document_description: The document contains a sales order from Adventure Sports Inc. DBA Pryde Group Americas to LSJE, LLC, detailing items sold, quantities, and prices. It also includes purchase receipts from Amazon, Zuri Furniture, Google Express, and Pottery Barn, with details of items ordered, prices, and shipping information. Notable figures such as Jeffrey Epstein and Stephanie Remington are mentioned.


source: doj

document_description: This document confirms a wire transfer from LSJE, LLC to Institut Villa Pierrefeu for Karyna Shuliak's summer course. The transfer amount is CHF 34,510.00, transmitted on October 25, 2018. The document includes detailed payment instructions and a breakdown of the course costs.


document_description: This document is a wire transfer confirmation from Deutsche Bank Wealth Management for a payment to Institut Villa Pierrefeu for Karyna Shuliald's summer course. The transfer amount is CHF 34,510.00, and the transaction was initiated by Bella Klein. The document includes detailed payment instructions and a breakdown of the course costs.


document_description: A detailed list of renovations and installations for various rooms and areas in a property, including guest rooms, master bedroom and bathroom, kitchen, library, main terraces, and miscellaneous areas. The document outlines specific tasks such as installing furniture, painting, electrical work, and landscaping.


document_description: The document outlines various renovation and furnishing tasks for different areas of a property, including guest rooms, master bedroom and bathroom, kitchen, library, main terraces, and miscellaneous areas. It includes details on furniture, fixtures, and decor to be installed or repaired, as well as landscaping and outdoor improvements.


document_description: The document outlines various outstanding tasks and specifications for different locations within a property, including master bedroom, master bath, kitchen, and multiple cabanas. It includes details on furniture, fixtures, and design elements that need to be confirmed or installed. Specific notes are provided for each location, such as the need for custom mirrors, fabric for seating, and shower tile specifications. There are also handwritten notes regarding new shower layouts and lighting options.


document_description: Invoice for handcrafted bamboo furniture from PT Bali Bamboo Creations to Brice Gordon/LSJ, including a Lovina Dresser/Country White.


document_description: Lori Downey's resume detailing her experience as a paralegal, office manager, and property manager. It includes her work history, skills, and education.


document_description: This is a LabCorp Patient Report for Karyna Shuliak, ordered by Dr. Ellen S Marmur. The report includes specimen collection and processing dates, but specific test results and patient details are redacted. The report is marked as a final report and contains confidential health information.


document_description: This is a LabCorp patient report for Karyna Shuliak, detailing specimen collection and test results. The specimen was collected on 10/31/2018 and the report was issued on 11/30/2018. The report includes patient and physician details, as well as test results and reference intervals.


document_description: This is a LabCorp patient report for Karyna Shuliak, detailing specimen collection and test results. The specimen was collected on 10/31/2018 and reported on 11/01/2018. The report includes private and confidential health information.


document_description: LabCorp patient report for Karyna Shuliak, detailing specimen collection and processing dates, physician information, and confidentiality notice.


document_description: An order request for outdoor upholstery items including sofas, chairs, and ottomans, with specific fabric and color choices. The order is to be shipped to a specified address in Medley, FL. The sender requests confirmation of the order, fabric availability, total cost, and payment instructions.


document_description: A customer is placing an order for outdoor upholstery items and requests confirmation of the order, fabric availability, total cost, and payment method.


document_description: This document is a credit application form for FurnitureBrands, filled out by a proprietorship business seeking credit. It includes details about the business type, requested credit amount, ownership, key people, banking references, and agreement terms. The application is signed by the owner on 9/8/11.


document_description: This document is a New York State Resale Certificate (Form ST-120) used for sales tax exemption. It is a blanket certificate issued by a purchaser engaged in the business of interior design. The certificate is for purchasing tangible personal property for resale. It includes instructions for both purchasers and sellers on the proper use and limitations of the certificate.


document_description: This document provides details about the Wm Outdoor Upholstery Matthew Settee, including its dimensions and material.


document_description: A small, square, wooden side table with a simple, geometric design featuring four vertical legs and a single horizontal surface. Made from Excursions Wicker with an Ebony finish.


document_description: A credit card authorization form for LaneVenture, requiring completion of all fields for processing. The form includes fields for dealer name, account number, cardholder name, address, card type, credit card number, expiration date, and security code. It authorizes LaneVenture to charge orders or invoices and any transportation costs to the card.


document_description: A credit card authorization form for LaneVenture, requiring completion of cardholder details and authorization for charging orders or invoices to the credit card.


document_description: This document provides descriptions and details of various laundry detergents, including Persil ProClean Intense Fresh, Woolite Gentle Cycle, Woolite Darks, Woolite Delicate, The Laundress Wool and Cashmere Shampoo, and Le Blanc Downwash. Each product is described with its purpose, key features, and suitability for different types of fabrics.


document_description: A list of various laundry products, including detergents, fabric conditioners, bleach alternatives, dryer sheets, and stain removers. The document provides product details such as scent, concentration, size, and usage instructions. It also includes purchase information and EFTA reference numbers for some products.


document_description: Travel itinerary for Shuliak Karyna from Lausanne to Montreux in first class on 30 Jun 2019 - 01 Jul 2019. Ticket ID is redacted.


document_description: Travel itinerary or ticket information for a first-class trip to Montreux with ticket ID WBLRSBS-0 and CIV 1088, dated July 7, 2019 to July 8, 2019.


document_description: A first-class ticket for a flight from an undisclosed location to Montreux, dated 08 Jul 2019 - 09 Jul 2019. The ticket ID is GWBGBNT-1 and the EFTA ID is EFTA00522688. The passenger's name and departure location are redacted.


document_description: Travel itinerary for Shuliak Karyna from Lausanne to Montreux on 07 Jul 2019 - 08 Jul 2019.


document_description: Travel itinerary for Shuliak Karyna from Lausanne to Montreux.


document_description: Travel itinerary for Shuliak Karyna from Lausanne to Montreux on 08 Jul 2019 - 09 Jul 2019, in first class.


document_description: Ticket for travel from July 8, 2019 to July 9, 2019, in 1st class to Montreux. Identifier: CIV 1088, Ticket ID: CXRKSKD-1, QR Code present.


document_description: Travel itinerary for Shuliak Karyna from Lausanne to Montreux on 08 Jul 2019 - 09 Jul 2019, 1st class.


document_description: Travel itinerary for Shuliak Karyna from Lausanne to Montreux in first class.


document_description: The document is a catalog showcasing various furniture items from Lazzoni, including sofas, dining sets, beds, and wardrobes. It provides detailed descriptions, dimensions, prices, and material options for each item. The catalog also highlights the design and craftsmanship involved in the production of these furniture pieces, with a focus on luxury and customization. Notable designers like Joyce Elizabeth are mentioned, and the catalog includes a price list for different finishes and configurations.


document_description: Invoice for purchase of area rugs by LSJE, LLC from Legacy Rug Company.


document_description: Sales order for a LENON SOFA with details on customer, sales consultant, delivery, and payment conditions.


document_description: This document is an itinerary for Ms. Karyna Shuhak from February 4 to February 25, 2017, detailing her schedule in Tokyo, Japan. It includes various cultural lessons and excursions such as Ikebana sessions, Japanese manner lessons, and inspiration tours. The itinerary also includes arrival and departure details at Narita International Airport.


document_description: A letter from Woodson C. Merrell, LLC to Dr. Ellen Marmur regarding patient Karyna Shuliak. The letter mentions that the sender is Ms. Shuliak's internist and will continue to monitor her labs monthly in collaboration with Dr. Marmur.


document_description: This document is a software license agreement for macOS Mojave, detailing the terms and conditions under which the Apple software can be used. It includes sections on permitted uses, restrictions, transfer of license, data use, and third-party acknowledgments. The agreement also covers Apple Pay supplemental terms, outlining the use of Apple Pay on supported devices and the associated privacy and security measures.


document_description: This document is a map of Monaco, highlighting several key locations and streets.


document_description: A menu for a Saturday lunch featuring a variety of dishes across multiple courses, including amuse-bouche, first course, second course, and dessert.


document_description: Service confirmation document for HYPERION AIR INC. flight N909JE, including handling information for Marrakech, Morocco. The document includes contact details for handling agents and operational details for the airport.


document_description: The Virgin Islands Department of Health (DOH) offers a six-week extension for Medical Malpractice Insurance Premium payments due to the impact of Hurricanes Irma and Maria. The original due date of October 1, 2017, is extended to November 15, 2017. Payments can be made at specified locations in St. Croix and St. Thomas.


document_description: The document contains certified translations of property-related documents from Arabic to English. It includes a Certificate of Ownership for a property in Marrakesh owned by Pamur Anstalt, a Building Permit, and a Residential Permit. The documents detail the property specifications, ownership conditions, and permissions for construction and residential use.


document_description: This document provides a comprehensive list of keyboard shortcuts for Mac OS X, including startup commands, Finder window shortcuts, menu commands, and universal access features. It also includes related documents and additional resources for further information.


document_description: Announcement from Ossa Properties, Inc. regarding a scheduled steam shutdown by Con Edison affecting steam and hot water lines.


document_description: This document is a detailed checklist and training manual for staff working at Jeffrey Epstein's estate. It includes daily checklists for morning, midday, and evening tasks, kitchen stock requirements, coffee service details, muffin recipe, trash service schedule, and a comprehensive training manual for service staff. The training manual covers service philosophy, steps of service, beverage service, and health and safety standards.


document_description: Marc Sijan is a Milwaukee-based artist known for his superrealistic sculptures that pay homage to humanity's fascination with its own forms. Born in Serbia in 1946, Sijan received his B.A. and M.S. in art from the University of Wisconsin, Whitewater. His work is characterized by lifelike figures that seem on the verge of movement, capturing a life force in full swing. Sijan's sculptures are created using a meticulous process involving live models, plaster molds, and polyester resin, with up to 25 coats of paint to achieve realistic flesh tones. His work has been exhibited in over 40 one-man museum exhibitions across North America.


document_description: The document contains detailed information about Jeffrey Epstein's automobiles, boats, aircraft, telephone numbers, email addresses, and internet-related information. It includes vehicle details such as make, model, VIN, license plate, and registration state. Boat details include names, registration numbers, and hull IDs. Aircraft details include tail numbers and associated airports. The document also lists numerous landline and cellphone numbers, email addresses, websites, and social media accounts associated with Epstein.


