EFTA00547014Set 9
2018-08-146p1,641w
Daphne Wallace , Mary Lou Castro
, Bonnie Gangel < Karyna
Shuliak
Subject: RE: fabric order JSC interiors Confirmation 9938631
Date: Tue, 14 Aug 2018 19:20:46 +0000
Inline-Images: image00 ... Wallace ; Mary Lou Castro .c M> Bonnie Gangel
; Karyna Shuliak
Subject: Re: fabric order JSC interiors Confirmation 9938631
Dina,
Credit card authorization form is attached. Please feel free to contact ... Daphne Wallace ,cti >, Mary Lou Castro < ~>, Bonnie Gangel
• Karyna Shuliak
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/EFTA00547014.pdf
EFTA00547008Set 9
2018-08-146p1,621w
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 ... 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 to contact with ... 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
EFTA00546990Set 9
2018-08-145p1,087w
Daphne Wallace <I
To: Bonnie Gangel
Cc: , Bella Klein
Subject: Re: FW: fabric order JSC interiors
Date: Tue, 14 Aug 2018 17:19:16 +0000
Greetings Dina,
Please give ... regarding the
email I copied you on this morning regarding how Ms. Shuliak of JSC Interiors LLC would like the shipping of
the fabric handled for her client LSJE ... Castro Bonnie Gangel <
; Bella Klein
Cc: Dina Tenas-Alfaro
Subject: Re: FW: fabric order JSC interiors
Greetings Bonnie, Mary Lou and All,
Regarding the fabric order placed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546990.pdf
EFTA00546995Set 9
2018-08-144p1,112w
Mary Lou Castro
Bonnie Gangel , Karyna
Shuliak ,KIS
Bella
Subject: RE: FW: fabric order JSC interiors
Date: Tue, 14 Aug 2018 17:29:54 +0000
Importance: high
Inline-Images: image001.jpg ... Karyna Shuliak
4 ; Bella Klein
Cc: Dina Tenas-Alfaro
Subject: Re: FW: fabric order JSC interiors
Greetings Bonnie, Mary Lou and All,
Regarding the fabric order placed by Ms. Karyna ... Shuliak of JSC Interiors LLC. Ms. Shuliak would like the
fabric shipped via Fedex directly to the client LSJE, LLC on St. Thomas, US Virgin Islands.
EFTA00546995
The client
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546995.pdf
EFTA00546983Set 9
2018-08-143p1,040w
Castro
, Bella Klein
Cc: Dina Tenas-Alfaro fr"
Subject: RE: FW: fabric order JSC interiors
Date: Tue, 14 Aug 2018 16:18:15 +0000
Hi Ladies,
Following up that ... Bonnie Gangel ;
; Bella Klein
Cc: Dina Tenas-Alfaro >
Subject: Re: FW: fabric order JSC interiors
Greetings Bonnie, Mary Lou and All,
Regarding the fabric order placed by Ms. of JSC ... August 13, 2018 4:48 PM
To: Mary Lou Castro ‹ >
Subject: FW: fabric order JSC interiors
From: Daphne Wallace Imailto:
Sent: Monday, August
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546983.pdf
EFTA00547003Set 9
2018-08-145p1,377w
Bella Klein <
Cc: Daphne Wallace , Mary Lou Castro
, Bonnie Gangel < >,
Subject: RE: fabric order JSC interiors Confirmation 9938631
Date: Tue, 14 Aug 2018 17:46:22 +0000
Attachments: Sales_Order_Acknowledgement.pdf
Inline ... Alfaro ‹~ >
Cc: Daphne Wallace < ~> ; Mary Lou Castro Bonnie Gangel
4
Subject: Re: fabric order JSC interiors
Importance: High
Dear Dina,
Please use the existing account, and ship via Fedex ... Castro ; Bonnie Gangel
; Bella Klein
Cc: Dina Tenas-Alfaro
Subject: Re: FW: fabric order JSC interiors
Greetings Bonnie, Mary Lou and All,
Regarding the fabric order placed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547003.pdf
EFTA00546999Set 9
2018-08-144p1,156w
Daphne Wallace , Mary Lou Castro
, Bonnie Gangel < >, ICaryna
Shuliak
Subject: Re: fabric order JSC interiors
Date: Tue, 14 Aug 2018 17:37:09 +0000
Inline-Images: image00I.jpg
Dear Dina,
Please ... Gangel >; Karyna Shuliak
; Bella Klein <
Cc: Dina Tenas-Alfaro
Subject: Re: FW: fabric order JSC interiors
Greetings Bonnie, Mary Lou and All,
Regarding the fabric order placed by Ms. Karyna ... Shuliak of JSC Interiors LLC. Ms. Shuliak would like the
fabric shipped via Fedex directly to the client LSJE, LLC on St. Thomas, US Virgin Islands.
