document_description: The document contains a reference number EFTA00520492 but lacks additional context or content to classify it into a specific category or extract further details.


source: doj

document_description: The document appears to be a promotional or humorous message about garlic bread, with a play on words and a call to share the message. It includes a reference number EFTA00520493.


document_description: A short congratulatory message for a birthday.


document_description: The document contains a birthday greeting and some unrelated text, including a reference number.


document_description: The document contains a reference number EFTA00520496 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00520497 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520498 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520499 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520500 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number 'EFTA00520501' but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00520502 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number 'EFTA00520503' but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00520504 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a list of seemingly random words or codes, including 'Balts', 'Red Hill', 'CHEAPIC', 'Main Grasch', 'FLAXSEED', 'REAL&', 'DARR', and 'EFTA00520505'.


document_description: The document contains a reference number EFTA00520506 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520507 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520508 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains the identifier EFTA00520509 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520510 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520511 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520512 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520513 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains information about a Miele product, possibly an appliance, with a power range of 300 to 1200 watts. It is made in Germany. An EFTA ID is also mentioned.


document_description: The document contains a reference number EFTA00520515 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520516 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520517 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520518 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520519 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains the identifier EFTA00520520 but lacks additional context or content to classify it further.


document_description: The document contains the text 'Google' followed by an EFTA ID 'EFTA00520521'. No additional context or information is provided.


document_description: The document contains the identifier EFTA00520522 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520523 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains the text 'BALY' and an EFTA ID 'EFTA00520524'. No additional context or information is provided.


document_description: The document appears to be a promotional or informational piece about a workout program called 'The Minute Butt Workout'.


document_description: The document contains a reference number EFTA00520526 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520527 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520528 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number 'EFTA00520529' but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a series of seemingly random words and numbers, including 'ионно', '365', 'AHREOLE', 'STALLAN BLEK', and 'EFTA00520530'. There is no clear context or recognizable information provided.


document_description: The document contains a reference number EFTA00520531 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a URL and some text in different languages, possibly indicating categories or sections. It also includes a reference number 'EFTA00520532'.


document_description: The document contains the text 'Raisin Bran' and an EFTA ID 'EFTA00520533'. No additional context or information is provided.


document_description: The document contains a reference number EFTA00520534 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00520536 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number 'EFTA00520537' but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520538 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00520539 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00520540 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520541 but lacks additional context or content to classify it further.


document_description: The document contains a reference number EFTA00520542 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520543 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520544 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520545 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520546 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number 'EFTA00520547' but lacks additional context or content to classify it further.


document_description: The document contains a reference number EFTA00520548 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520549 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520550 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520551 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520552 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520553 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number but lacks additional context or content to classify it further.


document_description: The document contains a reference number EFTA00520555 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520556 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520557 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520558 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520559 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains the text '3 TEAS' followed by an EFTA ID 'EFTA00520560'. No additional context or information is provided.


document_description: The document discusses the decrease in men's sperm quality starting at age 35.


document_description: The document contains a reference number EFTA00520562 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520563 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520564 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number 'EFTA00520566' but lacks additional context or content to classify it further.


document_description: The document contains a reference number EFTA00520567 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520568 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520569 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520570 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520571 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520572 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520573 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520574 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520575 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520577 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00520578 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00520579 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00520580 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520581 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520582 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00520583 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520584 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520585 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520586 but lacks additional context or content to classify it further.


document_description: The document contains a reference number EFTA00520587 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520588 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520589 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520590 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520591 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00520592 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520593 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520594 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520595 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00520596 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520597 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520598 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520599 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520600 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520601 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains the identifier EFTA00520602 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00520603 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520604 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520605 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00520606 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00520607 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520608 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520609 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520610 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520611 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number 'EFTA00520612' but lacks additional context or content to classify it into a specific category. It does not contain any identifiable information related to flights, celebrities, or other key entities.


document_description: The document contains a reference number EFTA00520613 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520614 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number 'EFTA00520615' but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a code or reference number 'EFTA00520616' and some text that appears to be related to a delivery or shipping service, possibly UPS. The text includes 'NY 100 9-43', 'UAMI', and 'UPS NEXT DRY SWER'.


document_description: The document contains a reference number EFTA00520617 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number 'EFTA00520618' but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00520619 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains the text 'BIG RINCESS' and an EFTA ID 'EFTA00520620'. No additional context or information is provided.


document_description: The document contains a reference number 'EFTA00520621' but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains the text 'MGO' and an EFTA ID 'EFTA00520622'. No additional context or information is provided.


document_description: The document contains a reference number 'EFTA00520624' but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520625 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520626 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520627 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00520628 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520629 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520630 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00520631 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520633 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520634 but lacks additional context or content to classify it further.


document_description: The document contains a reference number EFTA00520635 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00520636 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number 'EFTA00520637' but lacks additional context or content to classify it further.


document_description: The document contains a reference number EFTA00520638 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520639 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520640 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520641 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00520642 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00520644 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00520645 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520646 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520647 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains the identifier EFTA00520648, but no additional context or content is provided to classify it further.


document_description: The document contains a reference number EFTA00520649 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains the identifier EFTA00520650 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00520651 but lacks additional context or content to classify it further.


document_description: The document contains a reference number EFTA00520652 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains the text 'AROM' and an EFTA ID 'EFTA00520653'. No additional context or information is provided.


document_description: The document contains a reference number EFTA00520654 but lacks additional context or content to classify it further.


document_description: The document contains a reference number EFTA00520655 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520656 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00520657 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520658 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520659 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520660 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520661 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520662 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520663 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number 'EFTA00520664' but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00520665 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00520666 but lacks additional context or content to classify it further.


document_description: The document contains a reference number EFTA00520667 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00520668 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520669 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00520670 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00520672 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: Order confirmation for various uniforms and promotional items from Best Buy Uniforms. The order includes items such as work pants and tunics, with a total cost of $133.03, including shipping. No taxes were applied.


document_description: A partially filled invoice from GLORIA ART for indoor and outdoor furniture. The invoice includes fields for quantity, description of goods, unit price, and amount. A business card for 'MARSEL' is affixed to the invoice.


document_description: Confirmation for round trip transfer between Narita Airport and Grand Hyatt Tokyo for Mr. [Name Redacted]. Includes details of arrival and departure flights, car type, fare, and cancellation policy.


document_description: Confirmation for round trip transfer between Narita Airport and Grand Hyatt Tokyo for a guest named Mr. The arrival is on 4th May 2018 with Garuda Indonesia #880 and departure on 7th May 2018 with All Nippon Airways #10. The car type is a black sedan with a fare of JPY48,000 per one way, charged to the room. Cancellation policy applies.


document_description: A contract between Bilotta Kitchens of New York, LLC and Anthony Barret for kitchen renovation services at 301 East 66th Street, New York, NY. The contract includes details on materials, services, payment schedule, and terms and conditions.


document_description: A pre-sale advice document from Stair Galleries for an English and Continental Exposition Sale on March 30, 2012. It includes details of a lot featuring a Chinese Gilt-Lead Figure of a Man on a Donkey.


document_description: A letter from Darren K. Indyke addressing a shipment issue regarding three crates containing bark panels ordered over a year ago. The shipment was delayed and not delivered as promised, and the letter warns of potential fraud reporting if the issue is not resolved by a specified deadline.


