EFTA00536051Set 9
31p1,016w
Kirti Creations
Luxury Tents & Indian Handicrafts
Kirti Creations
Ramdev Villas, Bagar Chowk, Nagori Gate, Jodhpur (India), Tel: +91.9413329270, 9413660818, Email : info@kirti.biz
EFTA00536051
Kirti Lily Pond Tent (4m X 5m) Cream ... Chowk, Nagori Gate, Jodhpur (India), Tel: +91.9413329270, 9413660818, Email : info@kirti.biz
EFTA00536052
Kirti Lily Pond Tent (4m X 5m) Cream Colour with Meenakshi Print on bamboo
Kirti Creations
Ramdev Villas, Bagar ... Chowk, Nagori Gate, Jodhpur (India), Tel: +91.9413329270, 9413660818, Email : info@kirti.biz
EFTA00536053
Kirti Lily Pond Tent (4m X 5m) Cream Colour with Meenakshi Print on bamboo
Kirti Creations
Ramdev Villas, Bagar
https://www.justice.gov/epstein/files/DataSet%209/EFTA00536051.pdf
Kirti Creations
Luxury Tents & Indian Handicrafts
KIRTI CREATIONS : Ramdev Villas, Bagar Chowk, Nagori Gate, Jodhpur (India), Tel: +91.9829450251, 9413660818, Email : info@kirti.biz
EFTA00536082
Shikar Tent (13ft X 24ft) Celeste Blue - Kirti ... Villas, Bagar Chowk, Nagori Gate, Jodhpur (India), Tel: +91.9829450251, 9413660818, Email : info@kirti.biz
EFTA00536083
Shikar Tent (13ft X 24ft) Celeste Blue - Kirti Print - Bamboo - Garden
KIRTI CREATIONS : Ramdev Villas, Bagar Chowk ... Nagori Gate, Jodhpur (India), Tel: +91.9829450251, 9413660818, Email : info@kirti.biz
EFTA00536084
Shikar Tent (13ft X 24ft) Celeste Blue - Kirti Print - Bamboo - Garden
KIRTI CREATIONS : Ramdev Villas, Bagar Chowk, Nagori Gate, Jodhpur
https://www.justice.gov/epstein/files/DataSet%209/EFTA00536082.pdf
Kirti Creations
Luxury Tents & Indian Handicrafts
KIRTI CREATIONS : Ramdev Villas, Bagar Chowk, Nagori Gate, Jodhpur (India), Tel: +91.9829450251, 9413660818, Email : info@kirti.biz
EFTA00536107
Shikar Tent (13ft X 24ft) Olive Green - Maharaja ... Villas, Bagar Chowk, Nagori Gate, Jodhpur (India), Tel: +91.9829450251, 9413660818, Email : info@kirti.biz
EFTA00536108
Shikar Tent (13ft X 24ft) Olive Green - Maharaja Print - Bamboo - Garden
KIRTI CREATIONS : Ramdev Villas, Bagar Chowk ... Nagori Gate, Jodhpur (India). Tel: +91.9829450251, 9413660818, Email : info@kirti.biz
EFTA00536109
Shikar Tent (13ft X 24ft) Olive Green - Maharaja Print - Bamboo - Garden
KIRTI CREATIONS : Ramdev Villas, Bagar Chowk, Nagori Gate, Jodhpur
https://www.justice.gov/epstein/files/DataSet%209/EFTA00536107.pdf
Kirti Creations
Luxury Tents & Indian Handicrafts
Kirti Creations
Ramdev Villas, Bagar Chowk, Nagori Gate, Jodhpur (India), Tel: +91.9413329270, 9413660818, Email : info@kirti.biz
EFTA00536016
Kirti Lily Pond Tent (4m X 4m) — Cream ... Chowk, Nagori Gate, Jodhpur (India), Tel: +91.9413329270, 9413660818, Email : info@kirti.biz
EFTA00536017
Kirti Lily Pond Tent (4m X 4m) — Cream Colour— on bamboo - Garden
Kirti Creations
Ramdev Villas, Bagar Chowk, Nagori ... Gate, Jodhpur (India), Tel: +91.9413329270, 9413660818, Email : info@kirti.biz
EFTA00536018
Kirti Lily Pond Tent (4m X 4m) — Cream Colour — on bamboo - Garden
Kirti Creations
Ramdev Villas, Bagar Chowk, Nagori Gate, Jodhpur
https://www.justice.gov/epstein/files/DataSet%209/EFTA00536016.pdf
Kirti Creations
Luxury Tents & Indian Handicrafts
Kirti Creations
Ramdev Villas, Bagar Chowk, Nagori Gate, Jodhpur (India), Tel: +91.9413329270, 9413660818, Email : info@kirti.biz
EFTA00536034
Kirti Lily Pond Tent (4m X 4m) — Sand ... Chowk, Nagori Gate, Jodhpur (India), Tel: +91.9413329270, 9413660818, Email : info@kirti.biz
