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EFTA01654192Set 10

2010-04-1478p24,437w

further released. disseminated. disclosed. or transmitted without prior approval of the Director of Fnancial Crates Enforcement Network or his authorized delegate. Suspicious activity reports filed under the GSA must ... further released. disseminated. disclosed. or transmitted without prior approval of the Director of Friancial Crates Enforcement Network or his authorized delegate. Suspicious activity reports filed under the GSA must ... further released. disseminated. disclosed. or transmitted without prior approval of the Director of Financial Crates Enforcement Network or his authorized delegate. Suspicious activity reports filed under the GSA must

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654192.pdf

EFTA01656576Set 10

2010-04-1478p24,479w

further released. disseminated. disclosed. or transmitted without prior approval of the Director of Financial Crates Enforcement Network or his authorized delegate. Suspicious activity reports filed under the GSA must ... further released. disseminated. disclosed. or transmitted without prior approval of the Director of Financial Crates Enforcement Network or h's authorized delegate. Suspicious activity reports Ned under the GSA must ... further released. disseminated. disclosed. or transmitted without prior approval of the Director of Friancial Crates Enforcement Network or his authorized delegate. Suspicious activity reports filed under the GSA must

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656576.pdf

EFTA00570512Set 9

2017-07-2611p2,504w

tell you this- Sculpture Couple 78" H x 34^ x 19" Crate (These are attached to their pedestal and the sculpture and the work are crated as one) Subtract ... size of the sculpture. Man with Fruit 39" H x 27" x 23" Crate (Crate contains Bust on small base, they are attached per the image) Subtract 8" from each ... dimension of the crate Pedestal for Man with Fruit 39" x 21" 12" Blanket Wrapped (Very close to actual dimensions of pedestal) I hope this helps! Hillary

https://www.justice.gov/epstein/files/DataSet%209/EFTA00570512.pdf

EFTA01654154Set 10

2019-04-1932p9,959w

further released. disseminated. disclosed. or transmitted without vim approval of the Director of Fnancial Crates Enforcement Network or his authorized delegate_ Suspicious activity reports fled under the BSA must ... further released. disseminated. disclosed. or transmitted without prior approval of the Director of Fmancial Crates Enforcement Network or his authorized delegate. Suspicious activity reports filed under the BSA must ... further released. disseminated. disclosed. or transmitted without prior approval of the Director of Fnancial Crates Enforcement Network or he authorized delegate. Suspicious activity reports filed under the GSA must

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654154.pdf

EFTA00541354Set 9

2011-07-0719p3,153w

wnEAL NUMRIRS OEMIS HI% Kt. t t E:\t SHIPPER SHIPMENT NO 3772864 I CRATE(S) TANK 800 363 131.0 3.710 TCKU9184039 ... CRATE(S), 800 LBS. UN3166, 397166 ENGINE, INTERNAL COMBUSTION, FLAMMABLE GAS POWERED, CLASS 9, EMERGENCY PHONE NOR 1400-642-9800 REFERENCES: PRO NUMBER 233448 CUSTOMER INVOICE ... CUBE. SHIPPER'S WEIGHT. AES 1119: X20110622016742 SHIPPER EPSTEIN, JEFFREY SHIPMENT NO 3785306 7 CRATE(S) DEPARTMENT STORE MERCHANDISE 1500 680 440.5 12.474 C4SUREDvALUt AO v ALOREM DISCLAIIRD VALVE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00541354.pdf

EFTA02300358Set 11

2014-11-296p940w

Karyna Shuliak Subject: Re: Your receipt for order #60138780019 from Crate and Barrel. In the delivery instructions, I've instructed our ware=ouse to leave the items in their original ... wrote: EFTA_R1_01166998 EFTA02300358 Sent from my iPhone Begin forwarded message: <=>From: Crate and Barrel < Date: November 28, 2014 at 5:16:32 PM EST To: karynashuliak@ic=oud.com ... Subject: Your receipt for order from=Crate and Barrel. Reply-To: Crate and Barrel <support- b9cm64qazjsd7eauwfcsbqcSaqsthx@news.crateandbarrel.co=> =20 chttp://news.crateandbarrel.com/a/hBUdmXYAcG=CIB8gD4jNtVa8Q.AcG6CI9T/crate?email=karynashuliak@icloud.com MADISON AVENUE 650 Madison Avenue New York

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02300358.pdf

EFTA00595181Set 9

2008-09-2216p2,537w

Emad. I just spoke to our warehouse manager. He's going to open the crates that he's able to. we'll certainly do the best we can to assist ... company called unishippers, they bid out the delivery for us. Here is the crate information: You have 15 crates In lbs In CM #2 = 1760 223x223x98 #3 = 1210 93x93x72 ... 145x125x62 Total gw 14,5701bs plus skid weight and any 2x4 we add to crates for support Approx. 15.000 lbs Sincerely. Chris Campbell ( sales / custom specialist ) Fine's Gallery