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Karyna Shuliak, covering the period from March 1, 2017 to March 31, 2017. It includes a summary of account balances, transaction details, and information on service charges and fees. The statement shows a beginning balance of $4,952.77, a preauthorized debit of $1,462.54, and an ending balance of $3,490.55. Interest earned during this period was $0.32.


document_description: New Jersey Auto Driver License for MACARAEG MARIA C, Class D, expiring on 12-06-2022.


document_description: Maria C. Macaraeg's resume detailing her experience as a Nanny/Housekeeper and other roles. Highlights her organizational skills, passion for arts, and experience in private homes.


document_description: This document is a blueprint or floor plan detailing the layout of a residential unit, likely an apartment or house, with specific room designations and dimensions.


document_description: The document contains architectural floor plans and cross-section drawings. Key features include suites, living areas, service areas, amenities, and outdoor features. Annotations and labels such as 'Nivel de desplante' and 'C-01' are present, indicating design levels and drawing identifiers. The cross-section drawing shows multiple levels, structures, and water features.


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for the account of Karyna Shuliak, covering the period from May 1, 2017, to May 31, 2017. The statement includes a summary of account balances, transaction details, and information on service charges and other fees. The ending balance as of May 31, 2017, is $187.66.


document_description: This document lists various medications and medical supplies categorized by their use, such as emergency, cardiovascular, antibiotics, cold/cough/flu, gastrointestinal, NSAIDs, pain, asthma, antihistamine, miscellaneous, supplements, and topical/syringes. It includes specific drug names, dosages, and quantities.


document_description: A monthly checklist of medicines and medical supplies categorized by use, including pain relief, congestion, digestion, allergy, skin care, muscle pain, first aid, dental, and medical tools.


document_description: Menu for Friday dinner featuring a variety of dishes including amuse-bouche, first and second courses, and desserts. The menu includes seafood, meat, and vegetarian options.


document_description: A menu for Friday, July 7th, featuring various dishes including Tuna Crudo, Beef Carpaccio, Roasted Broccoli, Fresh Cavatelli, Veal Chop, assorted local cheese, Chocolate Flourless Cake, and Apple Tart.


document_description: A to-do list for Merwin, detailing tasks related to ordering shelving, organizing rooms, moving items, and disposing of certain objects. It also includes instructions to consult with Karyna and Mr. Epstein on specific matters.


document_description: Insurance card for a MINI MOKE vehicle issued by Chartis Property Casualty Comp, effective from 03/19/2012, covering Personal Injury Protection, Benefits, Property Damage Liability, and Bodily Injury Liability. Instructions for reporting accidents are included.


document_description: A recipe for Aunt Fay's mondelbread, a type of baked good. The recipe includes ingredients such as flour, sugar, butter, orange juice, and various toppings like apricot preserves, raisins, and walnuts. The instructions detail the preparation and baking process to make three loaves.


document_description: The document contains a QR code with associated travel information. It includes a ticket ID, additional code, and travel itinerary details.


document_description: A travel itinerary for a first-class trip from Montreux to Geneve via Lausanne, dated 08 Jul 2019 to 09 Jul 2019. The ticket ID and name are redacted.


document_description: Travel itinerary for Shuliak Karyna from Montreux to Geneve via Lausanne.


document_description: A travel ticket for a first-class journey from Montreux to Geneve via Lausanne. The ticket ID and name are redacted.


document_description: Ticket information for Shuliak Karyna traveling from Montreux to Geneve via Lausanne.


document_description: Booking confirmation for a stay at B.O.G. Hotel in Bogotá, Colombia from November 23 to November 28, 2012. The reservation is for a Business Non Smoking King Bed room at a rate of COP 460,000 per day, excluding VAT. The booking includes breakfast buffet and internet access. Cancellation policy requires notice 24 hours prior to arrival to avoid charges.


document_description: A detailed to-do list for sourcing and ordering various home decor and furniture items for two properties, LSJ and 71st. The list includes tasks such as sourcing outdoor lanterns, wall art, sculptures, decorative knobs, and modern side chairs. It also includes orders for furniture, rugs, and accessories, with specific delivery dates and locations. Additionally, there are tasks related to organizing household schedule books and digitizing them, as well as cleaning out storage units.


document_description: A to-do list for sourcing various decorative items and furniture for different properties, including LSJ and 71st. Tasks include sourcing outdoor lanterns, wall art, sculptures, decorative knobs, side chairs, a chandelier, carpet, artwork, and flooring. Additionally, there are tasks related to organizing household schedule books and cleaning storage units.


document_description: Notice for Karyna Shuliak to appear at a Naturalization Oath Ceremony on May 30, 2018, at the United States District Court in St. Thomas, VI. The document includes instructions on what to bring, questions to answer, and procedures to follow if unable to attend.


document_description: A proposal from Direct Machinery Service Corp. to NES LLC for parts needed for a Chicago Ironer. The proposal includes item codes, descriptions, prices, quantities, and total amounts. It excludes labor and freight charges and specifies terms for alterations and payment.


document_description: A check from HBRK Associates Inc. to Budd Woodwork Inc. for a 50% deposit on a proposal for a soundproof door at 9 East 71st Street.


document_description: This document is a New York State and Local Sales and Use Tax Resale Certificate (Form ST-120) for ducduc llc dba The New Traditionalists. It outlines the conditions under which a purchaser can claim exemption from sales tax for items intended for resale. The certificate includes sections for both New York State registered vendors and non-New York State purchasers, detailing the requirements and limitations for each. It also provides instructions for both purchasers and sellers on the proper use and acceptance of the certificate, as well as the penalties for misuse.


document_description: Interior design proposal for the master bathroom at Hôtel de la Victoire, Paris, by Alberto Pinto. Includes room names and numbers.


document_description: Instructions for cleaning a NYC condo, including contact information, cleaning tasks, and privacy guidelines. Emphasizes dust management, garbage disposal, laundry, and maintaining supplies. Provides doorman contact details and access instructions.


document_description: This document is an information sheet for guests staying at a NYC condo. It includes instructions for interacting with the doormen, using the wireless network, accessing the apartment, and maintaining the property. It emphasizes the importance of replacing consumed items, managing the volume of electronic devices, and following specific procedures for using amenities like the hot tub and awning. The document also includes house rules such as no smoking, taking shoes off inside, and cleaning up before leaving.


document_description: An information sheet for guests staying at a NYC condo, detailing instructions for using the condo's amenities, security measures, and house rules. It includes contact information for the doormen, instructions for using the wireless network, elevator, and entertainment systems, as well as guidelines for maintaining the condo's cleanliness and security.


document_description: A list of interior design and furnishing tasks for a property, including sourcing new table cloths, stair material, chandelier, couch, bedside tables, wall decorations, and rugs. Also mentions remodeling bathrooms and kitchens in specific apartments.


document_description: The document provides a list of Japanese restaurants in New York City that have received Michelin stars, categorized by the number of stars awarded. It includes descriptions of the cuisine and notable chefs associated with each restaurant.


document_description: The document appears to be a reference to a webpage listing hidden hot spots in NYC. It includes a URL to a specific slide in the article.


document_description: This document is an architectural drawing showing a sectional view of a display or counter area. It includes dimensions, material descriptions, and references to additional details. The drawing is associated with interior design by Alberto Pinto for Hotel de la Victoire in Paris.


document_description: An architectural sketch of a shower and steam room interior design element by Alberto Pinto Interior Design, featuring textured walls, built-in shelves, and airflow or lighting indications.


document_description: This document is an architectural drawing detailing the lighting and electrical plan for a washroom or vanity area. It includes the placement of light fixtures, electrical sockets, and switches within the space. Key features include dimmable switches, LED lighting strips, and ventilation grilles.


document_description: Technical drawing of a shower area detailing a removable stone pilaster with integrated lighting and shelving.


document_description: Design details for a bench and light cove, including dimensions and features. The bench has dimensions of approximately 14 inches by 8 inches and features a drain with a stone top. The light cove includes a waterproof LED strip light and has dimensions of approximately 6 inches by 4 inches.


document_description: Affidavit of Common Law Name Change for a resident of New York County, New York, confirming the use of a new name based on common law since September 2008. The change is made in good faith and not for illegal purposes.


document_description: This document is a background check report prepared by HireRight for Nangsal Lama, requested by Christopher Cruz from Greenhouse Agency, Ltd. The report includes SSN validation, federal criminal check, SSN trace, MVR, national sex offender registry check, and widescreen plus national criminal search. The SSN validation was unable to validate the SSN, and no court records were found in the federal criminal check. The national sex offender registry check returned 'Not in Registry'.


document_description: New York State Identification Card for Lama Nangsai, classified as a Temporary Visitor, issued on 03/20/2017 and expiring on 03/14/2022.


document_description: Nangsal Lama is seeking a position as a housekeeper and nanny, leveraging her skills and experience in residential environments. She has been working in Long Island, NY since May 2017, performing housekeeping and babysitting duties, including cleaning, cooking, and childcare. Prior to that, she worked in Long Island and Manhattan, NY, providing similar services, including elder care. She is fluent in Tibetan and conversant in English, with a background from Nepal. Nangsal is described as honest, trustworthy, punctual, and eager to learn.


