Epstein Files Search

EFTA00540609Set 9

2018-04-038p2,087w

Rich Kahn c: >, Bella Klein Cc: Karyna Shuliak Rosie Subject: Re: Re: Outdoor furniture order Date: Tuc, 03 Apr 2018 12:34:03 +0000 Greetings Andy, Please see the email ... shipping costs change over time, and that you would check on costs when the furniture was ready to ship and let her know. On the 12th January 2018,1 entailed ... Customs broker in Miami, Florida would be coordinating the clearing and transport of the furniture to its final destination when it arrived in Miami. I stated that I presumed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00540609.pdf

EFTA02305246Set 11

2018-03-2610p1,848w

Daphne Wallace Cc: Kiko Zhou; Rosie; Karyna Shuliak; Richard Kahn Subject: Re: Outdoor furniture order CK20180118 Dear Kiko, Please clarify your last email. I =m not sure ... Kiko Zhou CC: Rosie; Karyna Shuliak Bella Klein Subject: Re: Re: Outdoor furniture order =K20180118 Greetings Kiko, Reminder that you are =ending to us the ISF 10 on Monday, March ... once we have . thanks & have good =ay. Kiko (project Manager) Foshan Shunde Jixinge Furniture Co.,Ltd Foshan Momoda furnishin: Co. Ltd M: Sk e:frolice E: :www.oz urn's ing.com

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02305246.pdf

EFTA02306866Set 11

2018-04-0212p2,381w

Kiko Zhou Cc: Rosie; Bella Klein; karynashuliak; richardkahnl2 Subject: Re: Re: Outdoor furniture order CK20180118 Greetings Kiko, =br> Confirming LLC Kiko (pr=ject Manager) <=u> Foshan Momoda furnishing ... Rosie@lundandpullara.com> ; Bella=Klein <mailto:bklein575@=mail.com> ; karynashuliak <mailto:karynashuliak@icloud.com> ; richardkahn12 Subject: Re: Re: Outdoo= furniture order CK20180118 Greetings Kiko, Our offices will not be open on Saturday, 31st March. Please ... expect to receive the ISF 10 =o later than 5th April and the furniture to in fact sail on 7th April as y=u have stated. Kind reg=rds Daphne

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02306866.pdf

EFTA00564059Set 9

2016-05-018p1,758w

Karyna Shuliak Greetings Andy, Thank you so much for updating us that the furniture is estimated to be ready to begin to ship in the month of April, 2018. There ... some paperwork that must be completed prior to the container of furniture arriving in the USA. I have copied our Customs broker Ms. Rosie Fernandez on this email. Ms. Fernandez ... start to ship it next month. Thank you! Best regards Andy Ho Heshan Ruihui Furniture Co.,Ltd WhatsApp: Wechat: Tel: Website:blip://hsruihui en alibaba corn From: naphne Wawa Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00564059.pdf

EFTA00568466Set 9

2018-02-067p1,405w

come back. They will ready it. Thank you! Best regards Andy Ho Heshan Ruihui Furniture Co.,Ltd WhatsApp: 0086 1591 805 2340 Wechat ... just checking in with you to see if the completion of the furniture order is near. There is paperwork to be completed and filed before the furniture ships out from ... Customs broker in Miami, Florida to coordinate the clearing and transport of the furniture to its final destination. I am presuming you will be shipping the furniture via ocean freight

https://www.justice.gov/epstein/files/DataSet%209/EFTA00568466.pdf

EFTA00568498Set 9

2018-02-089p1,525w

Subject: To Mr. Date: Thu, 08 Feb 2018 14:12:14 +0000 Attachments: Outdoor_furniture_invioce(Revised).xlsx Hi, Dear How are you? I still wait you to confirm ... mail to confirm it? Thank you! Best regards Andy Ho Heshan Ruihui Furniture Co.,Ltd WhatsApp: 0086 1591 805 2340 Wechat ... when the goods make out. EFTA00568498 Best regards Andy Ho Heshan Ruihui Furniture Co.,Ltd WhatsApp: 0086 1591 805 2340 Wechat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00568498.pdf