document_description: A letter from an interior designer with over 25 years of experience, explaining the need for specialized business professionals in the design industry. The letter emphasizes the importance of business acumen in artistic fields and the difficulty in finding professionals with the right combination of skills.


document_description: A quotation letter from Hatteras for a project named 'Stretch Canvas' including details on sizes, materials, pricing, and terms.


document_description: A quotation letter from Hatteras for a project named '5 Palms Final'. The quote includes details such as project description, estimate number, sizes, proofing, stock, inks, bindery, packaging, shipping, pricing, and schedule. The price is valid for 30 days and subject to review.


document_description: The document contains a reference number EFTA00520702 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: A completed PayPal transaction by Jeffrey Epstein using a Virtual Terminal Transaction with American Express. The total amount was $6,500.00 USD with a net amount of $6,272.50 USD after fees.


document_description: Invoice for photography services provided by Michael Weinstein to Jeffrey Epstein, including a photography fee for 50 photos at a rate of $130.00 each, totaling $6,500.00. The invoice indicates that the amount has been paid.


document_description: Invoice from PUBLICIDE INC. for writing pads with a total balance due of $3288.03. The invoice includes details on the product specifications, additional costs, and payment terms.


document_description: Invoice from Christopher Hyland Incorporated to Jeffrey Epstein for the purchase of Ursus Velvet fabric.


document_description: Invoice for Jeffrey Epstein from Christopher Hyland Incorporated for the purchase of Hyland Ultrasuede fabric.


document_description: Invoice from Christopher Hyland Incorporated to Jeffrey Epstein for the purchase of Hyland Ultrasuede fabric. Total amount due is $13,628.98, including tax and shipping.


document_description: Invoice from JSC Interiors LLC to Jeffrey Epstein for fabric purchase.


document_description: Invoice from Christopher Hyland Incorporated to JSC Interiors LLC for fabric and shipping services. Total amount due is $8,065.00 with a credit card payment of $7,440.00 made on 7/25/2018. Shipping to be determined, using client's FedEx account.


document_description: Invoice from Christopher Hyland Incorporated to JSC Interiors LLC for the purchase of 40 yards of Haze fabric for a kitchen banquette, totaling $7,440.00, paid via AMEX credit card.


document_description: Invoice from Christopher Hyland Incorporated to JSC Interiors LLC for the purchase of Haze fabric. Total amount due is $7,440.00.


document_description: Invoice from Christopher Hyland Incorporated to LSJE, LLC for the purchase of 40 yards of Haze fabric, totaling $7,440.00. Payment made via AMEX credit card. Delivery expected by September 10-15, 2018.


document_description: Invoice from Christopher Hyland Incorporated for a purchase by customer JSC11, Job ID: EPSTEIN. The invoice includes 40 yards of Haze fabric and shipping & handling for oversized packages. Total amount is $8,065.00, paid via AMEX credit card.


document_description: Invoice from Upper Canada Stretchers Inc. for a custom extra heavy-duty standard stretcher frame.


document_description: Invoice from Christopher Hyland Incorporated to LSJE, LLC for fabric purchase. Total amount due is $13,856.53.


document_description: Invoice from Christopher Hyland Incorporated to Stephen Bastone, Inc. for Villa Galtarossa silk fabric.


document_description: Invoice from Christopher Hyland Incorporated to Stephen Bastone, Inc. for the purchase of Broccatelle Silk, Linen Platinum fabric. Total amount due is $78,203.83.


document_description: Invoice from Christopher Hyland Incorporated to Stephen Bastone, Inc. for Penelope Terry Cloth. Total due is $12,585.96 including tax and shipping.


document_description: The document contains a reference number EFTA00520722 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number 'EFTA00520723' but lacks additional context or content to classify it into a specific category or extract further details.


document_description: A fax transmission cover sheet and an EIN verification letter from the IRS addressed to a taxpayer in New York. The letter confirms the Employer Identification Number (EIN) and provides instructions for its use on federal tax forms.


document_description: This document is a sales contract for ABC Broadloom, detailing the sale and installation of carpet at 881 Broadway, New York. The total amount of sale is $3,576.75 with a delivery charge of $185. The document outlines terms and conditions for the sale, including payment methods, installation requirements, and liability disclaimers.


document_description: This document is a transaction receipt for a purchase made at Artistic Tile A.D. Building in New York, NY. The transaction was completed on December 19, 2011, for a total amount of $2,307.16 using an American Express credit card. The receipt includes details such as the transaction ID, authorization code, and billing and shipping information. Additionally, it contains a sales order with itemized details of the products ordered, including quantities, prices, and descriptions. The document also outlines the conditions of sale, payment terms, shipping, and return policies.


document_description: This document is a transaction receipt from the NMI Payment Gateway for a successful card sale by Artistic Tile A.D. Building. The transaction was completed on December 19, 2011, for an amount of $519.90 using an American Express card. The billing address is 301 E 66TH STREET APT 14G, New York, NY 10065, and the merchant address is 150 East 58th St, New York, NY 10155. The order ID is 544908, and the transaction ID is 1529861746.


document_description: Invoice for carpet purchase from Patterson, Flynn & Martin for client HELI, with details on carpet type, size, and cost.


document_description: Invoice for carpet installation in a bedroom and two closets, including delivery and labor.


document_description: Invoice for carpet purchase and installation from ABC Carpet & Home. The sale was made on August 30, 2012, with a total sale amount of $300.00 paid via American Express. Additional delivery charge of $185.00 is noted. The invoice includes details about the carpet installation and associated fees.


document_description: Proforma invoice from Patterson, Flynn & Martin for a job at 301 East 66th Street, New York, NY 10065. The invoice includes details of a carpet installation job with a total cost of $5,191.16, a payment of $2,384.00, and a balance of $2,807.16. The invoice outlines terms and conditions related to the sale and installation of the carpet.


document_description: This document is an Importer Security Filing (ISF) Information Sheet, detailing shipping information for a transaction involving OMBRELLIFICIO ADRIAMARE DI in Italy and a buyer in St. Thomas. It includes seller, buyer, consolidator, and container stuffing location details, as well as shipping and vessel information.


document_description: Invoice for a canvas print ordered by a customer in New York, NY, with itemized tax summary and total amount due.


document_description: The document is an Importer Security Filing (ISF) information sheet detailing shipping information including seller, buyer, consolidator, container stuffing location, and vessel details. It includes a correspondence between Marco Moretti and Laura Montenegro regarding a correction in the House Bill of Lading number.


document_description: Invoice for the purchase of an Eiffel Chair with delivery and setup, sold to Karina Chilliha. Total amount of $190.45 paid via Amex. Delivery and invoice balance are both $0.


document_description: Proforma invoice for a job involving the sale and installation of a carpet. The invoice includes details such as job number, sales person, shipping address, and itemized costs including tax. The total amount is $5,191.16 with a balance of $2,807.16 after a payment of $2,384.00. A deposit of 50% is required prior to delivery.


document_description: A request form for accessing radiology breast imaging records from the Dubin Breast Center at Mount Sinai. The form includes options for requesting imaging reports, specifying dates of service, and choosing the format of imaging (CD or film). It also outlines the patient's understanding and authorization for the release of health information.


