4
Total Mentions
4
Documents
12
Connected Entities
Organization referenced in documents
EFTA00539808
66, Begin forwarded message: From: plws666 To: ps1531ff Subject: Fwd: plws666 sent a message about New Dental Unit Chair Computer Controlled A1-1 Model FDA CE hard leather #251235812585 Sent Date: Jun-23-13 22:52:57 PDT Dear ps1531ff, Dear friend, Thanks for your echeck payment. I have some question
EFTA00539433
Dental New Dental Unit Chair Computer Controlled A1-1 Model FDA CE hard leather Unit Chair ltern End time: ld: Computer Seller: Controlled Al- 1 Model FDA 97.6% Positive Feedback CE hard Member since Apr-27-09 in China leather Location:55On, China Listing Status: This message was sent while the li
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 picture with the chair cover color, seaml
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 me know. I will try to forward your messa

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
New Dental Unit
OrganizationOrganization referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
MoneyGram
OrganizationMoney transfer service
Roy Hodges
PersonIndividual referenced in Epstein documents

Western Union
OrganizationAmerican financial services and communications company
Roy Hodges - LSJ
PersonPerson referenced in documents

San Jose
LocationCity and county seat of Santa Clara County, California, United States
Lund & Pullara
OrganizationOrganization referenced in documents
Medley
LocationCity in Florida
Positive Feedback
OrganizationOrganization referenced in documents
New Dental
OrganizationOrganization referenced in documents