EFTA00540506Set 9
2018-04-0210p2,197w
Outdoor furniture order CK20180118
Date: Mon, 02 Apr 2018 11:33:04 +0000
Greetings Kiko,
Confirming
LSJE, LLC
Kind regards Daphne
On Mon, Apr 2, 2018, 6:39 AM Kiko ... Kiko Zhou
CC: Rosie; Bella Klein- -; richardkahn12
Subject: Re: Re: Outdoor furniture order CK20180118
Greetings Kiko,
Our offices will not be open on Saturday, 31st March.
Please send the loading ... Best regard,
Bella
On Mar 26, 2018, at 6:06 AM, Daphne Wallace > wrote:
Greetings Kiko
Thank you for confirming receipt of the funds.
Please update us with the actual
https://www.justice.gov/epstein/files/DataSet%209/EFTA00540506.pdf
EFTA00565775Set 9
2017-01-028p1,671w
Sincerely,
Abdullah
On Thu, Dec 29, 2016 at 6:38 PM, Daphne Wallace wrote:
Greetings Abdullah,
Thank you so much. I am in contact with our Customs Brokers in Miami ... Sincerely,
Abdullah
On Tue, Dec 13. 2016 at 9:43 PM, Daphne Wallace wrote:
Greetings Abdullah,
For the receiver/Consignee, if the cargo company needs a name and phone number ... ALdu
On Tue, Dec 13, 2016 at 7:30 PM Daphne Wallace < z• wrote:
Greetings Abdullah.
If they will ship to Miami Florida, that is probably the nearest international airport
https://www.justice.gov/epstein/files/DataSet%209/EFTA00565775.pdf
EFTA01018456Set 9
2018-10-264p1,065w
with.
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: Jack Ryan
Subject: RE: Greetings Jack, is it possible we could get samples of your IPE and fasteners ... Jack Ryan ; Carluz Toylo •z: >
Cc: Rich Kahn
Subject: Re: Greetings Jack, is it possible we could get samples of your IPE and fasteners to our PB House tomorrow,
Friday ... 10/26? Daphne
Greetings Jack,
I just s oke with Carluz. Arline, his wife will be at the house. Please ask Mike to give Carluz a call on his cell
when
https://www.justice.gov/epstein/files/DataSet%209/EFTA01018456.pdf
EFTA00548440Set 9
2018-10-0411p2,307w
Seth Pariser
Cc: Karyna Shuliak; Bella Klein
Subject: Re: LS) kitchen fabric
Greetings Seth,
My apologies
EFTA00548440
Kind regards Daphne
On Wed, Oct 3, 2018, 6:30 PM Seth Pariser ... Seth Pariser
Cc: Karyna Shuliak; Bella Klein
Subject: Re: LS.1 kitchen fabric
Greetings Seth,
I contacted FedEx, and gave them the 320 cm dimension. They assured me that the fabric ... Seth Pariser
Cc: Karyna Shuliak; Bella Klein
Subject: Re: LS] kitchen fabric
Greetings Seth,
We are happy to hear that the shipping logistics worked out. We will take care
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548440.pdf
EFTA01059559Set 9
2016-12-118p1,639w
Attachments: 2016-12-11-PHOTO-00000668jpg; 2016-12-11-PHOTO-00000667jpg
Greetings Sir,
For your view, attached are 2 photos of a tent exactly like the one gifted ... Saudi Arabia_- November 21, 2016
To: "Daphne Wallace"
Cc: "Rich Kahn" >. "ann rodri uez"
Greetings Daphne,
Attached are photos of the same tent that you are going to receive ... Shuliak < >; LSJ GSJ
Subject: Re: RE: Re: Cargo from Saudi Arabia - November 21, 2016
Greetings Abdullah,
Our Principal has advised that we will not need assistance at this time with
https://www.justice.gov/epstein/files/DataSet%209/EFTA01059559.pdf
EFTA00571015Set 9
2017-02-289p1,096w
Chalmer
Cc: Abdullah Al Maari c; ann rodriquez Karyna Shuliak
Subject: Re: New Shipment
Greetings Chalmer,
I would consider it artwork.