EFTA00541220Set 9

2018-04-169p1,694w

outdoor®rhpte.com> Cc: Bella Klein <1 Richard Kahn >, Rosie [>, Daphne Wallace Subject: Re: Outdoor furniture shipping cost and balance Date: Mon, 16 Apr 2018 17:32:44 +0000 Attachments: DB_LSJE_LLC_Heshan_Ruihui_Fumiture_USt041618_15300_balance.pdf ... choose Telex Release or Original bill of lading? Best regards Andy Ho Heshan Ruihui Furniture Co..Ltd Mann, Website:http://hsruihui.en.alibaba.com From: myna Sfrthuj Date ... mail to confirm it? Thank you! Best regards Andy Ho Heshan Ruihui Furniture Co.,Ltd Website:htplitniiihni en alihaba corn From: Karyna Shullak Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00541220.pdf

EFTA00545789Set 9

2018-07-219p1,493w

long term business together. Thank you! Best regards Andy Ho Heshan Ruihui Furniture Co.,Ltd WhatsApp: Wechat: Tel: Website:http://hsruihui.en.alibaba.com From: Karyna Shuliak Date ... when the goods make out. EFTA00545789 Best regards Andy Ho Heshan Ruihui Furniture Co.,Ltd WhatsApp: Wechat: Tel: Website:http://hsruihui.en.alibaba.com From: I≤antoaShulialk Date ... Shuliak Hi Andy, I would like to have 1 ottoman for each set of furniture please. On the other note, could you please respond to Ms. Daphne Wallace

https://www.justice.gov/epstein/files/DataSet%209/EFTA00545789.pdf

EFTA00568256Set 9

2018-01-219p1,487w

requirement. Please check and confirm it. Thank you! Best regards Andy Ho Heshan Ruihui Furniture Co.,Ltd WhatsApp: Wechat: Tel: Website:http://hsruihui.en.alibaba.com From: KanmaShubals Da • - - To Subject: Re: Sofa ... when the goods make out. EFTA00568256 Best regards Andy Ho Heshan Ruihui Furniture Co.,Ltd WhatsApp: Weat Tel Website:http://hsruihui.en.alibaba.com From: garY.OstablactS Date ... uliak Hi Andy, I would like to have 1 ottoman for each set of furniture please. On the other note, could you please respond to Ms. Daphne Wallace

https://www.justice.gov/epstein/files/DataSet%209/EFTA00568256.pdf

EFTA00541523Set 9

2018-04-2510p1,624w

CODE: OSTI MBL: MEDUSZ241465 MBL SCAC CODE: MEDU Best regards Andy Ho Heshan Ruihui Furniture Co.,Ltd Website:http:// From: Daphne Wallace Date: 2018-04-24 18:06 To: outdoor ... check and conform the information soon. Thank you! Best regards Andy Ho Heshan Ruihui Furniture Co.,Ltd Website:httpth From: Daphne Wallace Date ... problem, please contact me. Thank you again! Best regards Andy Ho Heshan Ruihui Furniture Co.,Ltd Website:httpA From: Daphne Wallace Date: 2018.04.23 18:05 To: outdoor CC:_; Bella Klein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00541523.pdf

EFTA02314078Set 11

2019-03-197p935w

Bella Klein Subject: Re: JSC - Palm Beach - Inserts for Outdoor Furniture Hi =ella, Yes, these =re new cushion inserts for the outdoor furniture in Palm =each. Thank =ou! Karyna ... Bella Klein mailt > wrote: Hi Karyna Is the furniture for PB, please confirm Thank you, Bella bklein575@gmail.com Tel: 212.971.1307 On Mar 19, 2019, at 1:04 PM, Karyna Shuliak wrote ... Manny' Cc: 'Richard Kahn'; 'Bella =lein' Subject: RE: JSC - Palm Beach - =nserts for Outdoor Furniture EFTA_R1_01205393 EFTA02314078 Hello to all, Please find attached the order for the inserts

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02314078.pdf

EFTA02314087Set 11

2019-03-197p961w

Karyna Shuliak Subject: Re: LC - Palm Beach - Inserts for Outdoor Furniture thanks Thank you, Bella On Mar 19, 2019, at 1:07 PM, Karyna Shuliak wrote: Hi Bella, Yes, these ... ushion inserts for the outdoor furniture in Palm Beach. Thank you! Karyna On Mar 19, 2019, at 1:06 PM, Bella Klein > wrote: Hi Karyna Is the furniture ... Manny' Cc: 'Richard Kahn'; 'Bella =lein' Subject: RE: JSC - Palm Beach - =nserts for Outdoor Furniture Hello to all, Please find attached the order for the inserts with the =pdate

