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Corpus: 1990-03-17 – 2025-12-01

September 2020

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Results by Dataset82 total

Set 9

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Set 11

results for “"Amazon Marketplace"”

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EFTA00148940Set 9

2020-09-2123p12,507w

consultants and worked with third-party sellers whose products had previously been removed from Amazon Marketplace get the items back on the platform. The six then paid a total ... conspiring to bribe Amazon employees and contractors in an effort to obtain advantages on Amazon marketplace. The defendants are charged with using "bribery and fraud" to "reinstate products and accounts ... over $100,000 in exchange for an unfair competitive advantage on the Amazon marketplace - a platform where third-party merchants sell goods, the Department said." An Amazon spokesperson said

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148940.pdf

EFTA01658664Set 10

2020-09-2123p12,532w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658664.pdf

EFTA00136665Set 9

2020-09-2128p12,822w

consultants and worked with third-party sellers whose products had previously been removed from Amazon Marketplace get the items back on the platform. The six then paid a total ... conspiring to bribe Amazon employees and contractors in an effort to obtain advantages on Amazon marketplace. The defendants are charged with using "bribery and fraud" to "reinstate products and accounts ... over $100,000 in exchange for an unfair competitive advantage on the Amazon marketplace — a platform where third-party merchants sell goods, the Department said." An Amazon spokesperson said

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136665.pdf

EFTA01219522Set 9

2019-06-1224p2,079w

Contact Source Device NYC024383.aff4/Macintosh HD /Users/myla-Isj/Library/Containers/com.apple.corerecentssecentsd/Data/Libraty/Recents/Recent Path SourceType Recents First B HEALTHY - Amazon Marketplace Email (Email) ID 920478 Contact Source NYC024383.aff4/Macintosh HD Device /Users/myla-Isj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/Sent.mbox/284 Path 83D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/6/Messages/6993.emlx SourceType Mac Mail First B HEALTHY - Amazon Marketplace EFTA01219523 Email (Email) ID 863537 Contact Source NYC024383.aff4/Macintosh HD Device /Users/myla-lsj/Library/MaiUV6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/ Path 28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/6/Messages/6453.partial.emlx SourceType Mac Mail ... Contact Source Device NYC024383.aff4/Macintosh HD /Users/myla-Isj/Library/Containers/com.apple.corerecents.recentsd/Data/Library/Recents/Recent Path SourceType Recents EFTA01219526 First Beauty Magnet - Amazon Marketplace Email (Email) ID 920478 Contact Source NYC024383.aff4/Macintosh HD Device /Users/myla-Isj/Library/Mail/V6/B4428E06-0140-4F8E-985D-DD066A01B4CD/Sent.mbox/284 Path 83D33-E1E6-4A70-B71E

https://www.justice.gov/epstein/files/DataSet%209/EFTA01219522.pdf

EFTA00538033Set 9

2014-07-012p670w

From: Karyna Shuliak To: Clockwork Synergy LLC - Amazon Marketplace Cs63kx4brcmv5kj®marketplace.amazon.com> Subject: Re: Order delivery inquiry from Amazon customer Karina (Order: 113-3623974-4737050) Date ... shipping! Karyna. On Jun 26, 2014, at 8:05 AM, Clockwork Synergy LLC - Amazon Marketplace Cs63kx4brcmv5kj®marketplace.amazon.com> wrote: I am very sorry you have not yet received your order. Once ... Subject: Order delivery inquiry from Amazon customer Karina (Order: 113-3623974-4737050) From: Karina - Amazon Marketplace <[e-mail address removed]> Date: Wed, June 25, 2014 7:42 pm To: Clockwork

https://www.justice.gov/epstein/files/DataSet%209/EFTA00538033.pdf

EFTA00512896Set 9

2016-03-2429p2,996w

F70BCF7860AF/Data/0/4/1/Messages/140311.emlx SourceType Mac Mail First BONECO North America Corp. - Amazon Marketplace Email (Email) ID 1335815 Contact Source Device NYC024329.aff4/Macintosh HD /Users/karyna/Libraty/Application Support/AddressBook/Sources/BD0AllAA-097E-4F Path AC-AA25-FC01E963AC0C/AddressBook-v22.abcddb SourceT ... Device /Users/karyna/Libraty/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4 Path 23B194848234372-8F I 3-F70BCF7860AF/Data/8/0/1/Messages/108927.partial.emlx SourceType Mac Mail First BOOK FRIENDLY - Amazon Marketplace Email (Email) ID 1375848 Contact Source NYC024329.aff4/Macintosh HD Device /UsersM (Deleted)/Library/MailN2/Mac- Sent Messages.mbox ... /Users/karyna/Libraty/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13CIA/INBOX.mboxi4 Path 23B1948-4823-4372-8F13-F70BCF7860AF/Data/9/3/1/Messages/139918.emlx SourceType Mac Mail First Boxiki - Amazon Marketplace Email (Email) ID 1330731 Contact Source NYC024329.aff4/Macintosh HD Device /Users/M (Deleted)/Library/MailN2/Mac Sent Messages.mbox