document_description: This document is a 2016 Form 1099-INT from Deutsche Bank Trust Co. Americas, detailing interest income for the recipient. The total interest income reported is $17.15, with no early withdrawal penalty, federal income tax withheld, or other deductions.


document_description: A credit card authorization form for a transaction with TOP HAT UNIFORM INC. The form includes redacted customer details, credit card information, and authorization signature by Karyna Shuliak.


document_description: Authorization for Artefacto to charge an Amex credit card for a purchase order agreement.


document_description: This document is an invoice for SLK DESIGNS LLC for the purchase of a Venetian Outdoor Side Table. The total amount due is $976.66, including sales tax and shipping. The invoice outlines payment conditions, terms and conditions, and warranty information. The delivery address is in Palm Beach, FL.


document_description: Credit card authorization form for a transaction with Top Hat Uniform Inc. for the amount of $820.00, authorized by Karyna Shulikak.


document_description: Form W-4 is used by employees to indicate their tax situation to their employer, so the employer can withhold the correct federal income tax from the employee's pay. The form includes instructions for claiming exemptions and allowances, and it must be completed and signed by the employee.


document_description: This document contains sales order details for reservations at Bloomingdale's, including customer information, delivery dates, item descriptions, and pricing.


document_description: This document contains sales reservation details for two transactions at Bloomingdale's, The Gardens store, reserved by Jacqueline Juzwiak. The first reservation includes multiple items such as a black king frame and mattresses, totaling $34,498.94. The second reservation includes a hotel chair, totaling $702.19.


document_description: This document certifies participation in 36 hours of Continuing Dental Education on Mastering Form and Layering with Direct and Semi-(in)direct CAD/CAM Composite Resin Restorations, conducted by Pascal Magne and Robert E. Lamb.


document_description: This document is an employee enrollment form for UnitedHealthcare, filled out by an executive assistant hired on 08/20/2018. The form includes personal information, coverage selections, waiver of coverage for spouse, and terms and conditions for participation in the healthcare plan. The employee has declined coverage for their spouse and has selected a primary care physician and dentist. The form also includes life insurance beneficiary information and prior medical insurance details.


document_description: An absentee ballot application for a voter in the Virgin Islands, requesting a general election ballot due to being out of the election district for less than 90 days prior to the election.


document_description: Invoice from STARK SHOWROOM for carpet installation at Shuliak Residence. Total amount is $25,993.91 with a deposit of $13,000.00 already paid. Balance due is $12,993.91.


document_description: Shipment details for a package sent via Chrono Express service from The Conran Shop in Paris to Karyna Shuliak in Palm Beach, USA. The package weighs 30 kg and contains 'bijoux fantaisie'.


document_description: This document contains detailed information regarding a scheduled breast MRI appointment at Schaffer, Schonholz & Drossman, LLP. It includes appointment details, preparation instructions, billing procedures, and guidelines for the MRI procedure. It also provides information on gadolinium-based contrast agents, patient demographics, and pre-certification requirements for insurance purposes.


document_description: A travel insurance policy was purchased from Allianz Global Assistance on 05/22/2017, valid until 05/22/2018. The policy includes benefits such as Emergency Medical Transportation ($250,000) and Emergency Medical and Dental Benefit ($50,000).


document_description: Ticket for Robot Heart Halloween event ordered by Karyna Shuliak. Event to be held at 1108 Oak Point Avenue, Bronx, New York, NY 10474. Ticket type: Saturday - Tier 3, priced at $133.58. Payment completed via Eventbrite.


document_description: Proposal for bath renovation at 301 East 66 St., New York, NY, Apt. 8H. Includes gutting bath, converting tub to shower, installing new plumbing, tiles, electric wiring, sink, toilet, faucet, painting, and installing various fixtures.


document_description: The document contains a reference number EFTA00520784 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00520785 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: Order confirmation from Quality Bath for a Dornbracht Tara I-land Shower Set. The order includes 4 items shipped to Palm Beach, FL. The document provides shipping details, tracking number, and delivery instructions.


document_description: The document contains a reference number EFTA00520789 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00520790 but lacks additional context or content to classify it further.


document_description: The document contains a reference number EFTA00520791 but lacks additional context or content to classify it further.


document_description: This document is a quote and conditions of sale from Artistic Tile for JSC Interiors, LLC. It includes details of the order, terms of sale, and conditions for returns, cancellations, and warranties. The document outlines the responsibilities of the buyer and the seller, including inspection requirements and payment terms. It also specifies the legal jurisdiction for any disputes.


document_description: This document is a quote from Artistic Tile for an order placed by The Saint James Group. The order includes various tiles and materials with specific terms and conditions for delivery, payment, and returns. The total order amount is $15,229.00, with additional freight and packing charges. The document outlines the conditions of sale, including inspection requirements, payment terms, and warranty disclaimers.


document_description: Sales order for tile and related materials from Artistic Tile to LSJE, LLC (Jeffrey Epstein) for a project in St. Thomas. The order includes various tile products, sealers, and a pallet program. The total order amount is $2,477.19, with a deposit of the same amount, leaving a balance of $0.00. The document outlines terms and conditions of sale, including inspection requirements, payment terms, and return policies.


document_description: This document is a quote from Artistic Tile for Jeffrey Epstein, detailing an order for tiles and related materials. The order is to be shipped to LSJE, LLC in St. Thomas via Tropical Shipping. The total order amount is $2,477.19, with terms requiring balance due prior to delivery. The document includes conditions of sale, payment terms, and shipping instructions.


document_description: The document contains a reference number EFTA00520804 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains an invoice and a quote from Flooring Liquidators for flooring installation at 9 East 71st St, NYC. The invoice details the purchase of Mannington Sobella Classics flooring and associated services, with a total cost of $16,804.76. A deposit of $11,000 was made, leaving a balance of $5,804.76. The quote, sent by Art Hamelin, outlines costs for Armstrong Alterna and sheet vinyl flooring options, with discrepancies noted by the customer regarding installation details.


document_description: An invoice from Lee Jofa to SLK Designs for fabric purchases, detailing items, quantities, prices, and total amounts. The invoice is fully paid.


document_description: Invoice from Kravet for fabric purchase, including details of items, shipping, and payment.


document_description: The document contains a reference number 'EFTA00520810' but lacks additional context or content to classify it further.


document_description: The document contains a reference number EFTA00520811 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number but lacks additional context or content to classify it into a specific category or extract further information.


document_description: This document includes a quotation for Porcelanosa products and details about financing options through Wells Fargo. The quotation is for a special order item with specific terms and conditions regarding returns and cancellations. The financing section outlines various no-interest options and benefits of the Porcelanosa Product Solutions credit card program.


document_description: Sales order for Richfield Enterprise Inc. from Porcelanosa for various tile and bath products. Includes payment, cancellation, and return policies.


document_description: Acknowledgment of order for a marble-topped dining table with an artistic metal base, including details of the table's design, dimensions, and pricing. The document includes shipping and payment instructions for delivery to St Thomas, USA.


document_description: This document is a Florida Auto Insurance Identification Card for a 2002 Mercedes S500, insured by Jeffrey E. Epstein under policy number 0004559306 with Commerce and Industry Ins. Co. The card is effective from 07/15/2010 and includes personal injury protection benefits, property damage liability, and bodily injury liability. It is valid for one year from the effective date and must be kept in the insured vehicle.


document_description: This document is a Florida Auto Insurance Identification Card for a 1967 MINI MOKE, issued by Commerce and Industry Ins. Co. The policy number is 0004284329, effective from 03/19/2011. It covers Personal Injury Protection, Benefits, Property Damage Liability, and Bodily Injury Liability. The card is valid for one year from the effective date. It includes instructions for accident reporting and notes that misrepresentation of insurance is a misdemeanor.


document_description: Invoice for various shadow box items including mushroom coral, plato coral, clam, starfish, and nautilus. Includes estimated freight and sales tax.


document_description: Karyna Shuliak, the defendant in a divorce action, admits service of the summons and complaint for divorce, consents to an uncontested divorce, and waives various rights including spousal support and equitable distribution. She acknowledges understanding the implications of the divorce on health insurance and confirms there are no children from the marriage.


