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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00525486: East 71st and Diamond (DS9)

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UPS mail/phone order dated June 22, 2016, for a diamond purchase shipped to Karyna Shuliak at 9 East 71st Street, New York, NY 10021. The order was placed through Michael C. Fina and includes the vendor's diamond upgrade policy regarding returns and price credits.

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🔑 Evidence Keywords
East 71stdiamond9 East 71st Street

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Reg # Cust Order No. 06/22/16 Www 70131982 UPS AMERICAN EX 70131982 *** MAIL/PHONE ORDER *** PAGE: 1 SHIP TO: KARYNA SHULIAK BILL TO: KARYNA SHULIAK 9 **EAST**
Excerpt 2
**71ST** STREET 9 **EAST** **71ST** STREET NEW YORK, NY 10021 NEW YORK, NY 10021 Ordered Shipped B/O Cat No.
Excerpt 3
There are no returns on **diamond** purchases.

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Source: U.S. Department of Justice

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