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595181.pdf

EFTA02300299Set 11

2014-11-295p748w

Karyna Shuliak; ann rodriquez Subject: Re: Fwd: Your receipt for order- from Crate and Barrel. Greetings Karyna, Is this the final invoice? This makes it appear that the cargo ... Karyna Shuliak&qu=t; wrote: Sent from my iPhone Begin forward=d message: From: Crate =nd Barrel Date:<=b> November 28, 2014 at 5:16:32 PM EST To: Your ... receipt or or er rom Crate and Barrel.=/b> Re l -To: Crate and Barrel <=div> =20 1 EFTA_R1_01166865 EFTA02300299 <http://news.crateandbarrel.com/a/hBUdmXYAcG=C1B8gD4jNtVa8Q.AcG6CI9T/crate?email= MADISON AVENUE 650 Madison Avenue

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02300299.pdf

EFTA01656376Set 10

2003-10-3133p10,743w

further released. disseminated. disclosed. or transmitted without prior approval of the Director of Financial Crates Enforcement Network or his authorized delegate. Suspicious activity reports filed under the BSA must ... further released. disseminated. disclosed. or transmitted without prior approval of the Director of Fmancial Crates Enforcement Network or his authorized delegate. Suspicious activity reports filed under the GSA must ... further released. disseminated. disclosed. or transmitted without prior approval of the Director of Financial Crates Enforcement Network or his authorized delegate. Suspicious activity reports filed under the GSA must

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656376.pdf

EFTA01656468Set 10

2019-04-0532p9,686w

further released. disseminated. disclosed. or transmitted without prior approval of the Director of Palencia Crates Enforcement Netwakor he authorized delegate. Suspicious activity reports filed under the GSA must be treated ... further released. disseminated. disclosed. or transmitted without prior approval of the Director of Fnancial Crates Enforcement Network or his authorized delegate. Suspicious activity reports filed under the BSA must ... further released. disseminated. disclosed. or transmitted without vie.; approval of the Director of Fnancial Crates Enforcement Network or his authorized delegate. Suspicious activity reports filed under the GSA must

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656468.pdf

EFTA02300257Set 11

2014-11-285p604w

From: Crate and Barrel <crateandbarrel@news.crateandbarrel.com> Sent: Friday, November 28, 2014 10:17 PM To: Subject: Your receipt for order I from Crate and Barrel. <http://news.crateandbarrel.com/a/hBUdmXYAcG=CIB8g04jNtVa8Q.AcG6CI9T/crate?email= MADISON AVENUE ... www.crateandbarrelcom/> EFTA_R1_01166797 EFTA02300257 NOTES THANK YOU BRIAN THANK YOU FOR CHOOSING CRATE AND BARR=L - MADISON AVE! ADDITIONAL CONDITIONS ARE PRINTED ON BACK OF RECEIPT.<=r> ***** RETURN POLICY ... free shipping and handling applies to select=20 items only and is valid in Crate and Barrel stores (U.S. only), on orders placed online at crateandbarrel.com, or by phone

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02300257.pdf

EFTA02303361Set 11

2014-11-295p646w

Daphne Wallace Subject: Fwd: Your receipt for order #60138780019 from Crate and Barrel. Begin forwarded message: Date: =/b>November 29, 2014 at 11:42:24 =M EST Subject ... Your receipt =or order #60138780019 from Crate and Barrel. From: =/b>"Davis, Brian" To: =/b>Karyna Shuliak In the delivery =nstructions, I've instructed our warehouse to leave the items ... Karyna Shuliak" =It; > wrote: Sent from my =Phone Begin forwarded message: From: Crate and Barrel Date: November 28 2014 at 5:16:32 PM EST To: k Subject: Your receipt

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02303361.pdf

EFTA02300682Set 11

2014-11-224p522w

From: Crate and Barrel <crateandbarrel@news.crateandbarrel.com> Sent: Saturday, November 22, 2014 6:47 PM To: Subject: Your receipt for order #60138781881 from Crate and Barrel. <http://news.crateandbarrel.com/a/hBUYSIcAcG=CIB8gD4jNtVa8Q.AcG6Clif/crate?email MADISON AVENUE ... www.crateandbarrel.com/thanksgiving/> NOTES EFTA_R1_01167663 EFTA02300682 THANK YOU FOR CHOOSING CRATE AND BARREL - MADISON AVE! ADDITIONAL CONDIT=ONS ARE PRINTED ON BACK OF RECEIPT. RETURN POLICY RETURN= ACCOMPANIED ... free shipping and handling applies to select=items only and is valid in Crate and Barrel stores (U.S. only), on orders placed online at crateandbarrel.com, or by phone

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02300682.pdf

EFTA02300648Set 11

2014-11-224p551w

From: Crate and Barrel <crateandbarrel@news.crateandbarrel.com> Sent: Saturday, November 22, 2014 6:37 PM To: Subject: Your receipt for order #60138781881 from Crate and Barrel. <http://news.crateandbarrel.com/a/hBUYSIcAcG=CIB8gD4jNtVa8Q.AcG6Clif/crate?email MADISON AVENUE ... www.crateandbarrel.com/thanksgiving/> NOTES EFTA_R1_01167584 EFTA02300648 THANK YOU FOR CHOOSING CRATE AND BARREL - MADISON AVE! ADDITIONAL CONDIT=ONS ARE PRINTED ON BACK OF RECEIPT. RETURN POLICY RETURN= ACCOMPANIED ... free shipping and handling applies to select-items only and is valid in Crate and Barrel stores (U.S. only), on orders placed online at crateandbarrel.com, or by phone to 80O.323.5461

