EFTA01297321Set 10
2017-07-207p1,445w
NAME SEARCHED: Karyna Shuliak
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on your subject ... RESULTS
RDC:
Date of
11605348 No Match Found KYC 1804531 Country:UNITED STATES Birth:
Karyna Shuliak
PCR:
C20170738320207 Karyna Shuliak 13018219 NCA customised Auto-Closed No-
Hit 20/07/2017
BIS RESULTS ... California
Health Care Providers - 1 records found
1: Health Care Providers
Name(s): SHULIAK, KARYNA
SHULIAK, KARYNA
SHULIAK, KARYNA
Gender: FEMALE
DOB(s): 05/1989
Business Addresses: 6100 RED HOOK OTRS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297321.pdf
EFTA02330593Set 11
2014-10-094p346w
Carolina Gomes
Sent: Thursday, October 9, 2014 5:14 PM
To: 'Gregory Riches'
Cc: 'Karyna Shuliak'; Eduardo
Subject: RE: Karyna Shuliak (Palm Beach) - estimate order
Hello Gregory ... EFTA_R1_01262650
EFTA02330593
To: Carolina Gomes
Cc: =aryna Shuliak
Subject: Fwd: Karyna Shuliak (Palm Beach) - =stimate order
Carolina,
I =ried to call you earlier and I now have ... hese items.
Thanks,
Gregory
Begin =orwarded message:
From: =/span>Karyna =huliak
Subject: =wd: Karyna Shuliak (Palm Beach) • estimate =rder
Date: =/span>October =, 2014 3:17:34 PM EDT
To: =/span
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02330593.pdf
EFTA02302411Set 11
2017-05-187p978w
From: Allison Yorke
Sent: Thursday, May 18, 2017 5:58 PM
To: Karyna Shuliak
Subject: RE: Extra mirror available
Thanks!!
From: Karyna Shuliak [maiIto
Sent: Thursday ... Allison Yorke c r• >
wrote:
Steven is in the lobby
From: Karyna Shuliak [mailto
Sent: Thursday, May 18, 2017 1:05 PM
To: Allison Yorke
Subject: Re: Extra mirror available ... meet you in the lobby. No rush he knows that
he is early!
From: Karyna Shuliak [-
Sent: Thursday, May 18, 2017 11:16 ANA
To: Allison Yorke
EFTA
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02302411.pdf
EFTA02331699Set 11
2013-06-213p645w
iuliak
Cc:
Subject: Re: Travel arrangements for KARYNA SHULIAK traveling on 06/21/2013
Pls confirm I'll pick you up in helicopter?? Roy on Isj said you and mare ... borne..
Thx
Larry
Sent via BlackBerry by AT&T
From: Karyna Shuliak <
Date: Fri, 21 Jun 2013 06:21:33 -0400
To:
Cc: Lesley Groff >: Stephanie Hodges< >; Stephanie
Hodges ... Hodges<
>; >; Rich Kahn<
Subject: Re: Travel arrangements for KARYNA SHULIAK traveling on 06/21/2013
Thank you Larry!
On Friday, June 21, 2013, wrote:
Karyna and
I arrive in St thomas
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02331699.pdf
EFTA02043374Set 10
2016-09-1814p2,223w
Sent: Saturday, September 17, 2016 11:15 PM
To: TY0GH-Shared MB-Concierge
Cc: Karyna Shuliak; IM; Bella Klein• Yamada, Kayo (TYOGH)
Subject: Re: Karyna Shuliak & Details
I have just ... maillo
Sent: Saturday, September 17, 2016 1:24 AM
To: TY0GH-Shared PLIILcorstrge
Cc: Karyna Shuliak; IM; II Klein: Yamada, Kayo (TYOGH)
Subject: Re: Karyna Shuliak & Details
Hello Mr. Takashi ... maLta
Sent: Friday, September 16, 2016 12:29 AM
To: TYOGH-Shared MB-Concierge; Karyna Shuliak;
Cc: Bella Klein
Subject: Karyna Shuliak & Details
Hello Concierge! I wanted to pass along
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02043374.pdf
EFTA02043408Set 10
2016-09-179p1,754w
Kayo (TYOGH
From: Lesley Groff
Sent: Sat 9/17/2016 2:15:09 PM
Subject: Re: Karyna Shuliak & Details
I have just sent you 2 emails with the pictures of the front ... TY0GH-Shared MB-Concierge
EFTA_R1_00572280
EFTA02043408
Cc: Karyna Shuliak; • mada, Kayo (TYOGH)
Subject: Re: Karyna Shuliak & Details
Hello Mr. Takashi, thank you so very much for your response ... mailto:
Sent: Friday, September 16, 2016 12:29 AM
To: TYOGH-Shared MB-Concierge; Karyna Shuliak
Cc: Bella Klein
Subject: Karyna Shuliak & Details
Hello Concierge! I wanted to ass along
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02043408.pdf
EFTA01970597Set 10
2013-06-203p607w
Karyna Shuliak
Cc: Jeffrey Epsteinueevacattonfpgmail.com];
From: Larry Visoski
Sent Fri 6/21/2013 3:09:05 AM
Subject Re: Travel arrangements for KARYNA SHULIAK traveling on 06/21/2013
Updated arrival, i arrive ... Larry
Sent from my iPad
On Jun 20, 2013, at 10:50 PM, Karyna Shuliak < wrote:
Hello everyone,
Sony for a late notice, below are the flight details, that ... hell to pick us up from San Juan?
