EFTA01687643Set 10
2019-08-1262p9,133w
fixed so that I do not repeat the mistake.
I really appreciate your help.
Thank you,
Samanta Honigman
SDNY_00015128
EFTA01687643
UM Epstein # 76318-054
From
To
Date 2019/08/28 ... 08/21/2019 12:04 »>
Let's discuss first. We can talk later tonight. Thanks.
Sent from my Verizon, Samsung Galaxy smartphone
Ori inal messa e
Front < >
Date: 8/21/19 ... litigation hold
Attachments: TEXT.htm, Mime.822
SDNY 00015134
Page 1774
Age 126
EFTA01687649
Great, and thank you.
From:
Sent: Monda August 12, 2019 3:53 PM
To: USANYS <
Cc:
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687643.pdf
EFTA01419759Set 10
2015-01-0735p3,775w
interim, I am trying to track
down the scope of these trades. Thanks.
Regards,
Mike
From: Wayne Salit
Sent: Tuesday, January 06, 2015 6:11 PM
To: Michael Koplowitz ... challenge in coordinating this effort
because of the Holiday schedule.
Thanks and regards,
Dmitri
EFTA01419760
{cid:image003.png@OlD028DF.3B7C14F0}
Dmitri Saks
AML Compliance Officer
Deutsche Bank Securities Inc.
60 Wall Street ... still pending. I should be able to provide a more definite
answer tomorrow.
EFTA01419762
Thanks and regards,
Dmitri
fcid:image002.png@OlD028D2.F7DE52501
Dmitri Saks
AML Compliance Officer
Deutsche Bank Securities
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419759.pdf
EFTA02311240Set 11
2018-09-2020p2,222w
boblynchmovers.com; ocean boblynchmovers.com
Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak
Hello PRIMA,
Thank you for your updates granted 20 days late your apologies are accepted. However, going forward ... know who will be the carrier from Miami to ST
THOMAS USVI.
Again we thank you and hope you have a fantastic day.
Let us know if you have ... sender whether all your original documents have been sent.
Please wait for more information ...
Thanks and Best Regards,
PRIMA (MS)
PT. Chaya Interfreight Cargo
Branch : Bali - Indonesia
JI. Gunung Catur
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311240.pdf
EFTA02314492Set 11
2019-06-0317p2,785w
REPLACEMENT / CREDIT GUARANTEE. This represents a
total of 3 months of coverage.
please confirm
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York ... free trial.
Best,
Tsering
On 5/31/2019 2:24 PM, Tsering Dolma wrote:
Hi Karyna,
Thank you for the email. Nangsal will be there this Monday ... Monday to 9 E 71st Street.
She won't need to sleep in yet.
Thank you.
Karyna
On May 31, 2019, at 11:35 AM, Tsering Dolma <tsering@greenhousestaffing.com
<mailto:tsering@greenhousestaffing.com
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02314492.pdf
EFTA02263683Set 11
2018-11-01111p25,882w
give you my authorization to proceed in issuing all the tickets below! thanks !
On Nov 1, 2018, at 11:31 AM, Natalia Molotkova < > wrote:
Your response is required to complete ... give you my authorization to proceed in issuing all the tickets below! thanks !
On Nov 1, 2018, at 11:31 AM, Natalia Molotkova wrote:
Your response is required to complete ... soon.
On Nov 1, 2018, at 12:07 PM, Natalia Molotkova <
wrote:
Got it, thank you!!! Do you want use points fro United tickets?
Regards,
Natalia (Natasha) Molotkova
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02263683.pdf
EFTA02331172Set 11
2011-11-148p1,368w
will be =elivered by chance? Do you have any tracking
information for them?
Many thanks,
On Oct 11, 2011, at 1:25 PM, Ombrellificio Adria Mare (email) wrote ... these chairs and also an estimate of when they will be
» shipping out? Thank you,
» On Oct 5, 2011, at 3:12 AM, Ombrellificio Adria Mare (email) wrote ... wrote
»» Thank you. Sorry, I gave you the wrong color fabric. The fabric I
>»> =»» would like is #0149. If you could please send me an updated quote =»» with this color
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02331172.pdf
EFTA02282612Set 11
2019-04-0420p2,531w
4/4/2019 2:50:42 PM
Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029
Great! thank you!
On Apr 4, 2019, at 10:47 AM, Inna Baranova <
wrote:
Dear Lesley,
Here ... have the full list of all
documents that may be requested upon submission
Thank you,
Inna Baranova
Atlanta Operations Director
Country Information Coordinator, Russia
From: Lesley Groff
Sent: Thursday, April ... passport renewal.