EFTA00571015
Kind regards,
Daphne ... Abdullah
On Fri, Feb 24, 2017 at 12:27 AM, Daphne Wallace <1 > wrote:
Greetings Chalmer,
Thank you. Have a great evening, Daphne ... Maari .:MI >; Chalmer c
Cc: Karyna Shuliak c: :,; ann rodriquez
Subject: Re: New Shipment
Greetings Chalmer,
Correction on my part: we are not receiving the Kaaba, we are receiving
https://www.justice.gov/epstein/files/DataSet%209/EFTA00571015.pdf
EFTA01688067Set 10
2019-09-25246p57,943w
EFTA01688115
Grand Jury Subpoena
prritekratates I;listrict Court
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear ... EFTA01688117
Grand Jury Subpoena
prritekratates Pi-strict Court
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear ... notes.
EFTA01688119
Grand Jury Subpoena
Pnitekratates lElistrict Court
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688067.pdf
EFTA00548401Set 9
2018-09-2512p1,155w
Subject: Re: LSJ kitchen fabric
Date: Tue, 25 Sep 2018 15:40:35 +0000
Greetings Karyna,
The kitchen fabric - should Seth go ahead and FedEx it to St. Thomas?
Your ... Seth Pariser
Cc: ; Bella Klein
Subject: Re: LSJ kitchen fabric
Greetings Seth,
We are just touching base it see if you have an updated EDA for the fabric.
Thank ... Seth Pariser
Cc: ; Bella Klein
Subject: Re: LSJ kitchen fabric
EFTA00548402
Greetings Seth,
We were wondering about changing back to having you Fedex the fabric to us rather than sending
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548401.pdf
EFTA01020841Set 9
2017-09-137p1,151w
rodriquez
Subject: Re: Jinhua Signa Industrial and Trading Co., Ltd - Order - July 24, 2017
Greeting Corrine,
Confirming that the peacock chair and all of the furniture will be the color ... Daphne
On Fri, Aug 18, 2017 at 6:48 AM, Daphne Wallace <I wrote:
Greetings Corinne,
We will need the written description and a picture I think is best ... rodriquez
Subject: Re: Jinhua Signa Industrial and Trading Co., Ltd - Order - July 24, 2017
Greetings Corrine,
Thank you for asking me to confirm the rattan and the fabric before production
https://www.justice.gov/epstein/files/DataSet%209/EFTA01020841.pdf
EFTA02311240Set 11
2018-09-2020p2,222w
EFTA02311241
Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak
Dear Samba / PRIMA,
Greetings and hoping that all is well. I am reaching out to regarding the shipment in subject ... Klein < 1
MOMS >; Rich Kahn <
Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak
Greetings Prima and Samba,
Please confirm that you have all documentation and information you need ... PRIMA; MKT Bali Interfreight; TRISNA
Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak
Greetings Gusti,
6
EFTA_R1_01197002
EFTA02311245
Thank you so much for the quick response
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311240.pdf
EFTA02341463Set 11
2017-09-137p974w
Corrine
Subject: Re: =inhua Signa Industrial and Trading Co., Ltd • Order - July 24, =017
Greeting Corrine,
Confirming that the peacock chair and all of the furniture =ill be the color ... nbsp;Daphne
On Fri, Aug 18, 2017 at 6:48 AM, Daphne Wallace
=rote:
Greetings Corinne,
We will need the written =escription and a picture I think is best ... Subject: Re: =inhua Signa Industrial and Trading Co., Ltd - Order - July 24, =017
Greetings =orrine,
3
EFTA_R1_01307130
EFTA02341465
Thank you =or asking me to confirm the rattan
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02341463.pdf
EFTA02307333Set 11
2018-06-089p1,107w
Zhang
Cc: Bella Klein; Karyna Shuliak; Rich Kahn; Rosie
Subject: Re: Outdoor furniture order
Greetings Carmen,
We are inquiring on t=e status of completion for the furniture order ... Rosie@lundandpullara.com <mailto:Rosie@lundandpullara.com»
1E: Re: *=E5410+: */</=pan>: *I : Outdoor furniture order=/span>
=1u>
Greetings Carmen,
</=iv>
We do not have a =hinese shipping agent, so we are trusting your judgement ... Rosie@lundandpullara.com
<mailto:Rosie@lundandpullara.com»=br>tlg: Re:Q=A0*I : *I: Outdoor furniture order
<=div>
</=>
Greetings Carmen,
=/div>
Thank you for t=e fast response.
