Epstein Files Search

EFTA00548883Set 9

2018-10-122p170w

From: Kujten < To: Melle. Karyna Shuliak Subject: Kujten: Nouvelle commande n°100003267 Date: Fri, 12 Oct 2018 04:25:41 +0000 Kujten FEMME HOMME ACCESSOIRES Bonjour Melle. Karyna Shuliak, Merci ... octobre 2018 06:25:37 CEST) Informations de facturation : Mode de paiement : Melle. Ka na Shuliak PayPal Email du Payeur karynashuliak@icloutcom Informations de livraison : Mode de livraison : Melle. Karyna

https://www.justice.gov/epstein/files/DataSet%209/EFTA00548883.pdf

EFTA00099717Set 9

53p3,584w

Indicate change In address for the account I listed below ❑ Physical Address ❑ Billing Address ❑ Melling Address Account Number: 1144-2081-6 Name, Addete Apt ite Cly. Sure Zp Pirate ... address tonne account a listed below: D Phyalcal Address 1:1 Billing Address ID Melling Address Account Number: 1144-20814 Name Address. Art. Stine. Slate Zp Phanal 1 Fat Audxwiting ... Indicate change in address for the account a listed below: ❑ Physical Address ❑ Billing Address ❑ Melling Address Account Number: 1144-20814 Name Address. Am. SJIIC Ctr. State Zp Phane. ) Fa. AlAhoFiMod

https://www.justice.gov/epstein/files/DataSet%209/EFTA00099717.pdf

EFTA01268970Set 10

2005-09-19130p38,579w

THOMAS WORLD MR. LLC Account Number S.S.R1WEIN ..., Physical Address: 8203 LINDBERG BAY SUITE a3 "" Melling Adds*: 8100 RED HOOK QUARTERS B3 *-- ST THOMAS. VI 00802-0000 •-/ ST THOMAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268970.pdf

EFTA00315128Set 9

48p34,804w

famous arrangement of "Fly Me To ofQwest Broadcasting, a minority controlled broadcasting and Melle Mel to create the first fusion of the be bop and hip The Moon," the first ... television specials. In1991Jones founded VIBE Magazine, Claremont University's Graduate School, the University of Melle Mel, Shaquille O'Neal, Joshua Redman, the Broadway and with his publishing group VIBE Ventures

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315128.pdf

EFTA00571434Set 9

2017-02-015p654w

Order #200040876 (placed on January 28, 2017 4:29:43 AM CET) Billing Payment Melle. Karyna Shuliak Credit Card 9 East 71st Street Name on the Card: Karyna Shuliak ... United States Credit Card Number: xxxx•1088 Expiration Date: 12/2019 Shipping Information Shipping Method Melle. Karyna Shuliak UPS (with insurance) 301 East 66th Street, apt.8H New York 10065 United States

https://www.justice.gov/epstein/files/DataSet%209/EFTA00571434.pdf

EFTA00525154Set 9

2018-10-213p2,159w

9363/55 I.D. Contact Phone Phone Number Order Code ORDER Sales Consultants MANNY Melling Address 358 EL BRILLO WAY Dist/Ci City/County PALM BEACH State FL Zip Transport: Delivery Inclued NOSSO CARRO ... Customer JSC INTERIORS LLC Contact Phone Phone Number Order Code ORDER Sales Consultants MANNY Melling Address 358 EL BRILLO WAY Dist/CI City/County PALM BEACH State FL lip Transport: Delivery Inclued

https://www.justice.gov/epstein/files/DataSet%209/EFTA00525154.pdf

EFTA00566190Set 9

2017-02-025p701w

Your Order (placed on January 28, 2017 4:29:43 AM CET) Billing Payment Melle. Karyna Shuliak Credit Card 9 East 71st Street Name on the Card: Karyna Shuliak ... American Express United States Credit Card Number: Expiration Date: 12/2019 Shipping Information Shipping Method Melle. Karyna Shuliak UPS (with insurance) New York 10065 United States