document_description: A reference questionnaire for Nargal Lari, detailing employment with the Vinita Rudgil family from May 2017 to March 2019. The job involved housekeeping and childcare for three children. The reference highlights Nargal's reliability, honesty, and effectiveness in completing tasks. The termination was due to Nargal's decision to work in the city. The reference is positive, recommending Nargal for similar positions and open to further inquiries.


document_description: This document is a financial account application form requiring detailed personal, business, and financial information from the applicant.


document_description: This document is a New York State and Local Sales and Use Tax Resale Certificate (ST-120) issued by Stark Carpet Corp. It is intended for purchasers who are buying tangible personal property or services for resale. The certificate outlines the conditions under which it can be used, including the requirement for purchasers to report and pay unpaid taxes if they consume the purchased items themselves. The document includes sections for both New York State and non-New York State purchasers to certify their tax status and intentions for resale. The certificate warns of substantial penalties for misuse.


document_description: A list of speed dial contacts for various individuals and offices, including NY Office, Karina, Darren, Rich, Mike, Anna, Brice, and Larry. It also includes references to JEE lines and free slots for more speed dials.


document_description: This document is an informational letter from Bungalow 5 to a new customer, outlining their ordering, shipping, and credit policies. It includes details on how to place orders, shipping methods, handling damages, and credit terms for clients. The letter aims to ensure a smooth ordering experience and addresses common customer questions.


document_description: This is a proforma invoice from Newel, LLC to NES LLC for the purchase of two furniture items: an Italian 1950s white lacquered dresser and a French Art Deco white parchment bed. The invoice includes details such as item descriptions, sizes, prices, and a total invoice amount after discounts and taxes. Terms and conditions of sale are also provided, outlining payment, collection, and return policies.


document_description: A note or list mentioning food items such as corned beef, chicken soup, and seeded rye bread. It also includes an EFTA reference number.


document_description: Notice of Action for Karyna Shuliak regarding her Application for Naturalization (N400). The notice includes details of an interview scheduled for May 10, 2018, at the Charlotte Amalie Field Office in St. Thomas, VI. It outlines the documents required for the interview and provides instructions for applicants with disabilities.


document_description: Order confirmation for uniforms and promotional items from Best Buy Uniforms for Karyna Shuliak. The order includes various clothing items with a total amount of $113.54. The order is shipped via U.P.S. Ground and billed to Karyna Shuliak at 9 E 71st St, New York, NY 10021. Payment terms are American Express.


document_description: This document contains flight information for a United Airlines trip on January 24, 2013, from New York-LaGuardia to Denver and then to Jackson Hole. It includes details about boarding times, gates, and seat assignments, as well as a special service receipt for a flight upgrade fee. The document also provides information about baggage check requirements and TSA pre-screening at Denver International Airport.


document_description: A credit card authorization form for Office Furniture Warehouse, allowing billing of transactions to a specified credit card. The form includes fields for credit card type, account number, expiration date, V-Code, total amount, invoices, telephone number, cardholder's name, signature, and billing address. It states that all sales are final and the card information must be provided anew for each transaction.


document_description: Flight itinerary for a passenger traveling from St Thomas Isla (STT) to Miami (MIA) on American Airlines flight 0792, departing on 09 Sep at 2:10 PM. The document includes promotional content for AA.com services.


document_description: An order approval form from Country Floors, Inc. requiring customer signature for order processing. Includes credit card authorization section.


document_description: This document appears to be a passport for an individual named Karyna Shuliak from the United States of America. It includes personal details such as surname, given names, nationality, sex, and authority. The document also references endorsements on page 51 and includes a machine-readable zone (MRZ) at the bottom.


document_description: The Haze Trust (THT) presents non-binding offers to purchase shares of Pamur Anstalt and the Bin Ennalchil palace property. The offers are contingent on due diligence and the execution of definitive agreements.


document_description: The Haze Trust presents a non-binding offer to Kahn Stiftung to purchase all rights, title, and interest in the shares of Pamur Anstalt for 23 million Euros, subject to due diligence and a definitive share purchase agreement.


document_description: This document is a bank statement for a CitiBusiness account, detailing transactions and balances for the period from February 18 to March 19, 2012. It includes checking activity, service charge summaries, and promotional offers. Notable transactions include a funds transfer from Jeffrey E. Epstein.


document_description: Sales order for JSC INTERIORS LLC detailing the purchase of outdoor furniture items including PANAGIA OTTOMAN, TRIESTE SIDE TABLE, and RIO CONSOLE. The order includes delivery to Palm Beach, FL, with a total amount of $10,495.49 after discounts and taxes.


document_description: Sales order for JSC INTERIORS LLC detailing items purchased, quantities, unit prices, and total amounts. Includes delivery address and payment conditions.


document_description: This document is a sales order from ducduc LLC to JSC Interiors, LLC for the purchase of Cabana Canopy Beds. The order includes three items: two types of Cabana Canopy Beds and shipping & handling. The total order amount is $11,575.00 with terms of 50% deposit and 50% upon shipping. The estimated completion date is 6/1/2018. The order is to be shipped to Richard Kahn at LSJE, LLC in St. Thomas via White Glove service.


document_description: This document contains appliance specifications and dimensions for cabinetry design by Bilotta Kitchens. It includes measurements in both centimeters and inches for various sections and components, intended for cabinetry representation, not countertop fabrication.


document_description: This document provides a table of cabinetry dimensions and descriptions, along with project information including designer and drawer details. It includes artistic interpretations of countertops and appliances.


document_description: This document is a kitchen cabinet and appliance layout plan with dimensions, showing the placement of the stove/range, sink, and cabinets/drawers. It includes measurements in centimeters and inches, and is intended to represent cabinetry and appliance manufacturers' specifications.


document_description: This document is a technical drawing for a kitchen cabinet unit, including dimensions and components. It specifies the appliance as Sub-Zero 611-SLH and details various cabinet components such as utensil dividers, cutlery drawer, fixed panel, and soffit. The drawing includes overall dimensions and section widths, with specific measurements for trims and heights. It is intended for cabinetry representation and not for countertop fabrication.


document_description: The document is a floor plan of a kitchen layout with dimensions and specifications for appliances, cabinetry, and countertops. It includes details such as the range, sink, upper and lower cabinets, and tall cabinet sections. The plan also indicates door swings and reference points A, B, and C.


document_description: The document lists furniture orders for three individuals: Kiko, Andy, and Carmen. It includes quantities of various furniture items such as dining sets, sofas, chairs, coffee tables, side tables, ottomans, and chaise lounges. The total quantities for each type of furniture are also provided.


document_description: The document lists furniture items ordered by three individuals: Kiko, Andy, and Carmen. It includes quantities of dining sets, sofas, coffee tables, side tables, chairs, ottomans, and chaise lounges. The total quantities for each type of furniture are also provided.


document_description: The document lists furniture items ordered by three individuals: Kiko, Andy, and Carmen. It provides a breakdown of the types and quantities of furniture ordered by each person, as well as a total count of each type of furniture item.


document_description: The document lists furniture items ordered by three individuals: Kiko, Andy, and Carmen. It includes quantities of dining sets, sofas, coffee tables, side tables, chairs, and ottomans. The total quantities for each type of furniture are also provided.


document_description: The document lists furniture items ordered by three individuals: Kiko, Andy, and Carmen. It provides a breakdown of the types and quantities of furniture ordered by each person, as well as a total count for each type of furniture.


document_description: A letter from Manhattan Murphy Bed Inc. regarding plans and pricing for a closet project. The letter invites the recipient to review the plans and ask questions.


document_description: This document is a sales order for JSC Interiors LLC, detailing various outdoor furniture items purchased from Artefacto. The order includes items like umbrellas, seats, tables, and rugs, with specific quantities, descriptions, and prices. The total amount is $36,184.60, with a down payment made via credit card. The document also includes terms and conditions related to the sale.


document_description: A credit card authorization form from Publicide, Inc. for charging credit cards in advance for purchase orders. The form includes fields for card type, number, expiration date, CVC code, billing and shipping addresses, and cardholder's signature. All fields are currently empty.


document_description: Invoice from Office Furniture Warehouse Incorporated to SLK Designs for a total amount of $782.00, including a traditional high back chair and delivery to freight. Payment terms are C.O.D. with no sales tax applied.


document_description: Invoice issued by Nakheel Travel for travel services provided to Jeffrey Epstein. The invoice details a flight from Istanbul (IST) to Paris (CDG) on November 10, 2010, with a total fare of USD 3,110.00.


document_description: This document is a Customs Power of Attorney and Acknowledgement of Terms and Conditions for Karyna Shuleicer, appointing IBC Customs Brokerage as her agent for customs-related activities. It includes terms and conditions governing the relationship between the company and the customer, limitations of liability, and indemnification clauses. The document is notarized by Lesley K. Groff.


document_description: Job description for the Purchasing Manager at JEE properties, responsible for procurement, vendor pricing checks, contract negotiations, online purchases, and shipping rate negotiations.


document_description: Invoice from Pacific Artefacts for Kwoma Tribe Painted Bark Panels shipped to Brice Gordon at Little Saint James, St. Thomas, via Air Niugini.


document_description: The document contains descriptions and item numbers for various outdoor furniture pieces, including seating sets, tables, chairs, and barstools. The furniture is made of woven materials, often with cushions, and is designed for outdoor use. The document includes product codes and descriptions for items such as the GULF SHORES Outdoor Lounge Chair, TUSCANA Outdoor Wingback Chair, and EMPEROR Outdoor Barstool.


