Named in the Epstein Files

Jennifer Kalin

Associate
Also known as: Jennifer Ann Kalin
33
Flights
47
Documents
26
Connections
0
Emails
← All Connections
Note: Inclusion in the Epstein files or this database does not imply guilt or wrongdoing. All data is sourced from publicly released government records, court filings, and verified reporting. This page is for public interest and accountability purposes only.
Background

Associate of Jeffrey Epstein who appeared on 10 flight manifests between 2006-2007, traveling on the Gulfstream G-II (N909JE) and Boeing 727 (N908JE) alongside Epstein, Sarah Kellen, Ghislaine Maxwell, Nadia Marcinkova, and Lesley Groff on routes between New York (JFK), Palm Beach, TIST (U.S. Virgin Islands), and Albuquerque. Entered a same-sex marriage in October 2013 with Karyna Shuliak, Epstein's Belarusian girlfriend, which attorney Sigrid McCawley characterized as a sham arranged by Epstein to secure Shuliak's U.S. immigration status; they divorced in July 2019 after Epstein's arrest.

Shared addresses with Epstein in Palm Beach and at 301 East 66th Street, New York.

Flight Log Appearances
Date From To Aircraft Passengers
2007-02-13 Laurence G. Hanscom Field, Bedford, MA EWR Airport N908JE (Boeing 727)
2007-02-12 TIST Airport Laurence G. Hanscom Field, Bedford, MA N908JE (Boeing 727)
2006-12-10 EWR Airport TIST Airport N909JE (Gulfstream G-II)
2006-11-21 EWR Airport Albuquerque International Sunport, NM N908JE (Boeing 727)
2006-11-20 TIST Airport EWR Airport N908JE (Boeing 727)
2006-11-13 Albuquerque International Sunport, NM TIST Airport N908JE (Boeing 727)
2006-09-24 Teterboro Airport, NJ TIST Airport N909JE (Gulfstream G-II)
2006-07-23 TIST Airport EWR Airport N909JE (Gulfstream G-II)
Related Documents
Re: Jennifer Ann Kalin, Neptune LLC & Butterfly Trust - GCIS # (Stewart Oldfield, April 15, 2019)
2019-04-15 · Efta-ds10 · Email
From: Stewart Oldfield. To: Mayur Rathod. Date: April 15, 2019. Subject: Re: Jennifer Ann Kalin, Neptune LLC & Butterfly Trust - GCIS #
Re: Jennifer Ann Kalin, Neptune LLC & Butterfly Trust - GCIS # (Stewart Oldfield, April 15, 2019)
2019-04-15 · Efta-ds10 · Correspondence
From: Stewart Oldfield. To: Mayur Rathod. Date: April 15, 2019. Subject: Re: Jennifer Ann Kalin, Neptune LLC & Butterfly Trust - GCIS #
Re: Jennifer Ann Kalin, Neptune LLC & Butterfly Trust - GCIS # (Stewart Oldfield, April 15, 2019)
2019-04-15 · Doj · Email
KYC Case Representative Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbak Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbal 400063, India Tel. + Mobi From: Stewart Oldfield Sent: Monday, April 15, 2019 8:58 PM To: Mayur Rathod Cc: Vijay-A Sawant • Bra le Gillin < >; Natalie Barak <natalie.barak@db.com>; Vinita Advani Subject: Re: Jennifer Ann Kalin, Neptune LLC & Butterfly Trust - GCIS # KYC ti~ These accounts (and
2018 Periodic Review of High Risked Accounts Kalin, Jennifer Ann (Vijay-A Sawant ‹, 31 Jul 2018)
2018-07-31 · Efta-ds10 · Email
From: Vijay-A Sawant ‹. To: Bradley Gillin. Date: 31 Jul 2018. Subject: 2018 Periodic Review of High Risked Accounts Kalin, Jennifer Ann
2018 Periodic Review of High Risked Accounts Kalin, Jennifer Ann (Vijay-A Sawant ‹, 31 Jul 2018)
2018-07-31 · Efta-ds10 · Correspondence
From: Vijay-A Sawant ‹. To: Bradley Gillin. Date: 31 Jul 2018. Subject: 2018 Periodic Review of High Risked Accounts Kalin, Jennifer Ann
2018 Periodic Review of High Risked Accounts Kalin, Jennifer Ann (Vijay-A Sawant ‹, 31 Jul 2018)
2018-07-31 · Doj · Email
Subject: 2018 Periodic Review of High Risked Accounts Kalin, Jennifer Ann (GCIS#489505), Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS#487264) under the SOUTHERN FINANCIAL RELATIONSHIP From: Vijay-A Sawant ‹ > Date: Tue, 31 Jul 2018 09:01:09 -0400 To: Bradley Gillin Stewart Oldfield Cc: Mayur Rathod Hello Brad/Stewart, This review relates to above high risked three accounts due for remediation 08/31/2018. Upon review of the docs available in the repositories, we have completed
Take Action
Demand your representative act on the Epstein files — the message is written for you