EFTA00536035
Kirti Lily Pond Tent (4m X 4m) — Sand Colour Mandore Print — on bamboo - Garden
Kirti Creations
Ramdev Villas, Bagar ... Chowk, Nagori Gate, Jodhpur (India), Tel: +91.9413329270, 9413660818, Email : info@kirti.biz
EFTA00536036
Kirti Lily Pond Tent (4m X 4m) — Sand Colour Mandore Print — on bamboo - Garden
Kirti Creations
Ramdev Villas, Bagar
https://www.justice.gov/epstein/files/DataSet%209/EFTA00536034.pdf
EFTA00571591Set 9
2017-01-0114p1,953w
Lund & Pullara, our Customs broker is scheduled to clear and pick up the tent and the household items and
transfer them to Tropical Shipping, the freight carrier that will bring ... They plan to
do so on Tuesday, January 3, 2017.
Once I know the tent and other items are in the possession of Tropical Shipping, I can give ... Abdullah Al Maari wrote:
Dear Daphne,
Please find attached the invoice of the tent with USD currency.
Just to avoid any misunderstanding, the prices in the air waybill is just
https://www.justice.gov/epstein/files/DataSet%209/EFTA00571591.pdf
EFTA01059559Set 9
2016-12-118p1,639w
PHOTO-00000667jpg
Greetings Sir,
For your view, attached are 2 photos of a tent exactly like the one gifted to you from Saudi Arabia.
Respectfully, Daphne
----- Forwarded message -------
From: "Abdullah ... Rich Kahn" >. "ann rodri uez"
Greetings Daphne,
Attached are photos of the same tent that you are going to receive. It is exactly the same.
Length: 13 meters
Width ... advised that we will not need assistance at this time with setting up the tent, but the photos would be
much appreciated.
Kind regards, Daphne
https://www.justice.gov/epstein/files/DataSet%209/EFTA01059559.pdf
EFTA00565762Set 9
2016-12-308p1,582w
Abdullah Al Maari < > wrote:
Dear Daphne,
Please find attached the invoice of the tent with USD currency.
Just to avoid any misunderstanding, the prices in the air waybill is just ... Abdullah Al Maari < > wrote:
Dear Daphne,
Please find attached the Air waybill of the Tent. the receiver name is Janusz Banasiak.
I am translating the invoices and will share ... Abdullah Al Maari" wrote:
Greetings Daphne,
Attached are photos of the same tent that you are going to receive. It is exactly the same.
Length: 13 meters
Width:6 meters
https://www.justice.gov/epstein/files/DataSet%209/EFTA00565762.pdf
EFTA01110600Set 9
36p5,904w
Exemption 82.100 83.400
Exemption After Phase-out 0 0
Taxable Excess 292.510.889 60.885.403
Tent Min Tax from Schedule 81,899,399 17,044,205
Tent Min Alt Capital Gains ... Tent Min Tax Bef AMT Foreign Tax Cr 62,420,307 13,611,405
AMT Foreign Tax Credit Allowed 0 0
Tentative Minimum Tax 62.420,307 13,611,405
Regular ... Adjs 292,510,889 60,885,403
Exemption 0 0
Taxable Excess 292.510.889 60.885.403
Tent Min Tax from Schedule 81,899,399 17,044,205
Tent Min Alt Cap Gains
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110600.pdf
EFTA01307084Set 10
2019-01-02100p59,835w
onsy Moat Wad Of )W nwAng CBS Vaaackba cad ureacto-o.l wet** tented patnenho rid angle placements) tat re We nud ccessaidrat at retrA0 accouni itaWnerts ... rams re protected by SIPC See - 10S Inmost Since, festrided wont/ fettled Gobs Tent Departs,
01/ whole tat, my be held in you eaum d you n venalged marts ... wirsted aeyxwyrØed nar -nto assten. ce aren a Vel Inkt to oor <tent% and lier th* ~et ral» d a ageny inhedvins el tin Filmt Senkes
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307084.pdf
EFTA00570950Set 9
2017-02-195p585w
