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EFTA00560133Set 9

2010-12-143p417w

Status Placed By: web Total: $2,340.00 Product Description Price Oly. Total Scarabeo by Nameeks 8038 $1,170.00 2 $2,340.00 Wall Mounted or Supported Ceramic Washbasin without Overflow from ... without Washbasin without Overflow from ... Overflow from ... Overflow from ... Overflow from ... EFTA00560133 Scarabeo by Nameeks Scarabeo by Nameeks Scarabeo by Nameeks Scarabeo by Nameeks 80391R 80381R 8038 8039 Wall Mounted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00560133.pdf

EFTA00559998Set 9

2010-12-092p404w

Placed By: web Total: $2,340.00 Product Description Price Qty Total Va Searabeo by Nameeks 8038 $1,170.00 2 $2,340.00 Wall Mounted or Supported Ceramic Washbasin without Overflow from ... Washbasin without Washbasin without Overflow from ... Overflow from ... Overflow from ... Overflow from ... Scarabeo by Nameeks Scarabeo by Nameeks Scarabeo by Nameeks Scarabeo by Nameeks 80391R 80381R 8038 8039 Wall Mounted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00559998.pdf

EFTA00521637Set 9

2012-06-041p308w

6/01/12 19871 SHULIAK SPECIAL /15502842221 NAMEEKS TNO1 GLOSS WHITE VANITY 956.25000 956.25 /155028422U- NAMEEKS; Salitaritarafiligt Tit 4;4,.4 imegMEMOW SPECIAL /15502842223 NAMEEKS 8090 UNDERMOUNT SINK 315.00000 315.00 !PL g4tglInetti

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521637.pdf

EFTA00521638Set 9

2012-06-041p296w

OvOt‘ =Man NO JIW 6/01/12 19871 SHULIAK JIW 1 SPECIAL 1 /15502842221 NAMEEKS TNO1 GLOSS WHITE VANITY 860.62500 860.63 ts,,wae in /1 S5D284222.2- NittitEIZS: x. .€belsESIMIIittalraert z: lawA ... SPECIAL /15502842223 NAMEEKS 8090 UNDERMOUNT SINK 283.50000 283.50 : F. qtyfri titttA aqf Kuit lii4P.4;41;4111;g. e-- cm r . tITIP!X :. . ;V:Ettrectilleadi reg: ' * ! • 62.3921 IStr

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521638.pdf

EFTA00562457Set 9

2011-06-173p878w

will send you tracking for the Frameless Shaving Mirror in Chrome from Geesa by Nameeks by June 16 2011. We will send you tracking for your remaining item ... return policy posted on our web site. Item *2 Qty Cost Geese by Nameeks Frameless Shaving Mirror in Chrome (1091- $484.25 02) Ship Speed: Ground(What's Shipping confirmation (Tracking

https://www.justice.gov/epstein/files/DataSet%209/EFTA00562457.pdf

EFTA00547282Set 9

2018-08-212p311w

that was previously sent to you. Hello Karyna, We sent your order in to Nameeks and they have just informed us that they no longer have the toothbrush holder

https://www.justice.gov/epstein/files/DataSet%209/EFTA00547282.pdf

EFTA00521640Set 9

2012-07-302p579w

PANGT4 1 PT.T I OH: MCA 7/30/12 I 19871 MCA 9 SPECIAL 1 /11102866393 NAMEEKS ANO4 22.5"W VANITY WHT 806.25000 806.25 ABOVE WALL HUNG WITTY ONES tkit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521640.pdf

EFTA00546976Set 9

2018-08-142p266w

Order ID 111-1172265-9480202: Message: Hello Karyna, We sent your order in to Nameeks and they have just informed us that they no longer have the toothbrush holder

https://www.justice.gov/epstein/files/DataSet%209/EFTA00546976.pdf

EFTA02320922Set 11

2010-12-152p345w

Description = =/td> =td> = Qty. = =/td> =/tr> =tr style="vertical-align: top;"> = = 8038 Scarabeo by Nameeks = White = EFTA_R1_01230675 EFTA02320922 = == =2= = =/tr> =tr style="vertical-align

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02320922.pdf

EFTA02312286Set 11

2012-07-302p517w

YORK NY 10065 FROGiir Piing IMO MCA 7/30/12 19871 KENSINGTON SPECIAL 1 /11102866393 NAMEEKS ANO4 22.5"W VANITY WHT 806.25000 806.25 • -44, 4./ -114P₹M11#94. >r: ite itg4

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02312286.pdf

EFTA02304920Set 11

2012-06-021p67w

Saturday, June 2, 2012 3:07 PM To: Subject: lotti NT3 Bathroom Vanity, Time - Nameek's here is the link for the picture http://www.nameeks.com/product/Bathroom-Vanity/lotti-NT3.html here is a copy

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02304920.pdf

EFTA00521639Set 9

2012-06-261p301w

AVENUE NEW YORK NY 10065 JIW 6/26/12 19871 SHUL I AK JIW NAMEEK 8O9O MILKY WHT UNDERMNT LAV 283 . 5OOOO 283.5O = r.S:r- -atit 2:- irfgar2

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521639.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2010

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Results by Dataset12 total

Set 9

9

Set 11

3