EFTA00598056Set 9
2011-02-1415p11,023w
Foundation account
of $4,000, $1,000, $5,000, and $4,000 to the Shiva Vishnu Temple in 1999, 2000, 2001, and 2002,
respectively, and distributions ... claimed charitable contribution deductions for the distributions made by petitioner's
Foundation account to Shiva Vishnu Temple in 1999 and 2000 on their Federal income tax returns for
those years ... these distributions-$4,000 and $1,000 distributed to Shiva Vishnu Temple in 1999 and
2000, respectively—petitioners claimed charitable contribution deductions on their Federal income
tax returns for those
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598056.pdf
EFTA01919638Set 10
2005-09-291p186w
Head of Lokeshvara -Cambol 40 cm 700,000 900,000
EX320 E0629 1628 4/5/2006 Shiva and Durga - Cambodia 113 cm 1,200,000 1,500,000
EX415 E0806 1761 3/19/2008 ... Vietnam 25 cm 1,200,000 1.600,000
EX619 EX619 N/A Jul-13 Shiva - Cambodia 110 cm 7,000,000 7,000,000
14,400,000 16,200,000
Total
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01919638.pdf
EFTA00986282Set 9
2014-04-011p119w
funeral details
4/2/14 at 11am
Temple Beth Shalom
401 Roslyn Road
Roslyn, New York
Shiva will take place tomorrow right after the burial at my family home
And then again ... from 7-9pm
Roslyn, New York
Thursday we will sit Shiva at my home
4/3/14 7pm-9pm
New York City, Ny
Jeffrey & Faith
EFTA00986282
https://www.justice.gov/epstein/files/DataSet%209/EFTA00986282.pdf
awaiting for your response. Please provide your authorization at the earliest.
Thanks,
Shiva.
Regards,
Signature Verification
Original Message
Subject:EMS : Check referral :
Received: 12-APR-2019 18:53:59
Classification ... today in order to meet the Federal Reserve Check
Clearing returns guidelines.
Kind Regards
Shiva
Regards,
Signature Verification
EFTA01403474
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403474.pdf
EFTA01212101Set 9
2019-02-1317p2,168w
11TC) 1.41
Sender: =Ma.
Participants: ), Self ( e:jeeitunes@gmail.com )
Yes. Will be like sitting shiva
iMessage
2019-02-1402:48:43 UTC 2
Sender:
Participants: ( ), Self ( jeeitunes®gmail.com )
Yes. Will ... like sitting shiva
EFTA01212106
iMessage
2019-02-1402:48:55 UTC 4
Sender:
Participants: ( ), Self ( e:jeeitunes@gmail.com )
Noon?
iMessage
2019-02-1402:48:55 UTC 2
Sender:
Participants: ( ), Self ( jeeitunes
https://www.justice.gov/epstein/files/DataSet%209/EFTA01212101.pdf
EFTA00619959Set 9
2005-09-291p185w
Head of Lokeshvara -Gambol 40 cm 700,000 900,000
EX320 E0629 1628 4/5/2006 Shiva and Durga - Cambodia 113 cm 1,200,000 1,500,000
EX415 E0806 1761 3/19/2008 ... Vietnam 25 cm 1,200,000 1,600,000
EX619 EX619 N/A Jul-13 Shiva - Cambodia
https://www.justice.gov/epstein/files/DataSet%209/EFTA00619959.pdf
EFTA01154354Set 9
26p11,596w
AFRICAN/ ASIANCAMBODIA, KHMER Shiva and Durga 1,300,500 1,300,500 100.0%
APO 2 (B FAM 1!CHINESE BRON DAIGOU Gold Silver and Jade ... NARROWS AFRICAN/ ASIAN CAMBODIA (OR KORAT - E Standing Figure of Shiva 7,000,000 7,000,000 100.0%
NARROWS FINE ART AVERY, MILTON Mottled Hills
https://www.justice.gov/epstein/files/DataSet%209/EFTA01154354.pdf
EFTA00237749Set 9
2016-02-083p568w
Monday, February 8, 2016 at 2:46 AM
To: Anthony Brisacq < >, Lee Dufour <
Cc: Shiva <->, 'Extra Faris Alibhai' <
Subject: RE: FROM IMMIDIA
Dear Lee,
Here is the swift message ... February, 2016 11:33 AM
To: 'Anthony Brisacq - Immidia' < >, 'Kristin Lee Dufour' <
Cc: 'Shiva' < >; 'Extra Faris Alibhai'
Subject: RE: FROM IMMIDIA
Have already advised Bank to take swift code
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237749.pdf