EFTA00532809Set 9
2016-07-011p275w
Space NK" <ndulge@spacenk.com>
To:
Subject: Don't miss out! Remain an N.dulge de luxe member
Date: Fri, 01 Jul 2016 12:03:02 +0000
LeljNI.Dulge de luxe
636373 10064374'
Membership ... update
Dear Karyna Shuliak,
As a valued N.dulge de luxe member, we're delighted to offer you special privileges such as double
rewards, priority access to events, first look ... sale and special birthday gifts. We would love for you to
continue your de luxe membership for another year, and you still have three weeks to renew
https://www.justice.gov/epstein/files/DataSet%209/EFTA00532809.pdf
EFTA00123832Set 9
78p53,052w
renter of days in
the tilling Cycle. Ire result 66e Menage Daly %Luxe 101 earth segmtre. In your tele, gve us thekilning irionsidon:
3. At the end of each Oiling ... renter of days in
the tilling Cycle. Ire result 66e Menage Daly %Luxe 101 earth segmtre. In your tele, gve us thekilning irionsidon:
3. At the end of each Oiling ... renter of days in
the tilling Cycle. Ire result 66e Menage Daly %Luxe 101 earth segmtre. In your tele, gve us thekilning irionsidon:
3. At the end of each Oiling
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123832.pdf
EFTA00615043Set 9
2010-06-3020p3,138w
Central Bank of Libya USD 12,390 12,390
HSBC Curr Acc - (LUX) EUR 5,896 7,227
HSBC- Current Acc GBP 1,528 2,287
UniCredit Group ... Libyan Foreign Bank USD 1,390 1,390
HSBC Curr Acc - (LUX) GBP 819 1,226
BACB-CURR-ACC GBP 772 1,156
Sahara Bank LYD 796 609
British Arab ... Fixed Income USD 139 139
HSBC Curr Acc CAD 120 114
HSBC Curr Acc - (LUX) USD 112 112
HSBC-Curr-Acc EUR 62 76
UniCredit Group USD 51 51
Gold
https://www.justice.gov/epstein/files/DataSet%209/EFTA00615043.pdf
EFTA00829940Set 9
2016-04-073p758w
yacht for 100 m
On Wed, Apr 6, 2016 at 9:13 PM, > wrote:
Lux regulator gets every yr from every bk the list of " politically exposed clients ... major issues . since he was dirty, core
problem. how did the lux bank regulator approve
On Wed, Apr 6, 2016 at 5:22 PM, > wrote:
Agreed - part of the lux ... likely have one head of legal and one of compliance) and
not locally in Lux .
Also review audit committee who went along and never questioned client and funds provenance
https://www.justice.gov/epstein/files/DataSet%209/EFTA00829940.pdf
EFTA02240354Set 11
2018-03-293p601w
Natalia Molotkova
wrote:
I don't know, I never heard of sky lux, I am sorry. I can't book with them, they are not preferred, if I
call airline ... Friday 9AM-530PM EST
Hi Natasha...so Jeffrey sent me a website to Sky Lux and asked me to look into it and compare their
pricing to your pricing ... when it comes to this...? any thoughts?
oil
Option 1 Amex $9777.10 vs Sky Lux at $3896.80 CONNECTING FLIGHTS
Option 2 Amex $2250.11 vs Sky Lux at $2096.00 DIRECT FLIGHTS
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02240354.pdf
EFTA00829879Set 9
2016-04-073p766w
delicate
On Wed, Apr 6, 2016 at 9:13 PM, wrote:
Lux regulator gets every yr from every bk the list of " politically exposed clients " KAQ was obviously one
Ariane ... major issues . since he was dirty, core
problem. how did the lux bank regulator approve
On Wed, Apr 6, 2016 at 5:22 PM, wrote:
Agreed - part of the lux ... likely have one head of legal and one of compliance) and
not locally in Lux .
Also review audit committee who went along and never questioned client and funds provenance
https://www.justice.gov/epstein/files/DataSet%209/EFTA00829879.pdf
EFTA00702629Set 9
2016-04-073p897w
yacht for 100 m
On Wed, Apr 6, 2016 at 9:13 PM, > wrote:
Lux regulator gets every yr from every bk the list of " politically exposed clients ... major issues . since he was dirty,
core problem. how did the lux bank regulator approve
On Wed, Apr 6, 2016 at 5:22 PM, > wrote:
Agreed - part of the lux ... likely have one head of legal and one of
compliance) and not locally in Lux .
