EFTA02263463Set 11
2018-11-187p921w
Fabrice Bou
Cc: 3BI
Papam
Walla
Rodrique
From: es ey ro
Sent Wed 11/21/2018 11:55:41 AM
Subject: Re: Jeffrey Epstein
Good morning Fabrice. I am so very sorry ... ready for us...
Lesley
On Nov 20, 2018, at 11:16 AM, 3BIS Fabrice BOURG
wrote:
Lesley,
Francois was present at all the meetings in our offices...
Nicolas ... nice day
De : Lesley Groff fmailtollnil
Envoyd : mardi 20 novembre 20
A: 3BIS Fabrice BOURG
Cc : 3BIS Fran ois RAULIN >; 381S Nicolas PAPAMILTIADES
Objet : Re: rey pstein
Hello Fabrice
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02263463.pdf
EFTA02263073Set 11
2018-11-188p797w
Lesley Gro
Cc: 3BIS Fran 3BIS Nicolas
PAPAMILTIADES[
From: 3BIS Fabrice BOURG
Sent: Tue 11/20/2018 8:51:17 AM
Subject: RE: Jeffrey Epstein
Good morning Lesley,
Any news about ... trip of Francois ?
Thank you
Kind regards
De : 3BIS Fabrice BOURG
Envoye : dimanc 18:44
A : Lesley Groff
Cc : 3BIS Francois RAULIN >; 3BIS Nicolas PAPAMILTIADES
<a°
Objet : Re: Jeffrey Epstein ... Sorry for all, hope it will not a big issue for you,
Kind regards
Fabrice
EFTA_R1_01064020
EFTA02263073
Telecharger Outlook pour Android
From: Lesley Groff <
Sent: Sunday, November
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02263073.pdf
EFTA02262830Set 11
2018-11-185p746w
Lesley Grof
Cc: 3BIS Fran ois RAULIN ; 3BIS Nicolas
PAPAMILTIADES[
From: 3BIS Fabrice BOURG
Sent: Sun 11/18/2018 5:44:18 PM
Subject: Re: Jeffrey Epstein
Dear Lesley,
Yes, you have ... Sorry for all, hope it will not a big issue for you,
Kind regards
Fabrice
Telecharger Outlook pour Android
From: Lesley Groff
Sent: Sunday, November ... Francois RAULIN
Cc: ; 3BIS Fabrice BOURG; 3BIS Nicolas PAPAMILTIADES;
Subject: Re: Jeffrey Epstein
Hello Francois. I have asked Jeffrey what he would like to do and await his reply
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02262830.pdf
EFTA01724063Set 10
100p15,941w
Attorney has described
22 your law firm as a criminal enterprise involved
23 in fabricating sexually charged cases against
24 people like me in order to fleece unsuspecting
25 investors ... their effective representation, and the fact that
18 your firm has been accused of fabricating these
19 malicious lawsuits to fleece investors out of
20 millions of dollars, as described ... things that really
12 happened, there is nothing about that, that
13 anybody has fabricated or made up, is there?
14 MR. IIII: Objection, argumentative,
15 speculative, it assumes facts
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724063.pdf
EFTA00547008Set 9
2018-08-146p1,621w
Dina Tenas-Alfaro
Cc: Bella Klein , Daphne Wallaceatry Lou
Castro , Bonnie Gangel
Subject: Re: fabric order JSC interiors Confirmation
Date: Tue, 14 Aug 2018 20:18:01 +0000
Thank ... Dina Tenas-Alfaro
Cc: Daphne Wallace c:~~~); Mary Lou Castro Bonnie Gangel
Subject: Re: fabric order JSC interiors Confirmation
Dina,
Credit card authorization form is attached. Please feel free ... Dina Tenas-Alfaro
Cc: Daphne Wallace ; Mary Lou Castro ; Bonnie Gangel
Subject: Re: fabric order JSC interiors
Importance: High
Dear Dina,
Please use the existing account, and ship via Fedex
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547008.pdf
EFTA00484144Set 9
2018-10-283p517w
From:
To:
Cc: 3BIS Fran ois RAULIN
3BIS Fabrice BOURG , 3BIS Nicolas
PAPAMILTIADES
Subject: Re: Jeffrey Epstein
Date: Sun, 28 Oct 2018 13:45:01 +0000
Bonjour,
MR Epstein vous ... Regards
De:
Envoyé : lundi 22 octobre 2018 18:21
: 3BIS François RAULIN
Cc: 3BIS Fabrice BOURG •cl ; 3BIS Nicolas PAPAMILTIADES
Objet : Re: Jeffrey Epstein
Hello Franciois. Jeffrey says he will ... best time to meet Jeffrey on G.St James Island after the hurricane season. Fabrice and
Nicholas schedule is at this time open, except for November Ist and 14th. We hope
https://www.justice.gov/epstein/files/DataSet%209/EFTA00484144.pdf
EFTA02407959Set 11
9p2,188w
that Studio would contract with Fancelli Paneling, Inc., a New
York corporation ("Fancelli"), to fabricate, stain, finish, deliver and install the Library
Cabinetry for the benefit of Epstein ... antique design."
