EFTA00461542Set 9
2017-10-243p986w
Paul
Sent: Friday, September 01, 2017 3:21 PM
To: Faith Kates
Cc: Ray Benton
Subject RE: US Open
Thank you very much Faith, see attached invoice for the tickets ... Sent Friday, September 1, 2017 3:14 PM
To: Vijay Paul
Cc Ray Benton
Subject Re: US Open
Please send me by email a bill for the tots so Jeffrey ... Kaaatfl'.. 3
Sent: Fnday, September 1, 20171:29 PM
To: Vqay Paul
Cc: Ray Benton
Subject: Re: US Open
When will you deliver?
Sent from my (Phone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00461542.pdf
EFTA00461545Set 9
2017-10-245p1,008w
Paul
Sent Friday, September 01, 2017 3:21 PM
To: Faith Kates
Co Ray Benton
Subject RE: US Open
Thank you very much Faith, see attached Invoice for the tickets ... Kates
Sent Friday, September 1, 2017 3:14 P11
To: Vijay Paul
Cc Ray Benton
Subject Re: US Open
Please send me by email a bill for the tots ... Kates al
Sent: Friday, September 1, 20171:29 PM
To: Vijay Paul
Cc: Ray Benton
Subject: Re: US Open
When will you deliver?
Sent from my (Phone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00461545.pdf
EFTA00461534Set 9
2017-10-243p1,029w
Paul
Sent Friday, September 01, 2017 3:21 PM
To: Faith Kates
Cc Ray Benton
Subject RE: US Open
Thank you very much faith, see attached invoice for the tickets ... Kates
Sent Friday, September 1, 2017 3:14 PM
To: Vijay Paul
Cc Ray Benton
Subject Re: US Open
Please send me by email a bill for the tots ... Kates [rnailto:
Sent: Fnday, September 1, 20171:29 PM
To: Vgay Paul
Cc: Ray Benton
Subject: Re: US Open
When will you deliver?
Sent from my 'Phone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00461534.pdf
EFTA00461452Set 9
2017-10-253p1,039w
Paul
Sent Friday, September 01, 2017 3:21 PM
To: Faith Kates
Cc Ray Benton
Subject: RE: US Open
thank you very much Faith, see attached invoice for the tickets ... mato:
Sent Friday, September 1, 2017 3:14 PM
To: Vijay Paul
Cc Ray Benton
Subject: Re: US Open
Please send me by email a bill for the tots ... Kates [ma
Sent: Friday, September 1, 20171:29 PM
To: Vijay Paul
Cc: Ray Benton
Subject: Re: US Open
When will you deliver?
Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00461452.pdf
EFTA00655695Set 9
2017-09-013p780w
from my iPhone
Begin forwarded message:
From: "Vijay Paul
To: "Faith Kates"
Cc: "Ray Benton"
Subject: RE: US
Thank you very much Faith, see attached invoice for the tickets, total ... imaila
Sent Friday, September 1, 2017 3:14 PM
To: Vijay Paul
Cc Ray Benton
Subject Re: US Open
Please send me by email a bill for the tots ... Sent: Fdday, September 1, 2017 1:29 PM
To: Vgay Paul
Cc: Pay Benton
Subject: Re: US Open
When will you deliver?
Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00655695.pdf
EFTA02227562Set 11
2017-10-248p847w
Paul
Sent: Friday, September 01, 2017 3:21 PM
To: Faith Kates
Cc: Ray Benton
Subject: RE: US Open
Thank you very much Faith, see attached invoice for the tickets ... Kates [
Sent: Friday, September 1, 2017 3:14 PM
To: Vijay Paul
Cc: Ray Benton
Subject: Re: US Open
Please send me by email a bill for the tots ... Kates
Sent: Friday, September 1, 2017 1:29 PM
To: Vijay Paul
Cc: Ray Benton
Subject: Re: US Open
EFTA_R1_00973375
EFTA02227564
When will you deliver?
Sent from
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02227562.pdf
EFTA00694960Set 9
2017-10-243p1,042w
Paul
Sent: Friday, September 01, 2017 3:21 PM
To: Faith Kates
Cc: Ray Benton
Subject: RE: US Open
Thank you very much Faith, see attached invoice for the tickets ... Sent Friday, September I, 2017 3:14 PM
To: Vijay Paul
EFTA00694960
Cc: Ray Benton
Subject: Re: US Open
Please send me by email a bill for the tots ... Sent Friday, September 1, 2017 1:29 PM
To: Vijay Paul
Cc Ray Benton
Subject Re: US Open
When will you deliver?
