EFTA00593209Set 9
2012-08-3026p10,585w
RETURN
Client Copy
Client: DS12-002
Prepared for: ANDROCYTE LLC.
AVENTURA, FL 33180
Prepared by: Steven M. Samuels
Steven M. Samuels CPA, PA
PARKLAND. FL 33067-4420
Date: August ... Comments:
Route to:
FDIL2001L 05103111
EFTA00593209
prepared for:
AVENTURA, FL 33180
PARKLAND, FL 33067-4420
EFTA00593210
Steven M. Samuels CPA, PA Client DS12-002
August 30, 2012
PARKLAND ... ANDROCYTE, LLC.
IIIIMI
AVENTURA, R_ "
FEDERAL FORMS
Form 1065 2011 U.S. Return of Partnership Income
Schedule B-1 Information on Partners Owning 50% or More
Schedule K-1 Partner
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593209.pdf
EFTA00531004Set 9
2015-03-165p691w
01/22
#066531/55-01/22
#066891/55-03/06
#067133/55-03/22
#067207/55-03/22
Thank you,
Eduardo
Rosana Horton
artefacto
17651 Biscayne Blvd.
Aventura, Fl 33160
Fax
Direct Line:
Fax:
www.artefacto.com
From: Richard Kahn [mato:
Sent: Friday, March ... taking care of it.
EFTA00531005
Bet regards,
Rosana Horton
artefacto
17651 Biscayne Blvd.
Aventura, Fl 33160
Fax
Direct Line:
Fax:
From: Gregory Riches [mailto:
Sent: Friday, March ... clear water ribbed lamps just arrived!
Best regards,
Rosana Horton
artefacto
17651 Biscayne Blvd.
Aventura, Fl 33160
Phone:
Direct
Fax:
www.artefacto.com
From: Gregory Riches [mailto:
Sent: Thursday, March
https://www.justice.gov/epstein/files/DataSet%209/EFTA00531004.pdf
EFTA00574694Set 9
2014-10-143p333w
apply the trade discount.
Thank you
Best regards,
Carolina Gomes
artefacto
17651 Biscayne Blvd.
Aventura, Fl 33160
= 11
From: Carolina Gomes [mallto:
Sent: Tuesday, October ... correct.
Thank you
Best regards,
Carolina Gomes
artefacto
17651 Biscayne Blvd.
Aventura, Fl 33160
EFTA00574694
From: Gregory Riches [malt°
Sent: Tuesday, October 14, 2014 11:28 AM
To: Carolina Gomes ... revise some order.
Thank you.
Best regards,
Carolina Gomes
artefacto
17651 Biscayne Blvd.
Aventura, Fl 33160
From: Eduardo [mailto
Sent: Monday, October 13, 2014 7:42 PM
To:
Cc:
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00574694.pdf
EFTA00542911Set 9
2018-05-102p436w
Thank you, that sounds good. Let's meet at 10am tomorrow at Artefacto in Aventura and proceed with the rest
of the agenda as you suggested.
Thank ... with our vendor from Artefacto and he suggested is best we meet at the Aventura showroom and if we
dont find everything there we can go after to the Coral ... Gables showroom. So if you agree, we can meet at
Artefacto (Aventura) at 10am on Friday, as shown on the enclosed agenda.
Please confirm if this time works
https://www.justice.gov/epstein/files/DataSet%209/EFTA00542911.pdf
EFTA00542926Set 9
2018-05-102p478w
Thank you, that sounds good. Let's meet at 10am tomorrow at Artefacto in Aventura and proceed with the rest
of the agenda as you suggested.
EFTA00542926
Thank ... with our vendor from Artefacto and he suggested is best we meet at the Aventura showroom and if
we dont find everything there we can go after to the Coral ... Gables showroom. So if you agree, we can meet
at Artefacto (Aventura) at 10am on Friday, as shown on the enclosed agenda.
Please confirm if this time works
https://www.justice.gov/epstein/files/DataSet%209/EFTA00542926.pdf
EFTA00542921Set 9
2018-05-101p282w
Thank you, that sounds good. Let's meet at 10am tomorrow at Artefacto in Aventura and proceed with the rest of
the agenda as you suggested.
Thank ... with our vendor from Artefacto and he suggested is best we meet at the Aventura showroom and if we
dont find everything there we can go after to the Coral ... Gables showroom. So if you agree, we can meet at
Artefacto (Aventura) at 10am on Friday, as shown on the enclosed agenda.
Please confirm if this time works
https://www.justice.gov/epstein/files/DataSet%209/EFTA00542921.pdf
EFTA00574691Set 9
2014-10-143p268w
correct.
Thank you
Best regards.
Carolina Gomes
artefacto
17651 Biscayne Blvd.
Aventura. Fl 33160
From: Gregory Riches pronto
Sent: Tuesday, October 14, 2014 11:28 AM
To: Carolina Gomes ... revise some order.
Thank you.
Best regards,
Carolina Gomes
artefacto
17651 Biscayne Blvd.
Aventura, Fl 33160
=I°
From: Eduardo [mailto
Sent: Monday,October ... your request.
