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Back to data-set-11
EFTA02329396.pdf
PDF
2.1 MB
21 pages
Extracted Chars
36,306
Entities
25
Relationships
27
Loading extracted text...
Mentioned Entities
25
Karyna Shuliak
Person
Victim
4 mentions
9 East 71st Street
Property
Location
3 mentions
Amazon
Organization
Company
2 mentions
Nespresso Club
Organization
Company
2 mentions
Bed Bath & Beyond Inc.
Organization
Company
1 mention
2016-02-05
Date
1 mention
Philips HeartStart Home Defibrillator
Property
1 mention
Vistaprint Transaction XR0RJ-N3A89-8V8
FinancialTransaction
1 mention
Barefoot Living
Organization
Company
1 mention
Vistaprint
Organization
Company
1 mention
Amazon Payments, Inc.
Organization
FinancialInstitution
1 mention
Jamali Garden & Floral Decor, LLC
Organization
Company
1 mention
West Elm
Organization
Company
1 mention
Restoration Hardware
Organization
Company
1 mention
Pottery Barn
Organization
Company
1 mention
American Express
Organization
FinancialInstitution
1 mention
360 El Brillo Way
Property
1 mention
6100 ook uarters, Suite B-3, St Thomas. VI 00802-1348
Address
1 mention
9 East 71st Street, New York, NY 10021
Address
1 mention
PayPal
Organization
Company
1 mention
Bella Klein
Person
Staff
1 mention
358 El Brillo Way, Palm Beach, FL 33480
Address
1 mention
358 El Brillo Way
Property
Address
1 mention
358 El Brillo Way
Address
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
27
Karyna Shuliak
→
financial
→
Vistaprint
"Billed To: Karyna Shuliak 9 East 71st Street New York NY 10021; Total: $544.99"
Karyna Shuliak
→
financial
→
Nespresso Club
"Dr. Karyna Shuliak 9 east 71st Street; Payment by Credit Card $402.78"
Karyna Shuliak
→
financial
→
Nespresso Club
"Dr. Karyna Shuliak 9 East 71st Street; Payment by Credit Card $324.31"
Karyna Shuliak
→
communication
→
Bella Klein
"On Mar 7, 2016, at 7:49 PM, Karyna Shuliak <1> wrote: Hi Bella, here are the online orders for JE"
Bella Klein
→
communication
→
Karyna Shuliak
"From: bellaklein; To: Karyna Shuliak; Sent: Tuesday, March 8 2018; Very smart!!! Great Thank you, Bella"
Karyna Shuliak
→
financial
→
Restoration Hardware
"Your order has been placed. Please save this order confirmation for your reference. TOTAL $147.34"
Karyna Shuliak
→
financial
→
Amazon
"Order 1 of 3 Order #111-5616282-8172265 Order Total: $184.45"
Barefoot Living
→
communication
→
Karyna Shuliak
"Hallo Frau Karyna Shuliak, vielen Dank Mr deine Anmeldung in unserem Shop."
Karyna Shuliak
→
employment
→
Jeffrey Epstein
"here are the online orders for JE from January up until now. These include different properties altogether. I just created separate mailboxes for each"
Karyna Shuliak
→
financial
→
Amazon
"You ordered Philips HeartStart Home.... Order Total: $1,305.41"
Karyna Shuliak
→
financial
→
Amazon
"You ordered 2 of Fruit Of The Loom Men's 6.... Order Total: $33.99"
Karyna Shuliak
→
financial
→
Amazon
"You ordered 3 of White Lush Adjustable.... Order Total: $540.00"
Jeffrey Epstein
→
property
→
9 East 71st Street
"here are the online orders for JE from January up until now. These include different properties altogether."
Jeffrey Epstein
→
property
→
360 El Brillo Way
"here are the online orders for JE from January up until now. These include different properties altogether."
Karyna Shuliak
→
property
→
9 East 71st Street, New York, NY 10021
"BILLING KARYNA SHULIAK 9 East 71st Street New York , NY 10021"
Karyna Shuliak
→
property
→
358 El Brillo Way, Palm Beach, FL 33480
"SHIPPING KARYNA SHULIAK 358 El Brillo Way Palm Beach . FL 33480"
Karyna Shuliak
→
property
→
358 El Brillo Way
"Shipping Address: Karyna Shuliak 358 El Brillo Way Palm Beach. FL 33480-4730"
Karyna Shuliak
→
property
→
9 East 71st Street
"Billing Information: Karyna Shuliak 9 East 71st Street New York, New York, 10021"
Karyna Shuliak
→
property
→
9 East 71st Street
"Ship to: Karyna Shuliak 9 E 71ST ST..."
Karyna Shuliak
→
property
→
358 El Brillo Way
"Ship to: Karyna Shuliak 358 EL BRILLO WAY..."
Amazon Payments, Inc.
→
financial
→
Karyna Shuliak
"The payment for your invoice is processed by Amazon Payments, Inc"
Karyna Shuliak
→
property
→
6100 ook uarters, Suite B-3, St Thomas. VI 00802-1348
"Ship to: Karyna Shuliak 6100 Red Hook Quarters..."
Karyna Shuliak
→
financial
→
Pottery Barn
"Thank you for shopping with Pottery Barn. We have received your order and are processing it. ... Your order number Is: *060079743842."
Karyna Shuliak
→
financial
→
Bed Bath & Beyond Inc.
"Thank you for shopping at Bed Bath & Beyond, Karyna. ... Total $39.20 Payment Method: PayPal"
Karyna Shuliak
→
financial
→
Jamali Garden & Floral Decor, LLC
"Order Date:rehruary 5. 2016 ... Card Number (Last 4): 1088 Credit Card Type: American Express"
Karyna Shuliak
→
financial
→
American Express
"Billing Information: Karyna Shuliak ... Card Number (Last 4): 1088 Credit Card Type: American Express"
Karyna Shuliak
→
employment
→
Nespresso Club
"You have received this e-mail because your e-mail address was used for your regis"
EFTA02329396.pdf | Epstein File Explorer