EFTA00569128Set 9
2017-10-223p495w
From: "service@paypal.com" <service@paypal.com>
To:
Subject: Receipt for Your Payment to rajesh kannan
Date: Sun, 22 Oct 2017 17:39:32 +0000
;1,paypal ... Transaction ID: 41A01120R84753401
Hello Karyna Shuliak,
You sent a payment of $225.00 USD to rajesh kannan
It may take a few moments for this transaction to appear in your account ... Merchant Instructions to merchant
rajesh kannan You haven't entered any instructions.
Shipping address - confirmed Shipping details
Karyna Shuliak The seller hasn't provided any shipping details
yet.
United States
https://www.justice.gov/epstein/files/DataSet%209/EFTA00569128.pdf
EFTA00559514Set 9
2010-11-092p241w
Sultan Bin Sulayem
Subject: Fw: EPSTEIN/JEFFREY
From: Rajesh Sankaran <
To: Lina Kurdian - Nakheel Travel; Lina Kurdian
Cc: Padmanabhan Sairam
Sent: Tue Nov 09 09:05:34 2010
Subject: EPSTEIN/JEFFREY
Sabre ... Reference:
Consultant: MR RAJESH
Passenger(s):
EPSTEIN/JEFFREY
EFTA00559514
AIR FRANCE - AF 1591 Wednesday, November 10, 2010
aarnami ,
Departs ISTANBUL, TURKEY - INTERNATIONAL at 15:15 (Nov 10)
TERMINAL
Arrives PARIS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00559514.pdf
EFTA00569515Set 9
2017-10-301p121w
From: rajesh kannan
To: Karyna Shuliak
Subject: Re: Bforbones
Date: Mon, 30 Oct 2017 13:30:15 +0000
hi the tooth parcel has arrived usa and you will receive them ... Shuliak
USA
Cell phone:
Thank you.
> On Oct 22, 2017, at 1:49 PM, rajesh kannan > wrote:
> Hi payments received for 50 anteriors.
> Reply with full shipping address with mobile
https://www.justice.gov/epstein/files/DataSet%209/EFTA00569515.pdf
EFTA00559701Set 9
2010-11-192p221w
Sultan Bin Sulayem
Subject: Fw: EPSTEIN/JEFFREY
From: Rajesh Sankaran < >
To: Lina Kurdian - Nalcheel Travel; Lina Kurdian
Cc: Padmanabhan Sairam
Sent: Tue Nov 09 09:05:34 2010
Subject: EPSTE1N/JEFFREY
Sabre ... Reference:
Consultant: MR RAJESH
Passenger(s):
EPSTEIN/JEFFREY
EFTA00559701
AIR FRANCE - AF 1591 Wednesday, November 10, 2010
aatiemo.
Departs ISTANBUL, TURKEY - INTERNATIONAL at 15:15 (Nov 10)
TERMINAL
Arrives PARIS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00559701.pdf
Total 1 0 3 0 0 0 0 1 1
Regards,
Rajesh Kumar
Associate - AM KYC
ND Global Services Pvt. Ltd. Pune
Business Bay, Wing 2, Tower A, Off Airport
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373260.pdf
Medicine, Vol 127, No 5, May 2014
Thin Khalpcy. MD, PhD'h" ACKNOWLEDGMENTS
Rajesh Janardhanan, MDa-d The authors thank Or Steven Victor and Stephanie
John Konhilas, PhDI' Squicciarini
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01929004.pdf