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for a hotel stay at Le Meridien Etoile in Paris, France. The itinerary includes hotel details, rates, and terms and conditions related to the travel services provided by American Express. It also includes legal disclaimers and information about consumer protection funds in California, Washington, and Nevada.


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for a trip on August 24, 2012. It includes flight details for Delta Airlines flights from St Thomas, Virgin Islands to Atlanta, GA, and then to Tri City Airport, TN. The itinerary is a reservation only and requires ticketing authorization by August 20, 2012. Additional information includes loyalty program details, airline record locators, and terms and conditions related to the travel services.


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for a trip on August 24, 2012. It includes flight details for Delta Air Lines flights from St Thomas, Virgin Islands to Atlanta, GA, and then to Tri City Airport, TN. The itinerary is a reservation only and requires ticketing authorization by August 23, 2012. It also includes loyalty program information, airline record locators, and additional travel instructions and disclaimers.


document_description: This document is an invoice from American Express Travel for flight arrangements made on Delta Air Lines. It includes ticket information, travel details, flight information, loyalty programs, and additional terms and conditions related to the travel services provided.


document_description: This document is an invoice from American Express Travel for flight arrangements made through Centurion Travel Service. It includes details of flights with British Airways, including departure and arrival times, seating class, and total charges. The document also outlines terms and conditions related to travel arrangements and liability statements.


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for a trip involving flights with British Airways. It includes flight details from London Heathrow to Bahrain and back, as well as a connecting flight from London to New York JFK. The document outlines seating arrangements, class of travel, and additional travel information. It also includes terms and conditions related to travel services and consumer protection information for various states.


document_description: This document is an invoice from American Express Travel for flight arrangements made on August 22, 2012. It includes ticket information, flight details, and terms and conditions related to the travel services provided. The invoice outlines the total charges to American Express, including base fare and government taxes/fees.


document_description: This document is an invoice from American Express Travel for a flight booked on Air France. The flight departs from Washington Dulles, DC, to Paris De Gaulle, France, on September 29, 2012. The total charge for the ticket is $6,445.70, which includes a base fare and government taxes/airline-imposed fees. Additional information about baggage fees, flight reconfirmation, and hotel accommodations is provided.


document_description: This document is an invoice from American Express Travel for a flight booked with United Airlines. The flight details include a departure from San Francisco, CA to Newark, NJ on June 26, 2012, in first class. The total charge for the ticket is $1,634.80, which includes a base fare and government taxes/fees. Additional information about baggage fees, flight reconfirmation, and hotel accommodations is provided. The document also includes liability and intermediary disclosure statements from American Express.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from Minsk, Belarus to New York, USA, with a stopover in Moscow, Russia. The itinerary includes flight details for Aeroflot Russian flights on August 8, 2012, and return flights on August 19 and 20, 2012. It also provides information on hotel accommodations in New York and terms and conditions related to the travel services.


document_description: Travel itinerary for a flight from St Thomas, Virgin Islands to New York JFK, NY on April 8, 2012, via American Airlines. The itinerary includes flight details, travel conditions, and liability statements from American Express Centurion Travel Service.


document_description: This document is an invoice from American Express Travel for a trip booked through Centurion Travel Service. It includes flight details for British Airways flights from New York to London, London to Bahrain, and return flights. The total charged to American Express is $5,723.70, which includes a base fare and government taxes/airline fees. The document also outlines travel details, flight information, and additional messages regarding travel policies and conditions.


document_description: This document is an invoice from American Express Travel for flight arrangements made on United Airlines. It includes ticket information, flight details, and additional travel services offered by American Express. The total charge for the ticket is $719.60, which includes base fare and government taxes/fees. The document also outlines terms and conditions related to travel arrangements and liability statements.


document_description: This document is an invoice from American Express Travel for flight arrangements made for a customer. It includes details of flights with Delta Air Lines from New York to Salt Lake City and then to Jackson Hole, with total charges of $838.60. The document also provides information on baggage fees, loyalty programs, and additional travel services offered by American Express.


document_description: Amazon order receipt for Jeffrey Epstein, including Colgate toothbrushes and Dawn dish soap, shipped to Palm Beach, FL.


document_description: Amazon order receipt for a multi-purpose waterproof poly tarp cover, ordered by Jeffrey Epstein and billed to Richard Kahn.


document_description: Receipt for the redemption of 500,000 Membership Rewards points for five $1000 Saks Fifth Avenue gift cards, shipped to Jeffrey E. Epstein.


document_description: This document is a Bill of Lading for a shipment by Tropical Shipping and Construction Company Limited. The shipper/exporter is LSJE, LLC, and the consignee is also LSJE, LLC, located in St. Thomas, USVI. The shipment includes items such as Progress Lighting and Rigid Rubber Rail, with a total gross weight of 353 lbs. The insured value of the shipment is $15,292.56, and various charges are listed, totaling $736.56. The document includes shipment numbers, references, and clauses related to the shipment.


document_description: This document is a sales order from artefacto for JSC Interiors LLC, detailing the purchase of various outdoor furniture items. The total amount is $35,201.41, paid by credit card authorized by Jeffrey Epstein. The document includes terms and conditions of sale, payment details, and delivery information.


document_description: This document includes a sales order for outdoor furniture from artefacto to JSC Interiors LLC, with a total amount of $12,958.64 charged to Jeffrey Epstein's credit card. The order includes items such as a Panagia Ottoman, Trieste Side Table, and Rio Console. The document outlines terms and conditions, including non-refundable deposits and warranty information. A credit card authorization form is included, signed by Jeffrey Epstein.


document_description: This document includes a credit card authorization form for Jeffrey Epstein to charge $13,000 to his Amex card for goods/services from Stark Carpet Corp. It also contains an estimate for carpet installation at the Shuliak Residence, with a total price of $525,993.91 including sales tax and freight.


document_description: This document is a credit card statement for Jeffrey E Epstein's American Express Centurion Card, closing on June 8, 2012. The statement includes a new balance of $61,780.60 with an amount due of $60,389.54 by June 24, 2012. It details various charges, payments, and credits, including significant transactions with airlines, luxury brands, and other merchants. The statement also includes information about membership rewards points and changes to account terms.


document_description: This document includes a sales order for JSC INTERIOR LLC with artefacto, detailing the purchase of California Armless Chairs and associated costs. It also contains a credit card authorization by Jeffrey Epstein for the payment of $2,218.97 for the sales order.


document_description: Credit card authorization form for a transaction with Christopher Hyland, Inc. by Jeffrey Epstein for the amount of $7,440.00. The form includes cardholder details and terms of sale.


