2017-02: 451 (sent: 186, received: 162, mentioned: 103) 2017-03: 447 (sent: 120, received: 170, mentioned: 157) 2017-03: 447 (sent: 120, received: 170, mentioned: 157) 2017-03: 447 (sent: 120, received: 170, mentioned: 157) 2017-04: 324 (sent: 93, received: 145, mentioned: 86) 2017-04: 324 (sent: 93, received: 145, mentioned: 86) 2017-04: 324 (sent: 93, received: 145, mentioned: 86) 2017-05: 413 (sent: 141, received: 175, mentioned: 97) 2017-05: 413 (sent: 141, received: 175, mentioned: 97) 2017-05: 413 (sent: 141, received: 175, mentioned: 97) 2017-06: 392 (sent: 140, received: 150, mentioned: 102) 2017-06: 392 (sent: 140, received: 150, mentioned: 102) 2017-06: 392 (sent: 140, received: 150, mentioned: 102) 2017-07: 428 (sent: 132, received: 197, mentioned: 99) 2017-07: 428 (sent: 132, received: 197, mentioned: 99) 2017-07: 428 (sent: 132, received: 197, mentioned: 99) 2017-08: 259 (sent: 88, received: 108, mentioned: 63) 2017-08: 259 (sent: 88, received: 108, mentioned: 63) 2017-08: 259 (sent: 88, received: 108, mentioned: 63) 2017-09: 392 (sent: 107, received: 170, mentioned: 115) 2017-09: 392 (sent: 107, received: 170, mentioned: 115) 2017-09: 392 (sent: 107, received: 170, mentioned: 115) 2017-10: 647 (sent: 179, received: 214, mentioned: 254) 2017-10: 647 (sent: 179, received: 214, mentioned: 254) 2017-10: 647 (sent: 179, received: 214, mentioned: 254) 2017-11: 267 (sent: 95, received: 105, mentioned: 67) 2017-11: 267 (sent: 95, received: 105, mentioned: 67) 2017-11: 267 (sent: 95, received: 105, mentioned: 67) 2017-12: 182 (sent: 65, received: 73, mentioned: 44) 2017-12: 182 (sent: 65, received: 73, mentioned: 44) 2017-12: 182 (sent: 65, received: 73, mentioned: 44) 2018-01: 377 (sent: 199, received: 125, mentioned: 53) 2018-01: 377 (sent: 199, received: 125, mentioned: 53) 2018-01: 377 (sent: 199, received: 125, mentioned: 53) 2018-02: 282 (sent: 102, received: 102, mentioned: 78) 2018-02: 282 (sent: 102, received: 102, mentioned: 78) 2018-02: 282 (sent: 102, received: 102, mentioned: 78) 2018-03: 470 (sent: 161, received: 191, mentioned: 118) 2018-03: 470 (sent: 161, received: 191, mentioned: 118) 2018-03: 470 (sent: 161, received: 191, mentioned: 118) 2018-04: 481 (sent: 199, received: 180, mentioned: 102) 2018-04: 481 (sent: 199, received: 180, mentioned: 102) 2018-04: 481 (sent: 199, received: 180, mentioned: 102) 2018-05: 467 (sent: 153, received: 197, mentioned: 117) 2018-05: 467 (sent: 153, received: 197, mentioned: 117) 