EFTA01248647Set 9
2010-06-1583p14,321w
owns or
controls numerous apartments at that address?
A. Because at that time Evelyn Valenzeula
was the office manager of the new and she was
10 dealing personally with ... payments for the
12 cable and, I believe, electricity.
13 Q. And Evelyn -- who was the assistant of
14 Jeffrey Epstein that Evelyn was dealing with ... heard that, yeah.
23 Q. Who did you hear that from?
24 A. From Evelyn, from Conetta (phonetic),
25 from --
U.S. Le al Su ort
3501.214-001
CONFIDENTIAL Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248647.pdf
EFTA00842911Set 9
2018-07-084p358w
Subject: Re: Meeting with Ambassador Ruzicka at 12 pm
To: Evelyne Ojwang
Dear Evelyne,
Please find attached is a list of water&energy-related events which I am interested ... assistance.
Best Regards,
On Fri, Jul 6, 2018 at 9:11 AM, wrote:
Dear Evelyne,
Many thanks for your email.
Yes, I will send you all right after my meeting ... Best regards,
On Thu, Jul 5, 2018 at 5:22 PM Evelyne Ojwang ctI I> wrote:
Dear
CDC mentioned that you wanted to attend the HLPF meetings. Could you please
https://www.justice.gov/epstein/files/DataSet%209/EFTA00842911.pdf
EFTA00545988Set 9
2018-07-252p430w
Custom Canvas < > wrote:
8 yards for the bolsters
Regards,
Christian and Evelyne Nye
Custom Canvas & Sails, Inc.
6193 Estate Frydenhoj 42
St. Thomas, USVI, 00802-1402
Phone/fax
On Wednesday, July ... Karyna Shuliak < wrote:
Hi Christian and Evelyne,
Thank you for getting back to me.
We will be using the same fabric for the main seat and the bolsters. Given that ... damaged, you could replace that one
instead of the whole lot.
Let me know.
Evelyne
Regards,
Christian and Evelyne Nye
Custom Canvas & Sails, Inc.
6193 Estate Frydenhoj 42
St. Thomas
https://www.justice.gov/epstein/files/DataSet%209/EFTA00545988.pdf
EFTA00610965Set 9
2009-12-0197p45,043w
Alison Whitney Lehr
y's Office
Fax: 536-7599
Email:
ATTORNEY TO BE NOTICED
Evelyn Baltodano-Sheehan
United States Attorney's Office
Jeffrey Kaplan
United States Attorney's Office ... Scott W.
Rothstein (Lehr, Alison) (Entered: 02/19/2010)
03/03/2010 21 NOTICE OF ATTORNEY APPEARANCE Evelyn Baltodano-Sheehan
appearing for USA. (Baltodano-Sheehan, Evelyn) (Entered: 03/03/2010)
03/03/2010 92 MOTION to Permit Entry ... Rothstein.
Responses due by 3/22/2010 (Attachments: # 1 Text of Proposed Order)
(Baltodano-Sheehan, Evelyn) (Entered: 03/03/2010)
03/03/2010 93 ORDER 92 United States' Motion to Permit Entry on Land is hereby
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610965.pdf
EFTA00554661Set 9
2019-05-062p345w
anyone know the original manufacturer of the banquette seats and when they were done?
Evelyne
Regards,
Christian and Evelyne Nye
On Monday ... Stephanie Remington c > wrote:
Good morning, Evelyne,
The owner would like to replace all the foam. Would this be something we can purchase through you, or would you
recommend ... banquette. We determined that some seats need new foam, too.
Regards,
Christian and Evelyne Nye
Custom Canvas & Sails, Inc.
On Friday, May 3, 2019, 5:08:57 PM AST, Stephanie
https://www.justice.gov/epstein/files/DataSet%209/EFTA00554661.pdf
EFTA00552119Set 9
2019-03-083p501w
Daphne Wallace < wrote:
Greetings Stephanie,
Please give Evelyne Nye of Custom Canvas a call regarding the Kitchen Banquette project. She has been
cleared to begin to return to work ... Subject: Re: To Daphne Wallace
To: Custom Canvas , Daphne Wallace < >, LSJ GSJ
Greetings Evelyne,
Thank you so much for the follow up email as we discussed. I hope everything ... whether or not
modifications are to be made to the Banquette backrests.