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02300648.pdf

EFTA00606315Set 9

2010-11-028p1,543w

X201011050I1007 SHIPPER'S WEIGHT. CARRIER'S CUBE. SHIPPER MAD DOG MOTORSPORTS SHIPMENT M 1 CRATE(S) ATV 1120 508 144.0 4.078 TTRU4502340 TOTAL 1120 508 144.0 4.078 374244 374243 REFERENCES ... X20101110025331 SHIPPER'S WEIGHT. CARRIER'S CUBE. SHIPPER AMERICAN EXPORT COMP.. SHIPMENT NO CRATE(S) BUILDING MATERIALS 105 48 12.0 0.340 TTRU4502340 TOTAL ... SHIPPER'S WEIGHT. CARRIER'S CUBE. SHIPPER OCEAN DYNAMICS U.S.A. INC SHIPMENT NO I CRATE(S) MARINE WINDOWS AND PARTS 260 118 43.0 1.218 TTRU4502340 TOTAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606315.pdf

EFTA00513094Set 9

2014-11-0623p2,219w

Contact Source Device NYC024329.aff4/Macintosh HD Path /Users (Deleted)/Library/MailN2/MailData/Envelope Index SourceType Mac Mail First Crate and Barrel Email (Email) ID 1082149 Contact Source NYC024329.aff4/Macintosh HD Device /Users/karyna/Library/MailN6/1B90A3 ... 27A656F13C1A/INBOX.mbox/4 Path 23B1948-4823-4372-8F13-F70BCF7860AF/Data/4/1/1/Messages/114165.emlx SourceType Mac Mail First Crate and Barrel Email (Email) ID 1403150 Contact Source NYC024329.aff4/Macintosh HD Device /Users/karyna/Library/MailN6/1B90A3 ... /INBOX.mbox/4 Path 23B1948-4823-4372-8F13-F70BCF7860AF/Data/4/1/1/Messages/114177.emlx EFTA00513099 SourceType Mac Mail First Crate and Barrel Email (Email) ID 1402995 Contact Source NYCO24329.aff4/Macintosh HD Device /Users/karyna/Libraty/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4 Path 23B1948

https://www.justice.gov/epstein/files/DataSet%209/EFTA00513094.pdf

EFTA00540600Set 9

2018-04-028p1,364w

ship to and bill to on the quote. Just spoke with White Glove and crating is done by the cube so unfortunately that cost is what ... able to get to that $11,000 mark. I can bring the total crating and shipping cost down so your total will be $11,575. I hope you can understand ... EFTA00540601 To: Karyna Shuliak < Cc: Daphne Wallace 2895.00 to crate so a total of $4,475 for crating and shipping to freight forwarders in FL. Updated Quote attached - give

https://www.justice.gov/epstein/files/DataSet%209/EFTA00540600.pdf

EFTA02308993Set 11

2018-06-157p736w

call my cell also what is time frame she =uoted for crates? Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 EFTA_R1_01190347 EFTA02308993 ... negotiate the timing please. Because she =entioned end of the month to me for crating. On Jun 15, 2018, at 4:16 PM, Richard Kahn wrote: ok not sure what ... upposed to say other than crate the merchandise.. Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02308993.pdf

EFTA02512607Set 11

2015-01-297p1,045w

Gregory Riches Cc: Richard Kahn Subject: Re: Your Quote #60142475963 from Crate and Barrel. ok On Wed, Jan 28, 2015 at 5:53 PM, Gregory Riches < wrote: Jeffrey, Here ... offering a discount! Most of =he items we were going to buy from them, Crate& Barrel =arried at a lover price so we added that to this order. The only ... that quote together for you. =br> Gregory Begin forward=d message: From: <=b>= uot;Crate and Barrel" < <mailto Subject: Your Quote #601424=5963 from Crate and Barrel. Date:=January

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02512607.pdf

EFTA02300275Set 11

2014-11-284p507w

From: Crate and Barrel Sent: Frida , November 28, 2014 10:36 PM To: Subject: Your receipt for orde from Crate and Barrel. <http://news.crateandbarrel.com/a/hBUdmXYAcG=CIB8g04jNtVa8Q.AcG6CI9T/crate?email=karynashuliak@icloud.com MADISON AVENUE 650 Madison Avenue ... free shipping and handling applies to select=20 items onl and is valid in Crate and Barrel stores (U.S. only), on orders placed online at crateandbarrel.com, or by phone ... offer is not valid for purchases made at any Crate and Barrel stores outside the U.S., or at any C82 or e an o od stores, catalogs or websites. This

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02300275.pdf

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Corpus: 1990-03-17 – 2025-12-01

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