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"New Yak"
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Corpus: 1990-03-17 – 2025-12-01
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November 2010
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EFTA00559646
Dataset 9
2010-11-17
3p
868w
Subject:
Fwd: Travel Document - New York 1124/10
From:
Orbitz
To:
Ion Nicola Nicola <IMMIlla
…Add Reviewer Shore O out of 5 340 WEST 40TH STREET. NEW YORK CITY. MOM 03 Sin West tom the center of
New Yak
Hotel Metro Nightly raw from 3 stars $209 $188• Total Oda $210 Add Reviewer Score Al bj3 out of 6 45 West 35 SUNK Men York. 10001 0.4 Mlles South km Ike canner of HOWI York spedal Oder • 10% Off Savings] View more New York hotels CY Cal 800.550.326i 0: 051 win a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00559646.pdf
EFTA00539855
Dataset 9
2012-04-02
4p
854w
Subject:
Re: Travel Document - New York 412/12
From:
Karyna Shuliak
…dates. more Hotel Pennsylvania Nightly rates from IIw 2 stars $219* Total Price $254 jjAdd Hotel Reviewer Score 2.6 out of 5 401 7th Avenue at 33rd St, New York, 10001 0.5 Mlles Southwest from the center of New York Park Central
New Yak
Nightly rates from Vr 4 stars $642 $428* Total Price $493 ; itAdd Hotel Reviewer Score 3.5 out of 5 870 Seventh Avenue, New York, 10019 0.7 Mlles Northeast from the center of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00539855.pdf
EFTA00559571
Dataset 9
2010-11-11
3p
773w
Subject:
Fwd: Travel Document - New York 11/14/10
From:
Orbitz
To:
Christian Duvemois
…WEST 40111 STREET NEW YORK CITY. 10018 03 Mlles West from the cam. of
New Yak
2 Hotel Metro 3 stars Nightly ewes from 5479 $152• Toter Plots Strf Add Reviewer Score 41.3 out of 6 45 West 35 Street. New York. 10001 0.4 Niles South frail thecomer of
New Yak
la:ppm:tat Offer • 15% Off 724Iour Sale 30sw mow New York hotcla Or eel100,560.3268 Ito weak Mho hotelSee nansentalve I. Cues,' I tcut...,:t …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00559571.pdf
EFTA00559807
Dataset 9
2010-11-27
2p
665w
Subject:
Fwd: Prepare For Your Trip - New York 11/2&10
From:
Orbitz *t in
To:
Valdson Vicira Cotrin
…Seat is confirmed. You up to S3.000. Important may view change seats lirMatlons apply. I JEIC Buy Aldine Ticket Protector Tuesday. December 7, 2010 Amencan Airlines N 120
New Yak
John F Kennedy Intl (JFK) to Paris Ch. De Gaulle (COG) Departure (JFK): December 7.9:10 PM EST (evening) Arrival (CDC): December 8. 10:30AM CET (morning) This is an overnight flight. Class: Economy Seat: 19A I Your flight Is confirmed. Seal es confirmed. You may yiew/rhatKle…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00559807.pdf
EFTA00529988
Dataset 9
2012-01-19
3p
871w
Subject:
Fwd: Travel Document - New York 1/21/12
From:
=la
…s. <N ar m Perk Central New York Nighoy rates Fran 4 stars $244 5170" Total Price 1198 P 4Add Reviewer Score 3A I out of 5 870 SeventhAvenue.
New Yak
10019 0.7 Niles Northeast from me center of
New Yak
• 30% on your entire stay '',pecial Offer EFTA00529989 YOTEL New York at Times Nightly sales from Square Wort $199$199• 4 stars TOIal Price $230 `Add Reviewer Score 4.01 out of 5 570 Tenth Avenue. New York City…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00529988.pdf
EFTA00559813
Dataset 9
2010-11-27
2p
333w
Subject:
Fwd: Travel Document - New York 11/29/10
From:
•c•=1 1:•
To:
<IMMIIMM >
…for baggage.The fee is not included in your total trip cost.See details Monday, November 29, 2010 Orbitz Care Alerts American Airlines a 648 Fight status alerts are set up San Juan Luis Munoz Mann Intl (SJU) to
New Yak
John F for me following peope. Kennedy Intl (JFK) Departure (SJU): November 29.920 AM AST (morning) Arrival (JFK): November 29. 12:25 PM EST (afternoon) &Mad Receiving: Departure Alerts . Class: Economy Your flight is confirmed. The airline will …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00559813.pdf
EFTA00562124
Dataset 9
2011-05-23
2p
334w
Subject:
Fwd: Travel Document - New York 6/14/11
From:
Orbitz
…See details Tuesday. June 14. 2011 Orbitz Care Alerts Delta Air Unes N 2395 West Palm Bead, International (PBI) to
New Yak
La Guardia (LGA) Receiving: Departure Alerts . Departure (PSI): June 14.10:05 NA EDT (morning) Airport Achteones Arrival (LOA): June 14. 12:59 PM EDT (afternoon) Update alert settings Learn more Class: Economy Seat: 18A I Your flight is confirmed. Seat is confirmed. You may view/change seats Great rates Click for car rates New York I LGA…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00562124.pdf
EFTA00547227
Dataset 9
2018-08-20
3p
402w
Subject:
Re: ABC Carpet & Home: New Order # 100051643
From:
abc Sales
To:
Karyna Shuliak
…promotions, and events. billing information: payment method: karyna shuliak paypal express checkout payflow edition 9 east 71st street new ycS.