document_description: The document contains a QR code with encoded data 'RUFRBZ' and a PNR (Passenger Name Record) with the same code 'RUFRBZ'. It also includes a reference number 'EFTA00523257'.


document_description: The document contains a QR code and a PNR (Passenger Name Record) number UVYVHS. It also includes an EFTA ID EFTA00523258.


document_description: The document contains a QR code with an associated PNR code QKPKJQ. It also includes an EFTA ID EFTA00523259.


document_description: This document contains a QR code associated with the PNR TIMXRK. It also includes an EFTA reference number EFTA00523260.


document_description: This document contains a QR code with encoded information. The Passenger Name Record (PNR) is TEIVSJ.


document_description: Passport details for Karyna Shuliak with certain information redacted.


document_description: Notification of issuance of a U.S. passport card to Karyna Shuliak, including instructions for checking personal information and care of the card. The document also mentions the return of submitted evidence and separate mailing of a passport book if applied for.


document_description: Application for additional visa pages or miscellaneous passport services, including instructions for U.S. citizens on how to apply, fees, and mailing addresses. Includes sections on expedited service, mailing instructions, and legal warnings. Contains personal information fields, emergency contact details, and travel plans.


document_description: This document is a U.S. Passport Renewal Application form (DS-82) for eligible individuals, including instructions and requirements for submission. It outlines eligibility criteria, necessary documents, fees, and mailing instructions. The application includes personal information fields, emergency contact details, and travel plans.


document_description: The document contains a reference number EFTA00523276 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 'EFTA00523277' but lacks additional context or content to classify it further.


document_description: The document contains a reference number EFTA00523278 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 EFTA00523279 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 EFTA00523280 but lacks additional context or content to classify it further.


document_description: The document contains a reference number but lacks additional context or content to classify it into a specific category. It appears to be a placeholder or an identifier without further information.


document_description: A payment authorization form for Kravet Inc. including sections for basic information, payment information, and customer signature approval. The form is largely incomplete with empty fields for account details, order/invoice numbers, amounts, and payment information.


document_description: This document is a Plant and Plant Product Declaration Form required under the Lacey Act Amendment. It includes details about the importation of wooden trays, including HTSUS numbers, entered values, plant scientific names, and countries of harvest. The form is certified by Karyna Shulikar and includes instructions for compliance with the Lacey Act.


document_description: This document is a Plant and Plant Product Declaration Form required under the Lacey Act Amendment for the importation of plant products. It includes shipment information, compliance with Lacey Act requirements, and details of the merchandise being imported, such as wooden trays made of birch plywood and MDF, with specific HTSUS numbers, entered values, and plant scientific names.


document_description: This document contains floor plans for various rooms, detailing the layout and furniture arrangement. It includes items such as beds, nightstands, consoles, benches, tables, chairs, and shelves. The floor plans are developed by Artefacto based on room dimensions and features provided by the client or sourced from the internet.


document_description: Proposal for entry lighting installation at 9 E 71 Street, including supply and installation of lights, scaffolding, plastering, and painting.


document_description: The document contains architectural drawings and a photograph. The drawings include a proposal for a lobby view, a floor plan with dimensions and labels for various rooms and areas, and a cross-section view. The photograph shows an outdoor courtyard with a pool, arched openings, palm trees, and architectural elements.


document_description: A detailed punch list for various construction and maintenance tasks at Jeffrey Epstein's properties, including Five Palms, Grotto, Berm/Top of Hill, and others. Tasks include exterior and interior work, landscaping, furniture review, and equipment installation.


document_description: A quote from A&I Development, L.L.C. for framing material including mahogany lumber, labor, and delivery.


document_description: Quotation from Michael Taylor Designs for an outdoor shower with details on pricing, shipping, and payment instructions.


document_description: Purchase receipt from QualityBath.com for Karyna Shuliak, including details of the order, billing, and shipping information.


document_description: Order confirmation for Karyna Shuliak from QualityBath.com for Dornbracht wall-mounted volume control.


document_description: Purchase receipt from QualityBath.com for a wall-mounted volume control.


document_description: Quotation from ducduc LLC to JSC Interiors, LLC for Cabana Canopy Beds. Total amount is $12,075.00 with terms of 50% deposit and 50% upon shipping. Includes details on shipping, handling, and delivery terms.


document_description: Quotation from ducduc LLC to JSC Interiors, LLC for cabana canopy beds and shipping services. Total amount is $11,575.00 with terms of 50% deposit and 50% upon shipping. Estimated production time is 10 weeks. Includes details on delivery and inspection policies.


document_description: Quotation from ducduc LLC to JSC Interiors, LLC for Cabana Canopy Beds with a total amount of $9,180.00. Terms include a 50% deposit and 50% upon shipping. Estimated production time is 10 weeks. Shipping is via White Glove service.


document_description: This document is a quotation from The Rug Company for a custom rug project by SLK Designs LLC. It includes details of the custom rug, pricing, terms and conditions, and additional items related to the project.


document_description: Invoice from Andrew Martin to Brice Gord/LSJ/St. Thomas for a Chrome Log Coffee Table with a net price of $810.00, tax of $48.60, and a total of $858.60. Shipping cost is to be determined.


document_description: This document is a quote prepared by Marisa Hahn for Karyna Shuliak, detailing the purchase of Hästens products including a BJX Luxury bed and a mattress cover. The total price after discounts and taxes is $3,547.50. The document includes terms and conditions regarding orders, cancellations, returns, delivery, defects, and warranty.


document_description: R. Alejandro Arevalo's resume detailing work experience, education, and language skills. Experience includes roles as a caretaker, manager/server, family support worker, machinery operator, and busser/runner. Notable mention of working as a caretaker for the Golub Household, associated with the American Express CEO.


document_description: Invoice for a reservation with delivery to FTC in Saint Thomas, USA, and billing to SLK Designs in New York, USA. The invoice includes various cutlery items in different colors and quantities, with a total amount due of 2,664.00 USD.


document_description: This document is an invoice from American Express Travel for a flight booked on Delta Airlines. The total amount charged is USD 308.70, which includes a base fare and government taxes/fees. The flight details include a trip from New York-LaGuardia to West Palm Beach on July 22, 2018. The invoice also includes terms and conditions related to travel services, insurance, and international travel documentation.


document_description: Interboro Sign & Maintenance Inc. proposes to supply union labor and equipment for installing a vinyl mural onto a marine plywood wall at 9 East 71st Street, New York, NY. The proposal notes that the price is based on regular work hours, permits and vinyl are to be provided by others, and clear access to the work site is required.


document_description: Sales order for custom uniforms and aprons from Top Hat Uniform Inc. for Karyna Shuliak, with details on items, quantities, and pricing. Includes terms and conditions regarding returns, exchanges, and shipping.


document_description: A shipping document detailing a package sent via UPS Ground to AMUZE.COM's order fulfillment center in Owings Mills, MD. The package weighs 1 lb and is the only item in the shipment. The sender's partial address is in New York, NY. The document includes a tracking number and billing information related to a return service with an RMA number.


document_description: This document provides a standard procedure for room cleaning, detailing steps for changing wastebasket liners, cleaning starting from the corner nearest to the main entry, and proceeding counter-clockwise. It includes instructions for dusting or polishing various objects, vacuuming, and finishing walls. It also mentions the use of specific cleaning products and tools.


document_description: An order request for Standard Writing Pads with specific colors and quantities, along with a request for a discount based on a Certificate of Authority for an Interior Design business.


document_description: This document is a financial report detailing various expenses and transactions made by Jeffrey E Epstein from January to December 2015. It includes payments for services, goods, and other personal expenses, primarily through American Express. The report lists transactions under categories such as gifts, medical, food, and travel, with specific mentions of expenses for individuals like Sue and Julia.


document_description: This document is a New York State and Local Sales and Use Tax Resale Certificate for JSC Interiors, LLC, allowing them to purchase tangible personal property for resale. It includes certification by Richard Kahn, Manager, and a Certificate of Authority number 47-2294796.


document_description: This document is a certified translation of a residential permit issued by the Kingdom of Morocco's Ministry of the Interior for the company Pamur Anstalt. The permit allows the company to erect a residential building in accordance with approved design drawings. The translation is certified by Gert Himmler, a sworn translator for the courts and notaries of Berlin.


document_description: This document outlines the responsibilities and tasks associated with a position that involves managing travel and daily activities for Jeffrey Epstein (JE). The role requires flexibility, organization, and the ability to travel on short notice. Key tasks include coordinating travel logistics, managing JE's schedule, booking accommodations, and ensuring JE's personal items and preferences are catered to during travel. The position also involves managing household and guest apartments, shopping for various items, and handling administrative tasks such as submitting receipts and scheduling renovations.


document_description: Invoice for a Luke Swivel Chair ordered by LSJE, LLC St. Thomas from RH West Palm, The Gallery at CityPlace. The chair is priced at $2,621.00 with additional handling and personalization fees, and sales tax, bringing the total to $3,017.40. Member savings applied.


document_description: This is a retainer agreement between a purchaser and Bilotta Kitchens of NY, LLC for the design of an ArtCraft Kitchen. The purchaser agrees to pay $3,500 for the design services. The agreement outlines the terms of the design work, including the non-refundable nature of the fee, the ownership of the design, and the conditions under which the design fee may be applied or changed. The agreement does not bind the parties to execute a resulting contract for the project.


document_description: A shipping document for a clock sent via TNT Economy Express from the United Kingdom to the Virgin Islands, US. The document includes sender and delivery addresses, description of goods, dimensions, and consignment weight.


document_description: Sales order from Franz Collection, Inc. for various Time Flower items including teapot, cup/saucer, spoon, sugar jar, and creamer. Total order amount is $769.00 with no discounts, freight, or sales tax applied.


