EFTA02316510Set 11
2012-09-056p710w
have had to change the date for next =eek to Wednesday September 12. Alyssa and
Nicole will be in the =howroom and could meet with you and your client. Please ... /bill [mailto: =br>Sent: Wednesday, September 05, 2012 1:46 PM
To: =ara
Cc: 'Alyssa Pereira'
Subject: Re: New =esign Account
How about =riday Sept 21st? If Bolero doesn ... From:=/b> Sarah =ensington Imailto <http://me.com> ]
Sent: Wednesday, September 05, 20PRI M
To: Alyssa =ereira
Cc: 'Sara =eVine'
Subject: Re: New Design =ccount
Thank you. Would it be possible
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02316510.pdf
EFTA00534142Set 9
2012-02-222p262w
Design Account
Date: Wed, 22 Feb 2012 15:51:17 +0000
Hi Alyssa,
I just wanted to confirm that you received my check for this order ... reference the invoice number. The address to send the check is:
Attention Alyssa
DeVine Corporation
Wall, NJ 07753
Once we have received your approval and check we will be able ... estimate delivery. Please call with any questions.
Regards,
Sara
From: Alyssa Pereira [mailto:
Sent: Wednesday, February 5, 2012 10:38 AM
To: 'Sara DeVine'
Subject: RE: New Design Account
Tyssa
https://www.justice.gov/epstein/files/DataSet%209/EFTA00534142.pdf
EFTA02316015Set 11
2012-09-052p367w
From:
Sent: Wednesday, September 5, 2012 5:36 PM
To: Alyssa Pereira
Cc: 'Sara DeVine'
Subject: Re: New Design Account
Thank you. Would it be possible ... possible? What time would
be =est?
On Sep 5, 2012, at 12:00 PM, Alyssa Pereira =lt > =rote:
Please see attached for all the available =ieces in the Bolero pattern ... current stock
=vailability.
Feel free to contact me with any questions or =oncerns.
Alyssa Pereira
Customer Service
1345 Campus Parkway A4, Wall Township, NJ =7753
Ext. =02
Hello Sara
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02316015.pdf
EFTA01659269Set 10
2020-01-084p1,817w
From: "TERRANCE HUNTER (MIA)"
To: "Hemandez, Alyssa A. (MM) (FBI)" <I
Cc: "JEFFREY BOWEN (MIA)" <I k "Dickerson, Rickey R. (MM)
(FBI)" < >, "Wallace, Sherrelle (MM) (FBI)"
Subject: Re: The Secret ... appreciated!
Sent from my iPhone
On Jan 8, 2020, at 12:43 PM, Hernandez, Alyssa A. (MM) (FBI) < wrote:
Our checks reveal a similar encounter with this person reported ... Indiana in 2015. I'll send the link on high side.
-Alyssa
From: TERRANCE HUNTER (MIA) [mailto:l
Sent: Wednesday, January 08, 2020 12:12 PM
To: Hernandez, Alyssa
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659269.pdf
EFTA02301794Set 11
2012-02-172p196w
reference the invoice number. The address to send the check =s:
Attention Alyssa
DeVine =orporation
1345 Campus Parkway
Wall, NJ =7753
Once we have received your approval and check ... will be =ble to estimate delivery. Please call with any
=uestions.
Regards,
Sara
Alyssa Pereira
Customer =ervice
, Wall Township, NJ =7753 <mail
From: Sara DeVine =maiIt
Sent: Wednesday, February ... Alyssa =ereira'
Subject: RE: New Design =ccount
See attached. All your costs and retails were =orrect.
Sincerely,
Alyssa =ereira
Customer Service
, Wall Township, NJ =7753 <mailto:apereira@devinecorp.net>
EFTA
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02301794.pdf
EFTA02315066Set 11
2012-09-052p134w
From: >
Sent: Wednesday, September 5, 2012 1:34 PM
To: Sara DeVine
Cc: Alyssa Pereira
Subject: Re: New Design Account
•
Hello Sara and Alyssa,
I =ould like to place another ... Best,
On Feb 15, 2012, =t 1:41 PM, Sara DeVine rote:
Sara
Alyssa =ereira
Customer Service
From: Sara DeVine
Sent: Wednesday, February 15, =012 10:28 AM
To: 'Alyssa ... Design =ccount
See attached. All your costs and retails were =orrect.