The client's Fedex
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546999.pdf
EFTA01294102Set 10
2016-08-1860p4,277w
JSC hitegic;c3 LW . -- •• '
1.103,210 - ' 9<
.. .
575 Lek:nolon Ann 4
New Yor., NY 10022 Payroll Checkt4u
.
-- - z
.mbar: 50016. '
Pay oats: - ' 08/18/2016
co
Pule the
10111.71WIIIIite ... iltdra.-1;I.. : rniertt,!..Tual:at ;3f :.1 Jr% ..h.t..ti
- -
JSC Mumio_is ?AC •
575 tout-coAN F14 .,,.t•• ter3.210
,.... ... . .:. . -
• . • .,
Nov York NY I Ce22 PayrollCheek Number: S0044 ... C.1.11,;: f s:ur c
. . 9
>- <
1.1„"52+0
.-.:JSC tartness the
5751..e%IngtoitAverl
•. zw
" New Yolk. NY 10072 • Payroll Check Number: $0039 -
• ,. Pay Date: 05/12/2016 tai
Pelt
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294102.pdf
EFTA02312400Set 11
2018-11-1313p1,360w
Sent: Tuesday, November 13, 2018 8:50 PM
To: Karyna Shuliak
Subject: RE: 240308 JSC Shuliak Library.Pdf
Hi Karyna,
I am so glad to hear! Btw are you still looking ... November 13 2018 3:41PM
To: Tenzing Nepali
Cc: Richard Kahn
Subject: Re: 240308 JSC Shuliak Library.Pdf
Good afternoon Tenzing,
Just wanted to let you know that the carpet looks ... Tenzing Nepali < <mailto
Cc: Richard Kahn < <mailto:
Subject: Re: 240308 JSC Shuliak Library.Pdf
Hi Tenzing,
The installers had to come back on Monday to finish the installation. I was unable
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02312400.pdf
EFTA00546986Set 9
2018-08-144p1,060w
Gangel
Cc: Daphne Wallace , Mary Lou Castro
, Dina Tenas-Alfaro
Subject: Re: fabric order JSC interiors
Date: Tue, 14 Aug 2018 16:21:01 +0000
Please email invoice and payment ... Castro ; Bonnie Gangel
; Bella Klein
Cc: Dina Tenas-Alfaro
Subject: Re: FW: fabric order JSC interiors
Greetings Bonnie, Mary Lou and All,
Regarding the fabric order placed ... JSC Interiors LLC. Ms. Shuliak would like the
fabric shipped via Fedex directly to the client LSJE, LLC on St. Thomas, US Virgin Islands.
The client's Fedex Account will
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546986.pdf
EFTA00546617Set 9
2018-08-098p1,098w
From: brice gordon
To: Karyna Shuliak <
Cc:
Subject: Re: JSC Interiors LLC - Bid No. B988933 - July 24, 2018
Date: Thu, 09 Aug 2018 12:33:28 +0000
great very helpful ... Date: August 8, 2018 at 4:38:44 PM EDT
To:
Subject: RE: Re: JSC Interiors LLC - Bid No. 8988933 - Jul) 24, 2018
Hey Karina,
I chatted with the manager ... Jorgensen, Ryan [Ferguson] - 2625 New York
Subject: [EXT] Re: JSC Interiors LLC - Bid No. B988933 - July 24, 2018
Hi Ryan,
I would like to follow up on the specs list
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546617.pdf
EFTA00546970Set 9
2018-08-144p809w
Bonnie Gangel , Karyna Shuliak
, Bella Klein
Cc:
Subject: Re: FW: fabric order JSC interiors
Date: Tue, 14 Aug 2018 14:53:30 +0000
Greetings Bonnie, Mary Lou and All,
Regarding ... fabric order placed by Ms. Karyna Shuliak of JSC Interiors LLC. Ms. Shuliak would like the
fabric shipped via Fedex directly to the client LSJE, LLC on St. Thomas ... August 13, 2018 4:48 PM
To: Mary Lou Castro
Subject: FW: fabric order JSC interiors
EFTA00546970
From: Daphne Wallace [mailto
Sent: Monday, August 13, 2018 5:41PM
To: Karyna
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546970.pdf
EFTA00546644Set 9
2018-08-098p1,104w
From: LSJ GSJ
To: Karyna Shuliak
Cc: Brice LSJ
Subject: Re: JSC Interiors LLC - Bid No. B988933 - July 24, 2018
Date: Thu, 09 Aug 2018 16:48:51 +0000