document_description: Invoice for carpet supply to Epstein Residence via Tropical Shipping. Total cost is $32,550.00 with additional freight charge of $350.00. Terms are net cash before shipping.


document_description: Order confirmation for an area rug to be supplied to Epstein Residence by SACCO Carpet, Inc. The rug is made of 100% cotton, with a white color and a 4" black border, sized 15' x 17'. A 75% discount was applied, resulting in a net total of $20,400.00, with a deposit received of $15,300.00 and a freight charge of $250.00, leaving an amount due of $5,350.00.


document_description: An estimate for a custom area rug for Little Saint James Island, addressed to Brice Gordon with attention to Sarah for the Epstein Aqua Area Rug project. The rug is made of 100% dull silk, hand-tufted, in white and aqua colors, sized 12' x 12'. The net total is $12,240.00 with a 75% credit from account, resulting in an amount due of $3,060.00.


document_description: The document provides a detailed assessment of the maintenance needs and suggestions for improvements on Saint James Islands. It covers various aspects such as lighting, vehicles, tools, marine operations, staffing, landscaping, housekeeping, serving staff, security, and specific maintenance issues across the island. Key recommendations include standardizing light bulbs, improving vehicle maintenance, organizing tools, optimizing marine operations, and enhancing security measures. The document also highlights specific areas needing repair or attention, such as roads, stone walls, and various facilities.


document_description: Proposal for hardwood flooring sanding, staining, and refinishing at 301 E 66 Apt #10B.


document_description: Invoice for floor refinishing services at 301 E 66 APT # 10B, including removal of carpeting, replacement of damaged flooring, sanding, staining, and refinishing of hardwood flooring, and replacement of baseboard.


document_description: Proposal for floor refinishing at 301 E 66 APT # 10B, including removal of carpeting, replacement of damaged flooring, sanding, staining, and refinishing of hardwood flooring, and replacement of baseboards.


document_description: Proposal for floor repair at 301 E 66 APT # 10F, including sanding, staining, and refinishing with non-yellowing polyurethane, excluding the bedroom.


document_description: Invoice for floor repair services at 301 E 66 APT # 10F, including carpeting removal and hardwood floor refinishing.


document_description: Proposal for floor replacement at 301 E 66 APT # 1OF, including removal of existing flooring, installation of new parquet flooring, sanding, bleaching, staining, and refinishing with non-yellowing polyurethane.


document_description: Proposal for floor repair at 301 E 66 APT # 10F, including removal of water-damaged flooring, installation of new parquet flooring, sanding, bleaching, staining, and refinishing.


document_description: Proposal for floor refinishing at 301 E 66 APT #1 IP, including carpet removal, floor repair, sanding, staining, and installation of new baseboard.


document_description: Proposal for hardwood floor refinishing at 301 E 66 APT #1 IP, including sanding, bleaching, staining, and refinishing in country white.


document_description: Invoice for floor refinishing services at 301 E 66 APT # 3M, including sanding, staining, and refinishing of flooring in a one-bedroom apartment. Furniture was moved as needed.


document_description: Proposal for sanding, staining ebony, and refinishing flooring in a one-bedroom apartment, including moving furniture as needed.


document_description: Proposal for floor refinishing at 301 E 66 APT # 8A, including sanding, bleaching, staining, and refinishing of hardwood flooring.


document_description: Proposal for floor refinishing at 301 E 66 APT # 8H, including carpet removal, hardwood floor sanding, staining, and refinishing, and installation of new colonial baseboard.


document_description: Invoice for floor refinishing services at 301 E 66 APT # 8A, including sanding, bleaching, staining, and replacing baseboards.


document_description: The document contains technical drawings and dimensions for a closet system labeled 'Mocha Latte - 1mm'. It includes detailed measurements for various sections and components, such as walls, shelves, and compartments. The document also provides information on materials, finishes, and design consultants involved in the project.


document_description: This document is an EIN confirmation notice from the IRS for a sole proprietor business located at 301 E 66TH STREET APT 14G, NEW YORK, NY 10065. The business is involved in interior design services and started in September 2009. The notice includes instructions for using the EIN and maintaining records.


document_description: An estimate for a custom cotton area rug for Epstein, with details on quality, color, size, and pricing. The client has a credit on account, resulting in a discounted cost. Terms include a 50% deposit and additional FOB charges.


document_description: A business certificate indicating the conducting or transacting of business under a specific name in New York, with details of the successor in interest and type of business as Interior Design.


document_description: This document is a certificate of conducting business under a name, filed with the County Clerk of New York County. It includes instructions for displaying a certified copy of the certificate at business premises as per GBL §130.4.


document_description: IRS letter providing an Employer Identification Number (EIN) to a taxpayer, with instructions to keep the letter for permanent records and use the EIN on all federal business tax returns and related correspondence.


document_description: A letter from Rita A. Leete, Accounts Management II, addressed to an entity at 301 E 66TH ST APT 14G, New York, NY 10065-6218. The letter includes an enclosure of a copy of the letter itself.


document_description: Confirmation of Sales Tax No Tax Due transactions received by the New York State Department of Taxation and Finance for various filing periods. Gross sales reported as $0 and tax due is zero for each period.


document_description: This document is an EIN application and confirmation notice from the IRS for a sole proprietor business in New York. It includes details about the business type, address, and principal business activity. The document confirms the assignment of an EIN and provides instructions for maintaining records and using the EIN in tax-related documents.


document_description: Certificate of Authority for sales and use tax collection issued to an entity at 301 E 66TH ST APT 14G, New York, NY. Identification number 27-0927799. The certificate is nontransferable and must be displayed at the place of business.


document_description: Correspondence from the Virgin Islands Department of Health to Dr. Karyna Shuliak regarding the issuance of a dental license valid through September 30, 2020. It includes requirements for maintaining the license and contact information for the Office of Professional Licensure & Health Planning.


document_description: This document is an invoice from American Express Travel for a flight booked for passenger Karyna Shuliak. The flight is with Delta Airlines from New York-LaGuardia to West Palm Beach on November 20, 2018. The total cost of the ticket is USD 264.20, charged to an American Express card ending in 4009. The document includes terms and conditions related to travel, liability statements, and state-specific disclosures.


document_description: This document is an invoice from American Express Travel for a flight booked for passenger Karyna Shuliak. The flight details include a Jet Blue flight from West Palm Beach to Newark on January 22, 2019. The total amount charged is USD 898.30, which includes a base fare and government taxes/fees. The invoice also includes terms and conditions related to travel, liability statements, and state-specific disclosures.


document_description: This document is a travel itinerary generated by American Express Travel for Karyna Shuliak. It includes flight details for a JetBlue Airways flight from West Palm Beach to Newark on January 22, 2019, with specific flight information such as departure and arrival times, terminal, class, and seat number. The document also outlines hotel offers and travel information, including terms and conditions, liability statements, and intermediary disclosures.


document_description: This document is a travel itinerary for Karyna Shuliak, detailing flights and hotel reservations from April 22, 2018, to May 7, 2018. It includes flight details from New York to Doha, Doha to Denpasar, Denpasar to Kuala Lumpur, Kuala Lumpur to Tokyo, and Tokyo to New York. Hotel stays are confirmed at Soori Bali and Grand Hyatt Tokyo.


document_description: This document is an invoice from American Express Travel for a flight booked for passenger Karyna Shuliak. The flight details include a journey from Denpasar Bali to Tokyo-Narita on Garuda Indonesian Airways, with a total cost of USD 1805.30 charged to an American Express card. The invoice includes terms and conditions related to travel, insurance, and liability.


document_description: This document is an invoice from American Express Travel for a flight booked for passenger Karyna Shuliak. The itinerary includes flights from New York to Dubai and from Dubai to Denpasar Bali on Emirates Airlines. The total cost of the ticket is USD 7563.30, which includes a base fare and government taxes/fees. The invoice also includes terms and conditions related to travel, insurance, and liability.


document_description: This document is an invoice from American Express Travel for a flight booked for passenger Karyna Shuliak. The flight is with All Nippon Airways from Tokyo-Narita to New York-Kennedy on May 7, 2018. The total cost of the ticket is USD 7993.41, charged to an American Express card ending in 4009.


document_description: This document is a travel itinerary for Karyna Shuliak, detailing flight and hotel arrangements made through American Express Travel. It includes flight details from New York to Doha, Doha to Denpasar, Denpasar to Kuala Lumpur, Kuala Lumpur to Tokyo, and Tokyo to New York, as well as hotel reservations at Soori Bali. The document outlines travel dates, flight times, airline information, and hotel stay details.


document_description: This document is an invoice from American Express Travel, detailing charges for airline tickets for passengers Karyna Shuliak and Renato Lacson. The invoice includes flight information for Delta Airlines from West Palm Beach to New York-LaGuardia on November 18, 2018. The total charge is USD 528.40, billed to an American Express card.


document_description: This document is an invoice from American Express Travel for a flight booked for passenger Karyna Shuliak. The flight is with Jet Blue from West Palm Beach to New York-Laguardia on September 1, 2018. The total cost of the ticket is USD 586.64, charged to an American Express card ending in 4009. The invoice includes terms and conditions related to travel, liability statements, and state-specific disclosures.


document_description: This document is a travel itinerary generated by American Express Travel for Karyna Shuliak. It includes flight details for a JetBlue Airways flight from West Palm Beach to New York La Guardia on September 1, 2018. The itinerary also provides information on hotel offers, travel documentation requirements, and American Express travel services and policies.


document_description: This document is an invoice from American Express Travel for a flight booked for passenger Karyna Shuliak. The flight details include a journey from Geneva to Paris-De Gaulle on Air France, with a total ticket amount of USD 239.20 charged to an American Express card. The document also includes terms and conditions related to travel, liability statements, and state-specific disclosures.


