EFTA00520904Set 9
2018-04-0422p2,881w
Number Home 646 243 8517 Cel 646-243-8517
Order Code ORDER
Sale Consultants MANNY
Mailing Address Dis0Ci
City/County MEDLEY State FL Z12 33178
Transport:
Delivery Out of state
Delivery ... Sales Tax 7.00 % 2,361.62
Total 36,099.09
Typing on 04/0412018 Printed by MANNY In 04/23/2018 (12 30)
EFTA00520904
Daphne Wallace
Fwd: artefact°
D. July ... Karyna Shultak Bella Klein
Greetings Karyna and Bella,
Manny called with excellent news - the entire order has arrived. Manny
will send it out to Tropical Shipping as soon as tomorrow
https://www.justice.gov/epstein/files/DataSet%209/EFTA00520904.pdf
EFTA00552564Set 9
2019-02-086p772w
From: Richard Kahn
To: Manny
Cc: Karyna Shuliak >, Ezequiel >, CARLUZ
TOYLO
Subject: Re: artefacto
Date: Fri, 08 Feb 2019 16:18:27 +0000
thank you
Richard Kahn
HBRK Associates ... York. NY 10022
tel
fax
cell
On Feb 8, 2019, at 11:03 AM, Manny < wrote:
Hi Richard.
Our warehouse (info attached) will contact a day prior (probably today ... confirm time.
Regards,
Manny DeSouza
DESIGN CONSULTANT
17651 BISCAYNE BLVD
PHONE
FAX
WWW.ARTEFACTO.COM
From: Richard Kahn fmailto:
Sent: Friday, February 08, 2019 9:17 AM
To: Manny
Cc: • Ezequiel, CARLUZ
https://www.justice.gov/epstein/files/DataSet%209/EFTA00552564.pdf
EFTA00552558Set 9
2019-02-086p793w
cell 917-414-7584
On Feb 8, 2019, at 11:03 AM, Manny < > wrote:
Hi Richard.
Our warehouse (info attached) will contact a day prior (probably today) to confirm time ... Regards,
Manny DeSouza
DESIGN CONSULTANT
17651 BISCAYNE BLVD
PHONE
FAX
WWWARTEFACTO.COM
From: Richard Kahn [mailto:
Sent: Friday, February 08, 2019 9:17 AM
To: Manny
Cc: Karyna Shuliak; Ezequiel; CARLUZ ... cell 917-414-7584
On Feb 7, 2019, at 6:11 PM, Manny < > wrote:
HI Richard.
There will be delivered 12 pillows and 2 inserts for a sofa you bought
https://www.justice.gov/epstein/files/DataSet%209/EFTA00552558.pdf
EFTA00550279Set 9
2018-11-073p536w
From: Manny
To: 'Karyna Shuliak'
Cc: 'Ezequiel'
Subject: RE: artefacto
Date: Wed, 07 Nov 2018 23:03:18 +0000
Perfect. Thank you.
See you then.
Regards,
Manny.
From: Karyna Shullak ... mallto:
Sent: Wednesday, November 07, 2018 6:03 PM
To: Manny
Cc: Ezequiel
Subject: Re: artefacto
Hi Manny,
Confirming, we will see you on November 21st at 11am.
Thank ... Karyna
On Nov 7, 2018, at 12:21 PM, Manny < > wrote:
Great. thanks.
From: Karyna Shuliak [mallto:
Sent: Wednesday, November 07, 2018 1:51 PM
To: Manny
Cc: Ezequiel
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00550279.pdf
EFTA00541470Set 9
2018-04-235p835w
From: Manny
To: 'Richard Kahn'
Cc: 'Daphne Wallace' ,'Karin Shuliak'
Subject: RE: Artefacto furniture order
Date: Mon, 23 Apr 2018 14:15:39 +0000
Understood. Thank you.
From: Richard Kahn ... Sent: Monday, April
To: Manny
111111 .11m•
Cc: Daphne Wallace; Karina Shuliak
Subject: Re: Artefacto furniture order
manny thank you for adjusting shipping
daphne from our office will call today ... Floor
New York, NY 10022
On Apr 21, 2018, at 1:46 PM, Manny wrote:
Hi Richard.
