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Corpus: 1990-03-17 – 2025-12-01

August 2020

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results for “"Artefact"”

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EFTA00140925Set 9

2020-08-12155p16,483w

UNCLASSIFIED FBI Laboratory 'IA Cover Page (:rte Record: 2020-01577-I I A: Combined Case

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140925.pdf

EFTA01309093Set 10

2014-09-0870p1,529w

/coNN-15/ M10.1&I SONY_GM_00332374 EFTA 00205100 EFTA01309104 918114, 8:22 PM Artefact° I Products > Console •, 11 n a Pape 2 of 3 http.//www.anefacto.can/products/Drowse/Iivin9-60/consoles-15f SDNY_GM_00332375 EFTA ... www.anefacto.com/products/brovem/Ining-60/consoles-15/ SDNY_GM_00332376 EFTA_00205102 EFTA01309106 9/8/14. 8:45 PM Artefact° I PtodUCtS > Day Bed artefacto LOG CATAas CATALOG MENU All LIME Pate lot I -60/day-bed ... /mirror-51, P.I. 1.2 SONY_GM_00332383 EFTA_00205109 EFTA01309113 9/8/14. 8:42 PM Artefact° I Product, > Mirror Page 2 of 2 http://www.artelacto.com/products/browse/clecotating-62/milroc- 51/ SDNY_GM_00332384 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309093.pdf

EFTA00258707Set 9

1996-09-07100p2,049w

9/8/14, 8:19 PM male - "I http://yermr.artefacto.com/products/browse/lIvIng-60/coffee-table-33/ Page 2 of 4 EFTA00258718 Artefact° Products > Coffee Table 94/14. 8:19 PM http://www.artefacto.com/products/browsetliving-60/coffee-table-331 Page 3 of 4 EFTA00258719 ... Artefact°. I Products > Coffee Table 9/8/14, 8:19 PM _ -commop. dilir I :4 111r, - httO1/~v.artefacto.coM/Products/browse/living-60/coffee-table -33/ Page 4 of 4 EFTA00258720 DRIFTY ... CATALOG CATALOG MENU All UrftS -4 L Intp:Thowirtartelacto.comf products/browse/decorating-62/mirror-5L) Page I oft EFTA00258732 Artefact; I Products > Mirror 9/8/14, 8:42 PM r r http://www.artefacto.corn/products/browse/decorating-62/mirror-51/ Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258707.pdf

EFTA00522156Set 9

6p262w

endows and otter features funshed by the dire or from theonto-net As:canine,. Artefact° mares no rewaTobrItyfce on/ errors resblbnjfran the xmot. EFTA00522157 ROOM 01 MIRA BED TRENT TABLE ... pbeementd door, wrdowsrdente, halves lunched by The thent or fran the mnternet Mcortingly. Artefact* issumer no reporotdriv *or emir errors resulbngI corn Bus 'mist EFTA00522158 ROOM 02 LILAC TABLE LAMP ... doers, sthdows and other features furnished by the atom or Form the internot Acorclogly. Artefact° Hares no resocroblgy fee any erras resulbni fern the servoe. EFTA00522159 ROOM 03 cl ABBY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522156.pdf

EFTA01177488Set 9

2012-06-072p396w

dkiesq@aol.com Telecopier: June 7, 2012 VIA EMAIL AND CERTIFIED MAIL. RETURN RECEIPT REQUESTED Pacific Artefacts 2256 Esplendido Avenue Vista, CA 92084 Re: Breach of Contract with Dear Ms. Martin ... represent On July 22, 2011, you and Pacific Artefacts entered into an agreement wit to have prepared for ■ client and delivered to 0 bark panels from the Kwoma tribe ... Papua New Guinea. You and Pacific Artefacts agreed to deliver the bark panels within 6 months after your receipt of a $1,000 deposit from Inasmuch as -wired

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177488.pdf

EFTA01803737Set 10

2012-10-246p2,609w

animal pens sur=ounding a courtyard with a church dominating the centre. The artefacts, inc=uding bowls, jars, glass vessels and ceremonial vases, reveal that the monk= had ties ... cooking. Despite the details that the research team could glean from stud=ing the artefacts, Dr Elders said the archaeologists still did not know man= details about how the settlers ... animal pens surrounding a cour=yard with a church dominating the centre. The artefacts, including bowls, j=rs, glass vessels and ceremonial vases, reveal that the monks had ties

