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FTA_R1_01163768 EFTA02299029 • Keep=your money safe - never pay for items with cash or instant money trans=er services, such as Western Union or MoneyGram. In the past some sellers =ave exploited these payment methods in order to defraud buyers, so eBay ha= banned them from the site. ` Received a Sec
to be s=ipped to LSJ. Please coordinate with the seller regarding the customs and =hipping questions. EFTA_R1_01163767 EFTA02299028 Thank you, Karyna. Sent from my iPad Begin forwarded message: <mailto <=>From: "eBay Member: plws666" Date: June 24, 2013, 1:52:57 AM EDT To: <mailto Su=ject:
ges; Roy Hodges Subject: Re: plws666 sent a message about New Dental Unit Chair Computer Controlled Al -1 Model FDA CE hard leather #251235812585 Greetings Karyna, I tried to=respond to Lisa via ebay, but the site says that the questions are more th=n 90 days old? Please advise. I copied my responses to her q
From: Daphne Wallace < Sent: Tuesday, June 25, 2013 8:47 PM To: Karyna Shuliak Cc: Stephanie Hodges; Roy Hodges Subject: Re: plws666 sent a message about New Dental Unit Chair Computer Controlled Al -1 Model FDA CE hard lea
ve. Marketplace Safety et Tip • Keep your money safe - never pay for items with cash or instant money transfer services, such as Western Union or MoneyGram. In the past some sellers have exploited these payment methods in order to defraud buyers, so eBay has banned them from the site. • Received a Seco
From: Karyna Shuliak To: "eBay Member: plws666" Subject: Fwd: plws666 sent a message about New Dental Unit Chair Computer Controlled A1-1 Model FDA CE hard leather #251
regarding upholstery color. My cell phone in the US is ould you please provide your phone number where I can reach you as well please. Thank you, Karyna. Begin forwarded message: From: Daphne Wallace Date: June 25, 2013, 4:46:31 PM EDT To: Karyna Shuliak Subject: Re: plws666 sent a message about Ne
e r il Marketplace Safety Tip • Keep your money safe - never pay for items with cash or instant money transfer services, such as Western Union or MoneyGram. In the past some sellers have exploited these payment methods in order to defraud buyers, so eBay has banned th EFTA00539811
ease confirm the receipt. Als 1 a confirm if you received the picture with upholstery color for the chair. My cell number in the US is Thank you, Karyna. Greetings Lisa, I am assisting ps1531ff with this transaction: I) Confirming that Tropical Shipping, 9505 NW 108th Ave, Medley, FL 33178 is the a
From: Karyna Shuliak To: ' Subject: plws666 sent a message about New Dental Unit Chair Computer Controlled Al-1 Model FDA CE hard leather #251235812585 Date: Wed, 26
ve. Marketplace Safety rt Tip • Keep your money safe - never pay for items with cash or instant money transfer services, such as Western Union or MoneyGram. In the past some sellers have exploited these payment methods in order to defraud buyers, so EFTA00538866 eBay has banned them from the site. •
From: Karyna Shuliak To:' Subject: Re: p1ws666 sent a message about New Dental Unit Chair Computer Controlled A1-1 Model FDA CE hard leather #251235812585 Date: Mon,
with upholstery color for the chair. Seamless upholstery please. Another person will contact you regarding the rest of your questions. Thank you, Karyna. aST2eC16hHJHcFFkcUGD(FBRwW5VN!Qg--60_57.JPG Sent from my iPad On Jun 24, 2013, at 1:52 AM, "eBay Member: plws666" < > wrote: EFTA00538865 ;:,
n Marketplace Safety na Tip • Keep your money safe - never pay for items with cash or instant money transfer services, such as Western Union or MoneyGram. In the past some sellers have exploited these payment methods in order to defraud buyers, so eBay has banned them from the site. • Received a Seco
ase find the picture with the chair cover color, seamless upholstery please. Another person will contact you regarding other questions. Thank you, Karyna. Sent from my iPad On Jun 24, 2013, at 1:52 AM, "eBay Member: plws666" H @,eBay eBay sent this message to Karyna Shuliak (ps1531ft). Your regist
From: Karyna Shuliak To: Subject: Re: :ent a message about New Dental Unit Chair Computer Controlled A1-1 Model FDA CE hard leather #251235812585 Date: Mon, 24 Jun 2
place Safety r:' Tip • • • • Keep your money safe - never pay for items with cash or instant money transfer services, such as Western Union or MoneyGram. In the past some sellers have exploited these payment methods in order to defraud buyers, so eBay has banned them from the site. Received a Second
with upholstery color for the chair. Seamless upholstery please. Another person will contact you regarding the rest of your questions. Thank you, Karyna. Click "respond" to reply through Messages, or go to your email to reply is:Respond EFTA00575506 Sent from my iPad On Jun 24, 2013, at 1:52
n Marketplace Safety 1 Tip V • Keep yot.ir ionelesS - never pay for items with cash or instant money transfer services, such as Western Union or MoneyGram. In the past some sellers have exploited these payment methods in order to defraud buyers, so eBay has banned them from the site. EFTA00539433 •
From: Karyna Shuliak To: Daphne Wallace Subject: Fwd: plws666 sent a message about New Dental Unit Chair Computer Controlled Al-1 Model FDA CE hard leather #25123581258
Entities connected to both MoneyGram and Karyna Shuliak

Jeffrey Epstein
PERSONDaphne Wallace
PERSON
Prince Andrew
PERSONRoy Hodges
PERSON
San Jose
LOCATION
Florida
LOCATION
Ghislaine Maxwell
PERSONLund & Pullara
ORGANIZATIONMedley
LOCATION
Western Union
ORGANIZATION
Geoffrey S. Berman
PERSONPositive Feedback
ORGANIZATIONNew Dental Unit
ORGANIZATION
Minneapolis
LOCATIONeBay Inc.
ORGANIZATIONNew Dental
ORGANIZATIONMarketplace Safety
ORGANIZATION
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONFBI
ORGANIZATION