Please see attached the updated order.
To approve I will need:
- The order
https://www.justice.gov/epstein/files/DataSet%209/EFTA00541470.pdf
EFTA00552412Set 9
2019-02-074p543w
From: Karyna Shuliak
To: Manny <I
Cc: Richard Kahn <I Ezequiel
Subject: Re: artefacto
Date: Thu, 07 Feb 2019 19:44:27 +0000
Hi Manny,
Yes, please.
Thank you,
Karyna ... Sent from my iPad
On Feb 7, 2019, at 2:50 PM, Manny < > wrote:
Hi Karyna,
We have available this coming Monday, may I confirm?
Thanks,
Manny.
From: Karyna Shuliak ... Sent Wednesday, February 06, 2019 3:42 PM
To: Manny
Cc: Richard Kahn; Ezequiel
Subject: Re: artefacto
Hi Manny,
Please advice when would be the earliest available date for delivery
https://www.justice.gov/epstein/files/DataSet%209/EFTA00552412.pdf
EFTA00541412Set 9
2018-04-215p812w
From: Manny
To: 'Richard Kahn'
Cc: 'Daphne Wallace' ,'Karin Shuliak'
Subject: RE: Artefacto furniture order
Date: Sat, 21 Apr 2018 18:07:12 +0000
Attachments: Wire_Transfers_to_Aventura.doc
Hi Richard.
Payment ... also be made through wire transfer.
See info attached.
Regards,
Manny.
From: Manny [mailto:
Sent: Saturday, April 21, 2018 1:46 PM
To: 'Richard Kahn'
Cc: 'Daphne Wallace'; 'Karin Shuliak ... delivery.
For any questions or concerns, don't hesitate to contact me.
Best regards,
Manny DeSouza
DESIGN CONSULTANT
From: Richard Kahn l'mallto:
Sent: Friday, April
https://www.justice.gov/epstein/files/DataSet%209/EFTA00541412.pdf
EFTA02307796Set 11
2018-04-235p852w
From: Richard Kahn
Sent: Monday, April 23, 2018 1:29 PM
To: Manny
Cc: Daphne Wallace; Karina Shuliak
Subject: Re: Artefacto furniture order
manny thank you for adjusting shipping
daphne ... York, NY 10022
tel
fax
cel
On Apr 21, 2018, at 1:46 PM, Manny 4MIIII >=wrote:
Hi Richard.
Please see attached the updated order.
To =pprove I will need ... delivery.
For =ny questions or concerns, don't hesitate to contact me.
Best regards,
Manny =eSouza
DESIGN CONSULTANT
17651 BISCAYNE BLVD
PHONE
FAX
EFTA_R1_01186631
EFTA02307796
WWW.ARTEFACTO.COM <http://www.artefacto.com
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02307796.pdf
EFTA00550378Set 9
2018-11-073p505w
From: Karyna Shuliak
To: Manny
Cc: Ezequiel
Subject: Re: artefacto
Date: Wed, 07 Nov 2018 23:03:19 +0000
Hi Manny,
Confirming, we will see you on November 21st ... llam.
Thank you!
Karyna
On Nov 7, 2018, at 12:21 PM, Manny wrote:
Great. thanks.
From: Karyna Shuliak
Sent: Wednesday, November 07, 2018 1:51 PM
To: Manny ... Ezequiel
Subject: Re: artefacto
Hi Manny,
Thank you, yes, I received your email. Just waiting for the confirmation. Will get back to you shortly.
Thank you.
Karyna
https://www.justice.gov/epstein/files/DataSet%209/EFTA00550378.pdf
EFTA00551405Set 9
2018-12-043p579w
From: Richard Kahn
To: Manny
Cc: Karyna Shuliak >, Ezequiel
Subject: Re: artefact° sofa NY
Date: Tue, 04 Dec 2018 16:31:03 +0000
ok
thanks
Richard Kahn
HBRK Associates ... cell 917-414-7584
On Dec 4, 2018, at 11:04 AM, Manny <1 > wrote:
Hi Richard,
Let me revise and get back to you.