document_description: This document is a price quotation and authorization form from Ferguson Enterprises, Inc. for a purchase by Jeffrey Epstein. It includes a detailed list of items, their quantities, and prices, along with a total amount of $33,448.42 to be charged to an American Express card. The document also contains terms and conditions related to the purchase.


document_description: Payment authorization form for JSC Interiors with details of a credit card payment by Jeffrey Epstein for an order amounting to $1497.00. The form includes billing and shipping information, payment terms, and a proforma invoice.


document_description: A real estate offer letter from Mautner Markhof Immobilien to Jeffrey Epstein, detailing an offer for a property located at GuehausstraBe 3, A-1040 Wien. The property requires complete renovation and is priced at €9,500,000 plus VAT. The letter includes terms and conditions related to the commission fee and confidentiality of the offer.


document_description: An offer letter from Mautner Markhof Immobilien to Jeffrey Epstein regarding the purchase of Palais Sturany in Vienna. The letter outlines the advisory and broker fees associated with the purchase and emphasizes the confidentiality of the information provided.


document_description: An offer letter from Mautner Markhof Immobilien to Jeffrey Epstein regarding the purchase of Palais Erdödy.Fürstenbergt in Vienna. The property has a gross area of approximately 2485.63m2 with potential for expansion. The purchase price is €35,000,000 with a commission fee of 3% plus 20% tax. The offer is confidential and subject to terms and conditions.


document_description: A real estate offer letter from Mautner Markhof Immobilien to Jeffrey Epstein regarding a town house located at Am Hof 12, Wien 1010. The property has a gross area of approximately 725m2 over 5 levels, with a purchase price of €16,000,000. The commission fee is 3% of the purchase price plus 20% MwSt. tax. The letter emphasizes confidentiality and the terms of the brokerage act.


document_description: The document appoints Richard Kahn as the successor Trustee of the Palm Beach Trust, effective September 1, 2010. Jeffrey Epstein, as Trustee of Epstein Interests, executes the appointment.


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Karyna Shuliak, covering the period from April 1, 2017, to April 30, 2017. It includes a summary of account balances, transaction details, deposits, credits, and other debits. The statement also provides information on how to report errors or questions regarding electronic and non-electronic funds transfers.


document_description: Sales order for LSJE, LLC - ST. THOMAS for California Armless Chair with delivery included. Total payment of $2,218.97 made via credit card.


document_description: This document is a dental license issued by the State of Florida Department of Health to Karyna Shuliak. The license confirms that Karyna Shuliak has met all requirements of the laws and rules of the state of Florida. The license is valid until February 28, 2020. It includes instructions for managing the license online and important announcements regarding license renewal and grounds for discipline.


document_description: Receipt for dental license issued to Karyna Shuliak, with license number and expiration date. Includes instructions for maintaining and reporting changes to the license.


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Karyna Shuliak, covering the period from August 1, 2017, to August 31, 2017. It includes a summary of account balances, transaction details, deposits, service charges, and other debits. The statement also provides information on how to report errors or questions regarding electronic and non-electronic funds transfers.


document_description: Order confirmation for purchase of place mats and napkins from Artedona, including shipping costs.


document_description: Order confirmation for Karyna Shuliak from Artedona, including a list of purchased items, quantities, unit prices, and total prices. The order includes various 'Hémisphère White' and 'Hémisphère Gold Stripe' items. The total amount is $4,353.20, including shipping costs. Payment is to be made by credit card upon shipment.


document_description: Invoice for purchase of Epson SureColor P600 Inkjet Printer and SquareTrade 3-Year Warranty by Karyna Shuliak Merwi. Total payment made via American Express.


document_description: This document is a Bill of Lading for a shipment from Heshan Ruihui Furniture Co., Ltd in Yantian, China to LSJE, LLC in St. Thomas, USVI, with delivery in Miami, United States. The shipment is carried by the vessel Maersk Shenzhen 817W and includes 110 packages of furniture items such as sofas, dining tables, and chairs. The total weight is 2370.000 KGS and the volume is 54.000 CBM. The document was issued in Foshan on April 29, 2018.


document_description: This document is a Bill of Lading for a shipment from Heshan Ruihui Furniture Co., Ltd in Yantian, China to Miami, United States. The consignee is Kimward Line Ltd. and the notify party is Rosie Fernandez of Lund and Pullara Inc. The shipment includes 110 packages of furniture items such as sofas, dining tables, and chairs, with a total gross weight of 2370 kg and measurement of 54 CBM. The freight is prepaid and the container number is CAXU7173378 with seal number FJ02881574.


document_description: This document is a Bill of Lading from Tropical Shipping and Construction Company Limited, detailing shipments from various shippers including LSJE, LLC, West Marine, Bloomingdales, The Home Depot, and American Export Company. It includes shipment numbers, container numbers, descriptions of goods, weights, measurements, and associated charges.


document_description: This document includes a Bill of Lading and an Invoice for a shipment from LSJ Employees LLC to Brice Gordon in St. Thomas, USVI. The shipment includes a used French Colonial style desk and various tires. The total value of the desk is $29,000.00, and the total invoice amount for the tires is $4,883.46. The shipment is handled by Tropical Shipping and Construction Company Limited.


document_description: This document includes a Bill of Lading and an invoice for shipments to Brice Gordon at Little St. James Island, St. Thomas, USVI. The shipments include bronze shields and muriatic acid. The Bill of Lading details the shipping from LSJ Employees LLC and American Export Company to Brice Gordon, with Tropical Shipping as the carrier. The invoice from American Export Company lists muriatic acid and inland freight charges.


document_description: This document is a bill of lading for the shipment of a used Wurlitzer Grand Piano from LSJ Employees LLC in New York to Brice Gordon in St. Thomas, USVI. The shipment is carried by Tropical Shipping and Construction Company Limited, with Larry Visoski mentioned in the invoice dated May 28, 2012. The total value of the piano is $4,000.00, and the freight charges amount to $3,003.00.


document_description: This document is a bill of lading for a shipment from LSJ Employees LLC to Brice Gordon in St. Thomas, USVI. It includes details of the shipment such as the shipper, consignee, and particulars of the goods being shipped, including office furniture and marine supplies. The total freight charges amount to $1,133.16.


document_description: Invoice from Pacific Artefacts to Brice Gordon/LSJ for Kwoma Tribe Painted Bark Panels.


document_description: Invoice from R. H. Moore & Associates, Inc. to Brice Gordon/LSJ, LLC for Presto Geoblock 5150 Porous Pavement System and wire transfer fee, totaling $5,768.71.


document_description: Credit card authorization form for a transaction with Balineum, including billing details for Karyna Shuliak.


document_description: Invoice from Balineum to Karyna Shuliak for various bronze bathroom accessories with a total amount of £476.64, fully paid. Includes terms and conditions regarding stock availability, refunds, pricing, lead times, delivery, product appearance, and installation.


document_description: Invoice for Karyna Shuliak for various Edison Bronze items including soap pump, tissue holder, tray, and tumbler, with delivery charges. Total amount due is £476.64.


document_description: Invoice for engagement fee related to 9 E. 71° Street, New York, NY 10021, addressed to Jeffrey Epstein from Stephen Bastone Antiques & Interiors.