2018-05: 467 (sent: 153, received: 197, mentioned: 117) 2018-06: 461 (sent: 150, received: 202, mentioned: 109) 2018-06: 461 (sent: 150, received: 202, mentioned: 109) 2018-06: 461 (sent: 150, received: 202, mentioned: 109) 2018-07: 481 (sent: 145, received: 179, mentioned: 157) 2018-07: 481 (sent: 145, received: 179, mentioned: 157) 2018-07: 481 (sent: 145, received: 179, mentioned: 157) 2018-08: 524 (sent: 162, received: 206, mentioned: 156) 2018-08: 524 (sent: 162, received: 206, mentioned: 156) 2018-08: 524 (sent: 162, received: 206, mentioned: 156) 2018-09: 369 (sent: 121, received: 153, mentioned: 95) 2018-09: 369 (sent: 121, received: 153, mentioned: 95) 2018-09: 369 (sent: 121, received: 153, mentioned: 95) 2018-10: 563 (sent: 182, received: 231, mentioned: 150) 2018-10: 563 (sent: 182, received: 231, mentioned: 150) 2018-10: 563 (sent: 182, received: 231, mentioned: 150) 2018-11: 431 (sent: 157, received: 169, mentioned: 105) 2018-11: 431 (sent: 157, received: 169, mentioned: 105) 2018-11: 431 (sent: 157, received: 169, mentioned: 105) 2018-12: 674 (sent: 181, received: 292, mentioned: 201) 2018-12: 674 (sent: 181, received: 292, mentioned: 201) 2018-12: 674 (sent: 181, received: 292, mentioned: 201) 2019-01: 390 (sent: 141, received: 151, mentioned: 98) 2019-01: 390 (sent: 141, received: 151, mentioned: 98) 2019-01: 390 (sent: 141, received: 151, mentioned: 98) 2019-02: 398 (sent: 145, received: 168, mentioned: 85) 2019-02: 398 (sent: 145, received: 168, mentioned: 85) 2019-02: 398 (sent: 145, received: 168, mentioned: 85) 2019-03: 462 (sent: 170, received: 216, mentioned: 76) 2019-03: 462 (sent: 170, received: 216, mentioned: 76) 2019-03: 462 (sent: 170, received: 216, mentioned: 76) 2019-04: 586 (sent: 189, received: 287, mentioned: 110) 2019-04: 586 (sent: 189, received: 287, mentioned: 110) 2019-04: 586 (sent: 189, received: 287, mentioned: 110) 2019-05: 418 (sent: 144, received: 183, mentioned: 91) 2019-05: 418 (sent: 144, received: 183, mentioned: 91) 2019-05: 418 (sent: 144, received: 183, mentioned: 91) 2019-06: 275 (sent: 78, received: 125, mentioned: 72) 2019-06: 275 (sent: 78, received: 125, mentioned: 72) 2019-06: 275 (sent: 78, received: 125, mentioned: 72) 2019-07: 62 (sent: 14, received: 37, mentioned: 11) 2019-07: 62 (sent: 14, received: 37, mentioned: 11) 2019-07: 62 (sent: 14, received: 37, mentioned: 11) 2019-08: 6 (mentioned: 6) 2019-09: 1 (mentioned: 1) 2025-09: 1 (mentioned: 1) Sent Received Mentioned

