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Corpus: 1990-03-17 – 2025-12-01

June 2018

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Results by Dataset30 total

Set 9

Set 11

results for “"QualityBath"”

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EFTA00545589Set 9

2018-06-267p1,015w

those items? If yes, I can give you better pricing. Thank you Akiva Sales, QualityBath Direct Toll Free www.qualitybath.corn EFTA00545591 lit,QualityBath.com Thank you Akiva Sales, QualityBath Direct Toll Free ... www.qualitybath.com R,QualityBath.com Thank you Akiva Sales, QualityBath Direct Toll Free www.qualitybath.com QualityBath.com Thank you Akiva Sales, QualityBath Direct Toll Free www.qualitybath.com EFTA00545592 Q, ualityBath.com pi Thank you Akiva Sales ... QualityBath Direct Toll Free www.qualitybath.com I QualityBath.com Thank you , Akiva Sales. QualityBath Direr - Toll Free www.qualitybath.com QualityBath.com Thank you Akiva Sales, QualityBath Direct Toll Free mnrw.qualitybath.corn EFTA00545593 V,IQualityBath.com

https://www.justice.gov/epstein/files/DataSet%209/EFTA00545589.pdf

EFTA00545582Set 9

2018-06-267p978w

those items? If yes, I can give you better pricing. Thank you Akiva Sales, QualityBath Direct Toll Fr www.qualitybath.com EFTA00545584 Q, ualityBath.com Thank you Akiva Sales, QualityBath Direct Toll ... www.qualitybath.com QualityBath.com I Thank you Akiva Sales, QualityBath e.w,v. qua ityba ;II.uo QualityBath.com Thank you Akiva Sales. QualityBath EFTA00545585 it,'QualityBath.com Thank you Akiva Sales. QualityBath Direct Toll ... www.qualitybath.com QualityBath.com a Thank you Akiva Sales, QualityBath Direct Toll Fr www.qua a .com „QualityBath.com Thank you Akiva Sales. QualityBath Dirt, Toll F www.qualitybath EFTA00545586 RQualityBath.com Thank you Akiva Sales

https://www.justice.gov/epstein/files/DataSet%209/EFTA00545582.pdf

EFTA00544763Set 9

2018-06-278p1,155w

those items? If yes, I can give you better pricing. Thank you Akiva Sales, QualityBath Direct Toll Free www.qualitybath.com QualityBath.com EFTA00544766 Thank you Akiva Sales, QualityBath Direct Toll Free www.qualitybath.com ... ualityBath.com Thank you Akiva Sales, QualityBath Direct Toll Free www.qualitybath.com ualityBath.com lit Thank you Akiva Sales, QualityBath Direct Toll Free www.qualitybath.00m laQualityBath.com EFTA00544767 Thank you Akiva Sales. QualityBath ... reef - Toll Free www.qualitybath.com Q, ualityBath.com Thank you Akiva Sales, QualityBath Direct Toll Free www.qualitybath.com RQualityBath.com Thank you Akiva Sales, QualityBath Direct Toll Free www.qualitybath.com QuaIityBath.com EFTA00544768 Thank you Akiva

https://www.justice.gov/epstein/files/DataSet%209/EFTA00544763.pdf

EFTA00544676Set 9

2018-06-278p1,124w

those items? If yes, I can give you better pricing. Thank you Akiva Sales, QualityBath Dire. Toll I www.qualitybath.com RQ, ualityBath.com Thank you Akiva Sales, QualityBath Direct Toll Fr www.qualitybath.com ... Akiva Sales. QualtlyBath loil Fri Ihnvw.quo L, _urn StQualityBath.com a Thank you Akiva Sales, QualityBath Direct Toll Free imew.qualitybath.com QualityBath.com EFTA00544680 Thank you Akiva Sales, QualityBath Direct Toll Free www.qualitybath.com ... QualityBath.com Thank you Akiva Sales, QualityBath Lrly Toll Free wifinv.qualitybath.com ao,QualityBath.com Thank you Akiva Sales. QualityBath Cr Tol www.qualitybath.com RQualityBath.com EFTA00544681 Thank you Akiva Sales, QualityBath Direct Toll Free

https://www.justice.gov/epstein/files/DataSet%209/EFTA00544676.pdf

EFTA02308378Set 11

2018-06-284p432w

Klein Sent: Thursday, June 28, 2018 8:41 PM To: Karyna Shuliak Subject: Re: Qualitybath Order Receipt Revised Ok, will monitor card for correct charge! Thank you, Bella ... Karyna Shuliak •c ;• wrote: Hi Bella, This is the revised =rder from QualityBath with $500 discount Thank you. Everything is being =hipped to Palm Beach, but it will brought ... island (LSJ) Begin forwarded message: From: Quality Bath <aweber@qualitybath.com> Subject: Qualitybath Order Receipt Revised Date: June 28, 2018 at 12:29:00 PM AST To: Cc: Thanks for =our order