Also review audit committee who went along and never questioned client and funds provenance
https://www.justice.gov/epstein/files/DataSet%209/EFTA00702629.pdf
EFTA02240434Set 11
2018-03-293p592w
Natalia Molotkova wrote:
I don't know, I never heard of sky lux, I am sorry. I can't book with them, they are not preferred, if I call airline ... Friday 9AM-530PM EST
Hi Natasha...so Jeffrey sent me a website to Sky Lux and asked me to look into it and compare their pricing
outcome below ... catch? What is your expert'
thoughts? Lesley
Option 1 Amex $9777.10 vs Sky Lux at $3896.80 CONNECTING FLIGHTS
Option 2 Amex $2250.11 vs Sky Lux at $2096.00 DIRECT FLIGHTS
Option
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02240434.pdf
EFTA02467005Set 11
2016-04-073p625w
href="mailto
target="_blanks >= wrote:
Lux regulator gets every yr from every bk the list of " political=y exposed clients " . KAQ was obviously one
Ariane de Rothschild ... major issues . since he was dirty,
=AO core problem. how did the lux bank regulator ap=rove
On Wed, Apr 6, 2016 at 5:22 PM, wrote:
In any case ... have one head of legal and one of compliance) and not Io=ally in Lux .
Also review audit committee who went along and never questioned client=and funds
provenance
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02467005.pdf
EFTA00536789Set 9
2014-12-253p523w
hate for you to be disappointed for the holidays.
Marisa
Marisa Toccin I Linea Luxe
www.linealuxe.com
3250 Mary Street, Suite 407
Miami, FL 33133
Tel Fax
Sent from my iPhone ... delivered today. Wishing you a happy and healthy holiday season.
Best,
Marisa Toccin
Linea Luxe I 3250 Mary Street, Suite 407 I Miami, FL 33133
Tel I Fax
www.linealuxe.com
From ... gifting. Please email or call
if you have any questions. Happy holidays from Linea Luxe!
Best,
Marisa
Marisa Toccin
Linea Luxe I 3250 Mary Street, Suite 407 I Miami
https://www.justice.gov/epstein/files/DataSet%209/EFTA00536789.pdf
EFTA00829937Set 9
2016-04-072p613w
major issues . since he was dirty, core
problem. how did the lux bank regulator approve
On Wed, Apr 6, 2016 at 5:22 PM, > wrote:
Agreed - part of the lux ... likely have one head of legal and one of compliance) and not
locally in Lux .
Also review audit committee who went along and never questioned client and funds provenance ... jeffrey E. <jeevacation@gmail.com> wrote:
little intl attention. lux authorities will be very unhappy as well as internal people.. GO SLOW< all
decision should be run by kathy
https://www.justice.gov/epstein/files/DataSet%209/EFTA00829937.pdf
EFTA01794250Set 10
2016-04-073p692w
lots to do, lots!
On Wed, Apr 6, 2016 at 9:18 P
wrote:
Lux regulator gets every yr from every bk the list of " political=y exposed clients ... major issues . since he
was dirty, = core problem. how did the lux bank regulator appr=ve
On Wed, A•r 6, 2016 at 5:22 PM
In any case, impossible ... have one head of legal and one of compliance) and not
lo=ally in Lux .
Also review audit committee who went along and never questioned client=and funds
provenance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01794250.pdf
EFTA02337209Set 11
2016-04-072p495w
From:
Sent: Thursday, April 7, 2016 1:14 AM
To: jeffrey E.
Subject: Re:
Lux regulator gets every yr from every bk the list of " political=y exposed clients ... major issues . since he was dirty, =
core problem. how did the lux bank regulator appr=ve
On Wed, Apr 6, 2016 at 5:22 PM, ader@aderfam.ch <ader@aderfam.ch <mailto:ader@aderfam.ch= target ... have one head of legal and one of compliance) and not Io=ally in lux .
Also review audit committee who went along and never questioned client=and funds provenance
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02337209.pdf