Photos (54) (view all in gallery) (face search) #

Skype Activity #

15 calls (8 connected, 1h 28m) · 1 message · 2012-04-09 to 2016-11-15

Calls (15)
2012-04-09 missed EFTA01063686
2012-04-10 cancelled EFTA01063686
2012-04-10 3m 33s EFTA01063686
2012-04-10 missed EFTA01063686
2012-06-04 18m 54s EFTA01063686
2012-10-01 5m 35s EFTA01063686
2012-10-29 unknown EFTA01063686
2013-09-14 unknown EFTA01217408
2013-09-14 2m 30s EFTA01217408
2013-09-14 unknown EFTA01217408
2013-09-17 1m 52s EFTA01217408
2014-01-24 9m 19s EFTA01065252
2015-01-26 unknown EFTA01065274
2015-01-26 6m 12s EFTA01065274
2015-04-13 40m 9s EFTA01065284
Messages (1)
2016-11-15 kari.shulia kari.shulia added jeevacation, marlynmf to this conversation EFTA01214539
View full Skype page →

YouTube Coverage (1) #

YouTube Epstein's 'Secret' Girlfriend Hidden in DOJ Files Law&Crime Network — 1 mention

Related Findings (35) #

Eugenics Epstein Actively Funding $9.5M "Designer Baby and Human Cloning Company" — Detailed Use-of-Funds Spreadsheet Exchanged Deutsche Bank Deutsche Bank Complete Account Map: $177M+ Across All Epstein Entities FBI Memo FBI Identifies Butterfly Trust as "Conduit for Money Paid to Female Victims" Court Filing Nadia Marcinkova: Named Co-Conspirator, 'Live-In Sex Slave,' and Witness to Epstein's Coercive Control Pattern Criminal Epstein's Urologist Darius Paduch Convicted of Sexually Abusing Patients Including Five Minors — Sentenced to Life SAR Report JPMorgan Chase SAR: 4,725 Wires Totaling $1.08 Billion in Suspicious Activity Real Estate Haze Trust: €23 Million Offer on Marrakech Palace for Karyna Shuliak Banking At Least 9 Banks Filed SARs on Epstein — TD Bank Held $30M, FBI Ordered USAA to 'Keep Account Open' Construction Great St. James "Chateau" Plans: Security Cameras Hidden Under Pool Deck, Private TV Room for Karyna FBI Memo FBI Seized 35-40 Computers, 20+ Still Unprocessed as of 2020 Eugenics Epstein Actively Banking Sperm at California Cryobank — Karyna Shuliak Managing Paperwork Schedule George Church Harvard Visit: "Car to Take the 3 Girls to Train or Plane" Financial Joi Ito Received $250,000 Deutsche Bank Wire from Epstein Entity; MIT Office Arranged Japanese Visas for Epstein's 'Female Fashion Model' Assistants (2014–2018) Eugenics Peter Attia: Eugenics Philosophy Email + Clomid-to-Sperm-Banking Fertility Pipeline Financial Noam Chomsky's Family Finances Managed Through Epstein's Trustee Network; DNA Kits and $1.7M Real Estate in Epstein's Files (2015–2018) Financial Ronald Lauder: Epstein Directed "Create a Lie" for Art Tax Fraud, Requested Tax Returns and Will Financial SOLE BENEFICIARY of the Butterfly Trust Email Eva Dubin Emailing Karyna Shuliak with Epstein CC'd (October 2018) Financial Bella Klein Wire Transfers: $20M Failed Transfer, Moscow Bank, Sultan bin Sulayem, MC2 Models Deutsche Bank Butterfly Trust Wired $100K to Aviloop LLC and $250K to Unknown Recipient — 7 Months Before Arrest Network Network Trafficking 4 Legal Ian Osborne: "Gives Ali Mayorkas Over at INS the Heads-Up" Email Peter Thiel Invited to Island by Helicopter, Lunched with Russian UN Ambassador Churkin, and 'LOVED the Secret Society Idea' (2014–2019) Email Private Jet Flights, Family Dinners, Boarding School Check-ins Schedule Karyna Shuliak's Parents Flying Aeroflot FBI Forensics Epstein's Mac AddressBook: 19,830 Contacts Reveal Inner Circle Investigation "Contacts in Moscow Who Provide Matchmaking Services" for "Orgy Island" Timeline Zorro Ranch Impregnation Plan 35 Evidence "Can You Picture Him with a Yarmulke" — Epstein-Nowak Antisemitic Exchange Calendar Epstein's Basecamp System Documents Ehud Barak Meeting at Palm Beach Evidence Epstein Used de Jongh to Pressure USVI Government for Girlfriend's Dental License Academic Letty Moss-Salentijn: Columbia Vice Dean Who Facilitated Epstein Girlfriend's Irregular Admission Prison Record Barry Zelin: One of Only Four People on Both Prison Visitor and Mail Lists; Axiom Capital Executive Staff Email Guest Apartment 10-B: "3 Teenage Girls" and "Ready for the Next Guest" Science Epstein's Unnamed "Specific Genomic Project" — Beyond Standard Sequencing

Timeline Events (5) #

Financial Butterfly Trust Created 2006-12-27 Evidence Epstein Assistants Launch 'JE Angels' Basecamp System 2014-01-09 Evidence Epstein Banks Sperm at California Cryobank 2016-05-09 Financial Haze Trust: €23M Offer on Marrakech Palace for Karyna Shuliak 2019-03-19 Legal Indyke finalizes Karyna Shuliak's divorce 2019-07-06

Documents (39,732) #

EFTA02807658 Court

EFTA02808431 Court

EFTA02814055 Court

EFTA02814058 Court

EFTA00082247 Dataset 9

...,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 ...

