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Back to data-set-11
EFTA02468408.pdf
PDF
150.5 KB
3 pages
Extracted Chars
4,399
Entities
12
Relationships
9
Loading extracted text...
Mentioned Entities
12
Karyna Dental entity
Organization
Company
1 mention
Virgin Islands Bureau of Internal Revenue
Organization
GovernmentAgency
1 mention
2018-04-17
Date
1 mention
JSC Interiors LLC
Organization
ShellCompany
1 mention
575 Lexington Avenue 4th Floor New York NY 10022
Address
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Karyna Shuliak
Person
Victim
1 mention
Southern Trust Company
Organization
Company
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Cyril E. King Airport
Location
Airport
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: jeffrey E.
[email protected]
Sent: Tuesday, April 17, 2018 8:22 PM To: Richard Kahn Subject: Re: Karyna"
Richard Kahn
→
communication
→
Jeffrey Epstein
"On Tue, Apr 17, 2018 at 4:21 PM, Richard Kahn wrote"
Karyna Shuliak
→
employment
→
JSC Interiors LLC
"karyna JSC 2017 W-2 income wa= 70,000"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
JSC Interiors LLC
→
financial
→
Karyna Shuliak
"karyna JSC 2017 W-2 income wa= 70,000"
Jeffrey Epstein
→
financial
→
JSC Interiors LLC
"karyna will not b= required to file US tax return for 2018 even though she has been on JSC p=yroll for first 4 months of this year"
Richard Kahn
→
financial
→
Jeffrey Epstein
"if so what date should we make move effective as of.. lets discuss"
Karyna Shuliak
→
property
→
Cyril E. King Airport
"USVI Resident — w/ W2-VI(USVI source income) and a W-2( US Source Income)"
Jeffrey Epstein
→
financial
→
Southern Trust Company
"also may want to begin 2018 payroll on one of USVI entities - ST / WE / Karyna Dental entity?"
EFTA02468408.pdf | Epstein File Explorer