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Financial (101,237 documents)
From: Bella Klein
To: Karyna Shuliak
Cc: Richard Kahn <1
Subject: Re:
and Karyna Shuliak
Date: Fri, 23 Jun 2017 16:54:48 +0000
ok
Thank you,
Bella
On Jun 23, 2017, at 12:53 PM, Karyna Shuli
From: Natalia Molotkova
To:
Subject: Reservation for Karyna Shuliak : 22. April 2016 [Incident: 160416-000221]
Date: Fri, 15 Apr 2016 16:58:20 +0000
Attachments: Romantic_Dinner_Options_2016.pdf;
From: -
To:'
'<
Subject: Re: Russian business visas
Date: Wed, 29 Feb 2012 16:17:30 +0000
Hi Anastasia. Fm out of town right now and just wanted to check how long you will need our passports once
From: bellaklein
To: Karyna Shuliak
Cc:
Subject: Re: AT&T bill issue
Date: Fri, 29 Apr 2016 19:02:47 +0000
ok, but i think that JE reimbursed U for 2016...
Thank you,
Bella
NM'
On Apr 29, 2016
From: bellaklein
To: Karyna Shuliak
Cc:
Subject: Re: AT&T bill issue
Date: Fri, 29 Apr 2016 19:00:11 +0000
I updated auto pay to Karyna credit card, we can always change it back to M,
Thank you
From: bellaklein
To: Karyna Shuliak
Cc:
Subject: Re: AT&T bill issue
Date: Fri, 29 Apr 2016 18:53:09 +0000
Paid,. will probably receive confirmation
Payment status
Thank you
Mobile -
It may ta
From: Bloomingdale's e-Receipt <Bloomingdales®e.bloomingdales.com>
To:
Subject: Here's your e-Receipt from Bloomingdale's 59th Street
Date: Mon, 11 Jul 2016 18:52:23 +0000
Visit us online for fash
Sotheby's
Client Account NWT D4^
Conelgem en t Number 40147001
sonrEgies(FRANCE)SA.S.
orTmoNoRE 7600z PARIS, FRANCE
WWWSOThEELYscOtil
Mr Jeffrey Epstein
SE 71st Si.
New York, NY 10021
U.SA
S
From:
To:'
Subject: Re: Russian business visas
Date: Mon, 13 Feb 2012 16:51:41 +0000
Great! We are planning on going to those places in May, but we need to get several other visas as well so I'm
s
From:
cl
To:
Subject: Re: Russian business visas
Date: Mon, 13 Feb 2012 01:48:40 +0000
are you also able to help with obtaining Kazakhstan and Belarus visas?
On Feb 8, 2012, at 10:18 AM,
wrote:
From:
cl
To: '
'<
Subject: Re: Russian business visas
Date: Fri, 10 Feb 2012 16:07:54 +0000
Do you by any chance have a copy of our old visa applications? I'm currently not with Mr. Epstein and
From:
I an
To:
Subject: Re: Russian business visas
Date: Wed, 08 Feb 2012 14:58:20 +0000
Good morning! I just wanted to check in to see when you think you will be needing our passports for the vi
From:
To:
ccE
MMEM>
Subject: Re:
Date: Sun, 18 Jan 2015 12:51:11 +0000
I am good :) it has been quite a process getting my documents in order. I had to renew my british passport and
needed loads
From:
aa>
To:
I
Subject: Re: Russian business visas
Date: Mon, 06 Feb 2012 18:31:40 +0000
Yes, a one year business visa for myself and my employer. I can wait until Wed when
is back for an
answ
From:
I an
To:
Subject: Re: Russian business visas
Date: Mon, 06 Feb 2012 14:54:12 +0000
Hi
Just checking in to see how everything is coming along with the application process.
Do you know when
From: bellaklein
To: Karyna Shuliak
Cc: Richard Kahn
Subject: Re:
Date: Fri, 06 Feb 2015 13:07:49 +0000
Karyna,
I would like to setup direct deposit for your payroll. Please confirm that you would
From: Richard Kahn
To: Karyna Shuliak
Subject: Re: Tax return
Date: Fri, 10 Apr 2015 13:03:20 +0000
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
t
From: Richard Kahn
To: Karyna Shuliak <a>
Date: Fri, 10 Apr 2015 12:36:30 +0000
Can you please send me your brokerage statement as I will need this to prepare your tax return. Thank you.