Sincerely,
Alyssa =ereira
Customer Service
From: Sara DeVine
Sent: Wednesday, February 15, =012 9:45 AM
To: 'Alyssa =ereira
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02315066.pdf
EFTA00556782Set 9
2012-11-132p314w
there are any questions please email or call me on my ce
DeVine Corporation
Alyssa Pereira
1345 Campus Parkway
Wall, New Jersey 07722
Regards,
Sara
From: Sara DeVine
Sent Wednesday ... needed. Depending on the
item delivery may take 8 weeks.
Regards,
Sara
From: Alyssa Pereira
Sent: Wednesday, Se r , :
To: 'Sara DeVine'
Subject: RE:
Sincerely,
Alyssa Pereira
Customer Service ... From: Sara DeVine
Sent: Wednesday, September 26, 2012 11:10 AM
To: Alyssa Pereira
Subject:
Dear Alyssa,
Please prepare a performa invoice for the same address used on her last
https://www.justice.gov/epstein/files/DataSet%209/EFTA00556782.pdf
EFTA02318376Set 11
2012-11-123p215w
there are any questions please email or call me on my ce
DeVine Corporation
Alyssa Pereira
I
From: Sara DeVin€
Se • mber 26, 2012 4:24 PM
To:
Subject ... item delivery ma= take 8 weeks.
Regards,
Sara
EFTA_R1_01224679
EFTA02318376
From: Alyssa Pereira
=b>Sent: Wednesday, September 26, 2012 3:24 PM
To: 'Sara DeVin='
Subject ... class="MsoNormal">
Sincerely,</=pan>
Alyssa Pereira=/p>
Cu=tomer Service
<=pan style="font-size:10.5ptcolor:#1F497D"
Sent: Wednesday, September 2=, 2012 11:10 AM
To: Alyssa Pereira
Subject:
Dear
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02318376.pdf
EFTA02314249Set 11
2012-09-052p285w
From:
Sent: Wednesday, September 5, 2012 5:46 PM
To: Sara DeVine
Cc: 'Alyssa Pereira'
Subject: Re: New Design Account
How about Friday Sept 21st? If =olero doesn't have ... current stock
availability.
Feel free to contact me with any questions or =oncerns.
Sincerely,
Alyssa =ereira
<mailto
1345 Campus Parkway A4, Wall =ownship, NJ 07753
Ext. =02
me.comj
Sent: Wednesday ... September 05, =012 9:34 AM
To: Sara =eVine
Cc: Alyssa =ereira
Subject: Re: New Design =ccount
Best,
> =rote:
Dear Attached is a Performa =nvoice. Once you have approved
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02314249.pdf
EFTA00152149Set 9
2018-12-191p300w
BUSINESS RECORDS DECLARATION
Re uest for information re ardin : DECLARATION OF
Alyssa Anderson
I, Alyssa Anderson, declare:
I. I am a Custodian of Records for Oath Holdings Inc. ("Oath") (formerly ... State of
California that the foregoing is true and correct.
DATED: January 15, 2019
Alyssa Ande j, n, Custodian of Records
Internal reference number 399267
EFTA00152149
https://www.justice.gov/epstein/files/DataSet%209/EFTA00152149.pdf
EFTA01660718Set 10
2018-12-191p300w
BUSINESS RECORDS DECLARATION
Re uest for information re arding: DECLARATION OF
et al. Alyssa Anderson
I, Alyssa Anderson, declare:
I. I am a Custodian of Records for Oath Holdings ... State of
California that the foregoing is true and correct.
DATED: January 15, 2019
Alyssa Ande j n, Custodian of Records
Internal reference number.
EFTA01660718
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660718.pdf
EFTA00083913Set 9
2018-12-191p300w
BUSINESS RECORDS DECLARATION
Re uest for information re ardin : DECLARATION OF
Alyssa Anderson
I, Alyssa Anderson, declare:
I. I am a Custodian of Records for Oath Holdings Inc. ("Oath") (formerly ... State of
California that the foregoing is true and correct.
DATED: January 15, 2019
Alyssa Ande j n, Custodian of Records
Internal reference number 399267
EFTA00083913
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083913.pdf
EFTA01377749Set 10
2014-12-311p594w
Dorsey, our President and Chief Executive Officer;
• Sarah Friar, our Chief Financial Officer; and
• Alyssa Henry, our Seller Lead.
Summary Compensation Table
The following table sets forth information regarding ... Chief Financial Officer
Alyssa Henry 2014 147,289(3) 50,000(4) 6,526,394 131,525(5) 6,855,208
Seller Lead
http://www.sec.gov/A rehi vestedgaddata/1512673ANS11193125 I 5369092/d937622dsla.htm
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377749.pdf