EFTA00082273 Dataset 9

... 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...

EFTA00082296 Dataset 9

... , 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...

EFTA00082382 Dataset 9

...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...

EFTA00098341 Dataset 9

EFTA00099303 Dataset 9

...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...

EFTA00099424 Dataset 9

...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...

EFTA00099447 Dataset 9

...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...

EFTA00099449 Dataset 9

... 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...

EFTA00128887 Dataset 9

...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...

EFTA00128921 Dataset 9

...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...

EFTA00145606 Dataset 9

...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...

EFTA00145722 Dataset 9

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...

EFTA00146704 Dataset 9

...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...

EFTA00147294 Dataset 9

...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...

EFTA00164402 Dataset 9

...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...

EFTA00164415 Dataset 9

...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...

EFTA00165269 Dataset 9

... 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...

EFTA00165271 Dataset 9

... 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...

EFTA00165446 Dataset 9

... 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...

EFTA00165454 Dataset 9

...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...

EFTA00166887 Dataset 9

...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...

EFTA00168309 Dataset 9

...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...

EFTA00168878 Dataset 9

...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...

EFTA00169126 Dataset 9

... 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...

EFTA00169141 Dataset 9

Butterfly Trust List of Beneficiaries lea Darren Indvice Karvna Shuliak Richard Kahn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) l elai...

EFTA00173201 Dataset 9

EFTA00283064 Dataset 9

... LEG: 1 2 3 EPSTEIN, JEFFREY X X 3 SHULIAK. KARYNA X 4 ...

EFTA00283069 Dataset 9

... 2 3 3 4 Shuliak, Karyna 4 Shuliak, Karyna PAX TRANS DEPT PAX TRANS ARRV PAX HOTEL...

EFTA00283126 Dataset 9

...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 / ...

EFTA00283804 Dataset 9

...EY • Lead Passenger' 2 3 4 SHULIAK, KARYNA Catering: Quantity Item Name Special Instructions ...

EFTA00284688 Dataset 9

...10th, 2012 1. Jeffrey Epstein 2. Ian Osborne 3. Faith Kates 4. Jeffrey Kogan .1 . 9. Karyna Shuliak 10. Mrs. Jeffrey Epstein EFTA00284688

EFTA00285309 Dataset 9

... 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...

EFTA00285606 Dataset 9

...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...

EFTA00285607 Dataset 9

...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-...

EFTA00285615 Dataset 9

...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...

EFTA00285616 Dataset 9

...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...

EFTA00285796 Dataset 9

...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...

EFTA00286475 Dataset 9

... ;Goode Maps) Passengers: (2) 1. Epstein, Jeffrey 'Lead Passenger* 2. Shuliak, Karyna Services: (KM) Teterboro, Teterboro, NJ USA (KBED) Laure...

EFTA00290337 Dataset 9

...7-4000 Page 1 of 3 Generated: September 29, 2012 08:48 PM Travel Arrangements for: SHULIAK/KARYNA Agent ID : LE Record Locat...

EFTA00290340 Dataset 9

...37-4000 Page I of 3 Generated: September 30, 2012 12:03 PM Travel Arrangements for: SHULIAK/KARYNA Agent ID: NB Record Locat...

EFTA00290369 Dataset 9

... [Phone Redacted] Page 1 of 3 Generated: August 3 2012 09:27 AM Travel Arrangements for: SHULIAK/KARYNA Agent ID: MN Record Locato...

EFTA00290372 Dataset 9

... [Phone Redacted] Page 1 of 3 Generated: August 3: 2012 03:06 PM Travel Arrangements for: SHULIAK/KARYNA Agent ID: MN Record Loca...

EFTA00290450 Dataset 9

... EPSTEIN/JEFFREY EDWARD Agent ID : SO SHULIAK/KARYNA Record Locator: DYYIGK ***Invoice*...