Thanks,
Manny.
From: Richard Kahn ... mailtod
Sent: Tuesday, December 04, 2018 9:57 AM
To: Karyna Shuliak
Cc: Manny; Ezequiel
Subject: Re: artefact° sofa NY
manny please advise if quote below will change in price
https://www.justice.gov/epstein/files/DataSet%209/EFTA00551405.pdf
EFTA00638595Set 9
2016-09-232p683w
certainly sell the middle engine to Manny,.
Manny has mentioned in the past he would Pay $15k,. I need to research real value on this engine.
Sent from my iPad ... needed information I requested for trace history on the engines to buyers
satisfaction.
Manny FJTurbines: update
Manny's rep Greg Polaski did records review for 4 hours today ... office, only focused on the Middle
engine called the (-7B). Its my understanding Manny will either Part out the middle engine for his inventory
of discs,. Or install
https://www.justice.gov/epstein/files/DataSet%209/EFTA00638595.pdf
EFTA02314063Set 11
2019-03-196p910w
From: Karyna Shuliak
Sent: Tuesday, March 19, 2019 5:05 PM
To: Manny
Cc: Ezequiel; Richard Kahn; Bella Klein
Subject: Re: JSC - Palm Beach - Inserts for Outdoor Furniture
Thank ... anny mailto > wrote:
Atttached the updated =rder with 3 inserts for coffee table.
thanks,
Manny.
From: Ezequiel =mailto
Sent: Tuesday, March 19, 2019 =2:19 PM
To: 'Karyna Shuliak'; =Manny ... regards.
Ezequiel
From: Karyna Shuliak [mailto
Sent: Saturday, March 16, 2019 =:37 PM
To: Manny
Cc: Richard Kahn; Ezequiel; =ella Klein
Subject: Re: JSC - Palm Beach - =nserts for Outdoor Furniture
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02314063.pdf
EFTA00551373Set 9
2018-12-044p611w
From: Richard Kahn .
To: Manny
Cc: Karyna Shuliak , Ezequiel
Subject: Re: artefacto sofa NY
Date: Tue, 04 Dec 2018 20:48:43 +0000
it appears that sofa is to long ... York NY 10022
tel
fa
cell
On Dec 4, 2018, at 11:04 AM, Manny < > wrote:
Hi Richard,
Let me revise and get back to you.
Thanks,
Manny.
From: Richard ... Kahn pnailto:
Sent: Tuesday, December 04, 2018 9:57 AM
To: Karyna Shuliak
Cc: Manny; Ezequiel
Subject: Re: artefacto sofa NY
manny please advise if quote below will change
https://www.justice.gov/epstein/files/DataSet%209/EFTA00551373.pdf
EFTA00552612Set 9
2019-03-197p883w
From: Bella Klein <I
To: Manny ,
Richard Kahn
Subject: Re: JSC - Palm Beach - Inserts for Outdoor Furniture
Date: The, 19 Mar 2019 16:52:59 +0000
Attachments: doc04097120190319115445.pdf; jsc_int_110404.pdf
Many ... delivery dates.
Thank you,
Bella
Tel:
On Mar 19, 2019, at 12:32 PM, Manny < > wrote:
Atttached the updated order with 3 inserts for coffee table.
thanks,
Manny.
From: Ezequiel ... malt)
Sent: Tuesda March 19, 2019 12:19 PM
To: ' ;'Manny'
Cc: 'Richard Kahn'; 'Bella Klein'
Subject: RE: JSC - Palm Beach - Inserts for Outdoor Furniture
Hello to all,
Please find
https://www.justice.gov/epstein/files/DataSet%209/EFTA00552612.pdf
EFTA00548425Set 9
2018-09-252p288w
From: Manny
To: '
Cc: 'Martin Lorenzo'
Subject: RE: Call
Date: Tue, 25 Sep 2018 18:22:33 +0000
I believe so. Let me confirm with Martin.
Thanks,
Manny.
From: [mailto ... Sent: Tuesday, September 25, 2018 1:55 PM
To: Manny
Cc: ; Martin Lorenzo
Subject: Re: Call
Hi Manny,
Would 3pm work for a call?
