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at&t
EVA ANDERSON
ATTN: JEFFERY EPSTEIN
301 E 66TH ST APT 1OF
NEW YORK, NY 10065.6216
Wireless Statement
Bill-At-A-Glance
Previous Balance
S98.52
Payment - 07/09 - Thank You!
$98.52CR
Adjus
From: Etam
To: KARYNA SHULIAK
Subject: Your order has been shipped! - Etam by Global-e - order number GEI0897757FR
Date: Tue, 30 Apr 2019 15:47:49 +0000
Dear KARYNA
Thanks for shopping at Etam. W
From: "Ossa Properties, Inc." <
IMIN
Ia>
To:
Subject: Your 05/01/2019 Rent Statement for
Date: Wed, 01 May 2019 03:56:17 +0000
Attachments:
To All
Owners Corp. Tenants,
Attached is the rent sta
From: Bloomingdale's e-Receipt
To:
Subject: Here's your e-Receipt from Bloomingdale's 59th Street
Date: Sat, 04 May 2019 00:04:14 +0000
Visit us online for fashion's latest
Shop our mobile site.
From: Etam
To: KARYNA SHULIAK
Subject: Your order has been shipped! - Etam by Global-e - order number GE10790960FR
Date: Wed, 24 Apr 2019 16:11:28 +0000
Dear KARYNA
Thanks for shopping at Etam. W
From: Richard Kahn
To:
Cc: bellaklein
Subject: Re: attachment
Date: Tue, 28 Aug 2012 17:11:42 +0000
great - i will send wire today for 30k
bella is out this week so next tuesday we will finali
28-AUG-2012 10:17
From:2127536604
Page:1/1
AUGUST 27, 2012
Account Officer DENNISG WU
CITIBANK, NA.
3RD & 64TH STREET
1078 THIRD AVE
NEW YORK, NY 10065
Checking
Tax Id:a
Phone:
cent
CB ST
From:
"
To: bellaklein •,::
Subject: Re: BNP Paribas bank statement
Date: Tue, 21 Aug 2012 18:53:10 +0000
It's a monthly charge for car rental options. Although I think there should only be 2 cha
From: Richard Kahn
To: Karyna Shuliak
Subject: Re: Chase checking Dec2018-Jan2019 statement
Date: Mon, 15 Apr 2019 17:40:29 +0000
great - thank you
it appears that there is no interest on that acc
From: Karyna Shuliak
To: "Marc.Kensington"
Cc: Alex Peto
Subject: Re: Bin Ennakhil - draft sale contract
Date: Thu, 11 Apr 2019 17:49:54 +0000
Dear Marc,
I don't know about any further aml.
No, t
From:
To: Richard Kahn
Subject: Re: Private Residence: Formal Dining Room Quote
Date: Thu, 02 Aug 2012 19:58:18 +0000
I tried changing at social security office and they wouldn't accept my affidavi
From: "Ossa Properties, Inc." <
IMIMI
lla>
To:
Subject: Your 04/01/2019 Rent Statement for 301 East 66th Street,
Date: Mon, 01 Apr 2019 03:14:54 +0000
Attachments:
.pdf
(#121)
To All 301/66 Own
From: Karyna Shuliak
To: "Marc.Kensington"
Subject: Re: The Bin Palace Sale
Date: Thu, 21 Mar 2019 04:37:39 +0000
Dear Marc,
The haze trust address i
The banker
Stewart Oldfield, CFA, CAIA
D
From: Karyna Shuliak
To: Stephanie Remington
Cc: J leevacation®gmail.com>, Richard Kahn
Subject: Re:
Date: Sat, 23 Mar 2019 14:38:12 +0000
Good morning Stephanie,
I personally ordered those curtai
From: Karyna Shuliak
To: Jeffrey <[email protected]>
Subject: Fwd: Re:
Date: Tue, 26 Mar 2019 22:39:45 +0000
Begin forwarded message:
From: Mark Lloyd
Date: March 26, 2019 at 6:37:12 PM EDT
From: Karyna Shuliak
To: Jeffrey
Subject: Fwd:
Date: Wed, 27 Mar 2019 15:08:53 -q)000
Begin forwarded message:
From: Mark Lloyd •cl
Subject: Re:
Date: March 27, 2019 at 11:07:31 AM EDT
To: Kar
From: Karyna Shuliak
To: Mark Lloyd <a>
Subject: Re:
Date: Wed, 27 Mar 2019 16:48:37 +0000
Thanks
> On Mar 27, 2019, at 11:07 AM, Mark Lloyd a
wrote:
> She believes that the owner is using her
From: Karyna Shuliak
To: Jeffrey
Subject: Fwd:
Date: Wed, 27 Mar 2019 17:27:54 -0000
r.