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02314087.pdf

EFTA00606323Set 9

2010-12-1615p2,012w

Count Package Type Descriplioniliatard/F cod L H X WI Cubes Pallet 1 CARTON(S) FURNITURE 77 21 10 1 0 374 CARTON(S) FURNITURE ... Panet2 1 CARTON(S) FURNITURE 67 40 25 1 0 33.6 3 pieces on 2 Wets Teals \ 10 141 LB CF Heart UN • Proper Shipping Name Class ... Shipping $2,226.75 Surcharges $650.00 Saks Tax $3,318.82 Order Total $50,730.57 Backordered furniture items: Please note that your order will be held for delivery until all items

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606323.pdf

EFTA01420744Set 10

2019-03-285p1,557w

BUTTERFLY TRUST M 207,577.85 ASHLEY HOLDINGS INC M .00 ASHLEY FURNITURE INDUSTRIES INC M .00 ASHLEY HOMESTORES LTD M .00 ASHLEY REAL ESTATE, LLC M .00 ASHLEY DISTRIBUTION SERVICES ... MARINA LANDING HOLDINGS, LLC D 313,003.30 MARINA LANDING HOLDINGS, LLC D .00 ASHLEY FURNITURE INDUSTRIES INC D 21,400,000.00 ASHLEY HOMESTORES LTD D .00 GABRIELLE E. WANEK ... WAGNER C .00 LEAH KUBIS C .00 KEYHOLE PARTNERS, LLC C 500,000.00 ASHLEY FURNITURE INDUSTRIES INC C 30,000,000.00 ASHLEY FURNITURE INDUSTRIES INC C 30,000,000.00 ASHLEY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420744.pdf

EFTA02319307Set 11

7p584w

www.wayfair.com/asp/secure/session/accou nt/refer_friends.asp?refid=ELS0129134991.268&sm=1&csnid=EF2B217F-FAC4-4F1A-B7A0-E0E4D4B27FC8> FURNITURE <http://t1- members.wayfair.com:80/track?type=click&enid=ZWFzPTEmbWFpbGluZ2IkPTkwNDAwlm lIc3NhZ2Vp2D0xNzA31mRhdG F iYXNlaWQ9NjkzMDEmc2VyaWFsPTE2Nzk0MTExlmVtYWIsaWQ9c2FyYWhrNTI1QG1ILmNvbSZ1c2VyaWQ9NDEzODkzMT k4JmZsPSZIeHRyYT1NdWx0aXZhcmIhdGVJZD0mJiY=&&&5007&&&http://www.wayfair.com/Furni ture- C45974.html?refid=ELS0129134991.268 ... /track?type=click&enid=ZWFOTEmbWFpbGluZ2lknkwNDAwlmlIc3NhZ2VpZD0xNzAllmRhdG FiYXNlaWQ9NjkzMDEmc2VyaWFsPTE2Nzk0MTEximVtYWIsaWQ9c2FyYWhrNTIMG1ILmNvioSZ1c2VyaWQ9NDEzODkzMT k4JmZsPSZIeHRyYT1NdWx0aXZhcmihdGVJZD0mJiY=&&&7180&&&refid=ELS0129134991.2688,tsm=1&csnid=EF2B217F- FAC4-4F1A-B7A0-E0E4D4B27FC8> Furniture <http://t1- members.wayfair.com:80/track?type=click&enid=ZWFzPTEmbWFpbGluZ2IldrikwNDAwlmlIc3NhZ2VpZD0xNzA3.1mRhdG FiYXNlaWQ9NjkzMDEmc2VyaWFsPTE2NzkOMTEximVtYWIsaWQ9c2FyYWhrNTI1C76111.mNvbSZ1c2VyaWQ9NDEz0DkzMT k4JmZsPSZIeHRyYT1NdWx0aXZhcmlhdGVJZDOmJiY=&&&9100&&&http://www.wayfair.com/Furniture- C45974.html?refid=ELS0129134991.268 ... csnid=EF2B217F-FAC4-4F1A-B7A0-E0E4D4B27FC8> Bedroom Furniture <http://t1- members.wayfair.com:80/track?type=click&enid=ZWFzPTEmbWFpbGluZ21kPTkwNDAwlmlIc3NhZ2VpZD0xNzA3JmRhdG FiYXNlaWQ9NjkzMDEmc2VyaWFsPTE2Nzk0MTELImVtYWIsaWQ9c2FyYWhrNTIKIG1ILmNvbSZ1c2VyaWQ9NDEzODkzMT 3 EFTA_R1_01227133 EFTA02319309 k4JmZsPSZIeHRyYT1NdWx0aXZhcmlhdGVJZDOrnliY=&&&9101&&&http://www.wayfairscom/Bedroom-Furniture- C4S984.html?refidrELS0129134991.268&sm=1&csnid=EF2B217F-FAC4

