EFTA00544616Set 9
2018-07-122p340w
then I will get the tracking after they ship them
Mo Ahmed
Rug Specialist
PBG. Florida
Phone
Email:
From: Mohsion Ahmed
Sent: Thursday, July ... pushed back.
will let you know when it arrives
Thanks
Mo Ahmed
Rug Specialist
PBG. Florida
Phone
Email:
From: Mohsion Ahmed
Sent: Thursday, July ... rugs
Was off few days checking on them right now
Mo Ahmed
Rug Specialist
PBG. Florida
Phone
Email
EFTA00544616
From: Karyna Shuliak
Sent: Wednesday, July
https://www.justice.gov/epstein/files/DataSet%209/EFTA00544616.pdf
EFTA00727710Set 9
2009-10-213p429w
Noticed by Kuvin,
(by video) 2925 PGA Pleasanton
Blvd.,Suite 200 Greenhills and
PBG, FL 33410 Visual Evidence
11/24/09, Leopold-Kuvin,P.A. Noticed by Kuvin,
(by video ... Pleasanton
Blvd.,Suite 200 Greenhills and
PBG, FL 33410 Visual Evidence
Christina Vereno 11/24/09, Leopold-Kuvin,P.A. Noticed by Kuvin,
(by video) 11:30 A.M. 2925 PGA Pleasanton
Blvd.,Suite ... Greenhills and
PBG, FL 33410 Visual Evidence
Daliah Weiss 11/24/09, Leopold-Kuvin,P.A. Noticed by Kuvin,
(by video) 2:30 P.M. 2925 PGA Pleasanton
Blvd.,Suite 200 Greenhills and
PBG
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727710.pdf
EFTA00727713Set 9
2009-11-032p402w
Noticed by Kuvin,
(by video) 2925 PGA Pleasanton
Blvd.,Suite 200 Greenhills and
PBG, FL 33410 Visual Evidence
Cross by RDC
11/24/09, 930AM Leopold-Kuvin,P.A. Noticed by Kuvin ... video) 2925 PGA Pleasanton
Blvd.,Suite 200 Greenhills and
PBG, FL 33410 Visual Evidence
Christina Vereno 11/24/09 Leopold-Kuvin,P.A. Noticed by Kuvin,
(by video ... Pleasanton
Blvd.,Suite 200 Greenhills and
PBG, FL 33410 Visual Evidence
Daliah Weiss 11/24/09, 230PM Leopold-Kuvin,P.A. Noticed by Kuvin,
(by video) 2925 PGA Pleasanton
Blvd.,Suite 200 Greenhills
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727713.pdf
EFTA00544611Set 9
2018-07-122p278w
pushed back.
will let you know when it arrives
Thanks
Mo Ahmed
Rug Specialist
PBG. Florida
Phone
Email
From: Mohsion Ahmed
Sent: Thursday, July ... rugs
Was off few days checking on them right now
Mo Ahmed
Rug Specialist
PBG. Florida
Phone
Email:
From: Karyna Shuliak
Sent: Wednesday, July ... should have the tracking by then sorry
for the delay
Mo Ahmed
Rug Specialist
PBG. Florida
Phone
Email
From: Mohsion Ahmed
Sent: Thursday, June
https://www.justice.gov/epstein/files/DataSet%209/EFTA00544611.pdf
EFTA00545696Set 9
2018-07-192p169w
Thanks
Mo Ahmed
Rug Specialist
PBG. Florida
Phone
Email
From: Daphne Wallace <-
Sent: Thursday, July 19, 2018 2:47:16 PM
To: Mohsion Ahmed
Cc: Karyna Shuliak
Subject: Re: Rugs ... Mohsion Ahmed > wrote:
Rugs were made in India
Mo Ahmed
Rug Specialist
PBG. Florida
Phone
Email'
From: Karyna Shuliak
Sent: Thursday, July 19, 2018 1:28:39 PM
To: Mohsion ... wrote:
The rugs have arrived just waiting on tracking
thanks
Mo Ahmed
Rug Specialist
PBG. Florida
Phone
Email
EFTA00545697
https://www.justice.gov/epstein/files/DataSet%209/EFTA00545696.pdf
EFTA00609476Set 9
2009-11-024p1,038w
door on three attempts; continue
to Palm Beach County to contact L. Freidman in PBG, two attempts, no
answer at door; attempt to contact K. Geary at address in PBG ... attempts, no answer at door; attempt to contact C. Morris in PBG, no
access; return to Miami
EFTA00609477
Robert Critton, Esq. Page 3
Hours Amount
10/15/2009 CJ Reviewed and ordered
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609476.pdf
EFTA00544609Set 9
2018-07-122p219w
days checking on them right now
Mo Ahmed
Rug Specialist
PBG. Florida
Phone
From: Karyna Shuliak
Sent: Wednesday, July 11, 2018 11:18:04 AM
To: Mohsion Ahmed
Cc: Daphne ... should have the tracking by then sorry
for the delay
Mo Ahmed
Rug Specialist
PBG. Florida
Phone
From: Mohsion Ahmed
Sent: Thursday, June ... date and tracking number .
Sorry for the inconvenience
Mo Ahmed
Rug Specialist
PBG. Florida
Phone
EFTA00544610
https://www.justice.gov/epstein/files/DataSet%209/EFTA00544609.pdf