https://www.justice.gov/epstein/files/DataSet%209/EFTA00566190.pdf

EFTA00571352Set 9

2017-01-284p523w

Order #200040876 (placed on January 28, 2017 4:29:43 AM CET) Billing Payment Melle. Karyna Shuliak Credit Card 9 East 71st Street Name on the Card: Karyna Shuliak ... United States Credit Card Number: xxxx-1088 Expiration Date: 12/2019 Shipping Information Shipping Method Melle. Karyna Shuliak UPS (with insurance) 301 East 66th Street, apt.8H New York 10065 United States

https://www.justice.gov/epstein/files/DataSet%209/EFTA00571352.pdf

EFTA02039071Set 10

48p34,467w

famous arrangement of "Fly Me To of(bvest Broadcasting, a minority controlled broadcasting and Melle Mel to create the first fusion of the be bop and hip The Moon ... Jones founded VIBE Magazine, Claremont University's Graduate School, the University of Melle Mel, Shaquille O'Neal, Joshua Redman, the Broadway and with his publishinggroup VIBE Ventures, would

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02039071.pdf

EFTA01320039Set 10

3p519w

address for the account x listed below: Physical Address E Billing Address I Melling Address Account Number: Name: Address: Apt., Suite: Cily: Stare: Bp: Peered 1 Fax: I Authorizing Signature

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320039.pdf

EFTA01581072Set 10

2011-08-261p95w

JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Mell_torarOurn To: Janet, JP Morgan t From: --r-1-- mo Jeffrey Epstehj,.„„„F- Date: August

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581072.pdf

EFTA01317934Set 10

4p1,398w

account N listed below: r- Physical Address 1-1 Billing Address E Melling Address Account Number: Nara& Apt.! Stale: City: Stale: Bp: Phalle' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317934.pdf

EFTA01315179Set 10

3p449w

Masse change in address for the account 0 lad Wow: ❑ Phyodcafi Address ❑ Slung Address ❑ Melling Assess Account Number: 2292.07604 Name: *Wes, As 'Suite Guy Sale: ZIY Pnenba

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315179.pdf

EFTA01315049Set 10

8p1,720w

Indicate chines In address for the ncount it lased Wow: ❑ Physkal Wren ❑ MINN Address ❑ Melling Wens Account Number: 1144.20614 Name: Address: Apt. /Sled: Gay Sale: Z13: Prole

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315049.pdf

EFTA01314688Set 10

9p2,008w

Express Rene Indicate change in address brine account* toed below: ❑ *NSW Address ❑ song Address ❑ Melling seas AccoumWmear: Nan*: *Wen: Apt /Sulle: Cele Zr, Pncne: I ) Fel I I MftilDnOtrattIM: CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314688.pdf

EFTA01315774Set 10

4p667w

natal, Change In address tor Ilse account N listed below: ❑ Physical Address ❑ Biking Address Melling Address Account Number: Ulla•97794 Name: AdOress Apt./ Suite: City: Stale: Bp: Prime

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315774.pdf

EFTA01319193Set 10

4p522w

address for the account 0 listed below: [—I Physical Address Billing Address E Melling Address Account Number: 18169779.3 Name- Adtfren! Apt /SOW cur Phone: I ) Fat I : Mthamnd Stratum: CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319193.pdf

EFTA01314780Set 10

19p5,810w

address for the account 0 "sled below [—I Physical Address Billing Address E Melling Address Account Number: 1144.20614 Name: Adcfress: Apt/Suite. cur Swe: 16: Pacneal ) Fax i Authorizing Signature: CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314780.pdf

EFTA01314955Set 10

2001-02-028p2,409w

Please Maw change in genes forthe accounts Ils1ed below: ❑ Pinta Adeneee 0 MINN Address ❑ Melling 8400448 Account 1144.20814 Nan*: *Wren: Apt /Sulle: Guy St810 zp Procne

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314955.pdf

EFTA01497791Set 10

1p98w

Primary Account Number Business Checking CHECK NO. 23262 $35.57 PAID 04/17 Mell••Yea••••• .00•••• 4,141. VW= grim ano3" 2303• 3 n3332530 CHECK NO. 23263 S10,510.00 PAID 04/17

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497791.pdf