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Corpus: 1990-03-17 – 2025-12-01
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EFTA00697249
Dataset 9
2017-05-27
9p
712w
Subject:
[Auction Alert@] Ritz-Carlton NYC Penthouse; Ocean Retreats in
Fiji
, Mexico, and Jamaica; and Mountain Views
From:
Concierge Auctions <
[email protected]
>
To:
jeevacation@gmaiLcom
From: Concierge Auctions <
[email protected]
> To: jeevacation@gmaiLcom Subject: [Auction Alert®] Ritz-Carlton NYC Penthouse; Ocean Retreats in
Fiji
, Mexico, and Jamaica; and Mountain Views in Calgary and Colorado Date: Sat, 27 May 2017 13:00:38 +0000 Concierge Auctions Logo JUST LAUNCHED SUMMER PORTFOLIO SALE I N -f-4XIA - 7`r Introducing a collection of the world's finest properties, auctioning via the Concierge Auctions mobile bidding app on June 28-29, many selling without reserve. EFTA00697249 Ritz…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00697249.pdf
EFTA00540443
Dataset 9
2018-03-31
2p
196w
Subject:
Your Amazon.com order of "
FIJI
Natural Artesian..." has shipped!
From:
"Amazon.com" <
[email protected]
>
From: "Amazon.com" <
[email protected]
> Subject: Your Amazon.com order of "
FIJI
Natural Artesian..." has shipped! Date: Sat, 31 Mar 2018 09:16:19 +0000 Hi Karina, your package will arrive: Sunday, April 1 Track package L.:; ON THE WAY
FIJI
Natural Artesian... Order #112-2905404-9272231 SHIP TO Karyna Shuliak SHIPMENT TOTAL $28.35 Return or replace items in Your Orders Frequently bought with
FIJI
Natural Ar... EFTA00540443 '
FIJI
Natural REssentia Artesian Water, Ionized Alkaline 16.9…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00540443.pdf
EFTA00532438
Dataset 9
2014-11-21
1p
173w
Subject:
Re: No more
Fiji
water
From:
1-341
To:
Karyna Shuliak
…that for making coffee and maybe for the guest.im going to put the
fiji
water on the right fridgel.and maybe Voss water is only for Mr.Epstein again as a i said its hard to find.Thank you . >> >> Sent from my iPhone >> >>> On Nov 20, 2014, at 9:43 PM, Karyna Shuliak a wrote: >>> >>> Hi Lyn, >>> Mr. Epstein asked no more
Fiji
water please. >>> Thanks, >>> Karyna. >>> >>> EFTA00532438
https://www.justice.gov/epstein/files/DataSet%209/EFTA00532438.pdf
EFTA00540430
Dataset 9
2018-03-30
1p
207w
Subject:
Your Amazon.com order of "
FIJI
Natural Artesian...".
From:
"Amazon.com" <
[email protected]
>
From: "Amazon.com" <
[email protected]
> To: Subject: Your Amazon.com order of "
FIJI
Natural Artesian...". Date: Fri, 30 Mar 2018 19:17:09 +0000 ;"Amazon Order Confirmation Hello Karina. Thank you for shopping with us. You ordered "
FIJI
Natural Artesian...". We'll send a confirmation when your item ships. Details Order #112-2905404-9272231 Arriving: Ship to: Sunday, April 1 Your Orders Total Before Tax: $25.49 Estimated Tax: S2.26 Order Total: $28.35 We hope to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00540430.pdf
EFTA00564229
Dataset 9
2018-02-13
2p
199w
Subject:
Your Amazon.com order of "
FIJI
Natural Artesian..." has shipped!