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02308378.pdf

EFTA00545431Set 9

2018-06-286p387w

From: Karyna Shuliak To: Bella Klein Subject: Fwd: Qualitybath Order Receipt Revised Date: Thu, 28 Jun 2018 20:35:14 +0000 Hi Bella, This is the revised order from QualityBath ... will brought to the island (LSJ) Begin forwarded message: From: Quality Bath Subject: Qualitybath Order Receipt Revised Date: June 28. 2018 at 12:29:00 PM AST To: IIMME

https://www.justice.gov/epstein/files/DataSet%209/EFTA00545431.pdf

EFTA00544569Set 9

2018-06-212p239w

those items? If yes, I can give you better pricing. Thank you Akiva Sales, QualityBath Direct Toll Fm itQualityBath.com EFTA00544569 Thank you Akiva Sales, QualityBath Direct - Toll Free www.qualitybath.com QuaI ... tyBath.com ct Thank you Akiva Sales, QualityBath Direct Toll Free tiQualityBath.com EFTA00544570

https://www.justice.gov/epstein/files/DataSet%209/EFTA00544569.pdf

EFTA00550567Set 9

2019-01-115p421w

From: Daphne Wallace -4I To: Karyna Shuliak -4 > Subject: Re: Qualitybath Order Receipt Date: Fri, 11 Jan 2019 16:52:19 +0000 Greetings Karyna, Thank you :) Kind regards, Daphne ... From: Quality Bath <I Date: Fri, Jan 11, 2019 at 10:13 AM Subject: Qualitybath Order Receipt To: Cc: 2. QUALITYBATH.COM EFTA00550567 Thanksfor your order! Hi Karyna, Thank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00550567.pdf

EFTA02303274Set 11

2011-06-013p289w

From: Quality Bath < > Sent: Wednesday, June 1, 2011 8:33 PM To: Subject: QualityBath Order #118878 <http://www.qualitybath.com/images/ordersummary.gif> Thank you for your order. We pride ourselves on delivering ... flags 1090780289 original-mailbox imap /INBOX remote-id 7697 sender Quality Bath < > subject QualityBath Order #118878 to 3 EFTA_R1_01174607 EFTA02303276

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02303274.pdf

EFTA02302818Set 11

2011-06-013p289w

From: Quality Bath < Sent: Wednesday, June 1, 2011 12:31 AM To: Subject: QualityBath Order #118790 <http://www.qualitybath.com/images/ordersummary.gif> Thank you for your order. We pride ourselves on delivering ... b85895 date-sent 1306888252 flags 1090780289 original-mailbox imap /INBOX remote-id 7634 subject QualityBath Order #118790 3 EFTA_R1_01173682 EFTA02302820

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02302818.pdf

EFTA02321270Set 11

2011-02-093p283w

From: Quality Bath <Info@QualityBath.com> Sent: Wednesday, February 9, 2011 8:57 PM To: Subject: QualityBath Order #110681 <http://www.qualitybath.com/images/ordersummary.gif> Thank you for your order. We pride ourselves on delivering ... date-sent 1297284992 flags 8590195713 original-mailbox imap://sarahk525@mail.mac.com/Receipts remote-id 11 subject QualityBath Order #110681 3 EFTA_R1_01231366 EFTA02321272