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01803737.pdf

EFTA00546304Set 9

2012-06-112p407w

Telephone email Telecopier: June 11, 2012 AND CERTIFIED MAIL. RETURN RECEIPT REQUESTED Pacific Artefacts 2256 Esplendido Avenue Vista, CA 92084 Re: Breach of Contract with Dear Ms. I represent ... Pacific Artefacts entered into an agreement with Ms. to have prepared for Ms. client and delivered to Ms. 40 bark panels from the Kwoma tribe of Papua New Guinea ... Pacific Artefacts agreed to deliver the bark panels within 6 months after your receipt of a $1,000 deposit from Ms. Inasmuch as Ms. wired you the de osit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00546304.pdf

EFTA00520904Set 9

2018-04-0422p2,881w

Typing on 04/0412018 Printed by MANNY In 04/23/2018 (12 30) EFTA00520904 Daphne Wallace Fwd: artefact° D. July 25. 2018 at 12:06 PM Karyna Shultak Bella Klein Greetings Karyna ... DESIGN CONSULTANT 17651 BISCAYNE BLVD WWW.ARTEFACTO.COM Pate 031401 Sales Order 101656155 04/037018 I ll artefact°, Ilpp 4.4plaSS. 17651 BISCAYNE 14, ,:.: il man i No*,..,^0^9 Mtn,. Nati adhitt ... Dascrip.bn EFTA00520920 From: Jeffrey E. lee,scatton'4yrnalo Subject Re: artefact° Date: Apra 9, 2018 at 2:19 PM To: Richard Kahn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00520904.pdf

EFTA00547787Set 9

2012-06-223p661w

Subject: Ms. Dear Ms. Please see the attached letter regarding Pacific Artefacts' breach of your agreement with Ms.= Sincerely, Darren K. Indyke EFTA00547787 PLEASE NOTE THAT, EFFECTIVE JUNE ... Indyke, PLLC —All rights reserved. *********************************************************************************************** Dear Ms. Please see the attached letter regarding Pacific Artefacts' breach of your agreement with Ms.= Sincerely, Darren K. Indyke PLEASE NOTE THAT, EFFECTIVE JUNE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00547787.pdf

EFTA00549196Set 9

2012-07-032p505w

Subject: Ms. Dear Ms. Please see the attached letter regarding Pacific Artefacts' breach of your agreement with Ms. Sincerely, Darren K. Indyke PLEASE NOTE THAT, EFFECTIVE JUNE ... Indyke, PLLC —All rights reserved. Dear Ms. Please see the attached letter regarding Pacific Artefacts' breach of your agreement with Ms.= Sincerely, Darren K. Indyke PLEASE NOTE THAT, EFFECTIVE JUNE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00549196.pdf

EFTA00551442Set 9

2012-07-233p755w

Subject: Ms. Dear Ms. Please see the attached letter regarding Pacific Artefacts' breach of your agreement with Ms.= Sincerely, Darren K. Indyke PLEASE NOTE THAT, EFFECTIVE JUNE ... Indyke, PLLC —All rights reserved. ********************************************* ******* ************** ***************************** Dear Ms. Please see the attached letter regarding Pacific Artefacts' breach of your agreement with Ms.= Sincerely, Darren K. Indyke PLEASE NOTE THAT, EFFECTIVE JUNE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00551442.pdf

EFTA00529812Set 9

2012-01-104p886w

details: Bank of America, Newport Center Branch. CA Routing Account14 Account Name: DBA Pacific Artefacts Please find attached Invoice for the panels. Thanks for the order ... wrote: Dear You could send the check directly to me. My address is: Pacific Artefacts Vista. CA 92084 My daughter also works with me and her phone number is (backup

https://www.justice.gov/epstein/files/DataSet%209/EFTA00529812.pdf

EFTA00555353Set 9

2012-09-194p936w

wrote: Dear & Bella, My Bank details: EFTA00555353 Account Name: DBA Pacific Artefacts Please find attached Invoice for the panels. Thanks for the order and I get it going right away ... wrote: Dear You could send the check directly to me. My address is: Pacific Artefacts 2256 Esplendido Ave., Vista. CA 92084 My daughter Rebecca also works with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00555353.pdf