From:
"Amazon.com" <
[email protected]
>
From: "Amazon.com" <
[email protected]
> To: Subject: Your Amazon.com order of "
FIJI
Natural Artesian..." has shipped! Date: Tue, 13 Feb 2018 06:50:53 +0000 Amazon.com Hi Karina, your package will arrive: Wednesday, February 14 Track package ON THE WAY
FIJI
Natural Artesian... Order #112-5326926-5705807 SHIP TO Karyna Shuliak ;2 SHIPMENT TOTAL $22.29 Return or replace items in Your Orders Customers who bought
FIJI
Natural Ar... also bought EFTA00564229 WWI Natural 21FIJI Natural…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00564229.pdf
EFTA00551220
Dataset 9
2018-12-07
1p
209w
Subject:
Your Amazon.com order of "
FIJI
Natural Artesian...".
From:
"Amazon.com" <
[email protected]
>
From: "Amazon.com" <
[email protected]
> To: Subject: Your Amazon.com order of "
FIJI
Natural Artesian...". Date: Fri, 07 Dec 2018 04:05:40 +0000 ;,,,Amazon Order Confirmation Hello Karyna, Thank you for shopping with us. You ordered "
FIJI
Natural Artesian..." We'll send a confirmation when your item ships. Details Order #112-1629696-8141014 Arriving: Ship to: Sunday, December 9 Karyna Shuliak 301 E 66TH ST APT 8H... c b:Your Orders Total Before Tax: $22.98 Estimated…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00551220.pdf
EFTA00564226
Dataset 9
2018-02-12
2p
256w
Subject:
Your Amazon.com order of
FIJI
Natural Artesian... and 4 more items.
From:
"Amazon.com" <
[email protected]
>
From: "Amazon.com" <
[email protected]
> To: Subject: Your Amazon.com order of
FIJI
Natural Artesian... and 4 more items. Date: Mon, 12 Feb 2018 23:54:17 +0000 ;,,Amazon Order Confirmation Hello Karina, Thank you for shopping with us. You ordered "
FIJI
Natural Artesian..." and 4 other items. We'll send a confirmation when your items ship. Your purchase has been divided into 2 orders. Order 1 of 2 Order #112-1551085-8035464 Arriving: Ship to: Wednesday, February…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00564226.pdf
EFTA00551204
Dataset 9
2018-12-07
2p
193w
Subject:
Your Amazon.com order of "
FIJI
Natural Artesian..." has shipped!
From:
"Amazon.com" <
[email protected]
>
From: "Amazon.com" <
[email protected]
> Subject: Your Amazon.com order of "
FIJI
Natural Artesian..." has shipped! Date: Fri, 07 Dec 2018 15:28:30 +0000 Amazon.com Hi Karyna, your package will arrive: Saturday, December 8 Track package ielf:b ON THE WAY
FIJI
Natural Artesian... Order #112-1629696-8141014 SHIP TO Karyna Shuliak 301 E 66TH ST APT 8H... ;2, SHIPMENT TOTAL $25.62 Return or replace items in Your Orders EFTA00551204 2,A better way to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00551204.pdf
EFTA00553900
Dataset 9
2019-04-19
1p
207w
Subject:
Your Amazon.com order of "
FIJI
Natural Artesian...".
From:
"Amazon.com"
From: "Amazon.com" To: Subject: Your Amazon.com order of "
FIJI
Natural Artesian...". Date: Fri, 19 Apr 2019 01:25:52 +0000 ;,,,,Amazon Order Confirmation Hello Karyna, Thank you for shopping with us. You ordered "
FIJI
Natural Artesian..." We'll send a confirmation when your item ships. Details Order #112-8368872-5553809 Arriving: Ship to: Saturday, April 20 Karyna Shullak Your Orders Total Before Tax: $23.69 Estimated Tax: $2.10 Order Total: $26.39 We hope to see you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00553900.pdf
EFTA00545879
Dataset 9
2018-07-23
2p
282w
Subject:
Your Amazon.com order of
FIJI
Natural Artesian... and 6 more items.