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02321270.pdf

EFTA00545477Set 9

2018-07-107p472w

From: Karyna Shuliak To: Akiva Pomerantz <I Cc: Quality Bath • >, brice gordon Subject: Re: Qualitybath Order Receipt Revised Date: Tue, 10 Jul 2018 15:11:14 +0000 Thank ... Friday 9:00 - 1:00 h fb gg EFTA00545482 ;t' Thank you Akiva Sales, QualityBath www.qualitynatn.com RQualityBath.com EFTA00545483

https://www.justice.gov/epstein/files/DataSet%209/EFTA00545477.pdf

EFTA00544775Set 9

2018-06-277p199w

EFTA00544778 R EFTA00544779 R EFTA00544780 Image Thank you removed by Akiva sender. Sales. QualityBath Dr Toll F r www.quu it,:. ,:.. . Image removed by sender. QualityBath. EFTA00544781

https://www.justice.gov/epstein/files/DataSet%209/EFTA00544775.pdf

EFTA00545041Set 9

2018-06-306p421w

From: LSJ GSJ • To: Karyna Shuliak Cc: Subject: Re: Qualitybath Order Receipt Revised Date: Sat, 30 Jun 2018 21:49:19 +0000 Thank you Karyna ... bath and shower fixtures. Thank you. Begin forwarded message: From: Quality Bath <I Subject: Qualitybath Order Receipt Revised Date: June

https://www.justice.gov/epstein/files/DataSet%209/EFTA00545041.pdf

EFTA00545650Set 9

2018-07-187p546w

From: LSJ GSJ To: Karyna Shuliak Cc: Subject: Re: Qualitybath Order Receipt Revised Date: Wed, 18 Jul 2018 16:10:29 +0000 Hi Karyna We need to know make ... master bath and shower fixtures. Thank you. Begin forwarded message: From: Quality Bath Subject: Qualitybath Order Receipt Revised Date: June

https://www.justice.gov/epstein/files/DataSet%209/EFTA00545650.pdf

EFTA00548008Set 9

2018-09-048p571w

From: Avi Weber To: 'brice gordon' Cc: 'Karyna Shuliak' < Subject: RE: QualityBath Order #385567 Date: Tue, 04 Sep 2018 17:22:47 +0000 Attachments: 385567deliveryernail.pdf Inline-Images: —WRD119.jpg; image001.jpg; image002.jpg ... From: brice gordon < > Sent: Tuesday, September 04, 2018 1:04 PM To: Subject: Re: QualityBath Order #385567 good afternoon Avi any updates regarding the outstanding items from this order, Tara

https://www.justice.gov/epstein/files/DataSet%209/EFTA00548008.pdf

EFTA00551638Set 9

2019-01-115p398w

From: Karyna Shuliak To: Daphne Wallace -4 Subject: Re: Qualitybath Order Receipt Date: Fri, II Jan 2019 15:53:03 +0000 Hi Daphne, Thanks for letting me know ... From: Quality Bath <1 Date: Fri, Jan 11, 2019 at 10:13 AM Subject: Qualitybath Order Receipt To: Cc: QUALITYBATH.COM Thanksfor• your order! EFTA00551638 Hi Karyna, Thank you for shopping

https://www.justice.gov/epstein/files/DataSet%209/EFTA00551638.pdf

EFTA00545659Set 9

2018-07-187p570w

From: Karyna Shuliak < > To: LSJ GSJ czi [=. Cc: <I P' Subject: Re: Qualitybath Order Receipt Revised Date: Wed, 18 Jul 2018 16:26:02 +0000 Hi Ok, I will work ... bath and shower fixtures. Thank you. Begin forwarded message: EFTA00545659 From: Quality Bath < Subject: Qualitybath Order Receipt Revised Date: June

https://www.justice.gov/epstein/files/DataSet%209/EFTA00545659.pdf

EFTA00545267Set 9

2018-07-107p441w

From: Akiva Pomerantz -1 To: Cc: Quality Bath >, Subject: Re: Qualitybath Order Receipt Revised Date: Tue, 10 Jul 2018 13:29:30 +0000 Karyna, I will set up the initial ... Friday 9:00 - 1:00 www.qualilybalh.com h fb EFTA00545272 Thank you Akiva Sales, QualityBath loll www.qualitybath.com ualityBath.com EFTA00545273

https://www.justice.gov/epstein/files/DataSet%209/EFTA00545267.pdf

EFTA02303476Set 11

2011-11-285p491w

From: Quality Bath <Info@QualityBath.com> Sent: Monda , November 28, 2011 12:46 PM To: Subject: QualityBath Order =style type="text/css"> .alert{font-family: Verdana, Arial= Helvetica, sans-serif;font-size: llpx ... date-sent 1322484364 flags 1090780289 original-mailbox imap://sarahk525@mail.mac.com/INBOX remote-id 16435 subject QualityBath Order #130741 5 EFTA_R1_01175036 EFTA02303480

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02303476.pdf