Thank you,
Evelyne
Regards,
Christian and Evelyne Nye
Custom Canvas & Sails, Inc.
EFTA00552120
St. Thomas, USVI
https://www.justice.gov/epstein/files/DataSet%209/EFTA00552119.pdf
EFTA00552116Set 9
2019-03-083p584w
Daphne Wallace < wrote:
Greetings Stephanie,
Please give Evelyne Nye of Custom Canvas a call regarding the Kitchen Banquette project. She has
been cleared to begin to return to work ... Subject: Re: To Daphne Wallace
To: Custom Canvas Daphne Wallace < >, LSJ
GSJ
Greetings Evelyne,
Thank you so much for the follow up email as we discussed. I hope everything ... whether or not
modifications are to be made to the Banquette backrests.
Thank you,
Evelyne
Regards,
Christian and Evelyne Nye
Custom Canvas Rt Sails. Mr
St. Thomas, USVI
https://www.justice.gov/epstein/files/DataSet%209/EFTA00552116.pdf
EFTA00552273Set 9
2019-03-083p574w
Daphne Wallace < > wrote:
Greetings Stephanie,
Please give Evelyne Nye of Custom Canvas a call regarding the Kitchen Banquette project. She has been
cleared to begin to return to work ... Subject: Re: To Daphne Wallace
To: Custom Canvas Daphne Wallace < >, LSJ
GSJ
Greetings Evelyne,
Thank you so much for the follow up email as we discussed. I hope everything ... whether or not
modifications are to be made to the Banquette backrests.
Thank you,
Evelyne
Regards,
Christian and Evelyne Nye
Custom Canvas & Sails, Inc.
6193 Estate Frydenhoj 42
St. Thomas
https://www.justice.gov/epstein/files/DataSet%209/EFTA00552273.pdf
EFTA01027183Set 9
2019-01-182p452w
forwarding this email. Karen had mentioned the mosquito netting and the delay due to Evelyn's
injury. JE mentioned banquette project, but we did not get a chance to discuss ... Subject: Re: To Daphne Wallace
To: Custom Canvas , Daphne Wallace < >, LSJ GSJ
Greetings Evelyne,
Thank you so much for the follow up email as we discussed. I hope everything ... whether or not modifications
are to be made to the Banquette backrests.
Thank you,
Evelyne
Regards,
Christian and Evelyne Nye
Custom Canvas & Sails, Inc.
6193 Estate Frydenhoj 42
St. Thomas
https://www.justice.gov/epstein/files/DataSet%209/EFTA01027183.pdf
EFTA00212044Set 9
2009-04-232p386w
EZELL [mailto:
Sent: Wednesday, April 22, 2009 8:01 PM
To: (USAFLS)
Cc: Evelyn B. Sheehan
Subject: RE: Question
Thanks for the quick reply. Actually Evelyn is most responsible ... these
offenses and/or when you go to the Palm Beach County Jail.
When is Evelyn joining the office? Do you know what section she will be joining?
Assistant U.S. Attorney ... Sent: Wednesday, April 22, 2009 6:35 PM
To: . (USAFLS);
Subject: Question
Bob and Evelyn Sheehan, one of our colleagues working on the case who will soon be an AUSA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212044.pdf
EFTA01022627Set 9
2018-09-1810p2,432w
What you can count on is that I've been very careful. And
Evelyn, are you on?
EMD: Yes.
BW: Evelyn Duffy, who's my assistant, Mr. President.
Trump: Hello ... Evelyn.
BW: She transcribed all the tapes because, with permission, I taped people for
hundreds of hours.
Trump: Good.
BW: And I think there's nothing in this book that ... doesn't come from a firsthand source.
