9
Total Mentions
9
Documents
40
Connected Entities
Organization referenced in documents
EFTA00479276
TION Order No. us11388989 Date 2018-08-07 14:18:10 Payment Method Shipping Method & Packaging card type: Amex Option Card number: xxxx-4009 UPS Express mytheresa.com packaging Billing Address Shipping Address Jeffrey Epstein Kathy Ruemmler 9 East 71st Street 129 Lafayette Street Apt. 8C 10021
EFTA00548002
tions of purchase. Download withdrawal YOUR ORDER Order Number: ML000012375 Order Date: 03.09.2018, 00:00:00 Shipping Method: 2-5 working days - UPS Express Payment Method: PayPal BILLING ADDRESS SHIPPING ADDRESS Karyna Shuliak Karyna Shuliak United States United States Phone: Phone: EFTA0054800
EFTA00526385
k Here to view your Invoice Date Ordered: Monday 04 February, 2013 Products 1 x Indigo Fox Fur Tail Keychain (DN-TAIL-FOXDYED-INDIGOFOX) = $29.95 UPS Express (1 bus.day) (With insurance & tracking - United States): $21.95 Sub-Total: $29.95 Total: $51.90 Delivery Address Karyna Shuliak 301 east 66th St
EFTA02253875
MATION Order No. us 11388989 Date 2018-08-07 14:18:10 Payment Method Shipping Method 8. Packaging card type: Amex Option Card number: xxxx- UPS Express mytheresa.com packaging Billing Address Jeffrey Epstein 9 East 71st Street 10021 New York US Shipping Address Kathy Ruemmler US EFTA_R1_010
EFTA02254158
spatch 1 Your package will be shipped with either DHL or UPS. depending on the final destination. In Goma. you may choose OHL Standard. DHL Express. UPS Express. or UPS Standard as your preferred shippii method. Mytheresa.com is liable for any potential transport risks. 2. The goods will be ready for dispatc
EFTA02254455
return, customs duties. import sales taxes ar 4 Shipping charges Destination -- Carrier Germany ^OHL Express Germany -- OHL Standar Germany —UPS Express Germany -- UPS Standar Munich only ^Courier Austria —UPS Express Austria "UPS Standar Italy —OHL Express Italy ^UPS Standar France —OHL
EFTA02254906
TA_R1_01047358 EFTA02254907 Order No. Date 2018-08-07 14:18: us 11388989 Payment Method Shipping Methoc card type: Amex Option Card number: UPS Express mytheresa.com pa Billing Address Jeffrey Epstein 9 East 71st Street 10021 New York US Shipping Addres Kathy Ruemmler US ITEMS ORDERED FENDI
EFTA02255065
e printed. § 7 Shipping & dispatch 1. Your package will be shipped with either 0HL or UPS. depending on t you may choose DHL Standard. DHL Express, UPS Express. or UPS Sta method. Mytheresa.com is liable for any potential transport risks. 2. The goods will be ready for dispatch on or after the day following
EFTA02255177
h can be printed. § 7 Shipping It dispatch 1. Your package will be shipped with either DHL or UPS, depend you may choose DHL Standard. DHL Express. UPS Express. or L method. M theresa.com is liable for any potential transport risks. 2. The goods will be reedy for dispatch on or after the day follow delivery

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

Kuwait
LocationSovereign state in Western Asia

Munich
LocationCapital and most populous city of Bavaria, Germany

Cyprus
LocationMediterranean island country in West Asia

Middle East
LocationGeopolitical region encompassing Egypt and most of Western Asia, including Iran

Kathryn Ruemmler
PersonAmerican lawyer; White House Counsel under Obama (2011-2014), former General Counsel at Goldman Sachs

Bahrain
LocationCountry in the Persian Gulf

Malta
LocationCountry in Southern Europe situated on an archipelago in the Mediterranean Sea
Tracy M. Preston
PersonPerson referenced in documents
Customer Care Team
OrganizationOrganization referenced in documents

Saudi Arabia
LocationCountry in West Asia
Sebastian Dietzmann
PersonPerson referenced in documents
The European Commission
OrganizationOrganization referenced in documents

DHL Express
OrganizationFinancial services company
The Gift Card
OrganizationOrganization referenced in documents
DHL Standard
OrganizationOrganization referenced in documents
Michael Kliger
PersonPerson referenced in documents
T. Dale Stapleton
PersonPerson referenced in documents
Aschheim/Munich
OrganizationOrganization referenced in documents
Kirchheim-Heimstetten
PersonSurname reference in documents