document_description: This bill amends title 27 Virgin Islands Code, chapter 1, subchapter III by updating the Dental Healthcare Act to include the practice of dental therapy in the Territory. It defines the scope of practice for dental therapists, licensing requirements, and collaborative agreements with dentists.


document_description: This document is a release and indemnity agreement for passengers traveling on a private aircraft owned by Joe Gibbs Racing, Inc. (JGR). The releasing party agrees not to sue JGR and related parties for any liabilities arising from the travel, including injuries or death. The agreement is governed by North Carolina law and requires any legal proceedings to be held in Mecklenburg County, North Carolina.


document_description: This document contains reservation and salescheck details for LSJE, LLC - ST. THOMAS, including product descriptions, quantities, unit prices, and total amounts for two reservations. The first reservation includes multiple items such as mattresses and frames, while the second reservation includes a HOTEL-C CHAIR WHITE TORELLO. Both reservations are associated with Bloomingdale's and have a delivery date of 06/12/2018.


document_description: The document contains a reference number 'EFTA00521013' but lacks additional context or content to classify it further.


document_description: Receipt for a sale transaction at Dulles Glass and Mirror on October 15, 2012, totaling 4282.58 USD, paid with American Express.


document_description: A graphic representation of a funnel chart with four distinct levels, colored from bottom to top: orange, yellow, green, and blue. Each subsequent level is smaller than the one below it, visually depicting a narrowing process.


document_description: The document contains a reference number 'EFTA00521022' but lacks additional context or content to classify it into a specific category or extract further information.


document_description: Invoice from Broward Motorsports of Palm Beach to LSJE, LLC - ST. THOMAS for tire purchase.


document_description: Invoice from Broward Motorsports of Palm Beach to LSJE, LLC - ST. THOMAS for various automotive parts totaling $2,828.82. The invoice includes details of parts sold, discounts, sales tax, and payment method.


document_description: Price quotation from Ferguson Enterprises, Inc. for JSC Interiors LLC, detailing various plumbing items and their prices, with a total amount of $34,358.68 including tax and freight.


document_description: Price quotation from Ferguson Enterprises to JSC Interiors LLC for various plumbing items including faucets, shower setups, and accessories. Total amount including tax is $33,448.42.


document_description: Invoice for tablecloths ordered from Interiorsby Royale, shipped to 9 East 71st Street, New York City. Total amount due is $1,034.31 with a 50% deposit already paid via AMEX.


document_description: A credit/debit card authorization form for K&K Transfer, Inc. allowing charges for goods and services to a specified account.


document_description: A credit card authorization form for Sacco Carpet Corporation, with fields for order information, credit card details, and cardholder signature. The form is incomplete with empty fields.


document_description: Credit card information for Jeffrey Epstein, including expiration date and billing address.


document_description: Requirements for a certificate of insurance for Continuum on South Beach Condominium, The North Tower Association, Inc. and Continuum on South Beach Master Association, Inc. The certificate must include general liability with limits of at least $1,000,000, workers compensation or exemption, and a state-issued business license of the company. The document can be sent via email or fax.


document_description: This document is an advisory agreement between Creo Global Capital LLC and a client, outlining the terms and conditions under which the adviser will provide investment advisory services. It includes details on the adviser's responsibilities, fee structure, arbitration agreement, and termination conditions.


document_description: This document is an advisory agreement between a client and Creo Global Capital LLC, outlining the terms and conditions under which the adviser will provide investment advisory services. It includes details on the adviser's responsibilities, fee structure, arbitration agreement, and termination conditions.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from New York to Warsaw and then to Minsk. It includes flight details, travel agent information, and additional travel-related information such as hotel offers and international travel documentation requirements.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from New York to Warsaw and then to Minsk. It includes flight details, travel agent information, and terms and conditions related to the travel services. The itinerary outlines flight times, airline information, baggage allowances, and class of service. It also provides information on hotel offers, international travel documentation requirements, and liability statements.


document_description: This document is a travel itinerary generated by American Express Travel on September 27, 2018. It includes flight details for travel between Minsk, Moscow, and New York on Aeroflot flights, with specific dates, times, and seating arrangements. The document also outlines travel policies, hotel offers, and legal disclaimers related to travel services.


document_description: This document is a travel itinerary generated by American Express Travel for flights between Minsk, Moscow, and New York. It includes flight details such as airline, flight numbers, departure and arrival times, terminals, class, and seat numbers. Additional information includes hotel offers, travel documentation requirements, and terms and conditions related to travel services.


document_description: This document is an invoice from American Express Travel for a flight booked with Aeroflot Russian Airlines. The invoice includes flight details, payment information, and terms and conditions related to the travel services provided. The total amount charged is USD 1323.60, paid via an American Express credit card.


document_description: This document is an invoice from American Express Travel, detailing a transaction for airline tickets. The total amount charged is USD 8556.42, with flights operated by Aeroflot Russian Airlines. The itinerary includes flights from Minsk to Moscow, Moscow to New York, and return flights. The invoice includes terms and conditions related to travel, liability, and intermediary disclosures.


document_description: This document is a travel itinerary generated by American Express Travel for flights from New York to Moscow and then to Minsk. It includes flight details, class, seat numbers, and baggage information. Additional information about hotel offers, travel documentation, and liability statements are also provided.


document_description: This document is a travel itinerary generated by American Express Travel for a series of flights from Minsk to Moscow, Moscow to Dubai, Dubai to Denpasar, Denpasar to Kuala Lumpur, and Kuala Lumpur to Amsterdam, and finally Amsterdam to Minsk. It includes flight details such as airline, flight number, departure and arrival times, class, and baggage information. Additional information includes hotel offers, travel insurance options, and legal disclaimers regarding travel documentation and liability.


document_description: This document is a travel itinerary generated by American Express Travel for a series of flights from Minsk to Moscow, Moscow to Dubai, Dubai to Denpasar, Denpasar to Kuala Lumpur, Kuala Lumpur to Amsterdam, and Amsterdam to Minsk. It includes flight details such as airline, flight number, departure and arrival times, class, and baggage information. Additional information includes hotel offers, travel insurance options, and legal disclaimers.


document_description: This document is a travel itinerary generated by American Express Travel for a series of flights and travel arrangements. It includes flight details, hotel offers, and travel information. The itinerary covers flights from Minsk to Warsaw, Warsaw to Dubai, Dubai to Denpasar, Denpasar to Kuala Lumpur, Kuala Lumpur to Istanbul, and Istanbul to Minsk. It also includes information on travel insurance, international travel documentation, and American Express travel benefits.


document_description: Proforma invoice from Momoda Furnishing for furniture shipment to St. Thomas USVI, detailing items, quantities, prices, and shipping costs. Total cost is USD 20,406 with payment terms and shipping details provided.


document_description: A letter from PDR-HandelsgmbH providing client information and details about their products, pricing, and delivery times. The letter also mentions future updates on new products and changes.


document_description: This document is a Non-Disclosure Agreement between the Disclosing Party, located at 301 East 66th Street, and Atelier Artisan. It outlines the terms for maintaining confidentiality of proprietary and confidential information shared between the parties. The agreement includes definitions of confidential information, exclusions, obligations of the receiving party, time periods for confidentiality, and remedies for breach. It also covers the relationship between the parties, severability, integration, waiver, and governance by New York state law.