Thank you,
Regards,
Eduardo
artefacto
Eduardo Trevisan
Design Consultant
17651 Biscayne Blvd
Aventura Fl 331an
MO/Please consider the environment before printing this e-mail.
Gregory Riches
INTERIORS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00574691.pdf
EFTA00574817Set 9
2014-09-202p323w
ready.
Thank you.
Best regards,
Carolina Gomes
ar tef ac to
17651 Biscayne Blvd.
Aventura, Fl 33160
Phone:
Fax:
www.artefacto.com
I'm go
From: Karyna Shullak [mallto:
Sent: Saturday, September ... about it please contact me.
Best regards,
EFTA00574817
Carolina Gomes
artefacto
17651 Biscayne Blvd.
Aventura. Fl 33160
Phone:
Fax:
www.artefacto.com
From: Karyna Shuliak
Sent: Wednesday, September
https://www.justice.gov/epstein/files/DataSet%209/EFTA00574817.pdf
EFTA00785869Set 9
2018-08-1017p2,410w
Sender: Benny
Participants: Benny ( ), Self ( e:jeeitunes@gmail.com )
Serafina restaurant at Aventura mall new wings, 7:30?
iMessage
2018-08-11 21:22:41 C I
Sender: Benny
Participants: Benny ( ), Self ... jeeitunes®gmail.com )
Serafina restaurant at Aventura mall new wings, 7:30?
iMessage
[3] 2018-08-11 21:32:55 (UTC)
Sender: Self ( e:jeeitunes il.com )
Participants: Benny ( ), Self ( e:jeeitunes@gmail.com
https://www.justice.gov/epstein/files/DataSet%209/EFTA00785869.pdf
EFTA00536446Set 9
2015-04-283p519w
contact us.
Best regards,
Carolina Gomes
ar te facto
17651 Bisca ne Blvd. Aventura Fl 33160
Phone:
www.artefacto.com
From: Gregory Riches [manta
Sent: Monday, February ... OPEN) - A.S
Thanks,
E
artefacto
EFTA00536447
Eduardo Trevisan
Design Consultant
17651 Biscayne Blvd
Aventura Fl 33160
A flease consider the environment before printing this e-mail.
Gregory Riches
INTERIORS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00536446.pdf
EFTA00567174Set 9
2016-05-242p184w
more questions.
Thank you.
Lina Varela
Interior Design Consultant
Artefac to
17651 Biscayne Blvd
Aventura, FL 33160
EFTA00567174
From: Una Varela [mak°
Sent: Sunday ... questions.
Thank you,
Lina Varela
Interior Design Consultant
Artefac to
17651 Biscayne Blvd
Aventura, FL 33160
EFTA00567175
https://www.justice.gov/epstein/files/DataSet%209/EFTA00567174.pdf
EFTA02330665Set 11
2014-10-093p443w
Arial,sans-serif;colo=:gray">Best regards,
=/span>
Carolina Gomes</=>
artefacto
17651 Biscayn= Blvd.
Aventura, Fl 33160
Phone: <tel:? > <=div>
Fax: <= href="mailto: style="color:purple;text-decoration=underline"
target ... Carolina Gomes<=span>
2
EFTA_R1_01262793
EFTA02330666
artefa=to
17651 Biscayne Blvd.<=span>
Aventura, Fl 33160
Phone:
Fax: <tel:
</=pan>
www.artefacto.com <http://www.artefacto.com/> </=iv>
</=iv>
Gregory Riches
INTERIORS
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02330665.pdf
EFTA00547380Set 9
2018-08-213p412w
send it to you again.
Artefacto store that we are working with is in Aventura, Fl (near Miami)
Thank you.
On Aug 21, 2018, at 3:49 PM, Richard Kahn ... hesitate to contact us.
Regards,
EZEQUIEL -IADDAD
Interior Design Consultant
artefacto
17651 Biscayne Blvd
Aventura, FL 33180
f
www.artefacto.com
EFTA00547382
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547380.pdf
EFTA00567176Set 9
2016-05-243p319w
more questions.
Thank you.
Lina Varela
Interior Design Consultant
Artefac to
17651 Biscayne Blvd
Aventura, FL 33160
From: Lina Varela fmaitto
Sent: Sunday ... questions.
Thank you,
EFTA00567177
Lina Varela
Interior Design Consultant
Artefac to
17651 Biscayne Blvd
Aventura, FL 33160
1.pdf>
EFTA00567178
https://www.justice.gov/epstein/files/DataSet%209/EFTA00567176.pdf
EFTA02087050Set 10
2014-12-263p623w
deliveries on the 5th, and 7th.
Best regards,
Carolina Gomes
artefacto
17651 Biscayne Blvd. Aventura, Fl 33160
From: Gregory Riches
Sent: Friday, December 26, 2014 12:28 PM
To: Carolina ... coverage U$6,946.27)
Best regards.
Carolina Gomes
artefact°
17651 Biscayne Blvd. Aventura. Fl 33160
<06513I_8A- I I P_PE_R04.pdf>
<066579_8A- I IP_PE_replacement from 065803.pdf>
<065166_2G-10F_PE_R04.pdf
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02087050.pdf