12
Total Mentions
12
Documents
4
Connected Entities
Organization referenced in documents
EFTA00534000
eing confused). Thank you! Begin forwarded message: From: Subject: Thank you for your order! Date: April 29, 2016 at 3:09:13 PM EDT To: (IKEA IKEA USA Order confirmation Thank you for your order! Your order is now being processed and your order details are below. Want to hear about special offers
EFTA00567074
kea mattresses Date: Fri, 29 Apr 2016 19:08:48 +0000 Inline-Images: IKEA.png; 0382995_PE561463_S1.JPG; 0301113_PE40726 I_S I .JPG L4.1.dK EA logo IKEA USA Order confirmation Thank you for your order! Your order is now being processed and your order details are below. Want to hear about special offers
EFTA00573429
From: To: Subject Thank you for your order! Date: Mon, 16 Nov 2015 03:45:10 +0000 IKEA USA Order confirmation Thank you for your order! Your order is now being processed and your order details are below. Want to hear about special offers
EFTA00533083
Begin forwarded message: From: donotreplyOushelp.ikea.com Subject: Thank you for your order! Date: July 10, 2016 at 9:33:03 PM EDT To: E IKEA IKEA USA Order confirmation Thank you for your order! Your order is now being processed and your order details are below. Want to hear about special offers
EFTA00534415
From: To: Subject Thank you for your order! Date: Mon, 11 Apr 2016 19:47:34 +0000 ✓LIKEA IKEA USA Order confirmation Thank you for your order! Your order is now being processed and your order details are below. Want to hear about special offers
EFTA00566708
et it. Thanks, Karyna. Begin forwarded message: From: Subject: Thank you for your order! Date: July 10, 2016 at 9:33:03 PM EDT To: Le-iIKEA IKEA USA Order confirmation Thank you for your order! Your order is now being processed and your order details are below. Want to hear about special offers
EFTA00567132
Thank you, Begin forwarded message: From: Subject: Order confirmation Ikea mattresses To: Date: April 29, 2016 at 3:08:48 PM EDT 2,IKEA logo IKEA USA Order confirmation Thank you for your order! Your order is now being processed and your order details are below. Want to hear about special offers
EFTA00567595
t, partially for 301 apartments Begin forwarded message: From: Subject: Thank you for your order! Date: February 15, 2016 at 11:33:29AM EST To: IKEA USA Order confirmation Thank you for your order! Your order is now being processed and your order details are below. Want to hear about special offers
EFTA00567687
1 Apr 2016 18:20:04 +0000 Begin forwarded message: From: Date: March 13, 2016 at 6:53:18 PM AST To: Subject: Thank you for your order! ',,IKEA IKEA USA Order confirmation Thank you for your order! Your order is now being processed and your order details are below. Want to hear about special offers
EFTA00567685
Apr 2016 18:18:56 +0000 Begin forwarded message: From: Date: March 15, 2016 at 10:07:08 PM AST To: Subject: Thank you for your order! I IKEA IKEA USA Order confirmation Thank you for your order! Your order is now being processed and your order details are below. Want to hear about special offers
EFTA00572709
From: To: Subject Thank you for your order! Date: Thu, 03 Mar 2016 20:45:47 +0000 sAKEA IKEA USA Order confirmation Thank you for your order! Your order is now being processed and your order details are below. Want to hear about special offers
EFTA00670594
house on Monday, May 2nd. Ann R. Begin forwarded message: From: Date: April 16, 2016 at 10:01:07 PM AST To: Subject: Thank you for your order! IKEA USA Order confirmation Thank you for your order! Your order is now being processed and your order details are below. Want to hear about special offers

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Ballstad
LocationLocation referenced in documents