EFTA01269683Set 10
2019-12-3022p4,769w
Sent: Monday, December 30, 2019 12:29 PM
To: MICHELLE SMITH-ROBERTS; Kurt Petri; Dina Perry
Subject: [EXTERNAL) Liquidation of Entity Accounts
Attachments: 2019-12.30 Executed Letter of Direction ... Sent: Tuesday, December 31, 2019 11:16 AM
To: 'Erika Kellerhals; 'Kurt Petri'
Cc Dina Perry
Subject RE: (EXTERNAL] Re: [EXTERNAL] Liquidation of Entity Accounts
Erika,
Thanks for taking ... Sent: Tuesday, December 31, 2019 10:58 AM
To: Erika Kellerhals ; Kurt Petri
Cc: Dina Per
Subject: RE: [ AL Liquidation of Entity Accounts
Hi Erika,
lust left you a voice
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269683.pdf
EFTA01269433Set 10
52p16,523w
SMITH-ROBERTS
Sent Friday. October 18, 2019 3:27 PM
To: Kurt Petri
Cc Dina Perry
Subject IMERNALI Re: Southern Trust Company - Request to Close Account
7211098521
Noted and thank ... kpetd@dnfvi.comj
Sent: Friday, October 18, 2019 3:22 PM
To: MICHELLE SMITH-ROBERTS
Cc Dina Perry cdina.perryefirstbankvi.com>
Subject: [EXTERNAL) RE: (EXTERNAL) Re: Southern Trust Company • Request to Close Account ... ROBERTS
Sent: Friday, October 18, 2019 1:09 PM
To: Kurt Petri slipetriadnlyi.com>
Cc: Dina Perry
Subject: RE: 'EXTERNAL) Re: Southern Trust Company - Reques
t to Close Account 7211098521
Importance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269433.pdf
EFTA00547008Set 9
2018-08-146p1,621w
From:
To: Dina Tenas-Alfaro
Cc: Bella Klein , Daphne Wallaceatry Lou
Castro , Bonnie Gangel
Subject: Re: fabric order JSC interiors Confirmation
Date ... Thank you!
On Aug 14, 2018, at 3:20 PM, Dina Tenas-Alfaro < wrote:
Good afternoon
Payment has been authorized,
Thank you have a great day
Dina Tenas-Alfaro
Kravet ... CuratedKravet
From: Bella Klein Imailto:
Sent: Tuesday, August 14, 2018 2:24 PM
To: Dina Tenas-Alfaro
Cc: Daphne Wallace c:~~~); Mary Lou Castro Bonnie Gangel
Subject: Re: fabric order
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547008.pdf
EFTA00547014Set 9
2018-08-146p1,641w
From: Dina Tenas-Alfaro
To: Bella Klein <
Cc: Daphne Wallace , Mary Lou Castro
, Bonnie Gangel < Karyna
Shuliak
Subject: RE: fabric order JSC interiors Confirmation 9938631
Date ... Good afternoon
Payment has been authorized,
Thank you have a great day
Dina Tenas•Alfaro
Kravet Export
1500 Hwy 29 South
Anderson SC 29626
PH#
Faxft
Email:
Kravet Lee Jofa ... tyravet100YearLogo
From: Bella Klein [mailto
Sent: Tuesday, August 14, 2018 2:24 PM
To: Dina Tenas-Alfaro
Cc: Daphne Wallace ; Mary Lou Castro .c M> Bonnie Gangel
; Karyna Shuliak
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547014.pdf
EFTA00547003Set 9
2018-08-145p1,377w
From: Dina Tenas-Alfaro
To: Bella Klein <
Cc: Daphne Wallace , Mary Lou Castro
, Bonnie Gangel < >,
Subject: RE: fabric order JSC interiors Confirmation 9938631
Date ... have to bring the goods to our warehouse and ship from
here
Thank you
Dina Tenas-Alfaro
Kravet Export
1500 Hwy 29 South
Anderson SC 29626
PH#
Fax#
Email:
Kravet ... Kravet100YearLogo
From: Bella Klein [mailto
Sent: Tuesday, August 14, 2018 1:37 PM
To: Dina Tenas-Alfaro ‹~ >
Cc: Daphne Wallace < ~> ; Mary Lou Castro Bonnie Gangel
4
Subject: Re: fabric order
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547003.pdf
EFTA02135444Set 10
2013-06-202p386w
Dina Connelly
From:
Sent: Thur 6/20/2013 7: 21: 33 PM
Subject: Re: Play date Wednesday
thanks so much for yesterday! Ty had such a great time ... that her name) is
adorable.
On Jun 19, 2013, at 12:15 PM, Dina Connelly wrote:
> Take your time.