new yak
. 10021 united states payer email: shipping information: shipping method: karyna shuliak united parcel service - ground 9 east 71st street new ycS new york. 10021 united states EFTA00547227 item fl u qty subtotal two tiered two tiered etagere 1547396 2 5130.00 etagere 'studio natural studio natural alna linen placomat white 1466040 10 5650.00 aina linen placemat white…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547227.pdf
EFTA00474355
Dataset 9
2018-05-31
2p
273w
Subject:
Fwd: Your Reservation Confirmation for Ocean Prime - New York
From:
Lesley Groff a>
To:
Bebe
…New York OpenTable Reservation confirmed Thanks for using OpenTable! , OpenTao. Ocean Prime - New York Table for 5 on Wednesday, June 6, 2018 at 5:00 pm Name: Confirmation 4: 2109850054 See menu I Get directions 123 West 52nd Street
New Yak
. NY 10019 (212)956-1404 g-1OP ;;Op enTab enTab enTab Calendar Modify Cancel EFTA00474355 Points This reservation isn't eligible for you to collect points. Get ready to dine out! Here are a few messages from the restaurant…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00474355.pdf
EFTA01525508
Dataset 10
1p
275w
…. .. 09412 Card Purchase 0911 Dunkin 0344563 Q35 Rockaway Mead 8907 3 31 404.63 0912 Card Purchase %Mb Pin 0912 Dane Reade 1111 3Rd A New leek NY Card 8907 35 18 369 45 0913 Card Purchase 0912 CstapsiCorn 8664616446 Card 8907 39 95 33,50 0913 Card Purchase 0912 hoirttr.Cca 8663636815 Card 8907 6995 27955 0913 Card Purchase With Pin 0913 Mia Vendrig Machina
New Yak
NY Card 8907 275 276 80 J.P. Morgan Page) of 8…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525508.pdf
EFTA01347883
Dataset 10
1p
84w
…co p, co 0 oco o 9 >- 81 1-103/210 z2 AND 511 co 1 KARYNA SHULIAK al >- 0 2 DATE / -043 75 PAYTO THE ORDER OF -.(1-1LeERJ ° ?/ 07(..0 I$ DOLLARS a I** Oar ••••••• rib. ; ! DeutscheBankTrustC,ompanyAmerieas 345 Park Avenue,
New Yak
, New VIA, 10154 do./ MEMO /0 "t 7/ 1 0 14 CA--) /‘ rr tr ci LL $- tr —/ < < F Z Z W W 0 0 LL U Zz 00 EFTA01347883
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347883.pdf
EFTA01525509
Dataset 10
1p
370w
…. 0916 Card Purchase 0913 a Nact C22
New Yak
NY Card 8907 15.19 25238 0916 Card Purchase 0913 Nyc L IC NY Card 8907 24 50 227.88 C6916 Card Purslane Wash 0914 7-Elesen New York NY Card 8907 15.75 212 13 PURCHASE $5 75 CAST1 BACK 310.00 0916 Card Purchase 0915 Clupotle 0816 Farnungdate NY Card 8907 1314 198 99 09'16 Recumng Card Purchase 0915 SaimenakCan 8662797384 Cad 8907 4995 14904 0917 Inforgan Chase…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525509.pdf
EFTA01320897
Dataset 10
2002-10-01
192p
42,080w
…SueslOWEY OFFICE SERVICING YOUR ACCOUNT Bea. Steams & Co. Inc. kit Urn Stolle) Carp. Ore Veratech Cott Win BEAR 383 Medium Avenue Roder. New Tot 11201.31$0 New York.
