Epstein Index›Documents›EFTA02299028
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02299028: Virgin and Controlled (DS11)

CorrespondenceDate unavailableEFTA022990281 keyword hits
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This is email correspondence dated June 25, 2013, between Karyna Shuliak, Stephanie Hodges, and Roy Hodges regarding the shipment of a computer-controlled dental unit chair to either Florida, USA, or St. Thomas, Virgin Islands. The sender provides contact information for St. Thomas, Virgin Islands, including a phone number and email address.

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Excerpt 1
Thomas, **Virgin** Islands, 00=02-1348. 2) Please confirm whether you are shipping the unit to =lorida, USA, or to St. Thomas, VI.
Excerpt 2
Thomas, **Virgin** Islan=s is 1-340-775-2525. You can also email me at , if you would prefer rather than=using the ebay website.
Excerpt 3
Tuesday, June 25, 2013 8:47 PM To: Karyna Shuliak Cc: Stephanie Hodges; Roy Hodges Subject: Re: plws666 sent a message about New Dental Unit Chair Computer **Controlled**

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