Begin forwarded message:
From: wmarklloyd <
Subject: Re:
Date: March 27. 2019 at 1:26:22 PM EDT
To: Kary
From: J <[email protected]>
To: ICatyna Shuliak
Subject:
Date: Wed, 20 Mar 2019 23:05:59 , 0000
marc
the haze trust address is 767 third avenue. new york new york.10021
The banker
Stewart O
From: Stephanie Remington
To: J <[email protected]>
Cc:
>, Richard Kahn
Subject: Re:
Date: Sat, 23 Mar 2019 12:31:25 +0000
I asked Karen if she knew where these items might be stored. She said
From: Stephanie Remington <I
To: Richard Kahn ..tj
Cc:
Subject: Re: curtains and rods
Date: Mon, 25 Mar 2019 16:53:58 +0000
The curtains have been located. The rods are still missing. Mike is goi
From: Richard Kahn
To: Stephanie Remington <I
Cc: Karyna Shuliak <
Subject: Re: curtains and rods
Date: Mon, 25 Mar 2019 17:26:27 +0000
great news
please keep us posted on rods..
Richard Kahn
From: J <[email protected]>
To: ICatyna Shuliak
Subject:
Date: Tue, 26 Mar 2019 18:58:46 +0000
Marc, I am very disappointed , I have spent a great deal of time and energy , including but not l
From: J <[email protected]>
To: Karyna Shuliak
Subject:
Date: Tue, 26 Mar 2019 22:03:53 +0000
send to mark lloyd
mark I thought you should know that after weeks of back and forth I do not bel
From: Mark Lloyd <
Ma>
To: Karyna Shuliak cz.
>
Subject: Re:
Date: Tue, 26 Mar 2019 22:37:12 +0000
Dear Karyna,
Would you like me to speak with him? Do you think this is Marc being obstructive or
From: Mark Lloyd <
Ma>
To: Karyna Shuliak
Subject: Re:
Date: Wed, 27 Mar 2019 15:07:31 +0000
She believes that the owner is using her offer imo rider to elicit higher bids from others. I assured h
From: J <[email protected]>
To: Karyna Shuliak
Subject: Re:
Date: Wed, 27 Mar 2019 16:41:14 -q)000
Reply mark Illoyd. " thnks"
On Wed, Mar 27, 2019 at 4:08 PM Karyna Shuliak
> wrote:
Begin
From: Bella Klein <I
To: Manny <I
Cc: Ezequiel
Richard Kahn
Subject: Re: JSC - Palm Beach - Inserts for Outdoor Furniture
Date: The, 19 Mar 2019 16:52:59 +0000
Attachments: doc040971201903191154
From: Bella Klein <I
To: Karyna Shuliak <
Subject: Re: 301/66 OWNERS CORP. (#121) - Make Payments Online
Date: Fri, 15 Feb 2019 17:28:58 +0000
No problem, auto pay deactivated. You should receive
From: Karyna Shuliak <
To: Bella Klein
Subject: Re: 301/66 OWNERS CORP. (#121) - Make Payments Online
Date: Thu, 14 Feb 2019 20:41:22 +0000
Thank you. Let me know:)
On Feb 14, 2019, at 9:11 PM,
From: ICaryna Shuliak
To: Alex Peto
Cc: Marc Leen
Subject: Re: Bin Ennakhil
Date: Wed, 20 Feb 2019 19:09:25 +0000
Inline-Images: imagel.png
Dear Alex,
The buyer will be The Haze Trust. Please fin
From: Karyna Shuliak
To: "Marc.Kensington"
Cc: Alex Peto
Subject: Re: Bin Palace
Date: Thu, 14 Mar 2019 11:43:26 +0000
Dear Marc,
Sony, i understand. I was asking if you want an offer for 23
From: Karyna Shuliak
To: "Marc.Kensington"
Cc: Alex Peto
Subject: Re: Bin Palace
Date: Fri, 15 Mar 2019 02:00:35 +0000
Attachments: Offer to_Purchase_PA_Shares-tdocx; Offer_to_Purchase_PA_Shares_an
From: Karyna Shuliak
To: Jeffrey <[email protected]>
Subject: Fwd: Bin Palace
Date: Fri, 15 Mar 2019 14:03:17 +0000
Begin forwarded message:
From: "Marc.Kensington" <
Date: March 15, 2019 at
From: "Ossa Properties, Inc." <
IMIEl
la>
To:
Subject: Your 03/01/2019 Rent Statement for 301 East 66th Street,
Date: Fri, 01 Mar 2019 01:12:33 +0000
Attachments:
.pdf
(#121)
To All 301/66 Owne
From: "Marc.Kensington"
To: Karyna Shuliak
Cc: Alex Peto
Subject: Re: Bin Palace
Date: Wed, 13 Mar 2019 16:45:04 +0000
Dear Karyna,
The offer should be for Khan Stiftung -Vaduz, now owner of Pam
From: J <[email protected]>
To: Karyna Shuliak
Subject: Re: Bin Palace
Date: Wed, 13 Mar 2019 17:01:03 +0000
thnks. yes to bank documents standing for ability to pay. . 2 due dilgience time w
From: "Marc.Kensington" <
To: Karyna Shuliak
Cc: Alex Peto
Subject: Re: Bin Palace
Date: Wed, 13 Mar 2019 19:45:42 +0000
Thanks for your feedback.