document_description: This document is a Combined Transport Bill of Lading for a shipment from Surabaya, Indonesia to St. Thomas, Virgin Islands. It details the shipper, consignee, and particulars of the shipment, including 13 boxes containing 22 pieces of furniture. The document outlines the freight charges and conditions of transport.


document_description: The C.O.U.Q. Foundation, Inc. is applying for tax-exempt status under Section 501(c)(3) of the Internal Revenue Code. The foundation plans to support other non-profit organizations and provide scholarships to individuals based on objective criteria. It will be funded primarily by contributions from the initial donor and possibly from family members or business associates. No fundraising activities are planned.


document_description: Credit card authorization form for payment of 2 multiple-entry 1-year business visas to Russia, totaling $1,664.


document_description: A request for authorization to charge a credit card for an order with Ferguson Enterprises, Inc. The form includes options for different credit card types and asks if the card should be saved for future purchases.


document_description: A credit card authorization form from Christopher Hyland Incorporated, with all fields left empty, including invoice numbers, cardholder information, and authorization details. The form includes a statement that all sales are final and no returns or exchanges are accepted.


document_description: A credit card authorization form from Christopher Hyland Incorporated, with fields for invoice numbers, company name, cardholder details, and authorization amount, all left empty. The form includes a statement about the finality of sales and requires a cardholder signature.


document_description: A blank credit card authorization form from TOP HAT UNIFORM INC. (dba TOP HAT IMAGEWEAR) with fields for customer and card details left empty.


document_description: The document provides detailed information about the Copenhagen Custom collection, which includes hand-built storage solutions made in North Dakota. It features various configurations of cabinets and inserts, with options for different wood finishes and dimensions. Pricing for different configurations is provided, along with descriptions of available components such as doors, drawer units, and open shelves. The document also includes image descriptions of furniture setups.


document_description: The document contains contact information for a location in St. Thomas, USVI, with a redacted phone number. It outlines objectives related to international etiquette, guest protocol, and estate management. Employment history includes roles as an executive assistant, dentist, and interior designer. Education details include a Doctor of Dental Surgery degree from Columbia University and studies at Belarusian State Medical University. Skills and interests include languages, architecture, interior design, floral art, and Japanese culture.


document_description: The document contains partially redacted contact information and details about an individual's objectives, employment history, education, and skills. The individual is currently an executive assistant at Southern Trust Company and a general dentist and owner at LSJ Dental, LLC in St. Thomas, USVI. They have a Doctor of Dental Surgery degree from Columbia University and studied at Belarusian State Medical University. Skills include fluency in English and Russian, with interests in architecture, interior design, floral art, and Japanese culture.


document_description: This document contains contact information and a professional profile, including employment history, education, skills, and interests. The individual is currently an executive assistant at Southern Trust Company and a general dentist and owner at LSJ Dental, LLC in St. Thomas, USVI. They have a background in interior design and hold a Doctor of Dental Surgery degree from Columbia University. The document also lists language skills and interests in architecture, interior design, floral art, and Japanese culture.


document_description: The document contains SQL statements for creating a table and an index in a database. The table is named 'cfurl_cache_blob_data' and includes columns for entry_ID, response_object, request_object, proto_props, and user_info. An index is created on the entry_ID column.


document_description: The document contains SQL table creation and indexing statements for a table named 'cfurl_cache_receiver_data'. The table includes columns for entry ID, a flag indicating if data is on the filesystem, and a blob for receiver data. An index is created on the entry ID column.


document_description: The document contains SQL commands for creating a table and indexes related to a cache response system. It includes fields for entry ID, version, hash value, storage policy, request key, timestamp, and partition.


document_description: Quotation for a floor lamp from Poltrona Frau Group North America, Inc. to be shipped to Tropical Shipping, Medley, FL. The order includes a special order floor lamp with a 10% discount, requiring a 1/2 deposit before shipment.


document_description: A cash refund receipt from SUNSPEL for items purchased by Karyna Shuliak, including a bralette and a t-shirt, with a total refund amount of $168.00 processed via PayPal.


document_description: Sales receipt for a purchase from MTM PRO OPS, including a US Adapter 110V and charging stand for Black Hawk watch, with shipping and handling. Total amount is $115.95.


document_description: This document is a detailed service and kitchen manual outlining daily checklists, kitchen stock requirements, coffee service procedures, muffin recipe, trash service, and service philosophy. It includes specific instructions for preparing meals, serving guests, maintaining cleanliness, and ensuring food safety. The manual emphasizes the importance of teamwork, attention to detail, and professional conduct in providing a high-quality guest experience.


document_description: A checklist for new patient inquiries with fields for personal and medical information.


document_description: A blank checklist form for new patient inquiries, including fields for personal information and medical details.


document_description: Receipt for a transaction at Mount Sinai Hospital for patient Karyna Shuliak, amounting to $3346.35, paid via American Express.


document_description: Credit card authorization form for a transaction with Christopher Hyland, Inc. involving Jeffrey E. Epstein for the amount of $625.00. The form includes details such as card type, cardholder name, billing address, and terms of sale.


document_description: A claim letter from LSJE, LLC for damaged outdoor furniture including sofas and dining chairs, discovered on June 26, 2018, at Little St. James Island. The total claim amount is USD 539.00. The letter includes a detailed description of the damages and an itemized statement of the claim amount. Supporting documents required for the claim are listed.


document_description: A list of clothing items for Jeffrey Epstein, including sweatpants, sweatshirts, T-shirts, polo shirts, jeans, belts, white shirts, Calvin Klein underwear, socks, shoes, and inquiries about exercise clothes, sneakers, and bathing suits.


document_description: This document outlines the conditions for the sale of the Palais Sturany property, including ownership details, historical monument protection, purchase price, submission deadlines, and terms of contract. The property is owned by Bundesimmobiliengesellschaft m.b.H. and is protected under the Federal Act on the Conservation of Monuments. The lowest acceptable purchase price is EUR 8,530,000, excluding VAT. Offers must be submitted by May 27, 2011, and the sale process may include an auction if multiple compliant offers are received. The property will be sold free of monetary encumbrances, and the buyer assumes responsibility for insurance and facility management post-transfer.


document_description: This document is a resume of an individual seeking a Bosun/Lead Deckhand position. It includes personal information, skills, education, training, yachting experience, land-based experience, interests, and references. The individual has over 27 years of experience in yachting and estate caretaking, with skills in yacht maintenance, navigation, and customer service.


document_description: Instructions and requirements for minors traveling internationally without both parents or legal guardians, including the need for a notarized Consent Form and other documentation. Specific scenarios are outlined for minors traveling with one parent, alone, with separated or divorced parents, or with legal guardians. The form must be signed in the presence of a notary to be valid.


document_description: This document appears to be a sandbox profile data file related to Apple's iWork Numbers application. It contains various configuration settings, paths, and entitlements for the application, including data validation information, application bundle paths, and sandbox profile snippets. The document includes a large amount of encoded data and references to system frameworks and private frameworks used by the application.


document_description: This document appears to be a property list (plist) file related to Apple's iWork Pages application. It contains various configuration and validation data, including sandbox profile data, application bundle information, and entitlements. The document includes paths to application resources, frameworks, and other system components. It also lists various entitlements and permissions related to iCloud, security, and application sandboxing.


