3
Total Mentions
3
Documents
4
Connected Entities
Organization referenced in documents
EFTA00530392
king #: 1ZW47V190200060135 YOUR ORDER WILL BE SENT TO: Karyna Shuliak 9 east 71st Street New York, New York 10021 United States TRACK MY ORDER Men's Seaside Lace 3.0 SHIPPED Qty: 1 $40.00 Water Shoes COLOR: NAVY/RED/WHITE SIZE: 12 STYLE NO: 7491153 BILLING METHOD Merchandise Subtotal $40.00 PayPal Tax
EFTA00530567
our order details are indicated below. SHIPPING DATE 2 Day (2 business days) $16.95 You can expect to receive your item(s) on or before 07/02/15 Men's Seaside Lace 3.0 Water Shoes COLOR: NAVY/RED/WHITE SIZE: 12 STYLE NO: 7491153 BILLING METHOD American Express ending in Exp 12/2019 Karyna Shuliak YOUR ORD
EFTA00530581
ing #: 1ZW47V190200069136 YOUR ORDER WILL BE SENT TO: Jeffrey Epstein 358 El Brillo Way Palm Beach, Florida 33480 United States TRACK MY ORDER Men's Seaside Lace 3.0 SHIPPED Qty: 1 Water Shoes COLOR: NAVY/RED/WHITE SIZE: 12 STYLE NO: 7491153 BILLING METHOD American Express $40.00 Merchandise Subtotal $4

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

American Express
OrganizationAmerican multinational financial services corporation
Water Shoes
OrganizationOrganization referenced in documents