Epstein Files Search

EFTA02324181Set 11

2017-09-065p484w

Shuliak > Sent: Wednesday, September 6, 2017 6:01 PM To: Bella Klein Subject: Re: Balineum web order Thank you Bella! I will let the company know ... lease ask the bank to approve the transaction. Thank=you! Begin forwarded =essage: From: Balineum Orders Subject: RE: Balineum web order Date: September ... call your bank in case they blocked for precautions =gainst fraud. Kindest Regards, =mita BALINEUM Flat 3, 3 Netherhall Gardens, London NW3 =RN <https://www.facebook.com/Balineum> <https://twitter.com/Balineum

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02324181.pdf

EFTA00520992Set 9

2p651w

BALINEUM INVOICE TO DELIVER TO INVOICE Karyna Shuliak Karyna Shuliak 9 East 71st Street 9 East 71st Street INVOICE NUMBER New York New York 16355 10021 10021 INVOICE DATE United ... accuracy and Lead Times • Lead times vary by item and are quoted Installation - Balineum recommends that all goods be quantity. above. The quoted lead time is from the date that ... Stock Availability - Stock Items are usually available in signed off. whichever is later. purchased. Balineum does not sell instalation services of our warehouse for immediate delivery. however stock Delivery - Delivery

https://www.justice.gov/epstein/files/DataSet%209/EFTA00520992.pdf

EFTA00520994Set 9

2p662w

BALINEUM INVOICE TO DELIVER TO ORDER CONFIRMATION Karyna Shuliak Karyna Shuliak 9 East 71st Street 9 East 71st Street ORDER NUMBER New York New York 16355 10021 10021 ORDER CONFIRMED ... accuracy and Lead Times • Lead bores vary by item and are quoted Installation - Balineum recommends that all goods be quantity. above. The quoted lead bme is from the date that ... liable for nstalation. levels may vary at any given bme. If your requested Item Balineum does not accept responsibility for lost working sealing or refinishing defects or damages. Installation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00520994.pdf

EFTA02327273Set 11

2017-09-067p412w

From: Balineum Orders Sent: Wednesday, September 6, 2017 10:28 AM To: Subject: RE: Balineum web order Dears Thanks kindly and I went to take the shipping amount against ... orders@balineum.co.uk &nbs=;I www.balineum.co.uk From:=/b> Sent: 05 September =017 20:09 To: Orders @ Balineum Subject: Re: =alineum web order Dear =mita, Please proceed with the order including the additional ... EFTA02327273 Thank you very much, On Sep 5, 2017, at 6:54 AM, Balineum Orders (la =rote: Dear =aryna, Thanks for =ou order. As per my =revious email — the shipping

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02327273.pdf

EFTA00520991Set 9

1p33w

BALINEUM Credit Card Authorisation Name on Card: Karyna Shuliak Long Card Number: Expiry Date (MM/YY): Security Code Billing Address: 9 East 71st Street New York, NY 10021 USA Balineum Quote/Invoice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00520991.pdf

EFTA00512771Set 9

2011-02-0427p2,735w

Contact Source NYC024329.aff4/Macintosh HD Device /Users/karyna/Library/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/Deleted Messag Path es.mbox/423B1948-4823-4372-8F13-F70BCF7860AF/Data/8/4/1/Messages/148631.emlx SourceType Mac Mail First Balineum Design Notes Email (Email) ID 1449234 Contact Source Device NYC024329.aff4/Macintosh HD Path /Users/karyna/Libraty/Containers/com.apple.corerecentssecentsd/Data/Library/Recents/Recents SourceType Recents ... First Balineum Orders Email (Email) ID 1568949 Contact Source NYC024329.aff4/Macintosh HD Device /Users/karyna/Libraty/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4 Path 23B1948-4823-4372-8F13-F70BCF7860AF/Data/3/0/1/Messages/103708.partial.emlx SourceType Mac Mail First Ballard Email Ballard (Email

https://www.justice.gov/epstein/files/DataSet%209/EFTA00512771.pdf

EFTA00565476Set 9

2017-09-071p87w

From: Karyna Shuliak To: Amita Mehta Subject: Re: Balineum Invoice 16355 Date: Thu, 07 Sep 2017 14:53:09 +0000 Great, thank you very much Amita

https://www.justice.gov/epstein/files/DataSet%209/EFTA00565476.pdf