document_description: This document is a Controlled Substance Registration Certificate issued by the United States Department of Justice, Drug Enforcement Administration. It includes details such as the DEA registration number, expiration date, fee paid, schedules, business activity, and issue date. The certificate is not transferable and is not valid after the expiration date. It is issued under Sections 304 and 1008 of the Controlled Substances Act of 1970, which grants the Attorney General the authority to revoke or suspend registrations for manufacturing, distributing, dispensing, importing, or exporting controlled substances.


document_description: The document contains the text 'HERMÈS PARIS' and a reference number 'EFTA00521198'.


document_description: Receipt for order #324642443 from Crate & Barrel, including a Geoffrey 48” Chandelier, quantity 4, with a total paid amount of $8922.30.


document_description: A credit card authorization form for 'artefacto' with empty fields for card details, amount, and personal information. The form requests a copy of the driver's license to be attached.


document_description: Credit card authorization form for a transaction with artefacto, including sales order numbers and amount.


document_description: A credit card authorization form for Artefacto, allowing charges to be made to a credit card for a purchase order agreement. The form requires a copy of the driver's license and credit card for processing.


document_description: A credit card authorization form for Porcelanosa New Jersey, allowing a charge of $475.53 USD to an AMEX card. The form requires the cardholder's signature and security code for processing.


document_description: A blank credit card authorization form for Porcelanosa New Jersey, allowing charges to be made to Visa, MasterCard, or AMEX. The form requires cardholder details, including card number, security code, expiration date, billing address, and signature. It emphasizes the need for a new form for each charge and includes security code location instructions for fraud prevention.


document_description: A credit card authorization form for a purchase at Porcelanosa New Jersey, authorizing a charge of $28.11 USD to a credit card for order number 8227017. The form includes cardholder's name, card type, billing address, and requires a signature.


document_description: A credit card authorization form for Stark Carpet Corp. allowing charges for goods and/or services. The form is mostly empty, requiring details such as cardholder name, account number, and amount to be charged.


document_description: This document is a one-time credit card payment authorization form for Mud Australia. It authorizes a single debit transaction for the purchase of Mud Australia Porcelain. The form requires the cardholder's name, amount, date, billing address, phone number, city, state, zip, and email. The cardholder must sign and date the form to authorize the transaction.


document_description: A blank credit card authorization form for Nobilis, including fields for customer information, credit card details, and billing address.


document_description: A blank credit card information form for Artistic Tile, Inc. The form is intended to collect credit card details for transactions, but all fields are currently empty.


document_description: A purchase receipt from Ralph Lauren store located at 888 Madison Avenue, New York, NY, for a sweater bought by Karyna Shuliak. The total amount was $433.32, paid via American Express.


document_description: This document provides specifications for the Dornbracht Shower Deque hand shower in platinum matte finish. It includes details on spray options, dimensions, water flow rate, and available surface finishes.


document_description: This document provides detailed specifications, dimensions, and part numbers for the Dornbracht WC - Tara tissue holder without cover in platinum matte finish. It includes dimensional drawings, a list of available finishes, an exploded drawing with part descriptions, and a spare parts list.


document_description: This document confirms a wire transfer from Jeffrey Epstein's account to Cardio Partners Inc. The transfer amount is $14,538.32, and it was transmitted on January 17, 2018. The recipient bank is JPMorgan Chase Bank, NA, and the transaction includes a sales order number and customer ID.


document_description: A memorandum from Karyna Shuliak requesting a wire transfer of $13,370.68 from a specified account to her account at JPMorgan Chase, with instructions to close the account after the transfer.


document_description: This document confirms a wire transfer from LSJE, LLC to Heshan Ruihui Furniture Co., Ltd for the amount of USD 15,300. The transfer was successfully transmitted on April 16, 2018, by Bella Klein. The recipient is Heshan Ruihui Furniture Co., Ltd, and the transaction is related to a furniture order.


document_description: This document contains multiple wire transfer confirmations from Deutsche Bank Wealth Management, detailing transactions initiated by Bella Klein for LSJE, LLC. The transfers include payments to various recipients in Indonesia for purchases related to furniture and art. The document includes details of the wire transfers, recipient information, and payment instructions.


document_description: This document is a wire transfer confirmation from Deutsche Bank Wealth Management. It details a successful international wire transfer of 3,000,000 IDR from LSJE, LLC to I Gusti Ayu Rica Ad at Bank Negara Indonesia. The transfer was initiated by Bella Klein and is related to a purchase of furniture from Bali.


document_description: This document is a wire transfer confirmation from Deutsche Bank Wealth Management. The transfer was successfully transmitted on 05/08/2018 by Bella Klein. The amount of $214.00 USD was sent internationally to I Gush Lanang Putra Suardana at PT BANK MAYBANK INDONESIA TBK in Jakarta, Indonesia. The transfer is a 50% deposit for furniture purchased by Karyna.


document_description: Wire transfer from LSJE, LLC to Benedictus Banamtuan for a 50% deposit on furniture order.


document_description: The document contains wire transfer confirmations for transactions conducted by LSJE, LLC-DDA. Two wire transfers are detailed: one to Benedictus Banamtuan for $890 and another to Marcel R Paulus for $920. The document includes recipient bank details, transaction amounts, and confirmation numbers. It also contains email correspondence related to shipping invoices and payment instructions for furniture and statues from Bali.


document_description: The document includes a wire transfer confirmation from Deutsche Bank for a transaction of USD 5,220.00 to Benedictus Banamtuan, and an invoice from PT. NIAGA TRANSINDO DEWATA for shipping furniture and handicrafts from Bali to St. Thomas, USA. The invoice details the freight cost, volume, and bank details for payment.


document_description: The document includes a wire transfer confirmation from Deutsche Bank for a transaction involving LSJE, LLC and Benedictus Banamtuan, as well as an invoice for shipping cargo from Bali to St. Thomas, USA. The invoice details the shipment of furniture and handicrafts, including freight charges and bank details for payment.


document_description: This document is a completed DEA registration application under the Controlled Substances Act of 1970 for Karyna Shuliak, a Doctor of Dental Surgery. The application includes personal and business information, drug schedules, and certification details. The application is not for submission and includes a warning about providing false information.


document_description: This document is a Controlled Substance Registration Certificate issued by the United States Department of Justice, Drug Enforcement Administration to Karyna Shuliak, a practitioner located at 6100 Red Hook Quarters, Suite B3, St. Thomas, VI 00802-1348. The certificate allows the handling of controlled substances under schedules 2, 2N, 3, 3N, 4, and 5. The registration expires on 02-28-2019 and is not transferable. The document outlines the authority of the Attorney General to revoke or suspend the registration under Sections 304 and 1008 of the Controlled Substances Act of 1970.


document_description: A promotional letter from Mitchell Gold + Bob Williams offering a two-tiered discount program for professional designers. The letter outlines the discount structure and registration requirements for the designer program.


document_description: A detailed catalog of Thassos marble products offered by Artistic Tile, including various formats, finishes, and applications. The catalog highlights the quality and versatility of Thassos marble, with specific product dimensions and installation guidelines.


document_description: This document is a record of completion for a continuing education course in cosmetic dentistry completed by Karyna Shuliak on July 17, 2016. The course provided 3.5 credit hours and was verified by Mr. Eddie Salama of DentalXP, LLC, an ADA CERP recognized provider.