From:
"Amazon.com"
From: "Amazon.com" To: Subject: Your Amazon.com order of
FIJI
Natural Artesian... and 6 more items. Date: Mon, 23 Jul 2018 18:59:16 +0000 ;,Amazon Order Confirmation Hello Karyna, Thank you for shopping with us. You ordered "
FIJI
Natural Artesian..." and 6 other items. We'll send a confirmation when your items ship. Your purchase has been divided into 2 orders. Order 1 of 2 Order #111-2818455-4135427 Arriving: Ship to: Wednesday, July 25 Karyna Shuliak Your…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00545879.pdf
EFTA00502758
Dataset 9
1p
25w
From:
"+1100"
From: "+1100" BEGIN:VTIMEZONE TZID:
Fiji
X-ENTOURAGE-TZID:53 X-ENTOURAGE-CFTIMEZONE:Pacific/
Fiji
BEGIN:STANDARD DTSTART:20090101T030000 RRULE:FREQ=YEARLY;INTERVAL=1;BYDAY=4SU;BYMONTH=1 TZOFFSETFROM:+1300 TZOFFSETTO:+1200 TZNAME:Standard Time END:STANDARD BEGIN:DAYLIGHT DTSTART:20090101T020000 RRULE:FREQ=YEARLY;INTERVAL=1;BYDAY=4SU;BYMONTH=10 TZOFFSETFROM:+1200 TZOFFSETTO:+1300 TZNAME:Daylight Savings Time END:DAYLIGHT END:VTIMEZONE EFTA00502758
https://www.justice.gov/epstein/files/DataSet%209/EFTA00502758.pdf
EFTA00688434
Dataset 9
2017-06-01
6p
573w
Subject:
[Auction Alert@] Private Retreats in the Rocky Mountains and New England
From:
Concierge Auctions •cl
To:
[email protected]
…Without Reserve Selling Without Reserve Bidding open until June 2nd Bidding open until June 6th Bid on June 6th Vanua Levu,
Fiji
North Shore Long Islands Koro Islands,
Fiji
Vanua Levu,
Fiji
North Shore Long Island, NY Koro Island,
Fiji
Previously $8.8M Previously $3.695M Previously $18.995M Selling Without Reserve Selling at or Above $2.75M Selling Without Reserve Bid on June 28th Bidding open until June 22nd Bid on June 28th Denver Area, Colorado Ritz-Carlton Penthouse…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00688434.pdf
EFTA00654717
Dataset 9
2017-07-07
6p
359w
Subject:
[Featured Films] Breathtaking Mountain Views in Montana and Colorado
From:
Concierge Auctions <1
To:
[email protected]
…CT Dayton/Sheridan Area, WY Auction July 28th Auction July 27th Previously $2.5M Previously $17.5M Selling Without Reserve Selling Without Reserve EFTA00654720 G. Koro Island.
Fiji
Jackson Hole Area, WY Koro Island,
Fiji
Auction July 27th Auction August 30th Previously $40M Previously $18.995M Selling at or Above $15M Selling at or Above $4M Bidding Now Open Bidding Now Open WATCH ALL FILMS ON THE BLOG ;This is What Chinese Investors Are ;Il Travel the World with a ;,'…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00654717.pdf
EFTA00101150
Dataset 9
2019-06-14
1p
100w
… Sent from my iPhone On Jun 14, 2019, at 4:38 PM, (USANYS) < wrote: Sorryeame up twice instead on- adding alLOyet.t. VCRA:11.