> Sent from my iPhone ... Paula Garrity wrote:
>> Thanks, Dina! Henry good with all foods...thanks so much. Henry doesn't get
off bus until 4 but I still should be able to make
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02135444.pdf
till dig (t.ex. "pappa") från kontakterna i
adressboken, låttitlar i din samling, namn på dina fotoalbum och namn på program som är
installerade på din enhet (sammanfattningsvis dina "användardata"). Alla ... användning av andra Apple-tjänster. När du använder Siri till
att söka efter dina dokument skickas Siri-förfrågningar till Apple, men dokumentens namn och
innehåll skickas inte till Apple. Sökningarna ... när du gör en förfrågan i
syfte att förbättra precisionen i Siris svar på dina förfrågningar. Du kan stänga av Platstjänster för
Siri. Det gör du genom att öppna Systeminställningar
https://www.justice.gov/epstein/files/DataSet%209/EFTA00289221.pdf
EFTA02135702Set 10
2013-06-202p414w
that her
name) is adorable.
> On Jun 19, 2013, at 12:15 PM, Dina Connelly wrote:
» Take your time.
>>
>> Sent from my iPhone ... Paula Garrity rote:
>>> Thanks, Dina! Henry good with all foods...thanks so much. Henry doesn't get
off bus until 4 but I still should be able to make ... anything
>>»
»» Sent from my iPhone
>>»
>>>> On Jun 19, 2013, at 10:17 AM, Dina Connelly wrote:
>>»
>>>>> Any no's?
>>>»
>»» On 6/19/13 10:04 AM, rote:
>>>>>
>>>>» Sounds fantastic. Thx so much
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02135702.pdf
EFTA01992944Set 10
2011-04-204p667w
cocktail party...nice place-
good food. Come and keep me ted...
Also sending Dina Wise's info
--- Original Message —
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Peggy Siegal
Sent ... From: "Stephanie"
Date: Wed, 20 Apr 2011 15:34:22.0400
To: Dina Wise Shapiro
Cc:
Subject: RE: passes/Jeffrey Epstein
Thanks so much Dina. I will pass along your information.
From ... Dina Wise Shapiro mein(
Sent: Wednesday, April 20, 2011 3:30 PM
To: Stephanie
Subject: Re: passes/Jeffrey Epstein
Passes don't get you in tonight. please have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01992944.pdf
EFTA00546999Set 9
2018-08-144p1,156w
From: Bella Klein <
To: Dina Tenas-Alfaro
Cc: Daphne Wallace , Mary Lou Castro
, Bonnie Gangel < >, ICaryna
Shuliak
Subject: Re: fabric order JSC interiors
Date ... Inline-Images: image00I.jpg
Dear Dina,
Please use the existing account, and ship via Fedex to the address provided by Daphne. Please email invoice and
we will proceed with payment.
Thank ... Bella
Tel:
On Aug 14, 2018, at 1:29 PM, Dina Tenas-Alfaro < wrote:
Good afternoon,
If the billing and ship to will be VI they will have to fill
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546999.pdf
EFTA01268833Set 10
2019-12-3157p21,948w
Sent: Tuesday, December 31, 2019 10:49 AM
To: Kurt Petri; 'Erika Kellerhals'
Cc Dina Perry
Subject RE: (EXTERNAL) Liquidation of Entity Accounts
Thanks Kurt,
As such, we will proceed ... Sent: Tuesday, December 31, 201910:46 AM
To: 'Erika Kellerhals' <
Cc MICHELLE SMITH-R0BERTS Dina Persil
Subject (EXTERNAL) RE: (EXTER/tAlj Liquiciataon of Entity Accounts
Michelle and Dina,
At this point ... Sent Tuesday, December 32, 201910:26 AM
To: 'Erika Kellerhals'
Cc MICHELLE SMITH-ROBERTS < ; Dina Perry
Subject: RE: (EXTERNAL] Liquidation of Entity Accounts
Erika,
Little St. lames: I'm confused
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268833.pdf
EFTA01998429Set 10
2011-04-214p663w
cocktail party...nice place-
good food. Come and keep me tod...
Also sending Dina Wise's info
— Original Message —
From: Jeffrey Epstein leevacation@gmail.com>
To: Peggy Siegal
Sent ... From: "Stephanie"
Date: Wed, 20 Apr 2011 15:34:22 -0400
To: Dina Wise Shapiro >
Cc:
Subject: RE: passes/Jeffrey Epstein
Thanks so much Dina. I will pass along your information ... From: Dina Wise Shapiro nailto
Sent: Wednesday, April 20, 2011 3:30 PM
To: Stephanie
Subject: Re: passes/Jeffrey Epstein
Passes don't get you in tonight. please have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01998429.pdf
EFTA00434994Set 9
2011-04-214p417w
From: "Stephanie"
Date: Wed, 20 Apr 2011 15:34:22 -0400
To: Dina Wise Shapiro
Cc:
Subject: RE: passes/Jeffrey Epstein
Thanks so much Dina. I will pass along your information ... EFTA00434995
From: Dina Wise Shapiro [mailto:
Sent: Wednesday, April 20, 2011 3:30 PM
To: Stephanie
Subject: Re: passes/Jeffrey Epstein
Passes don't get you in tonight. please have ... will call and I will take care of him.