https://www.justice.gov/epstein/files/DataSet%209/EFTA00512896.pdf

EFTA00512139Set 9

2018-02-2223p2,168w

Contact Source Device NYC024329.aff4/Macintosh HD Path fUsers/karyna/Library/Containers/com.apple.corerecentssecentsd/Data/Library/Recents/Recents SourceType Recents First Source One Beauty - Amazon Marketplace Email (Email) ID 1568949 Contact EFTA00512141 Source Device NYC024329.aff4lMacintosh HD Path /Users (Deleted)/Library/MailN2/MailData/Envelope Index ... Path 23B1948-4823-4372-8F13-F70BCF7860AF/Data/8/0/1/Messages/108151.partial.emlx SourceType Mac Mail First Speert International - Amazon Marketplace Email (Email) ID 1375900 Contact Source Device NYC024329.aff4/Macintosh HD Path /Users (Deleted)/Library/MailN2/MailData/Envelope Index ... 23B1948-4823-4372-8F13-F7OBCF7860AF/Data/0/1/1/Messages/110248.partial.emlx SourceType Mac Mail First Spray For Life - Amazon Marketplace Email (Email) ID 1335186 Contact Source NYCO24329.aff4/Macintosh HD Device /Users/karyna/Libraty/MailN6/1B90A3EB-0561-4DB6-A847-27A656F I 3C1A/INBOX.mbox/4 Path 23B1948

https://www.justice.gov/epstein/files/DataSet%209/EFTA00512139.pdf

EFTA00315495Set 9

2014-08-272p548w

Zorro Ranch Order information from Amazon seller SHOPALL (Order: 2 messages SHOPALL - Amazon Marketplace Thu, Aug 14. 2014 at 12:48 PM Reply-To: SHOPALL - Amazon Marketplace To: Brice Order

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315495.pdf

EFTA00536615Set 9

2015-06-111p239w

From: Karyna Shuliak To: e-newtech4U - Amazon Marketplace <r2z2sdzbvk320m8@marketplace.arnazon.com> Subject: Re: Order information from Amazon seller e-newtech4U (Order: 105-0128437-3398676) Date ... Thank you, Dr. Shuliak. > On Jun 11, 2015, at 5:50 AM, e-newtech4U - Amazon Marketplace <r2z2sdzbvk320m8@marketplace.amazon.com> wrote: > Order ID 105-0128437-3398676: > 1 of PIPO U7 7.85 inch

https://www.justice.gov/epstein/files/DataSet%209/EFTA00536615.pdf

EFTA02099477Set 10

2014-08-203p488w

Shipping inquiry from Amazon customer Brice (Order: 102-9810636-8814647) Thank youjar update • - Amazon Marketplace wrote: Order ID 102-9810636-8814647: I of Yamaha PA130 120 Volt Keyboard AC Power ... order Thank you Brice On Mon, Aug 18, 2014 at 12:01 PM, SHOPALL - Amazon Marketplace < [e-mail address removed]> wrote: > Order ID 102-9810636-8814647: > 1 of Yamaha PA130

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02099477.pdf

EFTA00512094Set 9

2011-02-0422p2,131w

Contact Source Device NYCO24329.aff4/Macintosh HD Path /Users,_ (Deleted)/Library/MailN2/MailData/Envelope Index SourceType Mac Mail First Amazon Marketplace Email (Email) ID 1082149 Contact Source NYCO24329.aff4/Macintosh HD Device /Users/karyna/Libraty/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4 Path 23B1948 ... /Users/icaryna/Library/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4 Path 23B1948-4823-4372-8F13-F70BCF7860AF/Data/1/9/Messages/91790.partial.emlx SourceType Mac Mail First Amazzia - Amazon Marketplace Email (Email) ID 1369708 Contact Source Device NYC024329.aff4/Macintosh HD EFTA00512106 /Users/karyna/Library/Application Support/AddressBook/Sources/BD0AI1AA-097E-4FA Path

https://www.justice.gov/epstein/files/DataSet%209/EFTA00512094.pdf

EFTA01219078Set 9

2019-06-1224p2,021w

Source Device NYC024383.aff4/Macintosh HD /Users/myla-Isj/Library/Containers Data/Library/Recents/Recent Path SourceType Recents First F&S Co. Ltd - Amazon Marketplace Email (Email) ID 920478 Contact Source NYC024383.aff4/Macintosh HD Device /Users/myla-lsj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/ Path 28483D33-E1E6-4A70 ... B71E-819CEFEAF2F0/Data/0/1/Messages/10508.partial.emlx SourceType Mac Mail First F&S Co. Ltd - Amazon Marketplace Email (Email) ID 834746 Contact Source NYC024383.aff4/Macintosh HD Device /Users/myla-lsj/Libraty/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/ Path 28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/1/1/Messages/11779.partial.emlx

https://www.justice.gov/epstein/files/DataSet%209/EFTA01219078.pdf

EFTA02420511Set 11

2010-08-281p221w

Jeffrey Epstein[jeeproject@yahoo.com] From: Amazon Marketplace Sent: Mon 9/20/2010 2:38:14 AM Subject: Jeffrey Epstein, will you rate your transaction on August 28, 2010 at Amazon.com? Jeffrey Epstein, will ... share your experience? Help the Amazon Marketplace community by rating your recent transaction. It's easy-- just click the "Leave seller feedback" link below. Order #: 102-0932895-3520215 Leave seller