document_description: This document is a travel itinerary for Karyna Shuliak, detailing flights from New York to Moscow, Moscow to Minsk, and return to New York. It includes flight details, class, seat numbers, and baggage information. The itinerary is provided by American Express Travel.


document_description: This document is an invoice from American Express Travel for a flight booked for passenger Karyna Shuliak. The total amount charged is USD 4044.01, which includes a base fare and government taxes/fees. The flight itinerary includes travel from New York to Moscow, Moscow to Minsk, and return. The invoice also includes terms and conditions related to travel services, insurance, and legal disclaimers.


document_description: This document is an invoice from American Express Travel for a flight booked for passenger Karyna Shuliak. The flight details include a Delta Airlines flight from St. Thomas to New York-Kennedy on May 15, 2019. The total ticket amount is USD 604.66, charged to an American Express card. The document includes terms and conditions related to travel, liability statements, and state-specific disclosures.


document_description: This document is an invoice from American Express Travel for a flight booked for passenger Karyna Shuliak. The flight is with Japan Air Lines from Tokyo-Narita to New York-Kennedy on February 24, 2017. The total ticket amount is USD 400.20, charged to an American Express card.


document_description: This document is an invoice from American Express Travel for a flight booked for passenger Karyna Shuliak. The total amount charged is USD 2539.61, which includes a base fare and taxes/fees. The flight details include travel from Minsk to Warsaw and then from Warsaw to New York-Kennedy on February 5, 2018, with LOT-Polish Airlines. The invoice also includes terms and conditions related to travel, insurance, and liability.


document_description: This document is a travel itinerary for Karyna Shuliak, detailing a flight from New York La Guardia to West Palm Beach on Jetblue Airways, scheduled for March 28, 2019. The itinerary includes flight details, loyalty program information, and additional travel-related notices and disclaimers from American Express Travel.


document_description: This document is a travel itinerary generated by American Express Travel for a trip involving flights from New York to Milan, Milan to Frankfurt, and Frankfurt to Minsk. It includes flight details, hotel offers, and travel information. The itinerary is a reservation only and requires ticketing authorization. It also includes terms and conditions, liability statements, and intermediary disclosures.


document_description: This document is a travel itinerary generated by American Express Travel for a trip involving flights and hotel stays. It includes flight details for Emirates and Lufthansa flights, hotel reservation at Four Seasons Hotel Milano, and various travel advisories and terms. The itinerary is not ticketed or price guaranteed until authorization is received.


document_description: This document is a travel itinerary generated by American Express Travel for a trip involving multiple flights and destinations. It includes flight details, travel dates, and additional travel information such as visa requirements and hotel offers. The itinerary is a reservation only and requires ticketing authorization to be confirmed.


document_description: This document is a travel itinerary generated by American Express Travel for a trip scheduled in December 2018. It includes flight details, hotel reservations, and travel advisories. The itinerary covers flights from New York to Milan, Milan to Geneva, and Geneva to Minsk, with hotel accommodations at the Four Seasons Hotel Milano. It also provides information on travel documentation requirements and terms and conditions related to the travel services.


document_description: This document is a travel itinerary generated by American Express Travel for a trip involving flights and hotel stays. It includes flight details from New York to Milan, Milan to Geneva, and Geneva to Minsk, as well as hotel information for a stay at the Four Seasons Hotel Milano. The document outlines travel requirements, cancellation policies, and additional travel information.


document_description: This document is an invoice from American Express Travel for a flight booked for passenger Karyna Shuliak. The flight details include a Delta Airlines flight from New York-LaGuardia to West Palm Beach on January 24, 2017. The total ticket amount is USD 285.20, charged to an American Express card.


document_description: This document is an invoice from American Express Travel for a flight booked for passenger Karyna Shuliak. The flight details include a Delta Airlines flight from St. Thomas to New York-Kennedy on June 5, 2019. The total ticket amount is USD 811.66, charged to an American Express card. The document also includes terms and conditions related to travel, liability statements, and state-specific disclosures.


document_description: This document is a travel itinerary generated by American Express Travel for Karyna Shuliak. It includes flight details for a trip from Paris Charles De Gaulle to Miami International on American Airlines Flight AA 63, departing on February 19, 2019. The itinerary also mentions travel documentation requirements, hotel offers, and terms and conditions related to the travel services provided by American Express.


document_description: This document is an invoice from American Express Travel for a flight booked for passenger Karyna Shuliak. The total amount charged is USD 6596.23, which includes a base fare and taxes/fees. The flight details include a trip from Paris-De Gaulle to Miami on American Airlines. The invoice also 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 Karyna Shuliak. It includes flight details for a trip from Paris Charles De Gaulle to Miami International on February 19, 2019, with American Airlines. The itinerary also mentions hotel offers and travel information, including terms and conditions, liability statements, and intermediary disclosures.


document_description: This document is a travel itinerary generated by American Express Travel for Karyna Shuliak. It includes flight details for a trip from Paris Charles De Gaulle to Miami International on American Airlines flight AA 63, departing on February 19, 2019. The itinerary also includes information about hotel offers, travel documentation requirements, and terms and conditions related to the travel services provided by American Express.


document_description: This document is a travel itinerary generated by American Express Travel for Karyna Shuliak. It includes hotel reservation details for Hotel Principe di Savoia in Milan, Italy, from April 9 to April 11, 2019. The document outlines terms and conditions related to travel arrangements, hotel stay, and international travel documentation requirements. It also includes information on American Express travel programs and liability statements.


document_description: This document is an invoice from American Express Travel for a flight booked for passenger Karyna Shuliak. The flight details include a Delta Airlines flight from New York-LaGuardia to West Palm Beach on June 25, 2017. The total charge for the ticket is USD 312.19, which includes a base fare and government taxes/fees. The invoice also includes terms and conditions related to travel, liability, and state-specific disclosures.


document_description: This document is an invoice from American Express Travel for a flight booked for passenger Karyna Shuliak. The flight details include a journey on Air France from Paris-De Gaulle to Geneva on June 16, 2019. The total ticket amount is USD 888.20, charged to an American Express card. The document also includes terms and conditions related to travel, liability statements, and state-specific disclosures.


document_description: This document is a travel itinerary for Karyna Shuliak, detailing flights from New York to Paris and from Paris to Geneva, booked through American Express Travel. It includes flight details, class, baggage allowance, and additional travel information.


document_description: This document is an invoice from American Express Travel for a flight booked for passenger Karyna Shuliak. The itinerary includes flights from New York to Paris and Paris to Geneva on Air France. The total cost of the ticket is USD 8275.90, charged to an American Express card. The document includes terms and conditions related to travel, liability, and intermediary disclosures.


document_description: This document is an invoice from American Express Travel for a flight booked on Jet Blue. The total amount charged is USD 898.30, which includes a base fare of USD 822.33 and government taxes/airline fees of USD 75.97. The flight details include a trip from West Palm Beach to Newark on January 22, 2019. The invoice also includes terms and conditions related to travel, liability statements, and state-specific disclosures.


document_description: This document is an American Express travel itinerary for a flight on JetBlue Airways from Palm Beach International to Newark Liberty International on January 22, 2019. It includes flight details, hotel offers, travel information, and legal disclaimers.


document_description: The document contains a reference number EFTA00523622 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: This document is a quote from Artistic Tile for luxury tile and stone products. It includes details of the order, terms of sale, and conditions of sale. The order includes items such as Champagne Honed and Dover White tiles, with specific quantities and prices. The document outlines payment terms, shipping instructions, and return policies.


document_description: Proposal for custom furniture design by Strand Design for Table XI, offering options in Black Walnut, Black Locust, and White Oak with pricing details.


document_description: This document is an insurance identification card for a 2008 Land Rover, issued by Commerce and Industry Insurance Company. The policy is effective from July 15, 2011, to July 15, 2012. The insured party is I NES LLC, located at 301 East 66th Street, Suite 10F, New York, NY 10065. The card is issued by the Insurance Office of Central Ohio.


document_description: Invoice for partially disassembly, cleaning, and reassembly of chandeliers for Jeffrey Epstein.


document_description: A sales agreement between Patterson, Flynn & Martin and Skankia Inc. for the purchase of Vitalis Carpet. The total amount is $2,959.06, including tax and shipping. A 50% deposit is required, with the balance due prior to delivery. The agreement includes terms regarding inspection, price changes, and custom orders.


document_description: A letter from American Express Fraud Operations acknowledging unauthorized charges on an account ending in 11021. The letter confirms a credit of $817,584.02 to the account and mentions the invalidation of the account number due to fraudulent activity. It advises the recipient to contact the Card Replacement Unit for a new card and to update recurring charges with the new account number. The letter also states that any interest or fees resulting from the fraudulent charges will be credited.


document_description: The document is a table logging dates with corresponding entries, possibly for petty cash transactions. It includes notes such as 'May June July', '41X40', and '1640. 245'.


document_description: The document includes a disclosure pursuant to the Terrorism Risk Insurance Act, a workers' compensation loss history affidavit, general company information, client locations, contacts, class codes, and loss history. It outlines the terrorism coverage and premium, the definition of a certified act of terrorism, and the federal share of terrorism losses. It also provides details on the company's workers' compensation policy, including estimated annual premium, policy effective and expiration dates, and payment information.


document_description: FedEx Ground Package Returns Program shipping label for a package being sent to K-SWISS in Mira Loma, CA.


document_description: A credit application form for Fabricut, Inc. filled out by a proprietorship business based in New York, NY. The application includes business information, preferred account terms, and terms and conditions for credit. The form is signed by the owner on March 30, 2011.