New Yak
10179 STERNS FINANCIAL TRUST CO INC 3 ir STAlarxr IMMO DOCeTter 1.2004 TratOLCH DKenter 31. 2004 ACCOLM? muiete Cash Flow Analysis Income Summary 7145 Puna0 TNOANIR WOOER CO rib "IS Puce 'OR TO ant {AST STATnitYY Okuerter 30.2004 Opening Balance S244,955.43 U.S. Gen. Bond nt. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320897.pdf
EFTA01350623
Dataset 10
2013-12-11
1p
145w
…COUPAkT AVERMAS St TirIVASOC102 Nov TORY. NEW YORK IVA 1.'0210 12/3/2013 O III Z' 4-1 a PAY TO WE neoaeF Local 941U.O.E $ *4'730 00 rs- Pot C3 ru Seven Hundred Thety•Six and C311001""••••-•"••••••••••••••-- "*"•—"*••••."""" •""'""'"" T- ortIARS r -1 IT Local 041.UO E O 331.337 West 44th Street -
New Yak
, NY 10033 NUJ° Rich Snell acc It 00930 Annurty Fund 61 r0010070 1:02 L001033+: OS cit.2953/S8t OOO LOO …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350623.pdf
EFTA01525521
Dataset 10
1p
281w
…Card 8907 5 28 3,851 66 12/30 Ord Purchase With Pin 2/28 Unio/o 5th Ave US0031
New Yak
NY Card 8907 279 50 3.57216 12/30 Card Purchase 12/28 Nyc TIV3 (-vat Long Is fl y NY Card 11907 590 3.556.15 12/30 Card Purchase With Pin 1228 Ham Reade 11 11 3Rd A
New Yak
NY Card 8907 1339 3.552.87 12/30 Cleo Auopay OXO.X.vax)30:386…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525521.pdf
EFTA01286677
Dataset 10
3p
754w
Deutsche Bank El Deutsche Bank AG
New Yak
60 WIII Street New York. NY 10005 Sol I I tERN FINANCIAL LLC SOUTIIERN TRUST COMPANY, INC. 6100 RED 1400K QUARTER B3 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS DB AO NY PREFERRED BANKING For personal assistance call: nthia R Fanny) 27. 2017 to February 28. 2017 Summary of Account Balance(s) Account Account Number Balance DB AG NY Preferred Banking 77.000.957 S11.867,268.04 Beginning Balance st of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286677.pdf
EFTA01286680
Dataset 10
2017-02-21
3p
745w
Deutsche Bank El Deutsche Bank AG
New Yak
60 Wall Street New York. NY 10005 Sol I I tERN TRUST COMPANY. INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS DB AO NY PREFERRED BANKING For persenal assistance call: Cynthia Rodriguez Farm.) 21. 2017 to February 28.2017 Summary of Accost Balance(s) Account Account Number Balance DB AG NY Preferred Rankin S2I3 47461 Beginning Balance at of Febnuuv 21. 2017 50.00 Deposits and Other…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286680.pdf
EFTA01286752
Dataset 10
3p
773w
Deutsche Bank El Deutsche Bank AG
New Yak
60 Wall Street New York. NY 10005 THE HAZE TRUST 6100 RED HOOK QUARTER 113 ST, THOMAS 00802 UNITED STATES VIRGIN ISLANDS DB AO NY PREFERRED BANKING For personal assistance call: Cynthia Rodriguez Math 1.2017 to March 31.2017 Summary of Account Balance(s) Account Account Number Balance DR AG NY Frefanal Banking 521.011.768.09 !lc-Riming Balance at of March I. 2017 50.00 Deposits and Other Credits…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286752.pdf
EFTA01286755
Dataset 10
2017-03-01
3p
773w
Deutsche Bank El Deutsche Bank AG
New Yak
60 Wall Stftet New York. NY 10005 Sol I I tERN FINANCIAL LLC SOD:TI TRUST COMPANY, INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS DB AO NY PREFERRED BANKING For personal assistance call: Cynthia Rodriguez Math 1.2017 to March 31.2017 Summary of Account Balance(s) Account Accotui Number Balance DB AG NY Prefamd Baskin 512.956 666 47 Beginning Balance st of March I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286755.pdf
EFTA01286758
Dataset 10
3p
743w
Deutsche Bank El Deutsche Bank AG
New Yak
60 Wall Street New York. NY 10005 Sol I I tERN TRUST COMPANY. INC. 6100 RED HOOK QUARTER B3 ST711O%1.AS 00802 UNITED STATES VIRGIN ISLANDS DB AO NY PREFERRED BANKING For personal assistance call: Math 1.2017 to March 31.2017 Summary of Account Balance(s) Account Acc umber Balance DR AG NY Preferred Ranking SI.000,420.15 liegiming Balance as of March I. 2017 $213.47-1.61…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286758.pdf
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