Sent from
From: "Jeffrey E." <
To: Richard Kahn <I
Karyna Shuliak
Subject: Fwd: Dr. P
Date: Sat, 04 Apr 2015 17:13:40 +0000
Attachments: CCE04042015_0000.pdf
Forwarded message
From: Dr Donald Pomeranz <
From: Eduardo <
To: 11Caryna Shuliak'
Cc: 'Greo
Ricl
ad
Kahn'
Subject: RE: SLK balance -
Date: Tue, 17 Mar 2015 21:24:52 +0000
>, 'Rosana'
Dear Karyna,
Please revise the dates the orders were p
From: bellaklein
To:
Cc: Karyna Shuliak
Subject: Fwd: Confirmation of Additional Card Limit
Date: Wed, 29 Apr 2015 21:24:13 +0000
Please try again and let me know if you are ok
Thank you,
Bella
From:
To:
Subject: Re: Russian business visas
Date: Mon, 23 Jan 2012 21:29:55 +0000
Thanks so much!
On Jan 23, 2012, at 4:29 PM,
wrote:
> Hi=,
> Just to let you know that I have received the c
From:
I an
To:
Subject: Re: Russian business visas
Date: Mon, 23 Jan 2012 15:49:46 +0000
Great! All of our passport info and work information is the same as before. We would like the visas to sta
From: "D'Avolio, Lisa W'
To: "Karyna Shuliak"
Subject: Out of Office
Date: Tue, 27 Nov 2012 23:22:14 +0000
I am currently on a leave of absence out of the country. However, I will periodically be
From: Richard Kahn
To: Karyna Shuliak
Subject: Re: my bank account
Date: Tue, 03 Jul 2012 14:34:21 +0000
wire is being sent now and should hit your account by 2pm
please confirm receipt
thank you
From:
To:
Subject: Western Union: Approval in progress
Date: Tue. 10 Jul 2012 17:19:54 +0000
Dear KARYNA SHULIAK,
Thank you for using the Western Union® Money Transfer service.
Your money transf
From: Chase Debit Card Fraud Prevention <chase.debit.card.fraud.preventioncOraud.chase.com>
To:
Subject: Urgent Chase Verification Requested For Recent transaction(s)
Date: Wed, 03 Oct 2012 07:02:1
From:
To: "Dwyer, Bradie A"
Subject: Re: Wire Instructions
Date: Thu, 05 Jan 2012 17:23:22 +0000
got it thanks..
On Jan 5, 2012, at 12:17 PM, Dwyer, Bradie A wrote:
From: Dwyer, Bradie A
Sent:
From: Richard Kahn
To:
Cc: Karyna Shuliak
Subject: Re: Joint account and remote deposit
Date: Thu, 21 Nov 2013 21:56:43 +0000
Karyna Shuliak
was unable to complete today
will send tomorrow
tha
From:
To: "Dwyer, Bradie A"
Subject: Re: Wire Instructions
Date: Wed, 04 Jan 2012 16:18:00 +0000
HI Bradie,
I have changed my last name to
and need to change this info on my account. Do I need t
From: Richard Kahn
To: Karyna Shuliak
Subject: Fwd: New Account Application -
Date: Mon, 09 Dec 2013 18:14:07 +0000
Attachments: W-8Ben.pdf
Inline-Images: Mail_Attachment.gif; Mail_Attachment(1).g
From: Richard Kahn
To: Karyna Shuliak
Subject: Fwd: New Account Application -
Date: Thu, 05 Dec 2013 20:30:22 +0000
Attachments: W-8Ben.pdf
Inline-Images: Mail_Attachment.gif; Mail_Attachment(1).g
From: Chase <[email protected]>
To:
Subject: Pay yourself first with Chase Automatic Transfers
Date: Mon, 07 Feb 2011 18:26:17 +0000
2Chase
2,Save money without wasting time.
If you are havi
From: Chase <[email protected]>
To:
Subject: Your July Points Statement for your Chase Ultimate Rewards Debit Card
Date: Wed, 01 Aug 2012 00:31:30 +0000
If you are having trouble viewing this
From: Chase <[email protected]>
To:
Subject: Chase Gift Cards - the perfect gift this holiday season!