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02319307.pdf

EFTA00356801Set 9

2014-12-172p285w

From: To: Subject: Fwd: Furniture for Date: Wed, 17 Dec 2014 15:28:44 +0000 Hi E. Could you help? Either take pies of all the furniture or coordinate taking ... easier for you to just take the pics yourself? I know wants bedroom furniture from 10B and 11B. And maybe some other stuff. Please let me know ... trying to coordinate getting rid of the furniture by dec 27 Sent from my iPhone Begin forwarded message: From: Kimberly Feierstein < Date: December

https://www.justice.gov/epstein/files/DataSet%209/EFTA00356801.pdf

EFTA02306809Set 11

2018-04-2812p1,972w

left" style="width: 15=.5pt;" class=""> Best regards Andy Ho<=:p class=""> Heshan Ruihui Furniture Co.,Lt= =div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family ... font-family: 'Times New Roman', serif;"> Best regards Andy Ho He=han Ruihui Furniture Co.,Ltd Web=ite:http://hsruihui=en.alibaba.com <http://hsruihui.en.alibaba.com/> </=iv> From: Daphne Wal=ace Date ... Thank you againt<=:p class=""> Best regards Andy Ho=o:p class=""> Heshan Ruihui Furniture Co.,L=d Website:http://hsruihui.en.alibaba.com <http://hsrui=ui.en.alibaba.com/> <=iv style="border-style: solid none

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02306809.pdf

EFTA01423171Set 10

2019-04-035p1,714w

MARINA LANDING HOLDINGS, LLC D 333,441.13 MARINA LANDING HOLDINGS, LLC D .00 ASHLEY FURNITURE INDUSTRIES INC D 21,431,247.04 ASHLEY HOMESTORES LTD D .00 GABRIELLE E. WANEK ... WAGNER C .00 LEAH KUBIS C .00 KEYHOLE PARTNERS, LLC C 500,000.00 ASHLEY FURNITURE INDUSTRIES INC C 30,000,000.00 ASHLEY FURNITURE INDUSTRIES INC C 30,000,000.00 ASHLEY ... FURNITURE INDUSTRIES INC C 25,000,000.00 ASHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 ASHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 RM CODE 82289 04/02/19 LARGE, ZERO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423171.pdf

EFTA00563009Set 9

2011-07-152p578w

products and your internet order. Our lead time for this style of furniture is approximately 3 weeks. I will email again when we ship with your tracking information. We would ... trucks at the time of shipment. Once the carrier has picked up the furniture from our dock they assume the liability for delivery of your furniture in new condition ... inspected prior to signing for the delivery. The freight company assumes responsibility for all furniture once it is picked up at our dock. If damage is discovered when carton

https://www.justice.gov/epstein/files/DataSet%209/EFTA00563009.pdf

EFTA01417052Set 10

2019-06-195p1,577w

ACCT # NAME CAT BALANCE OD AMOUNT MARINA LANDING HOLDINGS, LLC D 538,047.71 ASHLEY FURNITURE INDUSTRIES INC D 23,329,634.95 ASHLEY HOMESTORES LTD D .00 GABRIELLE E. WANEK ... LEAH KUBIS C .00 KEYHOLE PARTNERS, LLC C 500,000.00 ASHLEY FURNITURE INDUSTRIES INC C 30,000,000.00 ASHLEY FURNITURE INDUSTRIES INC C 30,000,000.00 ASHLEY FURNITURE INDUSTRIES ... ASHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 ASHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 ASHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 ASHLEY FURNITURE INDUSTRIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417052.pdf