Browse Documents

27 documents
Entity: Karyna Shuliak ✕
ID Filename Set Score Summary Status
13 EFTA02212901.pdf set11 4 Email correspondence from May 2017 regarding booking travel reservations (flight and hotel in Paris) needed for a Schengen visa application. The email... Analyzed
22 EFTA02212921.pdf set11 6 Email correspondence between Karyna Shuliak and Lesley regarding flight bookings to 'the island' at Jeffrey's request in May 2017. The emails discuss ... Analyzed
30 EFTA02212937.pdf set11 6 Email chain from May 2017 showing Jeffrey Epstein instructing Richard Kahn to send $50,000 to a Met Opera charity through Christopher Hyland. The comm... Analyzed
49 EFTA02212972.pdf set11 7 Email chain from May 2017 discussing a $50,000 donation to a Met Opera charity, with Jeffrey E. instructing Richard Kahn to contact Christopher Hyland... Analyzed
71 EFTA02213009.pdf set11 6 Email correspondence from May 2017 between staff members coordinating travel arrangements to STT (St. Thomas) including flight bookings and visa appoi... Analyzed
260 EFTA01266134.pdf set10 9 This is Jeffrey Epstein's 2019 Trust document establishing a trust with Darren K. Indyke and Richard D. Kahn as trustees, containing detailed bequests... Analyzed
261 EFTA01266168.pdf set10 9 This is Jeffrey Epstein's amended and restated trust agreement from February 2019, detailing the distribution of his estate. The document reveals exte... Analyzed
262 EFTA01266204.pdf set10 9 This is Jeffrey Epstein's final will and trust amendment from August 8, 2019, two days before his death, renaming his 2019 trust to 'The 1953 Trust' a... Analyzed
281 EFTA01266359.pdf set10 9 This is Jeffrey Epstein's 2012 trust agreement establishing a comprehensive estate plan with named trustees Darren K. Indyke, James E. Staley, and And... Analyzed
282 EFTA01266380.pdf set10 9 This is Jeffrey Epstein's trust agreement from November 2014, detailing the distribution of his assets upon death. The document reveals specific monet... Analyzed
283 EFTA01266403.pdf set10 9 This is Jeffrey Epstein's amended trust agreement from May 2015, detailing the distribution of his estate including major properties and significant m... Analyzed
286 EFTA01266434.pdf set10 9 This is Jeffrey Epstein's comprehensive 2017 Trust Agreement, created two years before his death, outlining the distribution of his entire estate incl... Analyzed
287 EFTA01266457.pdf set10 9 This is Jeffrey Epstein's comprehensive trust agreement from May 8, 2018, detailing distributions of hundreds of millions in assets to associates, emp... Analyzed
288 EFTA01266486.pdf set10 7 This is the first amendment to Jeffrey Epstein's 2018 Trust, dated October 2018, which adds provisions to protect distributions to KARYNA SHULIAK by a... Analyzed
1608 EFTA01281966.pdf set10 8 This is a Deutsche Bank Know Your Customer (KYC) form for the "Southern Financial Relationship" managed by Stewart Oldfield, showing that Jeffrey Epst... Analyzed
1621 EFTA01282143.pdf set10 9 This document is a detailed Know Your Customer (KYC) form for Jeffrey Epstein's banking relationships with Deutsche Bank, covering multiple trust acco... Analyzed
1627 EFTA01282282.pdf set10 7 This document appears to be a list of beneficiaries for the Butterfly Trust, with Karyna Shuliak identified as a beneficiary. The document contains he... Analyzed
1630 EFTA01282297.pdf set10 8 This document contains multiple amendment forms for Jeffrey Epstein's Butterfly Trust from 2011-2015, showing the addition and deletion of various ben... Analyzed
1798 EFTA01284072.pdf set10 8 This is a Deutsche Bank Know Your Customer (KYC) document from 2013-2017 for Jeffrey Epstein's 'Butterfly Trust,' detailing the opening and management... Analyzed
2003 EFTA01284747.pdf set10 6 This is a Deutsche Bank Trust Co. Americas bank statement for Karyna Shuliak covering February 1-28, 2014, showing account activity including deposits... Analyzed
2070 EFTA01284943.pdf set10 8 This is Jeffrey Epstein's Deutsche Bank checking account statement from June 1-30, 2014, showing transactions totaling over $4 million in outgoing tra... Analyzed
2172 EFTA01285267.pdf set10 6 Deutsche Bank account statement for Karyna Shuliak from January 1-31, 2015, showing account activity including deposits, withdrawals, and purchases. T... Analyzed
2187 EFTA01285313.pdf set10 6 This is a Deutsche Bank account statement for Karyna Shuliak from February 1-28, 2015, showing transaction details including purchases at Grand Prix D... Analyzed
2224 EFTA01285431.pdf set10 5 Deutsche Bank account statement for Karyna Shuliak from April 2015 showing account activity including deposits, withdrawals, and a check payment. This... Analyzed
2246 EFTA01285496.pdf set10 3 This is a Deutsche Bank account statement for Karyna Shuliak covering May 1-31, 2015, showing routine banking transactions including ATM withdrawals, ... Analyzed