EFTA00000470.pdf

423 KB
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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.
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).
Capital One
Sender of mail in the organizer (bank), address listed as PO Box 85053 Richmond VA.
Casper
Sender of mail in the organizer (mattress/bedding company).
U.S. Postal Service
Postage indicia visible on envelopes.

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...
Location of postage permit (Permit No 100).
Return address location for Capital One mail.

Relationships (2)

Karyna Co-location/Co-habitation Arina
Both have dedicated mail slots next to each other in the same household organizer.
Karyna Co-location/Co-habitation Juggly
Both have dedicated mail slots in the same household organizer.

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