EFTA00541479Set 9
2018-04-2312p2,223w
FORM
Date: Mon, 23 Apr 2018 16:16:00 +0000
Attachments: ISF_FORM.xls
Hi, Dear Dear Mr. Daphne
How are you?
I attached the ISF10 information here. Please check.
We load ... Daphne
On Wed, Apr 18, 2018 at 8:53 PM, outdoor@thple.com <outdoor@rhpte.com> wrote:
Hi, Dear Mr. Daphne
How are you?
The ISF FORM still not finished. It need the wait ... onhplesorn 401ild00r@fhple-COM> wrote:
Hi, Dear Mr. Daphne
Thank you for your quick reply!
I will finish the ISF 10 information soon and send it back to you tomorrow
https://www.justice.gov/epstein/files/DataSet%209/EFTA00541479.pdf
EFTA00566112Set 9
2017-01-206p1,920w
Date: Fri, 20 Jan 2017 10:21:10 +0000
Dear Romy,
Thank you very much for the updated schedule.
Have a wonderful weekend!
Karyna ... Romy Yamada < > wrote:
Dear Karyna and Asako-San,
I hope you are well. Enclosed is the updated excel with the calligraphy and inspirational tour.
» Karyna,
The itinerary will be sent ... Mobile: f I Email:
Web: toki.tokya I Instagram: toki.tokyLa
2017/01/173:38, Karyna Shuliak > 0).>( — :
Dear Asako,
Thank you very much for letting me know, will be waiting to hear more
https://www.justice.gov/epstein/files/DataSet%209/EFTA00566112.pdf
EFTA00544963Set 9
2018-06-2910p1,591w
Subject: Re: Make your side beautiful from Sigma
To: Daphne Wallace •,= >
Dear Daphne,
Have a great day!
Do you have any purchase plan recently? As you can see from ... kind regards, Daphne
On Tue, May 8, 2018 at 4:21 AM. wrote:
Dear Daphne,
Greeting from Corrine in Sigma.
Do you have furniture requirment at present?Thanks
;1,"
CORRINE ... furniture. Kind regards, Daphne
On Tue, Mar 13, 2018 at 9:28 PM, wrote:
Dear Daphne,
Have a good day!
Do you have any purchase plan at present? Would
https://www.justice.gov/epstein/files/DataSet%209/EFTA00544963.pdf
EFTA01089193Set 9
2009-06-12174p43,641w
HAND
Jack A. Goldberger, Esq.
Atterb , Goldber er & Weiss, P.A.
Re: Jeffrey Epstein
Dear Mr. Goldberger:
Pursuant to the terms of the Non-Prosecution Agreement, the United States Attorney ... United States Attorney's Office
louithe m
n District of
mitFlorida
Re: Jeffrey Epstein
Dear Ian
I am in possession of your June 12, 2009 letter giving
notice of breach ... United States Attorney's Office
Southern District of Florida
Re: Jeffrey Epstein
Dear
I am attaching a letter authored by my co-counsel, Robert Critton, on today's date
https://www.justice.gov/epstein/files/DataSet%209/EFTA01089193.pdf
EFTA00540233Set 9
2018-03-206p957w
Attachments: CK20180118_invoice.pdf; BILL_OF_LOADING_DRAFT.xls; ISF_Template
( 10+2 ) .xls
Dear all
Thank you for email, we are confirm that all products get ready to ship
on 20 March 2018 :
1.invoice upated ... regards, Daphne
On Mon, Mar 5, 2018 at 7:55 PM, Kiko Zhou < > wrote:
Dear Daphne
we are producing your order now, once we finish some will show ... regards, Daphne
On Fri, Jan 19, 2018 at 1:01 AM, Kiko Zhou < > wrote:
Dear M,
pls check attached revised invoice which have been add 2 more sets.
thanks & have
https://www.justice.gov/epstein/files/DataSet%209/EFTA00540233.pdf
EFTA02312568Set 11
2019-02-1810p1,886w
forbidden=
<=iv class="">On Feb 18, 2019, at 00:25, Karyna Shuliak < > wro=e:
Dear Alex,
Can you please ask Marc to provide a tax opinion that ... wrote:
=meta http-equiv="content-type" content="text/html; charset=utf-8" cla=s="">
Dear Alex,
I am awaiting a response r=garding the title insurance, tax indemnities, guarantees, deposits ... Best regards,
On Feb 16, 2=19, at 2:43 AM, Karyna Shuliak
wrote:
Dear Alex,<=span>
3
EFTA_R1_01201105
EFTA02312570
We assume we are not the first
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02312568.pdf
EFTA02041938Set 10
2016-09-2825p3,765w
Thur 9/29/2016 5:20:35 AM
Subject: RE: Picture you requested 2 of 2
Dear Ms. Groff
Warm greetings from Grand Hyatt Tokyo.