Date: Tue, 04 Dec 2012 00:04:46 +0000
II you are having trouble viewing this message, plea
From:
Lisa R"
To: "Me
alle
Subject: Out of Office
Date: Tue, 04 Dec 2012 03:00:04 +0000
I am currently on a leave of absence out of the country. However I willperiodically be checking e-mail. If
From: Chase Debit Card Fraud Prevention <[email protected]>
To:
Subject: Urgent Chase Verification Requested For Recent transaction(s)
Date: Fri, 20 Jul 2012 07:23:1
From: "Chase" <[email protected]>
To:
Subject: Chase customers save up to 35% on TurboTax Online!
Date: Tue, 31 Jan 2012 00:45:24 +0000
Email Security Information.
;',',Chase Logo
R,Cha
From: Bloomingdale's e-Receipt
To:
Subject: Here's your e-Receipt from Bloomingdale's 59th Street
Date: Thu, 24 Oct 2013 00:29:50 +0000
Visit us online for fashion's latest
Shop our mobile site.
From: Bloomingdale's e-Receipt
To:
Subject: Here's your e-Receipt from Bloomingdale's 59th Street
Date: Wed, 16 Oct 2013 20:58:05 +0000
Visit us online for fashion's latest
Shop our mobile silo.
From: bellaklein
To: Karyna Shuliak C
Cc: Jeffrey Epstein <[email protected]>
Subject:
Date: Wed, 16 Oct 2013 15:49:03 +0000
Attachments: ICarynaiPM_JPM_ckg_(Debit_card)_WT_toyaryna_Father_ac
From: Bella Klein •tt
>
To: Jeffrey Epstein <[email protected]>
Cc:
Subject:
Date: Mon, 16 Jul 2012 17:30:04 +0000
We can send a wire transfer from JPMorgan in Rubles. For the wire transfer w
From: Karyna Shuliak <Ma
To: Bella Klein
Cc: Daphne Wallace
Richard Kahn
Subject: Re: Outdoor furniture order
Date: Wed, 14 Mar 2018 14:11:31 +0000
Thank you very much!!
> On Mar 14, 2018, at 9
Application for Naturalization
Department of Homeland Security
U.S. Citizenship and Immigration Services
USCIS
Form N-400
OMB No. 1615-0052
Expires 03/31/2019
For
USCIS
Use
Only
Date Stamp
New Membership Orientation
Member Name:
Membership:
Keep Fit: All Ultra Sport Clubs (monthly payment)
Access Clubs:
All Fit-Lite, Express Clubs, Active Clubs, Sport Clubs, Super
-Sport Clubs and
CHASE 0
JPMorgan Chase Bank. M.
P 0 Box 182051
Columbus. OH 43218- 2051
00634296 URI 802 219 01219 NNNNNNNNNNN 1 000000000 08 0099
HOLD - RETURN MAIL
KARYNA SHULIAK
301 E 66TH ST APT 8H
NEW YO
CHASE 0
JPMorgan Chase Bank. M.
P 0 Box 182051
Columbus. OH 43218- 2051
00830503 DRE 802 219 34718 NNNNNNNNNNN 1 000000000 08 0099
HOLD - RETURN MAIL
November 14.20181
Account Number:
CUSTOMER
19250000360392350010
J.P. Morgan
00060 JPS 001 001 05919 - NNNNNNNNNNNN
KARVNA SHUUAK
Questions?
For Full Service Accounts, Call Financial Advisor
Ted Serure
Branch Address
277 Park Avenue
Ne
18CS00003603923S0010
J.P. Morgan
00871 JPS 001 001 36518 - NNNNNNNNNNNN
KARYNA SHUUAK
Questions?
For Full Service Accounts, Call Financial Advisor
Ted Serure
Branch Address
277 Park Avenue
Ne
193800003603923S0010
J.P.Morgan
01167 JPS 001 001 09019 - NNNNNNNNNNNN
KARYNA SHUUAK
Questions?
For Full Service Accounts, Call Financial Advisor
Ted Serure
Branch Address
277 Park Avenue
New