EFTA00546248Set 9

2012-06-192p327w

clear, I am referring to the Bark Panels from Pacific Artefacts. PLEASE NOTE THAT, EFFECTIVE JUNE 5, 2012, MY NEW CONTACT INFO WILL BE AS FOLLOWS: DARREN K. INDYKE DARREN ... Datgiajja19, 2012 6:04:48 PM EDT To: Subject: Privileged and Confidential Did Artefacts get back to you? Are the shields on their way? Please let me know. Thanks. PLEASE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00546248.pdf

EFTA00551840Set 9

2012-07-233p682w

Subject: Ms. Dear Ms. Please see the attached letter regarding Pacific Artefacts' breach of your agreement with Ms.= Sincerely, Darren K. Indyke PLEASE NOTE THAT, EFFECTIVE JUNE ... Indyke, PLLC —All rights reserved. *********************************************************************************************** Dear Ms Please see the attached letter regarding Pacific Artefacts' breach of your agreement with Ms.= EFTA00551841 Sincerely, Darren K. Indyke PLEASE NOTE THAT, EFFECTIVE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00551840.pdf

EFTA00548569Set 9

2012-07-032p490w

Subject: Ms. Dear Ms. Please see the attached letter regarding Pacific Artefacts' breach of your agreement with Ms. Sincerely, Darren K. Indyke PLEASE NOTE THAT, EFFECTIVE JUNE ... PLLC —All rights reserved. *********************************** ******** ** ******* ************* ************************** **** Dear Ms. Martin: Please see the attached letter regarding Pacific Artefacts' breach of your agreement with Ms. Sincerely, Darren K. Indyke PLEASE NOTE THAT, EFFECTIVE JUNE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00548569.pdf

EFTA00551438Set 9

2012-07-234p904w

Subject: Ms. Dear Ms. Please see the attached letter regarding Pacific Artefacts' breach of your agreement with Ms.= Sincerely, Darren K. Indyke PLEASE NOTE THAT, EFFECTIVE JUNE ... Indyke, PLLC—All rights reserved. *********************************************************************************************** Dear Ms. Please see the attached letter regarding Pacific Artefacts' breach of your agreement with Ms.= Sincerely, Darren K. Indyke PLEASE NOTE THAT, EFFECTIVE JUNE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00551438.pdf

EFTA00549901Set 9

2012-07-174p814w

Subject: Ms. Dear Ms. Martin: Please see the attached letter regarding Pacific Artefacts' breach of your agreement with Ms. EFTA00549902 Sincerely, Darren K. Indyke PLEASE NOTE THAT, EFFECTIVE JUNE ... PLLC —All rights reserved. *********************************************************************************************** Dear Ms. Martin: Please see the attached letter regarding Pacific Artefacts' breach of your agreement with Ms. Sincerely, Darren K. Indyke PLEASE NOTE THAT, EFFECTIVE JUNE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00549901.pdf

EFTA02092891Set 10

2014-10-253p550w

will talk to Janusz..Can you send me the address to Artefact° so I may give to Janusz? On Oct 25, 2014, at 2:58 PM, Gregory Riches a wrote ... cell to find out if she is in tomorrow. She is the manager of Artefact°. I followed it up with an email to her and her staff to gather

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02092891.pdf

EFTA00551845Set 9

2012-07-233p787w

Subject: Ms. Dear Ms. Please see the attached letter regarding Pacific Artefacts' breach of your agreement with Ms. Sincerely, Darren K. Indyke PLEASE NOTE THAT, EFFECTIVE JUNE ... Indyke, PLLC —All rights reserved. ********************************************* ******* ** ****** ********** ************************* Dear Ms. Please see the attached letter regarding Pacific Artefacts' breach of your agreement with Ms. Sincerely, Darren K. Indyke PLEASE NOTE THAT, EFFECTIVE JUNE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00551845.pdf