20
Total Mentions
20
Documents
680
Connected Entities
Person referenced in documents
EFTA00137440
es any device that can store and automatically dial telephone numbers, even if the device does not use a random or sequential number generator?) * 'Henry Schein, Inc. v. Archer and White Sales, Inc.' (Whether a provision in an arbitration agreement that exempts certain claims from arbitration negates an othe
EFTA00148128
es any device that can store and automatically dial telephone numbers, even if the device does not use a random or sequential number generator?) * 'Henry Schein, Inc. v. Archer and White Sales, Inc.' (Whether a provision in an EFTA00148162 arbitration agreement that exempts certain claims from arbitration
EFTA00316345
Make charts payable to: Thomas J. Magnin. DDS. To pay by Credit Card, please cal our office at PLEASE PAY ina, THIS AMOUNT nr 220.00 01987-2012 Henry Schein, Inc. Thomaill'Unrani. D D S - 7W51 DENTAL GROUP 7 W Slst Street, Floor 7 New York. NY 10019 EFTA00316345
EFTA00545571
From• Subject Henry Schein Shipment Confirmation: HSI_77270159 Date: Tue, 26 Jun 2018 14:16:29 +0000 Thank you for ordering through https://www.henryschein.com. The following
EFTA00546193
From: "Marino, Fatima" < 1= > " cE le To: Subject: Henry Schein Order Confirmation/ Account# 3303847 Date: Tue, 31 Jul 2018 20:25:18 +0000 Attachments: 66349105.pdf; Intemational_Certification_Form_of foreign_pu
EFTA00292242
NCE 2400.00 0.00 0.00 0 00 2400.00 Make checks payable to: Thomas J. Magnam. DDS. To pay by Credit Card. please call our office ME= 01987-2012 Henry Schein, Inc. ThomarThignani. D.D.S. - 7W51 DENTAL GROUP 7 W 51st Street, Floor 7 New York, NY 1031 EFTA00292242 From: Lesley Groff Subject: Jeffrey has
EFTA00575346
30th to June 16th. Don't bother him. If you need denture teeth, it'll get filled out. Follow the prescription order directions attached. 6. Jay of Henry Schein will be out in August. Congratulations everyone! We are the big guys on campus now. A-WOOO! -Moi From: Prescod, John P Sent: Thursday, May 29, 20
EFTA00313687
yment by Visa and Maste'Card Wnen paying by credit card please fill out the credit card information in the remittance portion above (.5.: 1987-2012 Henry Schein. Inc. 7W51 DENTAL GROUP - 7 W 51st Street Floor 7 New York. NY 10019 (212)688-1090 EFTA00313687
EFTA00531888
From: Moi Li <1 To: CDM 2015 <I Subject: [cdm-2015] Help Henry Schein Date: Thu, 29 Jan 2015 17:31:32 +0000 Hi guys! CONGRATULATIONS TO EVERYONE WHO MATCHED AND GOT A PLACE TO GO POST-GRAD!!! Please take a little ti
EFTA00531918
From: Moi Li <I To: CDM 2015 <I Subject: [cdm-2015] Re: Help Henry Schein Date: Fri, 30 Jan 2015 22:37:28 +0000 [=. If the link isn't working, try this one: https://www.survevmonkey.com/s/Columbiastore Thanks guys!! -M
EFTA00534292
Mar 2016 21:35:00 +0000 I'm bringing it right now Ann R. > On Mar 27, 2016, at 5:21 PM, Karyna Shuliak a wrote: > Hi Arm, > I couldn't find the Henry Schein box in the dental room. Did you put it some place else? EFTA00534292
EFTA00546324
From: "Marino, Fatima" •Tcl To: 11Caryna Shuliak' •cl Subject: RE: Henry Schein Order Confirmation/ Account# 3303847 Date: Thu, 02 Aug 2018 13:10:25 +0000 Attachments: 66349105.pdf Good Morning Dr. Please review the new order
EFTA00546337
From: Karyna Shuliak To: "Marino, Fatima" Subject: Re: Henry Schein Order Confirmation/ Account# Date: Thu, 02 Aug 2018 18:04:34 +0000 Great, thank you very much! Best regards, Dr. Shuliak On Aug 2, 2018, at 12:1
EFTA00564503
> wrote: EFTA00564503 Greetings Karyna, I just wanted to update you that as of yesterday (December 6th) no mail has arrived for you other than a Henry Schein brochure. Kind regards, Daphne On Wed, Nov 29, 2017 at 4:45 PM, Karyna Shuliak < wrote: Thank you Daphne! Appreciate it! On Nov 29, 2017, at 4:2
EFTA00567642
From: Karyna Shuliak <Ma> To: Daphne Wallace Cc: ann rodriquez Subject: Re: Package from Henry Schein, Inc. - March 17, 2016 Date: Thu, 17 Mar 2016 21:28:28 +0000 Thank you ladies. Ana, could you please leave it in the dental room on LSJ. Thank you
EFTA00568601
Daphne Wallace < > wrote: Greetings ME, I just wanted to update you that as of yesterday (December 6th) no mail has arrived for you other than a Henry Schein brochure. Kind regards, Daphne On Wed, Nov 29, 2017 at 4:45 PM, Thank you Daphne! Appreciate it! On Nov 29, 2017, at 4:29 PM, Daphne Wallace < >
EFTA00510370
0 minutes 0 minutes 0 minutes 0 minutes 0 minutes Prefab beach house Talk to linens thick fabric for airplane cushions dinner resery Henry Schein: oxygen anesthetics flu PB photo book Slippers for JE Take big cushions to LSJ Talk to Ana about the list of furniture, rugs, fans, Ext. Cups fo
EFTA00510430
Vitamins!!! pick up accutane iPhone for Order the plates AED 71st Change parent's flight Blueberry deposit Picture piano room cassina Call Henry Schein re fluoride varnish Mud Australia EFTA00510432 0 [65] minutes Flagpole pool overflow 0 [66] minutes New furniture for cabana 1 [67] minute
EFTA00526143
From: Karyna Shuliak <E > To: Ann Rodriquez Date: Sun, 27 Mar 2016 21:21:56 +0000 Hi Ana, I couldn't find the Henry Schein box in the dental room. Did you put it some place else? EFTA00526143
EFTA00534370
From: Automated Processing To: Subject: Henry Schein Order Confirmation Date: Mon, 04 Apr 2016 15:19:28 +0000 Attachments: R5542558.pdf Please find attached file containing your Henry Schein Order Co

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Moi Li
PersonName reference in documents
Nadia Marcinkova
PersonCommercial pilot and flying instructor
the Google Groups
OrganizationOrganization referenced in documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Columbia University
LocationPrivate Ivy League research university in New York City
Fatima Marino
PersonName reference in documents
Fatima
PersonFirst name reference to multiple individuals in the documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

Julie K. Brown
PersonAmerican journalist

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Michigan
LocationState of the United States of America

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Chris Tucker
PersonAmerican actor and comedian
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

New York Daily News
OrganizationDaily tabloid newspaper in New York City

William Barr
Person77th & 85th United States Attorney General (born 1950)

Melania Trump
PersonFirst Lady of the United States (2017–2021; since 2025)