EFTA01922115Set 10
2014-05-304p702w
dining room and send on
Forwarded message
From: Taller de Restauracion EL BARCO, S.L. <elbarco@elbarco.es>
Date: Mon, Jun 2, 2014 at 6:57 AM
Subject: RE: Copy of the porcelain ... room.
Regards.
Eduardo Benavente
Director and management
Taller de Restauracion El Barco, S.L.
De: jeffrey E. [mailto:ieevatatioragmaii.com]
Enviado el: viernes, 30 de mayo de 2014 15:01
Pam: Taller ... Restauracion EL BARCO, S.L.
Asunto: Re: Copy of the porcelain room to be installed in NY
Can we purchase the one i and adapt it to the current room
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01922115.pdf
EFTA01921534Set 10
2014-05-304p582w
Jeffrey E.[jeevacationtgmail.com]
From: Taller de Restauracien EL BARCO, S.L.
Sent: Mon 612/2014 10:57:30 AM
Subject: RE: Copy of the porcelain room to be installed in NY
Dear ... room.
Regards.
Eduardo Benavente
Director and management
Taller de Restauracion El Barco, S.L.
De: jeffrey E. [mailto:jeevacation@gmail.com]
Enviado el: viernes, 30 de mayo de 2014 15:01
Para: Taller ... Restauracion EL BARCO, S.L.
Asunto: Re: Copy of the porcelain room to be installed in NY
Can we purchase the one i and adapt it to the current room
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01921534.pdf
EFTA00990397Set 9
2014-05-303p487w
From: "Jeffrey E." <jeevacation@gmail.com>
To: Taller de Restauracien EL BARCO, S.L.
Subject: Re: Copy of the porcelain room to be installed in NY
Date ... current room?
On Friday, May 30, 2014, Taller de Restauracion EL BARCO, S.L. < wrote:
Dear Mr. Jeff Edwards,
As we told you in the last mail, the dimensions ... Regards
Eduardo Benavente
Director and management
Taller de Restauracian El Barco, S.L.
De: Jeffrey E. [mailto:Jeevacation@gmail.com
Enviado el: martes, 27 de mayo de 2014 11:36
Para: Taller
https://www.justice.gov/epstein/files/DataSet%209/EFTA00990397.pdf
EFTA00675238Set 9
2014-05-302p373w
From: Taller de Restauracion EL BARCO, S.L. <
To: "'Jeffrey E."' <jeevacation@gmail.com>
Subject: RE: Copy of the porcelain room to be installed in NY
Date ... about 1.300.000$.
Regards
Eduardo Benavente
Director and management
Taller de Restauraci6n El Barco, S.L.
De: Jeffrey E. [mailto:jeevacation@gmail.com]
Envied° el: martes, 27 de mayo de 2014 11:36
Para ... Taller de Restauraclen EL BARCO, S.L.
Asunto: Re: Copy of the porcelain room to be installed in NY
Approx price foe each? , room is 9 x7x4 meters high
On Tuesday
https://www.justice.gov/epstein/files/DataSet%209/EFTA00675238.pdf
EFTA01394858Set 10
2018-04-2735p10,538w
Management. For trusts/foundations.
include information about evocability,settlor and beneficiaries,etc.:
Cosmo International Fragrances, S.L. U. former name, Cosmos Enterprises SLU is 100% owned by Jafer Enterprises ... family.
Please indicate how ownership of the legal entity is reflected: Cosmo International Fragrances, S.L. U. former name, Cosmos
Enterprises SLU is 100% owned by Jafer Enterprises ... entity to the ultimate beneficial owner (if not the same persons): Cosmo International
Fragrances. S.L. U. former name, Cosmos Enterprises SLU is 100% owned by Jafer Enterprises
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394858.pdf
EFTA01399304Set 10
2018-04-2762p10,071w
Management. For trusts/foundations,
include information about revocability,settlor and beneficiaries,etc.:
Cosmo International Fragrances, S.L. U. former name, Cosmos Enterprises SLU
is 100% owned by Jafer Enterprises ... family.