Sent from my 'Phone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00694960.pdf
EFTA02227059Set 11
2017-09-018p864w
EFTA02227059
Sent: Friday, September 01, 2017 3:21 PM
To: Faith Kates
Cc: Ray Benton
Subject: RE: US Open
Thank you very much Faith, see attached invoice for the tickets ... Kates
Sent: Friday, September 1, 2017 3:14 PM
To: Vijay Paul
Cc: Ray Benton
Subject: Re: US Open
Please send me by email a bill for the tots ... Vijay Paul
EFTA_R1_00971923
EFTA02227060
Cc: Ray Benton
Subject: Re: US Open
When will you deliver?
Sent from my iPhone
On Sep 1, 2017, at 11:30 AM, Vijay
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02227059.pdf
EFTA00461441Set 9
2017-10-244p1,101w
Paul
Sent: Friday, September 01, 2017 3:21 PM
To: Faith Kates
Cc: Ray Benton
Subject RE: US Open
Thank you very much Faith, see attached invoice for the tickets ... Sent: Friday, September 1, 2017 3:14 PM
To: Vijay Paul
Cc: Ray Benton
Subject Re: US Open
Please send me by email a bill for the tots so Jeffrey ... imolai
Sent: Friday, September 1, 2017 1:29 PM
To: Vijay Paul
Cc: Ray Benton
Subject: Re: US Open
When will you deliver?
Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00461441.pdf
EFTA02226854Set 11
2017-10-2411p1,032w
Paul
Sent: Friday, September 01, 2017 3:21 PM
To: Faith Kates
Cc: Ray Benton
Subject: RE: US Open
Thank you very much Faith, see attached invoice for the
tickets ... Katesi
Sent: Friday, September 1, 2017 3:14 PM
To: Vijay Paul
Cc: Ray Benton
Subject: Re: US Open
Please send me by email a bill for the tots ... www.itcc.org
From: Faith Kates
Sent: Friday, September
To: Vijay Paul
Cc: Ray Benton
Subject: Re: US Open
When will you deliver?
Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02226854.pdf
EFTA00461431Set 9
2017-10-243p1,117w
Sent Friday, September 1, 2017 3:14 PM
To: Vijay Paul
Cc: Ray Benton
Subject: Re: US Open
Please send me by email a bill for the tots so Jeffrey ... Sent: Friday, September 1, 2017 1:29 PM
To: Vgay Paul
Cc: Ray Benton
Subject: Re: US Open
When will you deliver?
Sent from my Phone ... imatilp;
Sent Friday, September 1, 2017 11:22 AM
To: Vijay Paul
Cc: Ray Benton
Subject Re: US Open
9 east 71st it's a town house let me know
https://www.justice.gov/epstein/files/DataSet%209/EFTA00461431.pdf
EFTA02227335Set 11
2017-10-2411p959w
Paul
Sent: Friday, September 01, 2017 3:21 PM
To: Faith Kates
Cc: Ray Benton
Subject: RE: US Open
Thank you very much Faith, see attached invoice for the
tickets ... Kates
Sent: Friday, September 1, 2017 3:14 P
To: Vijay Paul
Cc: Ray Benton
Subject: Re: US Open
Please send me by email a bill for the tots ... Kates
Sent: Friday, September 1, 2017 1:29 PM
To: Vijay Paul
Cc: Ray Benton
Subject: Re: US Open
When will you deliver?
Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02227335.pdf
EFTA00461445Set 9
2017-10-243p1,031w
Paul
Sent Friday, September 01, 2017 3:21 PM
To: Fakh Kates
Cc: Ray Benton
Subject: RE: US Open
Thank you very much Faith, see attached invoice for the tickets ... Sent: Friday, September I, 2017 3:14 PM
To: Vijay Paul
Cc: Ray Benton
Subject: Re: US Open
Please send me by email a bill for the tots so Jeffrey ... Kates (maga
Sent Friday, September 1, 20171:29 PM
To: Vijay Paul
Cc Ray Benton
Subject Re: US Open
When will you deliver?
Sent from my Phone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00461445.pdf
EFTA00461428Set 9
2017-10-243p1,068w
Paul
Sent: Friday, September 01, 2017 3:21 PM
To: Farth Kates
Cc: Ray Benton
Subject: RE: US Open
thank you very much Faith, see attached invoice for the tickets ... Sent Friday, September 1, 2017 3:14 PM
To: Vijay Paul
EFTA00461428
Cc: Ray Benton
Subject: Re: US Open
Please send me by email a bill for the tots ... Sent Friday, September 1, 2017 1:29 PM
To: Vijay Paul
Cc Ray Benton
Subject Re: US Open
When will you deliver?