Thank you for your email ... help
On Se 27 2016 at 1:16 AM, TYOGH-Shared MB-Concierge
wrote:
Dear Ms. Groff,
Good afternoon from Tokyo.
Thank you very much for waiting for our reply ... TYOGH-Shared MB-Concierge
wrote:
Dear Ms. Groff,
Good afternoon from Grand Hyatt Tokyo.
EFTA_R1_00569569
EFTA02041942
Thank you ve much for your inquiry regarding payment at Tawaraya Ryokan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02041938.pdf
EFTA02324255Set 11
2018-01-118p1,247w
information
Date: January 10, 2018 at 11:02:23 AM EST
To: karynashulia
Hi, Dear Karyna Shuliak
Thank you for your =-mail!
2
EFTA_R1_01240067
EFTA02324256
I =rite down ... EFTA_R1_01240068
EFTA02324257
On Jan 10, =018, at 12:20 AM, rote:
Hi, Dear Karyna Shuliak
Thank you for your =-mail !
The =hipping cost alway change at different time ... Date: 2018-01-10 13:16
To: M ina
Subject: Re: Outdoor furniture =nvioce
Dear Andy,
The furniture will need to be shipped to St. Thomas, USVI. =hat would
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02324255.pdf
EFTA00268891Set 9
59p16,106w
Cacqueline Pear
em er for Narunnga
37 Graves Street
Kadina SA 5554
Dear Fraser Ellis, MP,
I am contacting you to submit a report for your review and consideration ... Jacauallne Pearce <
To
ffLwb WO rule:len)
OFFICIAL: Sensitive
hid hear:
Dear Fraser Ellis.MP,
the complaints commission concerning the Wallaroo Hospital.
I am contacting you to submit the final outcome ... Monday to Friday 8.30am - 4.30pm
Miss Jacqueline Carol Pearce
22 August 2019
Dear Miss Pearce
I am writing to you about your queries at the Kadina entrelink Office
https://www.justice.gov/epstein/files/DataSet%209/EFTA00268891.pdf
EFTA00821685Set 9
2016-08-0922p6,262w
Bhakti Niskama Shanta wrote:
Dear Dr. Deepak Chopra Ji
Namaskar.
You have correctly mentioned that Stfmad Bhagavad-gita explains about the soul (atman)
that "water cannot wet it, fire cannot ... Health and
Wellbeing
On Aug 6, 2016, at 8:48 PM, Brad Bartholomew > wrote:
Dear Deepak
By "formless consciousness" are we to understand that you have rejected the explanation ... Wellbeing
On Aug 6, 2016, at 6:30 PM, Brad Bartholomew <
EFTA00821690
wrote:
Dear Deepak
I beg to differ on this. The universe is a random mass of EM waves
https://www.justice.gov/epstein/files/DataSet%209/EFTA00821685.pdf
EFTA00079372Set 9
2020-09-238p2,338w
Bloxsome'
Cc: , Daniel Cundy ; Jennifer
Richardson
Subject: RE: Reference materials further to our call
Dear Gary,
Thank you for your email of September 16, 2020. We understand that your client ... Daniel Cundy Jennifer
Richardson >;
(USANYS) <
Subject: Re: Reference materials further to our call
Dear
EFTA00079372
I believe my response is clear. The Duke of York will provide a witness statement ... wrote:
External email: is it safe to open attachments and links?
Dear Gary,
Thank you for your email, and I hope you are well, too.