Please indicate how ownership of the legal entity is reflected: Cosmo
International Fragrances, S.L. U. former name, Cosmos
Enterprises SLU is 100% owned by Jafer Enterprises ... entity to the ultimate
beneficial owner (if not the same persons): Cosmo International
Fragrances, S.L. U. former name, Cosmos Enterprises SLU is 100% owned by
Jafer Enterprises
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399304.pdf
EFTA00073070Set 9
47p24,346w
science, law and
academicfreedom. Mahwah, NJ: Lawrence Erlbaum Associates, p 1-14.
Clifasefi, S.L., Garry, M., & Loftus, E.F. (2007) Setting the record (or video camera) straight on
memory: the video
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073070.pdf
EFTA01079707Set 9
2012-06-1225p6,327w
Samson
Management bought the retail condo in a 1031 Exchange
from S.L. Green and joint partner Jeff Sutton of Wharton
Properties for $46 million or nearly $4,700 per square ... September 2005 a joint venture consisting of Savanna Partners, the City Investment Fund and S.L.
Green Realty Corp. purchased the property. Savanna divided the building into a retail component
(floors ... potential) residential component (floors 3-12) through a Tenancy in Common
Agreement with S.L. Green. Savanna assumed ownership of the residential component, and S.L.
Green assumed ownership of the retail
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079707.pdf
EFTA00572939Set 9
2016-02-062p513w
From: "service@paypal.com* <service@paypal.com>
To: Karyna Shuliak
Subject: Receipt for Your Payment to ACTURUS CAPITAL, S.L.
Date: Sat, 06 Feb 2016 05:08:01 +0000
PayPal logo ... 0JX4Et397LH6184113
Hello Karyna Shuliak,
You sent a payment of E65.45 EUR to ACTURUS CAPITAL, S.L.
(info@elganso.com)
It may take a few moments for this transaction to appear in your account ... Merchant Instructions to merchant
ACTURUS CAPITAL, S.L. You haven't entered any instructions.
info@elganso.com
Shipping address - confirmed Shipping details
Karyna Shuliak The seller hasn't provided any shipping details
https://www.justice.gov/epstein/files/DataSet%209/EFTA00572939.pdf
EFTA00574437Set 9
2015-07-184p944w
From:
To: Karyna Shuliak •
Subject: Receipt for Your Payment to ACTURUS CAPITAL, S.L.
Date: Sat, 18 Jul 2015 00:44:11 +0000
PayPal logo ... 50H51868P3331943R
Hello Karyna Shuliak,
You sent a payment of C2.179.67 EUR to ACTURUS CAPITAL, S.L.
It may take a few moments for this transaction to appear in your account.
Merchant ... Instructions to merchant
ACTURUS CAPITAL, S.L. You haven't entered any instructions.
Shipping address - confirmed Shipping details
Karyna Shuliak The seller hasn't provided any shipping details yet.
C East
https://www.justice.gov/epstein/files/DataSet%209/EFTA00574437.pdf
provided by law firm
• Generated new clients for the firm
2006-2007 CABOOL EUROPE S.L.
CO-CEO/Partner; ChiefofProduction
• Founded company and managed presence in approximately 250 stores
• Brought ... partner to finance growth for my surf clothing company Cabool Australia S.L.
• Oversaw all design and production in nine factories employing approximately 200 personnel in Damascus. Syria
• Purchased raw materials ... clients in Spain. Italy. Portugal. France, Lebanon. Saudi Arabia. Jordan
2003- 2006 CABOOL AUSTRALIA S.L.
Founder/President/CEO
• Established own surf clothing company at age 19
• Generated concept, created clothing designs, manufactured
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02695691.pdf
EFTA01356740Set 10
2018-07-281p511w
Management. For trusts/foundations
include information about evocabildy,settlor and benellcianesetc.:
Cosmo International Fragrances. S.L. U. former name, Cosmos Enterprises SLU Is 100% owned by Jafer Enterprises RAD SW that ... family.
Please indicate how ownership of the legal entity is reflected: Cosmo International Fragrances. S.L U. former name, Cosmos
Enterprises SLU is 100% owned by Jafer Enterprises ... ultimate beneficial owner (if not the same persons). Cosmo Internatio^a
Fragrances, S.L. U. former name, Cosmos Enterprises SLU is 100% owned by Jafer Enterprises R&D SW that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356740.pdf