15
Total Mentions
15
Documents
17
Connected Entities
Organization referenced in documents
EFTA00545236
hank you, Karyna https://www.qualitybath.cornidombracht-36416979-taralogic-thermostatic-valve-trim-product-44096 htm On Jun 28, 2018, at 12:29 PM, Quality Bath < > wrote: Thanks for your order! Hi Thank you for shopping at DualityBath.com. We will notify you within 72 hours when you can EFTA00545236 e
EFTA00536334
ect: buySAFE Certificate of Guarantee Date: Mon, 28 Nov 2011 12:46:33 +0000 Importance: normal Priority: normal buySAFE Guarantees Your Purchase Quality Bath has partnered with buySAFE to provide you added peace of mind over your recent purchase. You are receiving this email as a receipt of the benefits
EFTA00545129
From: Bella Klein To: ICatyna Shuliak <E > Subject: 500 credit from Quality Bath Date: Fri, 06 Jul 2018 17:07:16 +0000 Still did not receive credit Thank you, Bella Tel: EFTA00545129
EFTA00545471
From: Karyna Shuliak <E > To: Bella Klein Subject: Re: 500 credit from Quality Bath Date: Fri, 06 Jul 2018 19:33:35 +0000 Just spoke to them. They said we should only see $8000 charge from them by now, the rest will be charged late
EFTA00545477
Thank you, Karyna haps://www.qualitybath.corn/dombracht-36416979-taralogic-thermostatic-valve-trim-product-44096.htm On Jun 28, 2018, at 12:29 PM, Quality Bath > wrote: Thanks for• your order! Hi Karyna, Thank you for shopping at QualityBath.com. We will notify you within 72 hours when you can EFTA00545
EFTA00545485
385567 Date: Tue, 10 Jul 2018 16:33:56 +0000 Dear Sari, Thank you very much for the update. Best regards, Karyna On Jul 10, 2018, at 12:29 PM, Quality Bath < Dear Karyna, . wrote: I am writing to update you on the status of your order. The Dornbracht items are scheduled to ship in 5-7 business days w
EFTA00545674
stions or feedback. We love helping you! :) FREE SHIPPING ON ALL ORDERS OVER $75 We'd love to hear from you! Give us a call. www.qualitybath.com Quality Bath 1144 East County Line Rd. Lakewood. NJ 08701 EFTA00545675
EFTA00551638
onstruction coordinator) requested we reorder (2) rough volume controls, one for the repair and one for stock. I placed the order this morning with Quality Bath. Once the parts are in stock and ready to ship, they will ship via Fedex to PBI. Unfortunately they do not ship outside of the continental US. I wil
EFTA00550567
onstruction coordinator) requested we reorder (2) rough volume controls, one for the repair and one for stock. I placed the order this morning with Quality Bath. Once the parts are in stock and ready to ship, they will ship via Fedex to PHI. Unfortunately they do not ship outside of the continental US. I wil
EFTA02302818
se feel free to contact us at anytime if you have any questions regarding this or any other order. Once again, thank you for placing your order with Quality Bath. We value your business and will continue to offer top brands, low prices, and outstanding service. If you have any questions, please feel free to
EFTA02303274
se feel free to contact us at anytime if you have any questions regarding this or any other order. Once again, thank you for placing your order with Quality Bath. We value your business and will continue to offer top brands, low prices, and outstanding service. If you have any questions, please feel free to
EFTA02309594
From: Bella Klein Sent: Friday, July 6, 2018 7:36 PM To: Karyna Shuliak Subject: Re: 500 credit from Quality Bath confirmed $8000 Thank you, Bella > On Jul 6, 2018, at 3:33 PM, Karyna Shuliak < rote: > Just spoke to them. They said we should only see $8000
EFTA02310008
PM To: Karyna Shuliak Subject: Re: Amex Black_WAYFARE credit received on black card!! All is GOOD!! Still did not received credit for $500 from Quality Bath Thank you, Bella > On Jul 2, 2018, at 2:51 PM, Karyna Shuliak <[email protected]> =rote: > Great, thank you Bella! » On Jul 2, 2018, at 11:
EFTA02310732
From: Karyna Shuliak <11.1 > Sent: Friday, July 6, 201 :1 To: Bella Klein Subject: Re: 500 credit from Quality Bath Ok, I will send them a note. Thank you for checking. > On Jul 6, 2018, at 1:07 PM, Bella Klein wrote: > Still did not receive credit > Thank yo
EFTA02321270
se feel free to contact us at anytime if you have any questions regarding this or any other order. Once again, thank you for placing your order with Quality Bath. We value your business and will continue to offer top brands, low prices, and outstanding service. If you have any questions, please feel free to

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

American Express
OrganizationAmerican multinational financial services corporation

NEW YORK NY
LocationState of the United States of America
Company / Institution
OrganizationOrganization referenced in documents
Harrington Brass
OrganizationOrganization referenced in documents
Hole Lavatory Mixer
OrganizationOrganization referenced in documents
Dornbracht Dornbracht Rough for Showerhead with Wall Connection
OrganizationOrganization referenced in documents
Carluz N. Toylo
PersonPerson referenced in Epstein-related documents
Renato Lacson
PersonStaff member referenced in Epstein household and travel scheduling documents
Cabana 3
OrganizationOrganization referenced in documents
Dornbracht Dornbracht Rough
PersonPerson referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Akiva
PersonFirst name reference to multiple individuals
Tara Trim
PersonPerson referenced in documents

FedEx
OrganizationAmerican multinational delivery services company
Dornbracht Dornbracht Showerhead
PersonPerson referenced in documents