Thank ... Date: August 8, 2018 at 4:38:44 PM EDT
To:
Subject: RE: Re: JSC Interiors LLC - Bid No. B988933 - July 24, 2018
Hey Karina,
I chatted with the manager ... Jorgensen, Ryan [Ferguson] - 2625 New York
Subject: [EXT] Re: JSC Interiors LLC - Bid No. B988933 - July 24, 2018
Hi Ryan,
I would like to follow up on the specs list
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546644.pdf
EFTA02312196Set 11
2018-11-0912p1,216w
Friday, November 9, 2018 6:01 PM
To:
Cc: Richard Kahn
Subject: RE: 240308 JSC Shuliak Library.Pdf
Hi Karyna,
I heard, I was hoping they would finish on Friday ... Tenzing Nepali
Cc: Richard Kahn
Subject: Re: 240308 JSC Shuliak Library.Pdf
Hi Tenzing,
The installers had to come back on Monday to finish the installation. I was unable ... Nepali
Cc: amailto:Ma Richard Kahn
; Bella Klein <
; Tamding Sherpa <a
Subject: Re: 240308 JSC Shuliak Library.Pdf
2
EFTA_R1_01200156
EFTA02312197
Thank you Tenzing
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02312196.pdf
EFTA02309916Set 11
2018-08-0917p1,178w
Thursday, August 9, 2018 12:33 PM
To: Ka na Shuliak
Cc:
Subject: Re: JSC Interiors LLC - Bid No. 8988933 - July 24, 2018
gre=t very helpful
thank you=/div ... Subject: RE: Re: JSC Interiors LLC = Bid No. 8988933 -July 24, 2018
=/span>
Hey Karina, =u>
I chatted with the =anager of my portfolio department to see if they ... Jorgensen, Ryan [Ferguson] - 2625 New York
Subject: (EXT] Re: JSC Interiors LLC - Bid No. 8988933 - July 24, 20=8
Hi Ryan,
I would like to follow up on the specs
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02309916.pdf
EFTA02312914Set 11
2018-11-0810p884w
Karyna Shuliak
Cc: Richard Kahn
Subject: RE: 240308 JSC Shuliak Library.Pdf
Hi Karyna and Richard,
I hope all is well. Just checking in to see how you like ... Nepali
Cc: Merwin Dela cruz Richard Kahn Bella Klein
Tamding Sherpa
Subject: Re: 240308 JSC Shuliak Library.Pd
Thank you Tenzing.
On Oct 31, 2018, at 6:07 PM, Tenzing Nepal ... Karyna Shulia Richard Kahn
Cc: Tenzing Nepali Bella Klein
Subject: Re: 240308 JSC Shuliak Library.Pdf
Ok.
2
EFTA_R1_01202024
EFTA02312915
Thanks
Sent from Yahoo Mail for iPhone <https://overview.mail.yahoo.com
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02312914.pdf
EFTA02310105Set 11
2018-07-2414p932w
From:
Sent: Wednesda , Au ust 1, 2018 9:51 PM
To:
Subject: RE: Re: JSC Interiors LLC - Bid No. 6988933 - July 24, 2018
Hi Karyna,
My portfolio dept has been ... Jorgensen, Ryan (Ferguson) - 2625 New York <
Subject: (EXTJ Re: JSC Interiors LLC - Bid No. B988933 - July 24, 2018
Hi Ryan,
Just wanted to check back on the spec book. When ... ensen R an[Ferguson) - 2625 New York .:1 1
<mailto:
Subject: [ERT] Re: JSC Interiors LLC - Bid No. 8988933 - July 24, 2018
Good afternoon Ryan,
Would it be possible
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310105.pdf
EFTA00546604Set 9
2018-08-085p1,047w
From: Karyna Shuliak
To:
Subject: Re: JSC Interiors LLC - Bid No. B988933 - July 24, 2018
Date: Wed, 08 Aug 2018 20:49:12 +0000
Thank you very much Ryan, appreciate ... Jorgensen, Ryan (Ferguson] - 2625 New York
Subject: (EXT] Re: JSC Interiors LLC - Bid No. B988933 - July 24, 2018
Hi Ryan,
I would like to follow up on the specs list ... Jorgensen, Ryan [Ferguson] - 2625 New York
Subject: [EXT] Re: JSC Interiors LLC - Bid No. B988933 - July 24, 2018
Hi Ryan,
Just wanted to check back on the spec book. When
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546604.pdf