Sent from my 'Phone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00461428.pdf
EFTA00973233Set 9
2017-10-243p1,009w
Paul
Sent Friday, September 01, 2017 3:21 PM
To: Faith Kates
Cc: Ray Benton
Subject RE: US Open
Thank you very much Faith, see attached invoice for the tickets ... macho:
Sent Friday, September 1, 2017 3:14 PM
To: Vijay Paul
Cc: Ray Benton
Subject Re: US Open
Please send me by email a bill for the tots ... Sent: Friday, September I, 2017 1:29 PM
1'o: Vijay Paul
Cc: Ray Benton
Subject: Re: US Open
When will you deliver?
Sent from my Whom
https://www.justice.gov/epstein/files/DataSet%209/EFTA00973233.pdf
EFTA00534086Set 9
2016-05-233p344w
From: Daphne Wallace <
To: Judy Benton
Cc: Karyna Shuliak
Subject: Re: Mattress order
Date: Mon, 23 May 2016 14:38:34 +0000
Attachments: BOL_12031589.pdf
Greetings Judy,
As promised, please find ... USVI.
Kind regards, Daphne
On Wed, May 18, 2016 at 12:44 PM, Judy Benton wrote:
Thanks, Let me when you get the bill of lading.
Judy
Judy Benton
Bloomingdales ... From: Daphne Wallace
Sent: Wednesday, May 18, 2016 10:18:18 AM
To: Judy Benton
Cc: Karyna Shuliak
Subject: Re: Mattress order
EXT MSG:
Greetings Judy and Karyna,
EFTA00534086
https://www.justice.gov/epstein/files/DataSet%209/EFTA00534086.pdf
EFTA01296884Set 10
2017-06-1661p23,043w
Name Address Phone
NEPTUNE. LLC 2142 NW Robin Hood St
Corvallis, OR 97330-1153
Benton County
LexID Established TIN
0001.0357.4248 2011
(6 Years in Business)
At a Glance
Real Property ... AREA PHONE
1. 2142 NW Robin Hood St Corvallis, OR
Corvallis, OR 97330-1153
Benton County
Sales - 0 record(s) found
For internal use only
SDNY_GM_00059735
CONFIDENTIAL - PURSUANT ... NEPTUNE LLC 7250 NE Avalon Dr
Corvallis, OR 97330-9431
Benton County
Business Associates - 4 business associates found
NO. NAME ADDRESS ROLE
1. BULJAM 2. LLC 2925 43rd
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296884.pdf
EFTA00534006Set 9
2016-04-293p455w
From: Judy Benton <1
To: Daphne Wallace
Cc: >, ann rodriquez
Subject: Re: Mattress order
Date: Fri, 29 Apr 2016 20:46:02 +0000
Daphne,
I forgot to tell ... number
and exporter's license number we can credit back the tax.
Judy
Judy Benton
Bloomingdales
Furniture & Mattress specialist
3105 PGA Blvd.
Palm Beach Gardens ... From: Daphne Wallace
Sent: Friday, April 29, 2016 1:26:55 PM
To: Judy Benton
Cc: ann rodriquez
Subject: Re: Mattress order
EXT MSG:
Greetings Judy,
The shipping address
https://www.justice.gov/epstein/files/DataSet%209/EFTA00534006.pdf
EFTA02387652Set 11
2017-10-247p1,295w
converted-space"> Friday, September 01, 2017=3:21 PM
To: Faith Kates
Cc: Ray Benton
<=,:p class="">
Thank you very much Faith, see attached i=voice for the tickets, total ... From:
Sent: Friday, September 1, 2017 3:14 PM
To: =Vijay Paul
Cc: Ray Benton
Subject:=/b> Re: US Open
Please send m= by email a bill for the tots ... family: Tahoma, sans-serif;" class="'= Faith Kates
Sent:To: <=span>Vijay Paul
Cc: Ray Benton
Subject:</=> Re: US Open
9 east 71st it=s a town house let me know
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02387652.pdf
EFTA00754895Set 9
2010-10-223p481w
same approach we are
doing, but for far far less...
Forwarded Messa
From: Eric Benton <
To: Al seckel <
Sent: Wed, October 20, 2010 9:47:26 PM
Subject: RE: Strategic ... From: Al seckel [mailto:
Sent: Wednesday, October 20, 2010 9:13 PM
To: Eric Benton
Subject: Re: Strategic Recommendations
EFTA00754895
Thank you for your kind words ... done, and he does a lot, is totally lost in the din.
From: Eric Benton <
To: Al seckel <
Sent: Wed, October 20, 2010 9:09:26 PM
Subject: RE: Strategic
https://www.justice.gov/epstein/files/DataSet%209/EFTA00754895.pdf