brice gordon , ann rodri uez , Rich Kahn
, Karyna Shuliak LSJ GSJ
Subject: Re: Tent for LSJE, LLC - January 20, 2017
Date: Sun, 19 Feb 2017 08:13:56 +0000
Dear ... Abdullah Al Maari wrote:
Dear Daphne,
Please find attached the file of the tent. It will show you how you can use each item. Kindly let me know ... brice gordon ; ann rodriquez c l:; Rich Kahn
Karyna Shuliak LSJ GSJ
Subject: Re: Tent for LSJE, LLC - January 20, 2017
Greetings Abdullah,
EFTA00570950
Thank you very much, the information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00570950.pdf
EFTA00571463Set 9
2017-02-023p522w
Daphne Wallace
Cc• , ann rodriquez , Rich
Kahn Karyna Shuliak , LSJ
GSJ
Subject: RE: Tent for LSJE, LLC - January 20, 2017
Date: Thu, 02 Feb 2017 16:15:45 +0000
Attachments ... TENT_ILLUSTRATION.pdf
Dear Daphne,
Please find attached the file of the tent. It will show you how you can use each item. Kindly let me know if you need any
clarification ... Abdullah Almaari
Cc: ann rodriquez ; Rich Kahn
; Karyna Shuliak LSJ GSJ
Subject: Re: Tent for LSJE, LLC - January 20, 2017
Greetings Abdullah,
Thank you very much, the information will
https://www.justice.gov/epstein/files/DataSet%209/EFTA00571463.pdf
EFTA00571469Set 9
2017-02-025p552w
Maari
Cc: , ann rodri uez , Rich Kahn
Karyna Shuliak LSJ GSJ
Subject: Re: Tent for LSJE, LLC - January 20, 2017
Date: Thu, 02 Feb 2017 16:25:04 +0000
Greetings ... Abdullah Al Maari wrote:
Dear Daphne,
Please find attached the file of the tent. It will show you how you can use each item. Kindly let me know ... Abdullah Almaari
Cc: ann rodriquez ; Rich Kahn
Karyna Shuliak LSJ GSJ <
Subject: Re: Tent for WE, LLC - January 20, 2017
Greetings Abdullah,
Thank you very much, the information will
https://www.justice.gov/epstein/files/DataSet%209/EFTA00571469.pdf
EFTA01307282Set 10
2019-01-0290p54,057w
reporting loins wnh the US intenal Relent* Seroce aX1PR loamy Deconment. mo In
Stith tent aCCuratny costly (Ivan." an3 Or inter" at tar earns, or IWO* Kent neat COMA y0.0 ... shoes are protected by SIPC Sc. "U3S Inmost Saner, ma tedtaunt/ (est and Globi Tent Dawn,
01 /Yrt ol• tat my b held m yos wool d you at vrealad ... aene bale« e~ on the last dvdond you re4~d n troet telna a tente', year may
~elet the x«.r icy valdty ry demra+ - Diett vitet ~Odler stknedttitrhafatt nrge
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf
EFTA00571367Set 9
2017-01-293p388w
Daphne Wallace <I
Cc: ICaryna Shuliak , LSJ GSJ , Rich
Kahn , ann rodriquez
Subject: Re: Tent for LSJE, LLC - January 20, 2017
Date ... Aziza. We can skype if you need
any support in how to set the tent up we are ready.
Please let me know if Mr. Jeff require anything extra ... Daphne Wallace" < > wrote:
EFTA00571367
Greetings Abdullah,
I am happy to report that the tent and the other household goods are now at Mr. Epstein's home. We
collected them this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00571367.pdf
EFTA01306980Set 10
2018-12-02104p60,180w
Caftan 'name, atom enraged by find molded et Pio totality ro wet horn/en ma tent
°floes we at blew nit retro a why you reed more ... Smeed ~V ~led war men eueston, ce .hen a lund fata), toar <tent% and list IM aksel rat» of a serey s..bsdunn of tel Fnantul5enres
~Mg by lot trom ... Inanael nun roweled by find molded et Pio *lathy ro ad, ho (cant Oct tent
°floes we at toles n K an era a why you need inn yOre a00011
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf