14
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14
Documents
82
Connected Entities
Organization referenced in documents
EFTA00532765
ur package has been delivered. Delivery Date: Delivery Time: Left At: Monday, 06/27/2016 09:42 AM Front Door UPS Set Delivery Instructions ARTEDONA AG Tracking Number: UPS Service: Manage Settings View Delivery Planner 1Z05507A0460227374 UPS Worldwide Saver le: UPS My Choice® Premium. Upgrad
EFTA00532761
date has changed. Rescheduled Delivery Date: Estimated Delivery Time: Tuesday, 06/28/2016 01:30 PM - 05:30 PM Sign Now UPS Change Delivery ARTEDONA AG Tracking Number: UPS Service: yr Manage Settings View Delivery Planner 1Z05507A0460227374 UPS Worldwide Saver Get the UPS My Choice app for F
EFTA00532750
d delivery date has changed. Rescheduled Delivery Date: Estimated Delivery Time: Monday, 06/27/2016 End Of Day Sign Now UPS Change Delivery ARTEDONA AG Tracking Number: UPS Service: vJ Manage Settings View Delivery Planner 1Z05507A0460227374 UPS Worldwide Saver Get the UPS My Choice app for F
EFTA00532763
y date has changed. Rescheduled Delivery Date: Estimated Delivery Time: Monday, 06/27/2016 01:30 PM - 05:30 PM Sign Now UPS Change Delivery ARTEDONA AG Tracking Number: UPS Service: VJ vJ Manage Settings View Delivery Planner 1205507A0460227374 UPS Worldwide Saver Get the UPS My Choice app f
EFTA00532951
e a package coming tomorrow. Estimated Delivery Date: Estimated Delivery Time: Thursday, 07/07/2016 End Of Day Sign Now UPS Change Delivery ARTEDONA AG Tracking Number: UPS Service: Delivery Location: Manage Settings View Delivery Planner 1Z05507A0460228800 UPS Worldwide Saver 9 EAST 71ST STR
EFTA00533006
: Delivery Location: Service: Weight: uJ We've submitted documentation to a Government agency and are awaiting a response. 1ZO55O7AO46O2288OO ARTEDONA AG 9 EAST 71ST STREET NEW YORK, NY 10021 US UPS Worldwide Saver 7.6 KGS Get the UPS My Choice app for Faceboo< Download the UPS mobile app © 201
EFTA00533013
aiting a response. Brokerage released the package. It will be processed through a clearing agency before final release to UPS. 1ZO55O7AO46O2288OO ARTEDONA AG 9 EAST 71ST STREET NEW YORK, NY 10021 US Service: UPS Worldwide Saver Weight: 7.6 KGS V] yr Get the UPS My Choice app for Facebook Downloa
EFTA00533015
d delivery date has changed. Rescheduled Delivery Date: Estimated Delivery Time: Friday, 07/08/2016 End Of Day Sign Now UPS Change Delivery ARTEDONA AG Tracking Number: UPS Service: vJ Manage Settings View Delivery Planner 1Z05507A0460228800 UPS Worldwide Saver Get the UPS My Choice app for F
EFTA00533917
e a package coming tomorrow. Estimated Delivery Date: Estimated Delivery Time: Thursday, 06/23/2016 End Of Day Sign Now UPS Change Delivery ARTEDONA AG Tracking Number: UPS Service: Delivery Location: Manage Settings View Delivery Planner 1Z05507A0460227374 UPS Worldwide Saver 9 EAST 71ST STR
EFTA00522096
TICKET $1,021.94 12/07/12 RADISSON SAS HOTEL LSTANSTED LODGING GOODS AND/OR SERVICES El Card Ending 0-12037 Foreign Spend Amount 11/09/12 ARTEDONA AG GRASBRUNN DE DIRECT MKTG MISC 8106593_06112012172458_229 $835.30 11/09/12 VINE & TABLE GOURM SCARMEL IN 3178179473 Description Price LIQU
EFTA01671962_part_24
/21/16 AMAZON MKTPLACE PMTS $16930 AMZN.COM/BILL WA BOOKSTORES 06/21/16 AMAZON MKTPLACE PMTS $3423 APAZN.COWBILL WA BOOK STORES 06/22/16 ARTEDONA AG $2,583.46 GRASBRUNN DE DIRECT MKTG MISC 2530518_22062016015702_404 06/22/16 AMAZON MKTPLACE PMTS $29.70 AMZN.COM/BILL WA BOOK STORES 06/2
EFTA01671962_part_62
ILL 4029357733 WA 5145.95 04/14/19 AMZN MKTP US,AZIE990Q2 BOOK STORES WA $107.96 04/14/19 PAYPAL 'TIM 4029357733 NY $1,048.00 04/15/19 ARTEDONA AG DIRECT MKTG MISC GRASBRUNN DE $121.40 3714237_13042019205959_231 JERMA1NE A RUAN Catd Ending 0-31110 Monthly Spending Limit $5,000 Amount 0
EFTA01671962_part_65
OODS AND/OR SERVICES Mor European Union Euro 51,021.94 is Card Ending 0-12037 45.65 Pounds Sterling $73.28 Foreign Spend Amount 11/09/12 ARTEDONA AG GRASBRUNN DE DIRECT MKTG MISC 8106593_06112012172458_229 $83530 11/09/12 VINE& TABLE GOWN SCARMEL IN 3178179473 Description Prke LIQUOR S
EFTA01671962_part_66
YY 00 WA YY 00 Ticket Number 00172215149595 Date of Departure:04/18 Passenger Name: SHULIAK/KARYNA Document Type. PASSENGER TICKET 04/16/13 ARTEDONA AG GRASBRUNN DE $149.85 DIRECT MKTG MISC 8700215_24032013230658_664 04/23/13 BRITISH AIRWAYS PLC UNITED STATES OF A BRITISH AIRWAYS PLC From:
United Parcel Service of America, Inc. UPS
OrganizationUnited Parcel Service, American package delivery company

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

NEW YORK NY
LocationState of the United States of America

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

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

San Juan
LocationCapital of Puerto Rico

United Airlines
OrganizationAmerican airline
Frederic Fekkai
PersonFrench hairdresser

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

Puerto Rico
LocationUnincorporated territory of the United States of America

United States
LocationCountry located primarily in North America

Elon Musk
PersonBusinessman and entrepreneur (born 1971)

Samantha Power
PersonIrish-American academic, author and diplomat
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Air France
OrganizationFlag-carrier and largest airline in France
Cartier
OrganizationFrench jeweler

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state

EL PASO
LocationCity in Texas
Program News
OrganizationOrganization referenced in documents
Unlimited Package Redirects
OrganizationOrganization referenced in documents