Entity Type: Public Figure
Investigation Level: Peripheral
Series: MOL
Cash courier, household runner.
- Source Datasets: epstein-doc-explorer
- Relationship Count: 0 connections (showing top 0)
- MOL-08: The Household Infrastructure: Post-Conviction Domestic Operations -- Role: "Cash courier, household runner" (peripheral)
- [3bb99220-0691-4154-b847-548a98a17edd]: RICO — Obstruction Packet - Shuliak Cash Channel (Second Structuring Pattern) -- > 14 emails document sub-$10K cash requests routed through Shuliak→Klein/Kahn — a SECOND structuring channel parallel to Indyke's DB branch withdrawals: > - "$5,000 each" (Apr 2016), "$10,000" (Apr 2018), "$6,000" (Jan 2018), "$5,000" (Jun 2019 — 3 weeks before arrest) > - Cash physically transporte (5 citations)
- [9952a42d-5227-43af-8c81-9cba13e49477]: RICO-08: Shuliak Cash Channel (Second Structuring Pattern) -- > 14 emails document sub-$10K cash requests routed through Shuliak→Klein/Kahn — a SECOND structuring channel parallel to Indyke's DB branch withdrawals: > - "$5,000 each" (Apr 2016), "$10,000" (Apr 2018), "$6,000" (Jan 2018), "$5,000" (Jun 2019 — 3 weeks before arrest) > - Cash physically transporte (5 citations)
- [fd5c7726-bb1f-44e4-ad35-d66ffe09eafe]: RICO-08: Shuliak Cash Channel (Second Structuring Pattern) -- > 14 emails document sub-$10K cash requests routed through Shuliak→Klein/Kahn — a SECOND structuring channel parallel to Indyke's DB branch withdrawals: > - "$5,000 each" (Apr 2016), "$10,000" (Apr 2018), "$6,000" (Jan 2018), "$5,000" (Jun 2019 — 3 weeks before arrest) > - Cash physically transporte (5 citations)
- "Part 1: KARYNA SHULIAK — THE DOMESTIC COORDINATOR" (page: /cases/mol-08-the-household-infrastructure-post-conviction-domestic-operations/part-01-karyna-shuliak-the-domestic-coordinator)
- "Part 3: THE CASH DISBURSEMENT NETWORK" (page: /cases/mol-08-the-household-infrastructure-post-conviction-domestic-operations/part-03-the-cash-disbursement-network)
- "Part 7: THE HOUSEHOLD STAFF NETWORK" (page: /cases/mol-08-the-household-infrastructure-post-conviction-domestic-operations/part-07-the-household-staff-network)
- "Part 10: HOUSEHOLD DOCUMENT DENSITY — V1.1" (page: /cases/mol-08-the-household-infrastructure-post-conviction-domestic-operations/part-10-household-document-density-v1-1)
- "Part 21: CARD 18 — Bella Klein (Cash Disbursement / Office Coordinator)" (page: /cases/rico-05-person-entity-cards-defamation-safe/part-21-card-18-bella-klein-cash-disbursement-office-coordinator)
- "Part 4: II. DEUTSCHE BANK INSTITUTIONAL FACILITATION (2013–2018)" (page: /cases/rico-06-financial-flows-payments-facilitation/part-04-ii-deutsche-bank-institutional-facilitation-2013-2018)
- "Part 5: III. INSTITUTIONAL OBSTRUCTION / AML OVERRIDE (2013–2019)" (page: /cases/rico-08-obstruction-packet/part-05-iii-institutional-obstruction-aml-override-2013-2019)
- "Part 23: THE HANDLER HUNT -- Who Was Giving the Orders?" (page: /cases/goy-13-the-overlords-who-was-epstein-working-for/part-23-the-handler-hunt-who-was-giving-the-orders)
actor-profile, mol, public-figure