Your response does not address
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079372.pdf
EFTA01127356Set 9
2010-05-0813p2,378w
Street, 43rd Floor
New York, NY 10009
RE: The Black Collection
Fine Arts Insurance
Dear Leon:
Enclosed please find primary and excess insurance company documents in connection with ... Floor
New York. NY 10009
RE: The Black Collection
Fine Arts Insurance
Dear Leon:
Enclosed please find primary and excess insurance compa
ny documents in connection with ... Street, 43rd Floor
New York, NY 10019
RE: The Black Collection
Fine Arts Insurance
Dear Leon:
Enclosed please find primary and excess insurance company documents in connection with
https://www.justice.gov/epstein/files/DataSet%209/EFTA01127356.pdf
EFTA01911817Set 10
2013-01-043p559w
From: "Alana Rivera"
Subject: RE: Appoin men
Date: January 4, 201
To: "Karyna Shuliak"
Dear Karyna:
Unfortunately, Ms. Needleman will not be available to meet with ... Appointment
Thank you.
On Jan 4, 2013, at 9:26 AM, Alana Rivera wrote:
Dear Karyna:
This is to confirm your appointment for a consultation with
Marcia N. Needleman ... Sent: Friday, January 04, 201 7: 5 AM
To: Alana Rivera
Subject: Re:
Dear Ms. Rivera,
I am reconfirming that I have 2:00pm in person appointment with Marcia
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01911817.pdf
EFTA00553540Set 9
2019-04-044p1,113w
Cell:
www.kensingtonmorocco.com
Le jeu. 4 avr. 2019 1 21:29, Karyna Shuliak < >a ecrit:
Dear Marc,
Has your vendor made a decision?
Thank you.
Karyna
EFTA00553540 ... Karyna Shuliak < > wrote:
Dear Marc,
The survey is not scheduled. I will not take one step more unless and until I have a signed contract by your
vendor. Thanks ... Kind regards
Le mer. 3 avr. 2019 a 18:45, Karyna Shuliak < > a ecrit :
Dear Marc,
According to the tax people, your idea might be viable. With the caveat that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00553540.pdf
EFTA00553550Set 9
2019-04-054p1,260w
Cell:
www.kensingtonmorocco.com
Le jeu. 4 avr. 2019 A 21:29, Karyna Shuliak < > a ecrit :
Dear Marc,
Has your vendor made a decision?
Thank you.
Karyna ... Karyna Shuliak < > wrote:
Dear Marc,
The survey is not scheduled. I will not take one step more unless and until I have a signed contract by
your vendor. Thanks ... Kind regards
Le met 3 avr. 2019 a 18:45, Karyna Shuliak < a ecrit :
Dear Marc,
According to the tax people, your idea might be viable. With the caveat that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00553550.pdf
EFTA00096559Set 9
1993-11-127p1,158w
Epstein
J. Epstein Foundation
The Villard House
457 Madison Avenue
New York, NY 10022
Dear Jeff:
Interlochen is grateful for the contribution from the
J. Epstein Foundation in the amount ... Interlochen
Mr. Jeffrey E. Epstein
34 East 69th Street
New York, NY 10021
Dear Jeff:
On behalf of Interlochen Center for the Arts, I would like
to thank ... Interlochen Center for the Arts
P.O. Box 199
Interlochen, MI 49643-0199
Dear Tim:
Enclosed please find a check in the amount of.,,UL)00 for the Interlochen Center
https://www.justice.gov/epstein/files/DataSet%209/EFTA00096559.pdf
EFTA01962874Set 10
2013-08-0313p1,092w
Richard Kahn"
Subject: RE: RE: RE: RE:
Dear Mr. Kahn,
In the meanwhile everyone replied.
Please find below the schedule. If you want to change such please feel free ... York 10022
On Aug 2, 2013, at 2:00 PM, Frank Fortgcns wrote:
Dear Mr. Kahn,
Thank you for your reply.
I will contact all candidates and ask for their ... York 10022
On Aug I, 2013, at 4:28 AM, Frank Fortgens wrote:
Dear Mr. Kahn,
The fourth candidate just send me his documents. Please
find attached:
Tollison, Mark — Confidential
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01962874.pdf
EFTA01249916Set 9
1993-11-127p1,310w
Epstein
J. Epstein Foundation
The Villard House
457 Madison Avenue
New York, NY 10022
Dear Jeff:
Interlochen is grateful for the contribution from the
J. Epstein Foundation in the amount ... Interlochen
Mr. Jeffrey E. Epstein
34 East 69th Street
New York, NY 10021
Dear Jeff:
On behalf of Interlochen Center for the Arts, I would like
to thank ... Ambrose
Interlochen Center for the Arts
P.O. Box 199
Interlochen, MI 49643-0199
Dear Tim:
Enclosed please find a check in the amount ofSIL:00 for the Interlochen Center
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249916.pdf