11
Total Mentions
11
Documents
18
Connected Entities
Organization referenced in documents
EFTA00529160
From: "eBay Member: plws666" < To: Subject: RE: plws666 sent a message about New Dental Unit Chair Computer Controlled Al- 1 Model FDA CE hard leather #251235812585 Date: Wed, 26 Jun 2013 08:03:12 +0000 :eBay eBay sent this message to (ps
EFTA00535686
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 #251235812585 Date: Wed, 26 Jun 2013 13:43:38 +0000 Dear Lisa, Below please find the for
EFTA00539808
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 Jun 2013 13:28:12 +0000 Dear Lisa, Below I forwarded to you
EFTA00575506
From: "eBay Member: plws666" < To: Subject: RE: plws666 sent a message about New Dental Unit Chair Computer Controlled Al- 1 Model FDA CE hard leather #251235812585 Date: Tue, 25 Jun 2013 06:20:58 +0000 eBay sent this message to Karyna Shut
EFTA00576673
less yellow-orange cover. Include all listed accessories please. Thank you. Shipping details The seller hasn't provided any shipping details yet. New Dental Unit Chair Computer Controlled A1-1 Model FDA CE hard leather Itemtt 251235812585 Unit price Qty Amount $1,790.00 USD 1 $1,790.00 Shipping and ha
EFTA00538865
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, 24 Jun 2013 21:39:53 +0000 Inline-Images: ST2eC16hHJHcFFkcUGD(FB
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 #251235812585 Date: Tue, 23 Jul 2013 11:14:08 +0000 Forwarded message From: eBay Membe
EFTA00539833
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 2013 20:59:03 +0000 Hello Lisa, attached please find the
EFTA00539889
From: Karyna Shuliak To: Daphne Wallace Subject: Re: plws666 sent a message about New Dental Unit Chair Computer Controlled A1-1 Model FDA CE hard leather #251235812585 Date: Tue, 25 Jun 2013 20:53:43 +0000 Hello Daphne, Thank you for letting
EFTA02299028
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 leather #251235812585 Greetings Karyna, I tried to=respond to Lisa via ebay, but the site says t
EFTA02302245
m: Karyna Shuliak Sent: Monday, June 24, 2013 9:16 PM To: Daphne Wallace Cc: Stephanie Hodges; Roy Hodges Subject: Re: sent a message about New Dental Unit Chair Computer Controlled Al -1 Model FDA CE hard leather #251235812585 Perfect, thank a lot Daphne. Have a great evening as well.=br> On Monday,

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Roy Hodges
PersonIndividual referenced in Epstein documents
MoneyGram
OrganizationMoney transfer service
Positive Feedback
OrganizationOrganization referenced in documents

San Jose
LocationCity and county seat of Santa Clara County, California, United States

Western Union
OrganizationAmerican financial services and communications company
New Dental
OrganizationOrganization referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Model FDA
OrganizationOrganization referenced in documents
Medley
LocationCity in Florida
Lund & Pullara
OrganizationOrganization referenced in documents
Marketplace Safety
OrganizationOrganization referenced in documents
Pcs New Dental
OrganizationOrganization referenced in documents
Dental Equipment
OrganizationOrganization referenced in documents
Roy Hodges - LSJ
PersonPerson referenced in documents
Stephanie Hodges
PersonIndividual referenced in Epstein documents
2013 e8ay Inc.
OrganizationOrganization referenced in documents
eBay Inc.
OrganizationOnline marketplace