""Devine Corp"" — Epstein Files Search

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EFTA02315262Set 11

2012-09-121p65w

From: Sent: Wednesday, September 12, 2012 1:30 PM To: Subject: Alert - Go to Devine Corp with September 12, 2012 10:30 AM : Go to Devine Corp with Francis date ... flags 8623750145 original-mailbox imap: /Sent%20Messages remote-id 13356 subject Alert - Go to Devine Corp with Francis 1 EFTA_R1_01209628 EFTA02315262

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02315262.pdf

EFTA02314815Set 11

2012-09-121p54w

Sent: Thursda , Se tember 20, 2012 5:23 PM To: Subject: Alert - Go to Devine Corp with Francis September 12, 2012 10:30 AM : Go to Devine Corp with Francis

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02314815.pdf

EFTA02301108Set 11

2012-02-142p294w

DeVine > Original Message > From: [mailto > Sent: Tuesday, February 14, 2012 2:59 PM > To: Devine Corp > Subject: > Hello M, > I met you in your showroom a few weeks back

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02301108.pdf

EFTA01580774Set 10

2012-03-131p90w

credit to: Citibank ABA #: For further credit to: SLK Designs Account #: Reference: Reimb. For Devine Corp & Alliance Art Glass ID: 036203138096137 DATE: 03/13/2012 17 10 00 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580774.pdf

EFTA01580503Set 10

2012-10-231p95w

Bank name: Citibank, N.A. ABA #: Account number: Account name: SLK Designs 1.1.0 Reference: Devine Corp. Please call Bella Klein with the Fed Reference number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580503.pdf

EFTA01483651Set 10

2012-09-291p307w

0177900296Es 10/23 10/23 Chips Debit Via: Citibank N.A./0008 A/C: Slk Designs LLC Ref: Devine Corp Ssn: 13,189.80 496,201.29 0335114 Trn: 0152200297Es 10/23 1023 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483651.pdf

EFTA01590243Set 10

2012-10-233p138w

name: Citibank, N.A. ABA #: 021000089 Account number: 4972699678 Account name: SLK Designs LLC Reference: Devine Corp. Please call Bella Klein with the Fed Reference number at 646-862-4812 EFTA01590244

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590243.pdf

EFTA01528235Set 10

2012-09-2912p1,734w

0177900296Es 10/23 Chips Debit Via: Citibank N.A./0008 A/C: Slk Designs LLC Ref: Devine Corp Ssn: 0335114 Trn: 0152200297Es 10/23 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Allwest Equipment Sales

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528235.pdf

EFTA02305418Set 11

2012-04-091p82w

Also curious which dishes were in the Devine Corp box that came down? I rece=ved 2 more boxes from them and want to make sure

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02305418.pdf

EFTA02304149Set 11

2012-04-011p113w

Sunday, April 1, 2012 6:18 PM To: LSJ; There is a box from Devine Corp that came down on the plane. They are =he white JL Couquet dishes

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02304149.pdf

EFTA01528096Set 10

2012-03-0112p1,578w

03/13 Chips Debit Via: Citibank N.A./0008 A/C: Slk Designs Ref: Ref Reimb For Devine Corp And Alliance Art Glass Ssn: 0317891 Trn: 1112300073Es American Express Web Remit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528096.pdf

EFTA00539582Set 9

2012-04-091p110w

Heisei, at 3:51 PM, a> wrote: >> Also curious which dishes were in the Devine Corp box that came down? I received 2 more boxes from them and want

https://www.justice.gov/epstein/files/DataSet%209/EFTA00539582.pdf

EFTA01590600Set 10

2012-03-132p139w

further credit to: SLK Designs Account #: 999577095 I Reference: Reimb. For Devine Corp & Alliance Art Glass ID: 036203138096137 DATE: 03/13/2012 17:10:00 Page 2 of 2 DID: 8887316607 CSID

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590600.pdf

EFTA02305106Set 11

2012-04-091p129w

Heisei, at 3:51 PM, > wrote= » Also curious which dishes were in the Devine Corp box that came down? » I r=ceived 2 more boxes from them and want

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02305106.pdf

EFTA00538492Set 9

2012-04-011p95w

Date: Sun, 01 Apr 2012 18:17:46 +0000 There is a box from Devine Corp that came down on the plane. They are the white JL Couquet dishes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00538492.pdf

EFTA01528086Set 10

2012-03-0110p1,516w

03/13 Chips Debit Via: Citibank N.A./0008 A/C: Slk Designs Ref: RefReimb For Devine Corp And Alliance Art Glass Ssn: Trn: 03/13 American Express Web Remit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528086.pdf

EFTA01483643Set 10

II2M 1023 Cups 1Rbit Via Citibank N A..0008 Ar: 51k Deism Lid Ref Devine Corp San 13.18980 496.201.Z. 0335114 Tm: 015220IC97Ea Mr 1023 1023 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483643.pdf

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Corpus: 1990-03-17 – 2025-12-01

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