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DataSet-9
EFTA00109805
EFTA00109805.pdf
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY
OFFICIAL OUT COUNT
DATE: …
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email
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EFTA02312599
EFTA02312599.pdf
From: Karyna Shuliak
Sent: Wednesday, October 31, 2018 10:46 PM
To: Tenzing Nepali
Cc: …
D4
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email
DataSet-11
EFTA02617052
EFTA02617052.pdf
From: Richard Kahn <
Sent: Thursday, November 1, 2018 2:31 PM
To: Jeffrey Epstein
Subject: …
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law enforcement
DataSet-9
EFTA00072537
EFTA00072537.pdf
90A-NY-3151227 Serial 62
-1 of 4 -
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INV…
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email
DataSet-11
EFTA02306212
EFTA02306212.pdf
From: Daphne Wallace
Sent: Wednesday, April 4, 2018 12:27 PM
To: Kiko Zhou
Cc: R…
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email
DataSet-11
EFTA02330762
EFTA02330762.pdf
From: jeffrey E.
Sent: Friday, October 3, 2014 3:30 PM
To: Karyna Shuliak
Subject: …
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email
DataSet-10
EFTA02094036
EFTA02094036.pdf
To:
From:
Sent Thur 9/25/2014 3:35:12 PM
Subject: Re: Jeffrey Epstein
I"m glad you spoke as well.
Unfortunately Jeffrey has responded no to your request of a letter...I'm truly sorry. I do hope
th…
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email
DataSet-9
EFTA00551334
EFTA00551334.pdf
From: Tenzing Nepali
To: Karyna Shuliak
Subject: Re: White carpet
Date: Wed, 05 Dec 2018 04:42:37 +0000
Great! Karyna- please advise the delivery address.
Best
Tenzing
Sent from my iP…
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email
DataSet-11
EFTA02618108
EFTA02618108.pdf
From: 1
Sent: Monday, October 29, 2018 1:27 PM
To: Richard Kahn
Subject: Re: NES…
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email
DataSet-11
EFTA02309549
EFTA02309549.pdf
From: Richard Kahn
Sent: Monday, October 29, 2018 12:46 PM
To: Jeffrey Epstein
Cc: …
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email
DataSet-9
EFTA00574641
EFTA00574641.pdf
From: Kristin Ippolito <
To: Karyna Shuliak
Cc: Robert Knowles
Subject: RE: KS ART APPROVAL POI/ 9 2 14
Date: Thu, 09 Oct 2014 14:10:48 +00…
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email
DataSet-11
EFTA02312400
EFTA02312400.pdf
From: Tenzing Nepali <
Sent: Tuesday, November 13, 2018 8:50 PM
To: Karyna Shuliak
Subject: …
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email
DataSet-9
EFTA00478942
EFTA00478942.pdf
From: Lesley Groff
To: Larry Visoski Larry
Subject: Re: CAROSA - Transaction Receipt for $216.00
Date: Mon, 30 Jul 2018 14:13:14 +0000
wow! I was talking with Ike about you and how you…
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email
DataSet-11
EFTA02310621
EFTA02310621.pdf
From: Tenzing Nepali
Sent: Wednesday, October 1 , 1 :
To: Bella Klein
Cc: Karyna Shu…
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email
DataSet-9
EFTA00361565
EFTA00361565.pdf
From:
To
Subject: Re: Jeffrey Epstein
Date: Thu, 25 Sep 2014 15:35:12 +0000
I"m glad you spoke as well.
Unfortunately Jeffrey has responded no to your request of a letter...I'm t…
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email
DataSet-11
EFTA02312196
EFTA02312196.pdf
From: Tenzing Nepali
Sent: Friday, November 9, 2018 6:01 PM
To:
Cc: Richard Kahn
Subject: …
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financial record
DataSet-9
EFTA01223584
EFTA01223584.pdf
Zorro Management, LLC
49 Zorro Ranch Road, Stanley, NM 87056
Credit Card Reques Form
Date of Request: 12/02…
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unknown
DataSet-9
EFTA00617240
EFTA00617240.pdf
EXPERIENCE
2000-Present Staff Design, Inc. (Formerly Venturi Staffing Partners/Rosemary Scott)
New York, New York
Executive Assistant.
Executive assista…
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unknown
DataSet-9
EFTA00109311
EFTA00109311.pdf
ectional Center
Metropolitan Corr
Cont Slip
Official
…
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email
DataSet-11
EFTA02306821
EFTA02306821.pdf
From: Kiko Zhou
Sent: Monday, April 2, 2018 10:40 AM
To: dlbwallace
Cc: Ros…
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D4
email
DataSet-9
EFTA00411935
EFTA00411935.pdf
From: Lesley Groff
To: "Matthew I. Menchel"
Subject: Re: Jeffrey Epstein
Date: Wed, 30 May 2012 14:21:29 +0000
of course...
On May 30, 2012, at 10:20 AM, Matthew I. Menchel wrote:…
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email
DataSet-9
EFTA00574649
EFTA00574649.pdf
From: Robert Knowles
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D4
email
DataSet-9
EFTA00574889
EFTA00574889.pdf
From: Kristin Ippolito
To: Karyna Shuliak
Cc: Robert Knowle.
Subject: RE: KS ART APPROVAL PO4 9 2 14
Date: Fri, 03 Oct 2014 14:39:50 +0000
Atta…
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email
DataSet-9
EFTA01193650
EFTA01193650.pdf
From: Darren Indyke
To: Jeffrey Epstein
Subject: Fwd: Karyna Shuliak
Date: Thu, 26 Jun 2014 22:33:15 +0000
Inline-Images: photo.JPG
DARREN K. INDYKE
DARRE…
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