EFTA00575061Set 9
2014-08-212p323w
From: Diane Yee
To: bellaklein
Cc: Mary Ellen Romeo
Subject: RE: Loro Piana
Date: Thu, 21 Aug 2014 22:00:01 +0000
Dear Bella,
I left you a voicemail around ... Diane Yee
Cc: Mary Ellen Romeo; Karyna Shuliak
Subject: Re: Loro Piana
Great,
Thank you,
Bella
On Aug 21, 2014, at 4:23 PM, Diane Yee < > wrote:
Dear Bella,
Thank ... Diane Yee
Cc: Mary Ellen Romeo;
Subject: Re: Loro Piana
Dear Diane,
Here is the Fed Reference:
Please mail back or destroy check Mas I cancelled with the bank. Please
https://www.justice.gov/epstein/files/DataSet%209/EFTA00575061.pdf
EFTA00567690Set 9
2016-04-122p246w
Bergdorf goodman 734.91- shoes for MINI
Bergdorf goodman 1,437.16 - shoes for
Loro Piana 1,605.91- shoes forsin
Loro Piana 3,211,81- shoes for Karyna
Met Opera ... YORK NY 734.91
03/19/2016 BERGDORF GOODMAN NEW YORK NY 1,437.16
03/19/2016 LORO PIANA NEW YORK NEW YORK NY 1,605.91
03/19/2016 LORO PIANA NEW YORK NEW YORK
https://www.justice.gov/epstein/files/DataSet%209/EFTA00567690.pdf
EFTA00575064Set 9
2014-08-222p326w
From: Diane Yee <I
To: bellaklein <
Cc: Mary Ellen Romeo > cl
Subject: RE: Loro Piana
Date: Fri, 22 Aug 2014 14:10:43 +0000
Dear Bella and Karyna,
We have ... Diane Yee
Cc: Mary Ellen Romeo;
Subject: Re: Loro Piana
Great,
Thank you,
Bella
On Aug 21, 2014, at 4:23 PM, Diane Yee < > wrote:
Dear Bella,
Thank ... Diane Yee
Cc: Mary Ellen Romeo; Karyna Shuliak
Subject: Re: Loro Piana
Dear Diane,
Here is the Fed Reference:
Please mail back or destroy check as I cancelled with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00575064.pdf
EFTA02300916Set 11
2016-04-122p240w
Bergdorf goodman 734.91- shoes for •
Ber=dorf goodman 1,437.16 - shoes for Eva
Loro Piana 1,605=91- shoes for
Loro Piana 3,211,81- shoes ... BERGDORF GOODMAN NEW YO=K NY 1,437.1=
LORO PIANA NEW YORK NEW=YORK NY 1,605.9=
LORO PIANA NEW YORK NEW=YORK NY 3,211.8=
MET OPERA NEW YORK
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02300916.pdf
EFTA00575066Set 9
2014-08-223p366w
From: bellaklein
To: Diane Yee ‹I
Cc: M Ellen Romeo
Subject: Re: Low Piana
Date: Fri, 22 Aug 2014 14:18:03 +0000
Great news! Please messanger the sweater jacket ... Diane Yee
Cc: Mary Ellen Romeo; Karyna Shuliak
Subject: Re: Loro Piana
Great,
Thank you,
Bella
EFTA00575066
On Aug 21, 2014, at 4:23 PM, Diane Yee < > wrote:
Dear Bella ... Diane Yee
Cc: Mary Ellen Romeo; Karyna Shuliak
Subject: Re: Loro Piana
Dear Diane,
Here is the Fed Reference:
Please mail back or destroy check as I cancelled with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00575066.pdf
EFTA00979566Set 9
2013-12-2629p7,947w
cleaned up and drawing families to "The Lion King." Died
Dec. 19.
Sergio Loro Piana, 65. The Italian cashmere clothier, who along
with his brother, Pier Luigi Loro Piana, became ... billionaires
after selling 80 percent of their company, Loro Piana SpA, to
Paris-based LVMH Moet Hennessy Louis Vuitton SA. Died Dec. 19.
EFTA00979593
John S.D. Eisenhower
https://www.justice.gov/epstein/files/DataSet%209/EFTA00979566.pdf
EFTA00575055Set 9
2014-08-201p160w
From: bellaklein
To: Karyna Shuliak cz. >
Cc: Epstein Jeffrey <jeeproject@yahoo.com>
Subject: Re: Low Piana check
Date: Wed, 20 Aug 2014 18:05:45 +0000
Attachments: JEE_Loro_Piana_ck_691_082014.pdf
Karyna,
As per your ... request, attached please find a copy of check to Low Piana that will be send by messenger today.
Thank you,
Bella
On Aug 20, 2014, at 1:41 PM, Total ... Bella,
>>> Here is the address where the check should be send via messenger:
>» Loro Piana
>»
>» Attn.: Maryellen Romeo
>>
>>> They are going to call me back to give me total amount
https://www.justice.gov/epstein/files/DataSet%209/EFTA00575055.pdf
EFTA01400932Set 10
2014-08-212p229w
Darren Indyke
Richard Kahn
Amanda,
Please stop payment check # 691 made out to Loro Piana in the amount of
$10778.63 issued on August 20, 2014.
Thank you,
Bella ... Indyke , Richard Kahn cc >
Date: 08/21/2014 03:47 PM
Subject: JEE WT to Loro Piana
EFTA01400932
Please confirm and email Fed reference.
Thank you,
Bella
Tel:
Begin forwarded message:
From
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400932.pdf
EFTA02303871Set 11
2014-08-202p260w
Shuliak
Sent: Wednesday, August 20, 2014 6:27 PM
To: bellaklein
Subject: Re: Loro Piana check
Great, thank you!
Sent from my iPhone ... Bella,
>>»» Here is the address where the check should be send via messenger:
>>»» Loro Piana
>>>»
>>»» Attn.: Maryellen Romeo
>>>>»
>>»» They are going to call me back to give me total amount
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02303871.pdf