EFTA00290618 Dataset 9

... [Phone Redacted] Page 1 of 3 Generated: August 1, 2012 09:03 AM Travel Arrangements for: SHULIAK/KARYNA Agent ID: MN Record Locato...

EFTA00290621 Dataset 9

... [Phone Redacted] Page 1 of 3 Generated: August 1 2012 11:16 AM Travel Arrangements for: SHULIAK/KARYNA Agent ID: MN Record Locato...

EFTA00290627 Dataset 9

... [Phone Redacted] Page 1 of 3 Generated: July 30, 2012 10:43 AM Travel Arrangements for: SHULIAK/KARYNA Agent ID : WH Record Locato...

EFTA00290630 Dataset 9

... [Phone Redacted] Page 1 of 3 Generated: July 27, 2012 12:14 PM Travel Arrangements for: SHULIAK/KARYNA Agent ID: C7 Record Locator...

EFTA00290669 Dataset 9

...ber 28.2013 09:51 AM Page 1of 3 Travel Arrangements for: SHULIAKJKARYNA CHARGES TICKET INFORMATION: SHULIAK/KARYNA Total charged to American Express ...

EFTA00290828 Dataset 9

... Account Traveler JET BLUE [Phone Redacted] SHULIAK/KARYNA Additional Information: ADDITIONAL MESSAGES RECONFIRM YOUR FLIGHTS AND VERIFY BAGGAGE ALLOWA...

EFTA00290853 Dataset 9

... [Phone Redacted] Page 1 of 3 Generated: July 24, 2012 12:09 PM Travel Arrangements for: SHULIAK/KARYNA Agent ID: DS Record Locator: ...

EFTA00290965 Dataset 9

...37-4000 Page 1 of 3 Generated: September 17. 2012 03:38 PM Travel Arrangements for: SHULIAK/KARYNA Agent ID : EM Record Loca...

EFTA00290968 Dataset 9

...2-537-4000 Page 1 of 3 Generated: September 17, 2012 04:00 PM Travel Arrangements for: SHULIAK/KARYNA Agent ID : EM Record Loca...

EFTA00290974 Dataset 9

...-537-4000 Page 1 of 3 Generated: September 17, 2012 02:41 PM Travel Arrangements for: SHULIAK/KARYNA Agent ID: EM Record L...

EFTA00290994 Dataset 9

...[Phone Redacted] Page 1 of 3 Generated: July 24, 2012 02:00 PM Travel Arrangements for: SHULIAK/KARYNA Agent ID: DS Record Locator:...

EFTA00291102 Dataset 9

... 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...

EFTA00291105 Dataset 9

... 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...

EFTA00291135 Dataset 9

...ccount Traveler JET BLUE [Phone Redacted] SHULIAK/KARYNA Additional Information: ADDITIONAL MESSAGES RECONFIRM YOUR FLIGHTS AND VERIFY BAGGAGE ALLOWA...

EFTA00291138 Dataset 9

...Account Traveler JET BLUE [Phone Redacted] SHULIAK/KARYNA Additional Information: ADDITIONAL MESSAGES RECONFIRM YOUR FLIGHTS AND VERIFY BAGGAGE ALLOWA...

EFTA00291156 Dataset 9

... Account Traveler DELTA AIR LINES [Phone Redacted] SHULIAK/KARYNA Additional Information: ADDITIONAL MESSAGES RECONFIRM YOUR FLIGHTS AND VERIFY BAGGAGE ALLOWA...

EFTA00291159 Dataset 9

... Yes Total (USD) Ticket Amount: 518.00 CHARGES TICKET INFORMATION: SHULIAK/KARYNA Total charged to American Express ...

EFTA00291267 Dataset 9

...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...

EFTA00291484 Dataset 9

...02-537-4000 Page 1 of 3 Generated: October 26, 2012 01:39 PM Travel Arrangements for: SHULIAK/KARYNA Agent ID: C6 Record L...

EFTA00291487 Dataset 9

...2-537-4000 Page 1 of 3 Generated: October 27. 2012 08:54 AM Travel Arrangements for: SHULIAK/KARYNA Agent ID: C8 Record Loc...