My reply as below.
4/fr
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02307333.pdf
EFTA02377603Set 11
2015-08-131p111w
From: Unread Greeting <support@birthdayalarm.com>
Sent: Thursday, August 13, 2015 12:16 PM
To: jeevacation@gmail.com
Subject: Unread greeting card reminder from Gregory
<https://birthdayalarm.com> <https://birthdayalarm.com>
<https://birthdayalarm.com> <https://birthdayalarm.com ... Just a courtesy email to remind you that you were sent a greeting card from Gregory a few days ago but the greeting
appears to be unread.
To view your ... greeting card please click on the following button:
Read Your Card <https://birthdayalarm.com/card/66581772a5616298?t=720395860&e=a4d488fcf558050a&c=1>
We hope that you enjoy your card!!
Kind regards, the Birthday Alarm team
<https://birthdayalarm.com
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02377603.pdf
EFTA02456568Set 11
2016-08-013p510w
jeffrey E.
Subject: Re: Mr. Richard Wurman - August 1, 2016
Greetings Sir,
Mr. Wurman just called.=C2* He wanted to let you know that he will be available all week ... Respectfully, Daphne
On Mon, Aug 1, 2016 at 10:30 AM, Daphne Wallace > wrote:
Greetings Sir,
Jen, Mr. Wurman'= assistant says she will let him know that you are unable ... today
On Mon, Aug 1, 2016 at 11:27 AM, Daphne Wallace < wrote:
Greetings Sir,
Mr. Wurman just calle=. He says he would love to see you for lunch
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02456568.pdf
EFTA00865151Set 9
2015-02-025p719w
Daphne Wallace < > wrote:
Greetings Sir,
The Ritz Carlton has not been able to provide a copy of the authorization form for the $5,792.70 charge to
your card.
They ... Djordjevic, Sonja; ann rodriquez
Subject: Re: Credit Card Charge
Greetings Sonja,
Just checking in to see if there were any changes over the weekend, and the documents you are waiting ... Daphne
On Thu, Jan 29, 2015 at 3:20 PM, Daphne Wallace <1 > wrote:
Greetings Sonja,
Just checking in with you for any updates you may have received.
Kind regards
https://www.justice.gov/epstein/files/DataSet%209/EFTA00865151.pdf
EFTA00548104Set 9
2018-09-1715p1,647w
Attachments: LSJE,_LLC_ISF_Transmission.pdf
Inline-Images: --WRD000.jpg; image001.png; --WRD000(1).jpg
Greetings Prima and Samba,
Please confirm that you have all documentation and information you need for the incoming shipment ... Samba; ; PRIMA; MKT Bali lnterfreight;
TRISNA
Subject: Re: Shipment LCL to ST Thomas cj
Greetings Gusti,
Thank you so much for the quick response and revisions.
Mr. Lynch, please answer ... Samba; PRIMA; MKT
Bali Interfreight; TRISNA
Subject: Re: Shipment LCL to ST Thomas c
Greetings Gusti and All
The Consignee is not
The Consignee is
EFTA00548107
LSJE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548104.pdf
EFTA01043176Set 9
2017-06-193p638w
Jeffrey E." <jeevacation@grnail.com>
Subject: Re:
Date: Mon, 19 Jun 2017 13:31:17 +0000
Greetings Sir,
Director JP Oriel confirmed that he can see you at 1 pm today. Jeneva ... needbe
On Mon, Jun 19, 2017 at 8:28 AM, Daphne Wallace < > wrote:
Greetings Sir,
Per Jeneva (Shyra is not in today) the Commissioner already has a conference call scheduled ... Respectfully,
Daphne
On Mon, Jun 19, 2017 at 6:29 AM, Daphne Wallace > wrote:
Greetings Sir,
Yes.
Respectfully,
Daphne
On Jun 19, 2017 7:27 AM, "jeffrey E." <jeevacation@gmail.com> wrote
https://www.justice.gov/epstein/files/DataSet%209/EFTA01043176.pdf