Dina Wise Shapiro
Wise & Company
On Apr 20, 2011, at 3:22 PM, "Stephanie" < > wrote:
Hey Dina,
I had touched base
https://www.justice.gov/epstein/files/DataSet%209/EFTA00434994.pdf
EFTA00502961Set 9
2011-04-214p635w
From: "Stephanie"
Date: Wed, 20 Apr 2011 15:34:22 -0400
To: Dina Wise Shapiro
Cc:
Subject: RE: passes/Jeffrey Epstein
Thanks so much Dina. I will pass along your information ... EFTA00502963
From: Dina Wise Shapiro [mailto: ]
Sent Wednesday, April 20, 2011 3:30 PM
To: Stephanie
Subject: Re: passes/Jeffrey Epstein
Passes don't get you in tonight. please have ... will call and I will take care of him.
Dina Wise Shapiro
Wise & Company
On Apr 20, 2011, at 3:22 PM, "Stephanie" .. > wrote:
Hey Dina,
I had touched base
https://www.justice.gov/epstein/files/DataSet%209/EFTA00502961.pdf
EFTA00434969Set 9
2011-04-202p184w
From: "Stephanie"
Date: Wed, 20 Apr 2011 15:34:22 -0400
To: Dina Wise Sha
Cc:
Subject: RE: passes/Jeffrey Epstein
Thanks so much Dina. I will pass along your information ... From: Dina Wise Shapiro [mailto:
Sent: Wednesday, April 20, 2011 3:30 PM
To: Stephanie
Subject: Re: passes/Jeffrey Epstein
Passes don't get you in tonight. please have ... will call and I will take care of him.
Dina Wise Shapiro
Wise & Company
On Apr 20, 2011, at 3:22 PM, "Stephanie" < wrote:
Hey Dina,
I had touched base
https://www.justice.gov/epstein/files/DataSet%209/EFTA00434969.pdf
EFTA00434987Set 9
2011-04-214p493w
From: "Stephanie"
Date: Wed, 20 Apr 2011 15:34:22 -0400
To: Dina Wise Shapiro<
Cc:
Subject: RE: passes/Jeffrey Epstein
Thanks so much Dina. I will pass along your information ... EFTA00434988
From: Dina Wise Shapiro [method
Sent: Wednesday, April 20, 2011 3:30 PM
To: Stephanie
Subject: Re: passes/Jeffrey Epstein
Passes don't get you in tonight. please have ... will call and I will take care of him.
Dina Wise Shapiro
Wise & Company
On Apr 20, 2011, at 3:22 PM, "Stephanie" > wrote:
Hey Dina,
I had touched base
https://www.justice.gov/epstein/files/DataSet%209/EFTA00434987.pdf
EFTA01867089Set 10
2011-04-204p412w
From: "Stephanie" <
Date: Wed, 20 Apr 2011 15:34:22 -0400
To: Dina Wise Shapiro >
Cc:
Subject: RE: passes/Jeffrey Epstein
EFTA_R1_00270782
EFTA01867090
Thanks so much Dina. I will ... pass along your information.
From: Dina Wise Shapiro [mailto:
Sent: Wednesday, April 20, 2011 3:30 PM
To: Stephanie
Subject: Re: passes/Jeffrey Epstein
Passes don't get you in tonight ... will call and I will take care of him.
Dina Wise Shapiro
Wise & Company
On Apr 20, 2011, at 3:22 PM, "Stephanie" wrote:
Hcy Dina,
I had touched base
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01867089.pdf
EFTA02190076Set 10
2011-04-215p546w
EFTA02190078
From: "Stephanie" sa
Date: Wed, 20 Apr 2011 15:34:22 -0400
To: Dina Wise Shapiro
Cc:
Subject: RE; passes/Jeffrey Epstein
Thanks so much Dina. I will pass along ... your information.
From: Dina Wise Shapiro [mailto:
Sent: Wednesday, April 20, 2011
To: Stephanie
Subject: Re: passes/Jeffrey Epstein
Passes don't get you in tonight. please have ... will call and I will take care of him.
Dina Wise Shapiro
Wise & Company
On Apr 20, 2011, at 3:22 PM, "Stephanie" <Stephanic@peggysiegal.com> wrote:
Hey Dina,
I had touched
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02190076.pdf
EFTA00434980Set 9
2011-04-203p365w
From: "Stephanie"
Date: Wed, 20 Apr 2011 15:34:22 -0400
To: Dina Wise Shapiro<
Cc:
Subject: RE: passes/Jeffrey Epstein
Thanks so much Dina. I will pass along your information ... From: Dina Wise Shapiro [mailto:
Sent: Wednesday, April 20, 2011 3:30 PM
To: Stephanie
Subject: Re: passes/Jeffrey Epstein
Passes don't get you in tonight. please have ... will call and I will take care of him.
Dina Wise Shapiro
Wise & Company
EFTA00434981
On Apr 20, 2011, at 3:22 PM, "Stephanie" > wrote:
Hey Dina,
I had touched
https://www.justice.gov/epstein/files/DataSet%209/EFTA00434980.pdf