FIJI
I Hi all, I am heading to Bermuda with my family tomorrow morning, and will be back in the office next Thursday. As I think you knowMs now back. (As an FYI, I will also likely be out the two days following July 4th). You will likely have a draft Epstein prosecution memo and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101150.pdf
EFTA02115654
Dataset 10
2014-02-10
1p
186w
From:
Lesley Groff
To:
William Spea
…from my iPhone On Feb 9, 2014, at 11:47 PM, William Spear wrote: Hi Lesley, I am currently in
Fiji
and enjoying some down time. As you know, I did speak with Jeffrey a couple weeks ago and told him I'd send him the attached White Paper. He asked me to call him "in two weeks" — that request based on my sending this immediately after our talk. Please let him know that this has arrived, obviously long delayed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02115654.pdf
EFTA02303449
Dataset 11
2014-11-21
1p
213w
Subject:
Re: Please DO NOT drink the Voss water
From:
Karyna Shuliak <
To:
Lesley Groff
… Because he asked yesterday to get rid of=all the
Fiji
water in the fridge and only use Voss from now on. >» On Nov 21, 2014, at 10:05 AM, Lesley Groff < >» wrote:=>» Please do not drink the Voss Water at the house! The Voss water is only=for Jeffrey...please drink the
Fiji
water from the fridge on the right hand=side of the kitchen... >» The Voss water is very expensive and it is for Jeffrey only…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02303449.pdf
EFTA02311658
Dataset 11
2p
250w
Subject:
Your Instacart order receipt
From:
Instacart <
[email protected]
>
…Beverages <https://d2l=r5mha7bycj.cloudfront.net/product-image/file/thumb_58ac1032-60bc-43b6-95d0=78cd196c6ad9.jpg>
Fiji
Natural Artesian Water (1It) 11 x $2.89 $31.79 Adjustments 1 Replacements <https://d2Inr5mha7byc=.cloudfront.net/product-image/file/thumb_b4d28a30-1701-438a-918d-142117d96=c4.jpg>
Fiji
Natural Artesian Water (1.51) 11 x $3.19 <https://d2Inr5mha7bycj.cloudf=ont.net/product-image/file/thumb_58ac1032-60bc-43b6-95d0-78cd196c6ad9.jpg>
Fiji
Natural Artesian Water (1It) 11 x $2.89 Order Totals Items Subtotal $…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311658.pdf
EFTA00550505
Dataset 9
2019-01-16
2p
197w
Subject:
Your Amazon.com order of "LJY 100 Pieces White Lace..." and 6 more items has shipped!
From:
"Amazon.com"
…Thursday, January 17 Track package ON THE WAY LJY 100 Pieces White Lace... +6 more items Order #111-0613278-5701032 SHIP TO Sonam Dema 9 E 71ST ST... SHIPMENT TOTAL $69.15 Return or replace items in Your Orders EFTA00550505 Buy it again L;2,
Fiji
Natural lainstinct Artesian Water, Ultimate Protein 33.8 Fl Oz (Pack Grain Free of 12) Recipe Natural Cat Food & Toppers by
Fiji
Natural Artesian... Instinct Ultimate... $22.98 $29.99 Unless otherwise noted. items…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00550505.pdf
EFTA00547022
Dataset 9
2p
171w
Subject:
Your order of 2x "Petsfit 18"x11"x11..." has shipped!
…it again EFTA00547022 2,'Nature's SJFIJI Natural Miracle Artesian Water, Disposable Litter 33.8 Fl Oz (Pack Box, Jumbo, 2- of 12) Pack Nature's Miracle...
FIJI
Natural $10.49 Artesian... $23.59 Unless otherwise noted. items sold by are subject to sales tax in select states in accordance with the applicable laws of that state. If your order contains one or more items from a seller other than . it may be subject to state and local sales tax…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547022.pdf
EFTA00545920
Dataset 9
2018-07-24
2p
195w
From:
"Amazon.com"
From: "Amazon.com" To: Subject:Your Prime order of "
FIJI
Natural Artesian..." has shipped! Date: Tue, 24 Jul 2018 14:30:20 +0000 Lej ; Amazon.com Hi Karyna, your Prime l4Cprime package will arrive: box icon Wednesday, July 25 Track package ON THE WAY
FIJI
Natural Artesian... Order #111-2818455-4135427 SHIP TO Karyna Shuliak ; 11., SHIPMENT TOTAL $28.35 Return or replace items in Your Orders EFTA00545920 Buy it again i,LitterMaid laNature's Large Crystal Miracle 99% Dust…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00545920.pdf
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