EFTA00000470.pdf
423 KB
Extraction Summary
3
People
4
Organizations
3
Locations
0
Events
2
Relationships
0
Quotes
Document Information
Type:
Photograph of physical evidence (mail organizer)
File Size:
423 KB
Summary
A photograph (Bates EFTA00000470) showing a wall-mounted mail organizer with labeled slots. The slots are labeled 'JUGGLY', 'ARINA', 'KARYNA', 'MAIL', and 'OFFICE'. The organizer contains mail from Capital One, Progressive, and Casper. One piece of mail displays the zip code '10021-4102', which corresponds to the location of Jeffrey Epstein's New York townhouse. The names likely refer to Karyna Shuliak and other associates residing at the property.
People (3)
| Name | Role | Context |
|---|---|---|
| Karyna | Resident/Associate |
Name labeled on a specific mail slot in the organizer. Likely refers to Karyna Shuliak.
|
| Arina | Resident/Associate |
Name labeled on a specific mail slot in the organizer.
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| Juggly | Resident/Associate |
Name labeled on a specific mail slot in the organizer (top slot).
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Progressive |
Sender of mail in the organizer (insurance company).
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| Capital One |
Sender of mail in the organizer (bank), address listed as PO Box 85053 Richmond VA.
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| Casper |
Sender of mail in the organizer (mattress/bedding company).
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| U.S. Postal Service |
Postage indicia visible on envelopes.
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Locations (3)
| Location | Context |
|---|---|
|
Zip code visible on mail in the top slot. This zip code corresponds to the Upper East Side of Manhattan, where Jeffre...
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Location of postage permit (Permit No 100).
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Return address location for Capital One mail.
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