EFTA00291721 Dataset 9

...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 ...

EFTA00291748 Dataset 9

... 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...

EFTA00291757 Dataset 9

... 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...

EFTA00291801 Dataset 9

... INVOICE Generated: June 24.2014 06:28 PM Page 1 of 3 Travel Arrangements for: SHULIAK/KARYNA CHARGES TICKET INFORMATION: SHULIAKIKARYNA Total ...

EFTA00292048 Dataset 9

... INVOICE Generated: June 13.2013 12:23 PM Page 1 of 3 Travel Arrangements for: SHULIAK/KARYNA CHARGES TICKET INFORMATION: SHULIAKIKARYNA Total...

EFTA00294619 Dataset 9

...: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....

EFTA00296396 Dataset 9

... 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...

EFTA00297983 Dataset 9

...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...

EFTA00298871 Dataset 9

...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...

EFTA00299015 Dataset 9

...n Street, Ste 402 Greenville, SC 29601 INVOICE Date: 8/1/2016 Passengers: Jeffrey Epstein, Karyna Shuliak, Date Flight Hours Origination/Destination Rate ...

EFTA00300163 Dataset 9

... 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...

EFTA00301951 Dataset 9

...-Lodge + erices is pleased to confirm the reservation as follows: RESERVATION CONFIRD1AllON Nladame Shuliak Karyna Name of Guest No. of ...

EFTA00301954 Dataset 9

... Add SO Primo Misc ProcFee 4/15116 198412 Karyna Shuliak 65.00 12....

EFTA00301987 Dataset 9

... l'roduct Price Qty. Total 1 Karyna Shuliak PATRICK HCW:Women's Hair Cut ...

EFTA00301998 Dataset 9

... Prod net Price Qty. Total 1 Karyna Shuliak PATRICK HCW:Women's Hair Cut ...

EFTA00303592 Dataset 9

... Any changes made after this time are not reflected below Travel Arrangements for SHULIAK/KARYNA American Express Travel Record Locator AEPGSL Agent Detai...

EFTA00303600 Dataset 9

... Any changes made after this time are not reflected below Travel Arrangements for SHULIAK/KARYNA American Express Travel Record Locator AHTGHA Agent ...

EFTA00303605 Dataset 9

... Any changes made after this time are not reflected below Travel Arrangements for SHULIAK/KARYNA American Express Travel Record Locator AH TGHA Agent ...

EFTA00303609 Dataset 9

... Any changes made after this time are not reflected below Travel Arrangements for SHULIAK/KARYNA American Express Travel Record Locator AIBXKM Agent...

EFTA00303617 Dataset 9

... Any changes made after this time are not reflected below Travel Arrangements for SHULIAK/KARYNA American Express Travel Record Locator ARBSPD Agent D...

EFTA00303621 Dataset 9

... Any changes made after this time are not reflected below Travel Arrangements for SHULIAK/KARYNA American Express Travel Record Locator ASZSPK Agent Det...

EFTA00303626 Dataset 9

... 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...

EFTA00303640 Dataset 9

... Any changes made after this time are not reflected below Travel Arrangements for SHULIAK/KARYNA American Express Travel Record Locator CGTOYO Agent ...

EFTA00303648 Dataset 9

... Any changes made after this time are not reflected below Travel Arrangements for SHULIAK/KARYNA American Express Travel Record Locator CWGYQP Agent De...

EFTA00303652 Dataset 9

... Any changes made after this time are not reflected below Travel Arrangements for SHULIAK/KARYNA American Express Travel Record Locator DPPLUL Agent Det...

EFTA00303656 Dataset 9

... Any changes made after this time are not reflected below Travel Arrangements for SHULIAK/KARYNA American Express Travel Record Locator DPPLUL Agent De...

EFTA00303660 Dataset 9

... Any changes made after this time are not reflected below Travel Arrangements for SHULIAK/KARYNA American Express Travel Record Locator DPPLUL Agent Det...

EFTA00303672 Dataset 9

...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 ...

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