6. Beginning in or about May 2006, Studio contracted with Fancelli to fabricate,
stain, and finish the Library Cabinetry, and to deliver it to, and properly install ... Affidavit of Juan Pablo Molyneux
Epstein et al. vs. Fancelli Panelling, Inc.
7. Fancelli fabricated and began the process of staining and finishing the Library
Cabinetry in Italy
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02407959.pdf
EFTA02261475Set 11
2018-10-226p566w
votre disposition.
Bonne journée
De :
Envoyé : dimanc 45
À : Lesley Groff
Cc : 3BI 3BIS Fabrice
3BIS Nicolas PAPAMILTIADES
Objet : Re: Jeffrey Epstein
Bonjour,
MR Epstein vous informera d'une date ... best time to meet Jeffrey on G.St
James Island after the hurricane season. Fabrice and
Nicholas schedule is at this time open, except for November
1st and 14th. We hope ... Best Regards,
De : Lesley Groff
Envoye : mardi 17 juillet 2018 19:09
A : 3BIS Fabrice BOURG <
Cc : 3BIS Francois RAULIN 3BIS Joremie
LECLERE <
Objet : Re: Jeffrey Epstein
Jeffrey said
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02261475.pdf
EFTA01120429Set 9
2011-05-2437p2,724w
Molyneux's insistence, Epstein
agreed with Molyneux that Fancelli would be contracted to fabricate and install the Library
Cabinetry for the benefit of Epstein. As evidenced by representations made ... entered into an agreement with Fancelli for the benefit of Epstein
providing for the fabrication in accordance with Molyneux's design and installation on Little
St. James Island ... that constituted
the Library Cabinetry ("Fancelli's Agreement"). The charge to Epstein for the fabrication and
installation of the Library Cabinetry was $780,000. Molyneux's $780,000 proposal, accepted
https://www.justice.gov/epstein/files/DataSet%209/EFTA01120429.pdf
EFTA00551786Set 9
2018-12-043p460w
would like to go ahead with the order for Pravda sofa in Settelo fabric.
I copied Mr. Kahn on this email, he will discuss the payment with you.
Once ready ... Manny > wrote:
Hi Karyna,
Attached the order for the PRAVDA sofa with the SETTEDD fabric.
Regards,
Manny DeSouza
DESIGN CONSULTANT
17651 BISCAYNE BLVD
PHONE
FAX
WWW.ARTEFACTO.COM
From: Karyna Shuliak rmailto ... Manny
Cc: Ezequiel
Subject: Re: artefacto
Hi Manny,
We liked the SETTELLO fabric for the sofa, that you sent to us. Please advice what would be the lead time
https://www.justice.gov/epstein/files/DataSet%209/EFTA00551786.pdf
EFTA02310595Set 11
2018-07-259p845w
Seth Pariser
Cc: Daphne Wallace; Bella Klein
Subject: Re: LSJ kitchen fabric
Thank you all!
On Jul 25, 2018, at 4:48 PM, Seth Pariser wrote:
Noted on all
Seth ... Seth Pariser
Cc: Karyna Shuliak; Bella Klein
Subject: Re: LSJ kitchen fabric
Greetings Seth,
When the order is ready, we would like it shipped to o=r ocean carrier ... receiving depart=ent will sign for the delivery)
Since the fabric is being shipped via ocean carrier i=stead of air, we are kindly asking that the fabric be double
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310595.pdf
EFTA02323893Set 11
4p1,105w
Subject: Re: Photos
Ok. Confirming I will buy 112 yards of t=e blackout fabric for the movie room.
On Aug 13, 2011, at 10:2= PMT > wrote:
Hi Sarah ... this all looks before looking at=purchasing other furniture
Your will 112 yards of fabric
•
On Fri, Aug 12, 2011 at 2:12 PM rote:
Hi Sarah ... morning. I need to get th=s stuff out to
Darren
Will forward fabric details ASAP
EFTA_R1_01239221
EFTA02323893
On Fri, Aug 12, 2011at 10:41 AM, Sarah
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02323893.pdf
EFTA01801309Set 10
2012-07-165p732w
From:
Sent: Monday, July 16, 2012 1:24 PM
To: Jef.Epstein
Cc:
Subject: Fabric and Payment for desk
Were any of the leathers suitable?
In whose name should he invoice ... mailto
Please see email below from Frederic.=He would like me to send the fabric for the seats or give a reference and =e will
get from french dealer( providing ... fabric house that has a s=ore in Paris.) Should I source?
Also, In who's name shou=d he put the account, MI And from which credit card
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01801309.pdf