document_description: Invoice from Edelman Leather, LLC for order number 71090, dated 12/11/12. The order includes 300 units of 'ALL GRAIN' leather in 'NUTMEG AG11' color, with a unit price of $15.25 and an extended price of $4575.00. Additional charges include tax and shipping, bringing the total order to $5129.10. Terms are proforma, and the order is shipped via UPS/STOCK.


document_description: Invoice for an order placed with Edelman Leather, LLC. The order number is 71090, dated 12/11/12. The order includes 325 units of 'ALL GRAIN' leather in 'NUTMEG AG11' color, with a unit price of $15.25 and an extended price of $4956.25. Additional charges include tax and shipping, bringing the total to $5544.19.


document_description: A collection of invoices and financial documents related to various textile and carpet purchases, including details of items, quantities, prices, and payment terms.


document_description: A customer proposal from Dulles Glass & Mirror for the purchase and installation of acrylic mirrors. The proposal includes terms and conditions, pricing details, and order instructions. The total cost is $1,122.19, and the proposal is valid for 30 days from the date of issuance.


document_description: Invoice and payment instructions for order placed with Lane Venture.


document_description: Certificate of Authority issued by the New York State Department of Taxation and Finance authorizing the collection of sales and use taxes under Articles 28 and 29 of the New York State Tax Law. The certificate is nontransferable and must be prominently displayed at the place of business.


document_description: This document is an H-1B New Employment Petition letter addressed to the USCIS Vermont Service Center, requesting the employment of a British National as a Business Development Manager in Interior Design. The letter outlines the job responsibilities, qualifications required, and the necessity of the position for the company's growth. It emphasizes the need for a candidate with a Bachelor's degree in Business Administration or Marketing, and details the salary and benefits offered.


document_description: A quote for furnishing, delivering, and installing a custom-made carpet for a private residence's formal dining room. The quote includes product specifications, terms of sale, and payment details.


document_description: The document contains a reference number EFTA00523663 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: Invoice for various tiles, bathroom fixtures, and related items from Porcelanosa New Jersey Inc. Total amount due is $5,596.62 including tax. Payment terms are C.O.D. and a 50% deposit is required to reserve items. Return policy includes a 20% restocking charge for approved returns within 30 days.


document_description: Sales order for furniture items including BOSSA CHAISE LOUNGE and SOUTH BEACH COFFEE TABLE with delivery to Palm Beach, FL. Total amount after discount and tax is $5,672.50, paid via credit card.


document_description: This document contains multiple invoices from Nobilis and other companies for various fabric and textile orders. It includes details such as invoice numbers, dates, delivery addresses, item descriptions, quantities, unit prices, and total amounts. The invoices are addressed to a New York address and involve shipments to different locations, including New York and the US Virgin Islands. Payment terms and shipping methods are also specified.


document_description: This document is a booking confirmation from Maersk Line for a shipment from Yantian, Guangdong, China to Miami, Florida, United States. It includes details about the cargo, container information, and expected transport plan. The document outlines customer responsibilities, penalties for misdeclaration of hazardous cargo, and terms and conditions of carriage. It also provides contact information for customer service and instructions for container handling.


document_description: Invoice for supplying an area rug to Epstein Residence in New York, NY. The rug is 100% cotton, white with a black border, and measures 15' x 17'. A 75% discount was applied, resulting in a net total of $20,400.00 with a deposit received of $15,300.00. The amount due is $5,350.00.


document_description: Invoice for carpet installation at Epstein Residence, New York, NY. The project involves supplying and installing hand-tufted carpet in the dining room and additional area to the kitchen. The net total amount due is $10,765.50 after discounts and credits.


document_description: An estimate for supplying carpet to Epstein Residence in Virgin Islands for the Master Bathroom project. The carpet is Marval, 100% Nusilk, Cut pile, made in USA, with a size of 10'6" X 13'. The net total is $11,650.00 with a lead-time of approximately 8 weeks. Terms are net cash before shipping, and custom orders are not subject to cancellation.


document_description: Invoice for an area rug supplied to Epstein Residence in New York, NY. The rug is made of 100% cotton, with a size of 15' x 17', and a color of white with a 4" black border. A 75% discount was applied, resulting in a net total of $20,400.00, with an amount due of $5,350.00 after deposit and freight charges.


document_description: An estimate for carpet installation at Epstein Residence, specifying the supply and installation of hand-tufted carpet in the dining room. The total cost is $54,027.00 with a 75% credit applied, resulting in an amount due of $13,507.00. The lead time is 16-18 weeks, and the terms are net cash before shipping.


document_description: An estimate from Sacco Carpet for supplying and installing carpet in a dining room. The carpet is hand-tufted, made in China, and is chocolate brown in color. The total cost is $55,890.00 with a 75% credit applied, resulting in a net total of $13,972.50. The lead time is 16-18 weeks, and the goods will be shipped by boat. Terms are net cash before shipping, and the contract includes conditions on color matching, fabrication, and lead time.


document_description: An estimate for supplying carpets to Epstein Residence in the Virgin Islands, including details of carpet quality, colors, sizes, and pricing for the master bathroom and guest bedrooms. The document outlines the terms of the agreement, including lead time, credit, and payment terms.


document_description: Invoice for carpet installation at Epstein Residence, New York, NY. Includes details of goods supplied, payment terms, and shipping information.


document_description: Order confirmation for a carpet to be shipped to Epstein Residence, Virgin Islands. The order includes a Summer Mini Silk, Hand Knotted Tibetan Silk carpet, size 10' X 12', color #1442 (Blue). The net total is $11,760.00 with a deposit received of $8,820.00 and an amount due of $2,940.00. Terms are net cash before shipping, with additional FOB and taxes.


document_description: An estimate for supplying carpets to Epstein Residence in the Virgin Islands for the master bathroom and guest rooms. The document details the quality, colors, sizes, and prices of the carpets, along with terms and conditions for the order.


document_description: Jeffrey E. Epstein authorizes Stark Carpet Corp. to charge his Amex card for $17,587.60 for goods/services.


document_description: An estimate from New York Art Upholstery LLC for NES LLC, detailing the fabrication of a king size bed with specific design elements. The total cost is $8,535.80, with a deposit of $4,267.90 required to start production.


document_description: An estimate for upholstery work including the fabrication of a Milo Baughman styled chair and throw pillows, with details on labor, materials, and costs.


document_description: A list of items from the Natura Flatware Collection and the Old Fashioned Collection, detailing various flatware and utensils in different colors such as Lapis Blue, White, and Orange. The list includes place settings, dessert spoons, steak knives, and other utensils.


document_description: This document is an estimate and contract for a custom carpet order from SACCO Carpet, Inc. to SLK Designs for the Epstein Residence. It details the specifications of the carpet, pricing, terms, and conditions of the order.


document_description: The document contains a job description for a position at Zorro Development Corp, detailing responsibilities such as accounts management, staff management, and ranch oversight. It also includes resumes for Slim Walters and Sadie Lombardi, highlighting their experience and qualifications in the cattle, horse, and hospitality industries.


document_description: Invoice for order number 100432 from ducduc LLC to JSC Interiors, LLC. The order includes Cabana Canopy Beds and shipping services. The total order amount is $11,575.00, with terms of 50% deposit and 50% upon shipping. The order is paid in full via AMEX.


document_description: Invoice for order number 100432 from ducduc LLC to JSC Interiors, LLC. The order includes Cabana Canopy Beds and shipping services. The total order amount is $11,575.00, with payment terms of 50% deposit and 50% upon shipping. The order is paid in full via AMEX.


document_description: Sales order confirmation for Karyna Shuliak for the purchase of LIFEPAK CR+ AED and related items from Cardio Partners. The order includes 8 units of various items with a total price of $14,518.32. The items are shipped via FedEx Ground with payment terms WFC.


document_description: Sales order for Karyna Shuliak for Sport-Tek sweatshirts.


document_description: Sales order for Karyna Shuliak from Full Source, LLC, including Sport-Tek sweatshirts.


document_description: This document is a sales invoice from 1800mattress.com to Tropical Shipping for a purchase made on December 13, 2010. The invoice details the items purchased, delivery information, and terms and conditions related to the sale, including delivery, price guarantee, deposits and refunds, comfort exchange policy, warranties, and limitation of liability.


document_description: A sales order receipt from Sleepy's for a customer at 301 E. 66th Street, New York, NY. The order includes two items: LAWTON PARK FM ON MAT and ON BEDBARRIER TRIM, with a delivery charge. The total sale amount is $1,698.40, with no balance due. The document outlines delivery instructions, price guarantee, deposits and refunds, comfort exchange policy, warranties, limitation of liability, and email policy.


document_description: Proforma invoice from Kravet, Inc. to JSC INTERIORS, LLC for the purchase of fabric. The order total is $1,497.00 with no amount paid yet. The invoice includes details about the shipping method, payment terms, and product specifications.


document_description: This document is an order acknowledgement from SNHome for window treatment products, including honeycomb shades and installation services. The order was placed on June 11, 2012, with a total amount of $1,162.67, including taxes and fees. The document outlines terms and conditions related to the purchase, payment, delivery, and warranty.


document_description: This document is an order acknowledgement from SNHome for window treatment products, including honeycomb shades and installation services, ordered by a customer located at 301 E 66th Street, New York, NY. The order includes details of the products, installation services, and associated fees, with a total order amount of $1,299.86. Terms and conditions of the purchase, including payment terms, delivery exceptions, and warranty information, are also provided.


document_description: This document is an order acknowledgement from SNHome for fabric shades and honeycomb shades, including details on the products ordered, pricing, and terms and conditions. The order was placed on June 11, 2012, by salesperson Kelsey Peterson, with a total order amount of $4,317.92. The document includes terms and conditions related to payment, delivery, satisfaction guarantee, and cancellation rights.