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02420511.pdf

EFTA02425492Set 11

2010-04-171p213w

Jeffrey Epstein[jeeproject@yahoo.com] From: Amazon Marketplace Sent: Mon 5/10/2010 4:44:12 AM Subject: Jeffrey Epstein, will you rate your transaction on April 17, 2010 at Amazon.com? Jeffrey Epstein, will ... share your experience? Help the Amazon Marketplace community by rating your recent transaction. It's easy-- just click the "Leave seller feedback" link below. Order #: 105-4271919-1270639 Leave seller

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02425492.pdf

EFTA02410459Set 11

2010-06-202p375w

Jeffrey Epstein[jeeproject@yahoo.com] From: Amazon Marketplace Sent: Mon 7/12/2010 4:44:50 PM Subject: Jeffrey Epstein, will you rate your transactions on June 20, 2010 at Amazon.com? Jeffrey Epstein, will ... share your experience? Help the Amazon Marketplace community by rating your recent transactions. It's easy--just click the "Leave seller feedback" links below. Order #: 103-3715449-7667436 Leave seller

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02410459.pdf

EFTA00749451Set 9

2010-06-081p217w

From: Amazon Marketplace <marketplace-messages@amazon.com> To: Jeffrey Epstein <jeeproject@yahoo.com> Subject: Jeffrey Epstein, will you rate your transaction on May 17, 2010 at Amazon.com? Date ... Amazon.com Jeffrey Epstein, will you share your experience? Help the Amazon Marketplace community by rating your recent transaction. It's easy--just click the "Leave seller feedback" link below. Order

https://www.justice.gov/epstein/files/DataSet%209/EFTA00749451.pdf

EFTA00511355Set 9

2018-02-2224p2,121w

3C1A/INBOX.mbox/4 Path 23B1948-4823-4372-8F13-F7OBCF7860AF/Data/1/9/Messages/91361.partial.emlx SourceType Mac Mail First Lovffee - Amazon Marketplace Email (Email) ID 1370030 Contact Source NYCO24329.aff4/Macintosh HD Device /Users/katyna/Library/MailN6/1890A3EB-05614DB6-A847-27A656F13CIA/INBOX.mbox/4 Path 23B1948 ... Path 23B1948-4823-4372-8F13-F70BCF7860AF/Data/1/9/Messages/91311.partial.emlx SourceType Mac Mail First Loyal Cloth - Amazon Marketplace Email (Email) ID 1369994 Contact Source Device NYC024329.aff4/Macintosh HD Path /Users (Deleted)/Library/MailN2/MailData/Envelope Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00511355.pdf

EFTA02099597Set 10

4p586w

wrote: Thank youfor update On Wed, Aug 20, 2014 at 12:20 PM, SHOPALL - Amazon Marketplace wrote: Order ID 102-9810636-8814647: 1 of Yamaha PA130 120 Volt Keyboard ... order Thank you Brice On Mon, Aug 18, 2014 at 12:01 PM, SHOPALL - Amazon Marketplace < [e-mail address removed]> wrote: > Order ID 102-9810636-8814647: > 1 of Yamaha PA130

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02099597.pdf

EFTA01219300Set 9

2019-06-1225p2,074w

Path 28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/4/1/Messages/14536.partial.emlx SourceType Mac Mail First Niagara Sleep Solutions - Amazon Marketplace Email (Email) ID 837981 Contact Source NYC024383.aff4/Macintosh HD Device /Users/myla-Isj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/ Path 28483D33-E1E6-4A70 ... Path 28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/3/1/Messages/13417.partial.emlx SourceType Mac Mail First Our Pampered Home - Amazon Marketplace Email (Email) ID 857285 Contact Source Device NYC024383.aff4/Macintosh HD /Users/myla-lsj/Library/Application Support/AddressBook/Sources/A91D2C79-9E10-4F0E Path -AD38-095DB0A6FCC9

https://www.justice.gov/epstein/files/DataSet%209/EFTA01219300.pdf

EFTA00513369Set 9

2011-07-2225p2,494w

Path 23B1948-4823-4372-8F13-F7OBCF7860AF/Data/8/3/1/Messages/138055.emlx SourceType Mac Mail First EPFamily Direct - Amazon Marketplace Email (Email) ID 1379345 Contact Source NYCO24329.aff4/Macintosh HD Device /Users/karyna/Library/MailN6/1890A3EB-05614DB6-A847-27A656F13CIA/INBOX.mbox/4 Path 23B1948 ... Path 23B1948-4823-4372-8F13-F7OBCF7860AF/Data/6/8/Messages/86180.emlx SourceType Mac Mail First Equinox Int - Amazon Marketplace Email (Email) ID 1367377 Contact Source Device NYC024353.aff4/Macintosh HD Path /Users/jee/Library/Application Support/Skype/jeevacation/main.db SourceType Skype

https://www.justice.gov/epstein/files/DataSet%209/EFTA00513369.pdf