Is that correct, Evelyn?
EMD: I believe that's —
Trump: But are you naming names? Or do you just say sources?
BW: Yeah
https://www.justice.gov/epstein/files/DataSet%209/EFTA01022627.pdf
EFTA00600789Set 9
2009-10-317p2,564w
DRAF CO2836 6.00 1,350.00
04/28/09 Review Conference with KWE RV CN9077 1.00 425.00
Evelyn B. Sheehan.
04/28/09 EBS DRAF CO2841 5.00 1,125.00
04/29/09 Review Amy Josefsberg Eden ... CN9187 1.25 531.25
Telephone call conference with RCJ, Amy
Josefsberg Ederi, SEB, Evelyn B. Sheehan
re: Conference with Evelyn B.
Sheehan re: re-drafts.
04/29/09 Revisions toe EBS REV CO2847 ... Josefsberg 3.00 750.00 2,250.00
RCJ Robert C. Josefsberg 2.75 800.00 2,200.00
EBS Evelyn B. Sheehan 30.25 225.00 6,806.25
DET Daniel E. Tropin 7.75 75.00 581.25
IXY Mena
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600789.pdf
EFTA00601069Set 9
2009-11-104p1,054w
Josefsberg Ederi; Telephone call from.;
Email.; Email RCJ, Amy Josefsberg
Eden, Evelyn B. Sheehan, SEB; Review
a; Transmit iii information.
05/05/09 Facts Investigation ; Research ... CP2018 0.25 106.25
ands
05/07/09 Preparation; KWE P CN9311 1.00 425.00
05/07/09 Conference with Evelyn B. Sheehan re: KWE C CN9313 0.25 106.25
SIP
05/07/09 Preparation ; Facts Investigation ... Ezell 11.75 425.00 4,993.75
RCJ Robed C. Josefsberg 2.00 800.00 1,600.00
EBS Evelyn B. Sheehan 11.00 225.00 2,475.00
IXY 111am Yarzabal 4.00 150.00 600.00
Total for Services
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601069.pdf
EFTA02346958Set 11
2016-12-064p484w
cushion replacement
just spoke with anna and found out that Brice gave Evelyn =pproval and she began work and is already 50% complete
seems reckless that he had her begin ... Rich,
As per your request, = am forwarding to you a revised quote from Evelyne of
Custom =anvas. As per Brice instructions to Carlos, he wants all the =ushion
replace ... would like to include your order
with the =thers.
Thank you !
Regards,
Christian =nd Evelyne Nye
Custom Canvas & Sails, Inc.
6193 =state Frydenhoj 42
St. Thomas, USVI, 00802-1402
phone/fax
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02346958.pdf
EFTA00545947Set 9
2018-07-241p303w
ordering for the kitchen banquet is 118". Do you know what width did Evelyn
have in mind when she measured?
I was planning to order 60 yards, to have some ... lElla> wrote:
> Good Morning Karyna
> Evelyn (as completed work on all the boats, outside furniture etc) was on site this morning to review kitchen
banquette.
> 16 yds for bolsters ... core and how to
construct the higher section on the cabinet side, which Evelyn has taken on.
> Both did suggest that interior Sunbrella would be a excellent choice of fabric
https://www.justice.gov/epstein/files/DataSet%209/EFTA00545947.pdf
EFTA00335812Set 9
2015-11-062p148w
Letter of Understanding is attached for review and approval, DW
Forwarded message
From: Evelyn Greaux
Date: Fri, Nov 6, 2015 at 8:27 AM
Subject ... Evelyn Greaux
Good Morning Ms. Wallace:
Thank you for the opportunity to serve your shipping needs. Please find enclosed the letter of Understanding for
your signature.
If you have ... questions, please feel free to call me at or email me at
Regards,
Evelyn Greaux
Account Executive
FedEx
USW/BW/Anguilla
EFTA00335812
EFTA00335813
https://www.justice.gov/epstein/files/DataSet%209/EFTA00335812.pdf