Thank you
Karyna ... 10AM, Manny > wrote:
Hi Karyna.
Would you please confirm the best time to call today.
Thanks,
Manny.
From: [mailto:
Sent: Saturday, September 22, 2018 7:45 PM
To: Manny
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548425.pdf
EFTA00813303Set 9
2016-10-273p970w
Inline-Images: mime-attachment.jpg
Jeffrey
I'm going to gather more info to share with Manny at FJTurbines regarding engine life before shop visit is
required:
When the 12,000 high ... gear box and not
considered a shop visit, so margin was low according to Manny, and may require shop visit in 5 years +
I'll ask Manny cost implication ... shop visit
Here is Manny's early update:
Good morning Larry:
Reviewed the information provided and have the following observations:
ESN 888-148 (original engine that was removed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00813303.pdf
EFTA02314069Set 11
2019-03-197p894w
anny > wrote:
Atttached the updated =rder with 3 inserts for coffee table.
thanks,
Manny.
From: Ezequiel =mailto
Sent: Tuesday, March 19, 2019 =2:19 PM
To: 'Karyna Shuliak'; =Manny ... EFTA_R1_01205374
EFTA02314069
From: Karyna Shuliak [mailto
Sent: Saturday, March 16, 2011111
To: Manny
Cc: Richard Kahn; Ezequiel; =ella Klein
Subject: Re: JSC - Palm Beach - =nserts for Outdoor Furniture ... Manny,
There is =ne mistake on the invoice. We have 3 coffee tables with cushions, not =.
Please adjust the amount =nd price.
Thank you,
Karyna
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02314069.pdf
EFTA02314087Set 11
2019-03-197p961w
anny
wrote:
Atttached the updated =rder with 3 inserts for coffee table.
thanks,
Manny.
From: Ezequiel =mailto
Sent: Tuesday, March 19, 2019 =2:19 PM
To: 'Karyna Shuliak'; =Manny ... regards.
Ezequiel
From: Karyna Shuliak (mailto:
Sent: Saturday, March 16, 2019 =:37 PM
To: Manny
Cc: Richard Kahn; Ezequiel; =ella Klein
Subject: Re: JSC - Palm Beach - =nserts for Outdoor Furniture ... Manny,
There is =ne mistake on the invoice. We have 3 coffee tables with cushions, not =.
Please adjust the amount =nd price.
Thank you,
Karyna
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02314087.pdf
EFTA02314078Set 11
2019-03-197p935w
anny
<mailt°
> wrote:
Atttached the updated =rder with 3 inserts for coffee table.
thanks,
Manny.
From: Ezequiel =mailto
Sent: Tuesday, March 19, 2019 =2:19 PM
To: 'Karyna Shuliak'; =Manny ... regards.
Ezequiel
From: Karyna Shuliak [manta
Sent: Saturday, March 16, 2019 =:37 PM
To: Manny
Cc: Richard Kahn; Ezequiel; =ella Klein
Subject: Re: JSC - Palm Beach - =nserts for Outdoor Furniture ... Manny,
There is =ne mistake on the invoice. We have 3 coffee tables with cushions, not =.
Please adjust the amount =nd price.
Thank you,
Karyna
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02314078.pdf
EFTA02307810Set 11
2018-04-235p840w
York, NY 10022
tel
fa
cel
On Apr 21, 2018, at 1:46 PM, Manny =wrote:
Hi Richard.
Please see attached the updated order.
To =pprove I will need ... delivery.
For =ny questions or concerns, don't hesitate to contact me.
Best regards,
Manny =eSouza
DESIGN CONSULTANT
17651 BISCAYNE BLVD
PHONE
FAX
WWW.ARTEFACTO.COM <http://www.artefacto.com/>
EFTA_R1_01186649
EFTA02307810 ... From: Richard Kahn (mailto
Sent: Friday, April 20, 2018 4:20 =M
To: manny
Cc: Daphne Wallace; Karina =huliak
Subject: Re: Artefacto furniture =rder
thank you for your response
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02307810.pdf