document_description: This document is an order acknowledgement from SNHome for window treatment products, including honeycomb shades, with details on quantities, unit prices, and extended net prices. It includes terms and conditions related to the purchase, payment, delivery, and warranty.


document_description: This document is an invoice from Smith+Noble for an order placed on June 11, 2012. It includes details of the products ordered, pricing, terms and conditions, and cancellation policy. The order includes honeycomb shades and installation services, with a total order amount of $789.30.


document_description: This document is an order acknowledgement from Smith+Noble for custom window treatments. It includes details of the order such as product descriptions, quantities, prices, and terms and conditions of the sale. The order was placed on June 11, 2012, and includes various honeycomb shades and installation services. The total order amount is $1,835.43, including taxes and fees.


document_description: This document is an order acknowledgement from Smith+Noble for window treatment products, including honeycomb shades, with details on pricing, terms, and conditions. The total order amount is $789.30, including taxes and fees. The document outlines the terms of acceptance, payment, delivery, satisfaction guarantee, and warranty.


document_description: This document is an order acknowledgement from SNHome for honeycomb shades and related services. It includes details of the order, pricing, terms and conditions, and cancellation policy.


document_description: Invoice from Pacific Artefacts for Kwoma Tribe Painted Bark Panels shipped to Tropical Shipping in Florida.


document_description: Invoice for 40 Kwoma Tribe Painted Bark Panels shipped to Tropical Shipping in Medley, FL, via Air Niugini. Total amount is US$6000.


document_description: Invoice from The French Needle for window treatment project in Paris, France. Includes details of one under curtain panel, unlined, with fabric yardages and total price.


document_description: The document contains a site plan for Little St. James, including a pool, living room, parking area, and road elevation details. It also includes a sketch of a bathroom layout with dimensions and features.


document_description: Description of office furniture including a dark desk with gold accents, a cream upholstered swivel chair, and a storage unit with open shelving.


document_description: An art deco-style sofa with a curved back and integrated nightstands. The upholstery is a neutral beige, and the base is a polished brass band. The nightstands are made of dark wood with geometric detailing.


document_description: A description of a desk with a built-in organizer, clock, pen holder, and compartments for stationery. The desk has a dark surface with wooden accents, a shelf, drawers, and a brass accent bar.


document_description: This document is a customer invoice from Home Depot for Renato Lacson, detailing a quote for merchandise and services including appliance haul away, washer hose upgrade, appliance delivery, and a protection plan. The total amount is $1,622.04, including sales tax.


document_description: Invoice for customer LACSON with total charges for merchandise and services amounting to $1,793.24, including sales tax.


document_description: A purchase receipt from Home Depot for appliances totaling $1,622.04, including a discount and sales tax. Payment was made using an American Express card.


document_description: Description of an Art Deco-style desk with specific design features.


document_description: The document contains a reference number EFTA00523807 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: Description of an exceptional and unique stateroom desk by Michel Roux-Spitz and a gilt-metal desk lamp by Jean Perzel. The desk features Duco chocolate-lacquered wood, Moroccan green blotters, and various storage compartments. The accompanying sofa and armchair are upholstered in white and beige leather, respectively. The desk lamp has a tiered base and frosted glass tiers.


document_description: This document appears to be a list of IKEA products with their prices, availability status, and some order details. It includes product names, quantities, prices, and product codes. There are references to EFTA numbers, which seem to be transaction or order identifiers.


document_description: Certificate of Marriage Registration for Karyna Shuliak and an individual (name redacted) residing at 301 East 66th Street Apartment # 8H, New York, NY 10065. The marriage took place on October 9, 2013, officiated by James Mitchell at The Office of the City Clerk, 141 Worth Street, New York, NY 10013.


document_description: The document contains multiple invoices from different furniture and antique shops in Bali, Indonesia, addressed to Karyna Shulikat. It includes details of purchased items, quantities, unit prices, total amounts, deposits, and balances. The invoices also contain terms and conditions regarding deposits and returns.


document_description: Passport details for Karyna Shuliak, a U.S. citizen born in Belarus. The passport was issued on June 13, 2018, and expires on June 12, 2028.


document_description: Certificate of Marriage Registration for Karyna Shuliak and a redacted individual, married on October 9, 2013, by James Mitchell at The Office of the City Clerk, New York.


document_description: This document is a US passport identification page for Jeffrey Edward Epstein, issued by the United States Department of State. It includes personal details such as surname, given names, nationality, sex, date of issue, and expiration date. The passport type is indicated as 'P', likely for a personal passport.


document_description: A credit card authorization form for Publicide, Inc. authorizing charges to an AMEX card for purchase orders. Includes billing and shipping addresses, and cardholder's signature.


document_description: This is a verified petition for divorce filed by Karyna Shuliak against Jennifer Kahn in the Superior Court of the Virgin Islands. The petitioner claims an irreconcilable breakdown of the marriage and requests a decree of divorce, waiver of alimony, and other relief deemed appropriate by the court.


document_description: Declaration by Karyna Shuliak in a divorce case, stating her residency, marriage, separation, and inability to contact the respondent.


document_description: This document is a blueprint or architectural drawing depicting a cross-section of a building. It includes various rooms and spaces with specific labels and references to other drawing sheets. Key architectural features such as domes, arches, windows, stairs, and a cupola are visible. The scale is 1/4" = 1'-0", and a height of 11'-6" is noted.


document_description: Catalog page from DTR Modern Galleries featuring the artwork 'Security Guard' by Marc Sijan, created in 2009 using polyresin with oil paint. The piece is unique and signed by the artist.


document_description: Invoice for a 5 layer spatial drawing titled 'Inevitable Futures' priced at $3,500, payable to David Sena.


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


document_description: Invoice for shipping cost from Miami to New York with a total amount of $2,100.00. The quote includes shipping and valuation costs, with a white glove delivery service and an estimated transit time of 10-15 business days.


document_description: A measure request form from STARK for a client named Karyna Shuliak, with specific instructions to measure the library and vestibules at 9 East 71st Street, NY.


document_description: Invoice for a book purchase from Erik Thomsen Gallery by Karyna Shuliak, paid in full via credit card.


document_description: This document is a floor plan for a custom closet system designed by California Closets for customer Karyna Shuliak. The design includes various sections with specific dimensions and features, such as shelving units and a desk area. The overall quote price for the project is $4785.00.


document_description: Proforma invoice for shipment from Karyna Shuliak in New York, USA to CLOG in Longueil Sainte Marie, France. The shipment includes pants and a skirt with a total declared value of 740 USD. The goods originate from France and are shipped under DDP terms.


document_description: A shipment receipt for a package sent from Karyna Shuliak in New York, USA to Charlene in Longueil Sainte Marie, France. The shipment was sent via EXPRESS WORLDWIDE service with an air waybill number 5410694306. The package contained clothes, weighed 1 lb, and had a declared value of USD 740. Duties and taxes were paid by the receiver.


document_description: Shipment document for a package sent via DHL Express Worldwide from Karyna Shuliak to CLOG Charlene in France. The package contains clothes, weighs 1.0 lb, and has a custom value of 740 USD. The shipment is subject to Export Administration regulations.


document_description: The document contains a reference number EFTA00523890 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: Resume of Sita Gurung, a housekeeper with experience in residential environments. Born in Nepal, she is a US Permanent Resident fluent in English. She holds a High School Diploma in Science from United Academy in Kathmandu, Nepal. Her work experience includes housekeeping roles at Zoya Loeb in New York and for Jeffrey Schechter in Woodmere, NY.


document_description: Return Merchandise Authorization (RMA) for a French Stripes Pajama Set with Pants, size M. The original order number is #9056, and the RMA number is #905622072018. Items must be returned in the original Sleeper box.


document_description: This document is a background check report prepared by HireRight, LLC for Sonam Dema, requested by Christopher Cruz from Greenhouse Agency, Ltd. The report includes SSN validation, federal criminal check, SSN trace, motor vehicle record check, national sex offender registry check, and widescreen plus national criminal search. The SSN validation was unable to validate the SSN, and no court records were found in the federal criminal check. The national sex offender registry check returned no results, and the widescreen plus national criminal search was completed with no issues found.


document_description: The document contains a reference number EFTA00523901 but lacks additional context or content to classify it further.


document_description: A confidentiality agreement between NES, LLC and Sonam Dema, outlining the terms of employment or engagement as an independent contractor, confidentiality obligations, and remedies for breach. The agreement covers the handling of confidential information related to NES, Jeffrey Epstein, and associated entities and properties.


document_description: A memo discussing staffing recommendations for an island property, including roles for Ana, Brice, and Karen. Suggestions for a House Manager and Director of Properties are also included.


document_description: Invoice for a custom rug ordered by JSC Interiors to be shipped to LSJE, LLC in St. Thomas. The rug is made of nylon silky white, with a size of 15' x 30'. The total amount due is $18,136.50, including freight and Miami-Dade tax.


document_description: This document is a credit card statement for an American Express Premier Rewards Gold Card, closing on 11/08/11. The account ending is 3-42008 with a new balance of $32,550.53. The statement includes details of payments, credits, new charges, and promotional offers. It also contains information about flight purchases and various transactions made during the billing period.


document_description: This document is a credit card statement for an American Express Premier Rewards Gold Card, closing on 11/08/11. The new balance is $32,550.53, with a payment due by 11/23/11. The statement includes details of payments, credits, new charges, and promotional offers. It also contains flight information for various transactions, including airlines and ticket numbers.


document_description: This is a credit card statement for an American Express Premier Rewards Gold Card with a closing date of October 9, 2011. The account ending in 3-42008 has a new balance of $52,830.57, which is due by October 24, 2011. The statement includes a detailed list of transactions, payments, and credits, as well as information on fees, interest, and account management tools. The statement also contains multiple entries related to airline tickets and travel expenses.