13
Total Mentions
13
Documents
5
Connected Entities
Organization referenced in documents
EFTA00536201
mages eliirrawl al Oh of the COM= (eve. A minimum of If/derma is repaired- 50%co anion cake, a we maw Sc ries to goity mead al mimic II remain with ABC Carpet & Home until the same shall be paid in full Salesmen Customer SALES CONTRACT • EFTA00536201
EFTA00562847
, 08 Jul 2011 15:11:36 +0000 Hi there. Just checking on the status of this rug. Thanks. On Jun 6, 2011, at 4:20 PM, Mary Moy . > wrote: Mary Moy ABC Carpet & Home Tel: Fax: http://www.abchome.com http://www.abccarpet.com http://www.abckitchennyc.com http://www.abchomeandplanetfoundation.org <KENSINGTON.p
EFTA00563187
. Can you help me with that? >thanks.. >Begin forwarded message: » From: Mary Moy >> Date: June 6, 2011 4:20:34 PM EDT » To:" ' < » Mary Moy »ABC Carpet & Home » Tel: » Fax » http://www.abchome.com >> http://www.abccarpet.com >> http://www.abckitchennyc.com >> http://www.abchomeandplanetfoundation.org E
EFTA00563186
charge tax. Can you help me with that? thanks.. Begin forwarded message: From: Mary Moy < Date: June 6, 2011 4:20:34 PM EDT To: ' " < Mary Moy ABC Carpet & Home Tel: Fax http://www.abchome.com http://www.abccarpet.com http://www.abckitchennyc.com http://www.abchomeandplanetfoundation.org EFTA00563186
EFTA00563587
s been completed. We sincerely apologize for any inconvenience. We truly appreciate your business and are grateful for the trust you have placed in ABC Carpet & Home. It is our mission to work towards a paradigm shift in retail where beauty, social responsibility, and sustainable lifestyle align. You, as the par
EFTA00520726
bewed atdO% of de corned price A remits= of IR depose is feibidird - 50% on argots orden Ii We Runt Be rem speedy mtekd limns hand all remain with ABC Carpet & Home until the sante shall be paid in full. Salesmen Customer SALES CONTRACT EFTA00520726
EFTA00522195
aled al 40% die coat wice.A iiiiiinuraof I/3 dental iircqued- 70% onataenooders. 12. We maw ihe risk mak4of nom Title rchandise shall remain with ABC Carpet & Home until the same shall be paid in full. 173629 Cuatomur SALES CONTRACT EFTA00522195
EFTA00526410
From: Karyna Shuliak To: Karyna Shuliak Subject: verge chest - ABC Carpet & Home Date: Tue, 05 Jun 2012 02:36:02 +0000 http://www.abchome.corn/store/store/pc/verge-chest-p9929.htm EFTA00526410
EFTA00526426
From: Karyna Shuliak To: Karyna Shuliak Subject: walton tufted natural sofa - ABC Carpet & Home white!! Date: Wed, 16 May 2012 13:05:36 +0000 http://www.abchome.corn/store/store/pc/walton-tufted-natural-sofa-185p18275.htm EFTA00526426
EFTA00586698
$ 375.00 Sub Total: $ 5,349.00 Sales Tax: $ 320.94 Payment: $ 5,669.94 Made in the U.S.A Kate Martin - Gallery Manager [email protected] ABC Carpet & Home: 5th Floor, 888 Broadway T: 646.602.3725 F: 212.777.7200 www.ciscohome.net Katherine Rainwater - Sales New York, NY 10003 EFTA00586698
EFTA02313508
rmint a Mil oftt Oar** one. A naminiond 1/t&oort I. mown'- AIM ,atvann Arden. 12 Wc irw-ne dr nth, temb:d of to said merchandise shall remain with ABC Carpet & Home until the same shall be paid in full. Customer sol i Ir;IVii'AI:I EFTA_R1_01203585 EFTA02313508 COPlAWWW V SG o\\ "„o ON-C?sk.3-4 L.S•VCA4
EFTA02321557
From: Sent: Tuesday, June 14, 2011 2:59 PM To: Mary Moy Subject: Re: Mary Moy ABC Carpet & Home 1 EFTA_R1_01232274 EFTA02321557
EFTA02323474
11 3:12 PM To: Mary Moy Subject: Re: Hi there. Just checking on the status of this rug. Thanks. On Jun 6, 2011, at 4:20 PM, Mary Moy Mary Moy ABC Carpet & Home http://www.abchome.com http://www.abccarpet.com http://www.abckitchennyc.com http://www.abchomeandplanetfoundation.org <KENSINGTON.pdf> > wrote
Mary Moy
PersonPerson referenced in documents

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

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
Tropical Shipping
OrganizationCaribbean shipping company
Emad Hanna
PersonIndividual referenced in Epstein documents