Thank you,
Karyna.
----- Forwarded message
From: Karyna Shuliak
Date: Thursday, June 20, 2013
Suliect: Travel arrangements for KARYNA SHULIAK traveling on 06/21/2013
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01970597.pdf
EFTA02043467Set 10
2016-09-1711p1,701w
From: TYOGH-Shared MB-Concierge
Sent: Sat 9/17/2016 6:25:12 AM
Subject: RE: Karyna Shuliak & 'etailS
Dear Ms. Groff,
Thank you very much for your reply and sending ... mailto:
Sent: Saturday, September 17, 2016 1:24 AM
To: TY0GH-Shared rge
Cc: Karyna Shuliak; • Bella Klein• Yamada, Kayo (TY0GH)
Subject: Re: Karyna Shuliak & Details
Hello Mr. Takashi, thank ... imailto:
Sent: Friday, September 16, 2016 12:29 AM
To: TY0GH-Shared MB-Concierge; Karyna Shuliak;
Cc: Bella Klein
Subject: Karyna Shuliak & Details
Hello Concierge! I wanted to pass along
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02043467.pdf
EFTA01970744Set 10
2013-06-203p595w
Jeffrey Epstein
Sent Fri 6/21/2013 7:42:00 AM
Subject: Re: Travel arrangements for KARYNA SHULIAK traveling on 06/21/2013
Yes
On Thursday, June 20, 2013, Larry Visoski wrote:
Updated arrival ... Larry
Sent from my iPad
On Jun 20, 2013, at 10:50 PM, Karyna Shuliak wrote:
Hello everyone,
Sorry for a late notice, below arc the flight details, that ... hell to pick us up from San Juan?
Thank you,
Karyna.
Forwarded message
From: Karyna Shuliak
Date: Thursday, June 20, 2013
Subject: Travel arrangements for KARYNA SHULIAK traveling on 06/21/2013
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01970744.pdf
EFTA01970968Set 10
2013-06-204p716w
Jeffrey Epstein
Sent Fri 6/21/2013 10:32:26 AM
Subject: Re: Travel arrangements for KARYNA SHULIAK traveling on 06/21/2013
yes, but i think ill go for ride ... Larry
Sent from my iPad
On Jun 20, 2013, at 10:50 PM, Karyna Shuliak wrote:
Hello everyone,
Sorry for a late notice, below are the flight details, that ... heli to pick us up from San Juan?
Thank you,
Karyna.
----- Forwarded message ------
From: Karyna Shuliak
Date: Thursday, June 20, 2013
Subject: Travel arrangements for KARYNA SHULIAK traveling
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01970968.pdf
EFTA02136370Set 10
2013-06-203p554w
Kahn
From.
Sent Fri 6/21/2013 10:21:33 AM
Subject: Re: Travel arrangements for KARYNA SHULIAK traveling on 06/21/2013
Thank you Larry!
On Friday, June 21, 2013, wrote:
Karyna ... keep you posted later
today.
Thx
Larry
Sent via BlackBerry by AT&T
From: Karyna Shuliak
Date: Thu, 20 Jun 2013 22:50:41 -0400
To: Jeffrey Epsteintevacation@gmail ... Stephanie
Hodg Roy Hod es<
Cc:
Subject: Fwd: Travel arrangements for KARYNA SHULIAK traveling on 06/21/2013
Hello everyone,
Sorry for a late notice, below are the flight details, that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02136370.pdf
EFTA02297699Set 11
2013-02-192p257w
From: bellaklein
Sent: Tuesday, February 19, 2013 2:54 PM
To: Karyna Shuliak
Subject: Re: Karyna Shuliak - please confirm CC activity and advise if fraud
Thank =ou Karyna ... eriod.
Glad it is not fraud!
On =eb 19, 2013, at 9:44 AM, Karyna Shuliak wrote:
Hi =ella,
I confirm the charges, this is not a fraud ... forwarded =essage:
=ate: February 19, 2013 =:16:31 AM EST
=c: PB-Service1318
=ubject: Karyna Shuliak - =lease confirm CC activity and advise if fraud
DDA q =xxxx1472 - NES, LLC
Karyna
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02297699.pdf