Yes, we ignore the BVI entity.
Do you mean 18 m
From: J <[email protected]>
To: Karyna Shuliak <
Subject: Re: Bin Palace
Date: Wed, 13 Mar 2019 21:51:52 +0000
please send a proposed contract. with details. buyer haze trust. we can mark up a
From: "Marc.Kensington" <
To: Karyna Shuliak
Cc: Alex Peto
Subject: Re: Bin Palace
Date: Thu, 14 Mar 2019 00:34:35 +0000
Dear Karyna,
First step required is a formal offer. I told you that 19 mil
From: J <[email protected]>
To: Karyna Shuliak
Subject: Re: Bin Palace
Date: Thu, 14 Mar 2019 10:10:00 +0000
I believe emails have crossed.
I m aware of your requirements.
We dont know exact
From: "Marc.Kensington" <
To: Karyna Shuliak
Cc: Alex Peto
Subject: Re: Bin Palace
Date: Thu, 14 Mar 2019 12:23:34 +0000
Dear Karyna,
Let's try to resume where we are now. Yesterday evening, I wa
From: "Marc.Kensington" <
To: Karyna Shuliak
Cc: Alex Peto
Subject: Re: Bin Palace
Date: Fri, 15 Mar 2019 07:39:52 +0000
Dear Karyna,
Thank you for the two offers.
You prefer the second one at 1
From: Manny -4
To: 'Richard Kahn' -4
Cc: 'Karyna Shulith
r>,
'Ezequiel'
>, 'Bella
Klein'
Subject: RE: JSC - Palm Beach - Inserts for Outdoor Furniture
Date: Fri, 15 Mar 2019 22:21:01 +0000
At
From
To:
Subject: Your 02/01/2019 Rent Statement fo
Date: Fri, 01 Feb 2019 01:28:11 +0000
Attachments:
.pdf
To All
Owners Corp. Tenants,
Attached is the rent statement for your apartment ate
From: Bloomingdale's e-Receipt <Bloomingdales®e.bloomingdales.com>
To:
Subject: Here's your e-Receipt from Bloomingdale's 59th Street
Date: Thu, 31 Jan 2019 23:36:25 +0000
Visit us online for fash
From: FirstBank
To:
Subject: Go Online with FirstBank
Date: Sat, 01 Dec 2018 11:33:40 +0000
Attention Karyna Shuliak:
Our records show that you have not logged in to our Internet
Banking service
From: Uber Receipts <1
To:
Subject: Your Sunday evening trip with Uber
Date: Sun, 02 Dec 2018 23:23:04 +0000
Inline-Images: map_07690d07-9878-47ef-b115-a643bald040e_wide; inap_07690d07-9878-47e1-6
From: Bloomitwdale's Loyallist
Subject: Your December Monthly Loyallist Rewards Statement
Date: Wed, 05 Dec 2018 00:59:55 +0000
Karyna Shuliak
646-243-8517
Loyallist Number: Lxxxxxxxx3621
Availa
From: Uber Receipts <uber.us(ii;ttber.com>
To:
Subject: Your Friday evening trip with Uber
Date: Sat, 08 Dec 2018 01:38:17 +0000
Inline-Images: map_685bOlc-flf7-46df-b505-070d6536ccb3_wide; map_f5