6
Total Mentions
6
Documents
6
Connected Entities
Organization referenced in documents
EFTA00366460
Summary of this invoice Sent to Sent from V.I. for Plaskett Invoice number 0012 Date payment is due Jul 15, 2014 Amount $2,600.00 USD Help Center Security Center EFTA00366460 Please don't reply to this email. It'll Just confuse the computer that sent it and you won't get a response. Copyright b 2014 PayPal
EFTA00366780
to Sent from V.I. for Plaskett [email protected] Invoice number 0012 Date payment is due Jul 15, 2014 Amount $2,600.00 USD Help Center Security Center Please don't reply to this email. It'll just confuse the computer that sent it and you won't get a response. Copyright Peo 2014 PayPal, Inc. All ri
EFTA00528119
Sincerely, PayPal $1,766.73 USD 1 $1,766.73 USD Refund to American Express Credit Card Insurance: Total: $1,766.73 USD $1,766.73 USD Help Center Security Center This email was sent by an automated system, so if you reply, nobody will see It. To get in touch with us, log in to your account and click "Contact
EFTA00530930
Sincerely, PayPal Note from merchant None provided Unit price Qty Amount $192.07 USD 1 $192.07 USD Insurance: Total: $192.07 USD Help Center Security Center This email was sent by an automated system, so If you reply, nobody will see It. To get In touch with us, log In to your account and click "Contact
EFTA00575363
Me Later Summary of this invoice Sent to Karyna Shuliak Sent from Wolinski & Associates, LTD Invoice number 1-NEQLT Amount $300.00 USD Help Center Security Center Please don't reply to this email. It'll just confuse the computer that sent it and you won't get a response. Copyright C, 2014 PayPal, Inc. All rig
EFTA00557062
D-7YQ3 Summary of this invoice Sent to Sent from David Sena Invoice number 0001 Date payment is due Nov 29, 2012 Amount $3,500.00 USD Help Center Security Center Please don't reply to this email. It'll just confuse the computer that sent it and you won't get a response. Copyright b 2012 PayPal, Inc. All righ

San Jose
LocationCity and county seat of Santa Clara County, California, United States
PayPal, Inc.
OrganizationPayPal online payment platform
Bill Me
PersonPerson referenced in documents

Plaskett
PersonSurname reference in Epstein-related documents

V.I.
LocationU.S. Virgin Islands

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