Please do not hesitate to contact me if you have any questions.
Thank you,
Inna Baranova
Atlanta Operations Director
Country Information Coordinator, Russia
From: Lesley Gro
Sent: Wednesday
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02282612.pdf
EFTA01964359Set 10
2013-08-0811p1,541w
jeevacationegmail.comueevacation©gmail.comj
From: Boris Nikolic
Sent Sat 8/10/2013 5:45:36 PM
Subject: FW: Thank you and next steps
Please do not forward. Let's discuss asap.
IPI should ... mailto
Sent: Thursday, August 8, 2013 10:49 PM
To: Boris Nikolic
Subject: FW: Thank you and next steps
Importance: Low
Boris —
In all your spare time (!) here ... request for a meeting the week of September 9th.
I will keep you posted.
Thanks,
Amy
EFTA_R1_00441043
EFTA01964359
From: Mito Alfieri
Sent: Wednesday, August
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01964359.pdf
EFTA02327327Set 11
2011-10-047p1,120w
Ombrellificio Adria Mare (email)
Subject: Re: Modello Rimini beach chairs
Thank you. Sorry, I gave you the wrong color fabric. The fabric I would =ike is #0149. If you could ... this =olor number and I will send back and wire the funds right away. Thank =ou..
On Oct 4, 2011, at 9:53 AM, Ombrellificio Adria Mare (email) wrote ... wrote
» Thank you for checking. I will just go ahead and have the chairs sent
» to St Thomas to:
» Brice Gordon
» Can you please send me your bank wiring details
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02327327.pdf
EFTA02235723Set 11
2018-01-178p1,155w
Sent Wed 1/17/2018 5:04:43 PM
Subject Re: Appointment with Dr. Hard
perfect! thank you
On Jan 17, 2018, at 11:51 AM, Kale Berrios
wrote ... Kellie Berrios
Subject: Re: Appointment with Dr. Hard
I have it! thank you!
On Jan 17, 2018, at 10:11 AM, Kellie Berrios
wrote:
I just spoke ... sure what happened by I am
having someone call you asap!
Thanks!
EFTA_R1_00996993
EFTA02235724
Kellie
From: Lesley Groff
Sent: Tuesday, January 16, 2018 5:54 PM
To: Kellie
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02235723.pdf
EFTA02302411Set 11
2017-05-187p978w
Karyna Shuliak
Subject: RE: Extra mirror available
Thanks!!
From: Karyna Shuliak [maiIto
Sent: Thursday, May 18, 2017 1:50 PM
To: Allison Yorke
Subject: Re: Extra mirror available
We just ... finished. Thank you!
On May 18, 2017, at 1:14 PM, Allison Yorke c r• >
wrote:
Steven is in the lobby
From: Karyna Shuliak [mailto
Sent: Thursday ... Allison Yorke
Subject: Re: Extra mirror available
Thank a Allison! I am sorry, turns out I was misinformed about the second mirror, so we only have one to give
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02302411.pdf
EFTA02315703Set 11
2019-05-317p1,032w
TOYLO; Renato Lacson
Subject: Re: AED defibrillators preventative maintenance
Yes. All 5 are received.
Thanks<=r>
Merwin Dela Cruz
On May 31, 2019, at 2:26 PM, Richard Kahn < IIII ... wrote:
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexin=ton Avenue 4th Floor
New York, NY 10022
fax
cell ... fibrillators
LSJ Tag on bag: 46259784
EFTA_R1_01212155
EFTA02315703
=div class=""><im=gel.jpeg>
Thank you,
Ann R.
On May 1, 2019, a= 4:19 PM, Karyna Shuliak < ct >
wrote
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02315703.pdf
EFTA02043267Set 10
2016-09-2012p2,427w
TYOGH-Shared MB-Reservation
wrote:
Dear Ms. Groff,
Thank you for your mail.
We have received the credit card accordingly.
We will charge all expenses ... TYOGH-Shared MB-
Reservation wrote:
Dear Ms. Groff,
EFTA_R1_00572069
EFTA02043267
Thank you so much for your prompt response.
We will wait to receive your message.
If you need ... right...we will get a new signed picture of the back
of the card...thank you!
On Sep 18, 2016, at 5:41 AM, TYOGH-Shared MB-
Reservation wrote:
Dear
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02043267.pdf
EFTA02260449Set 11
2018-10-1230p7,276w
must be looking at something else on his Amex. This is $3312.68. All good.
Thanks
Sent from my iPhone
On Oct 12, 2018, at 3:19 PM, Natalia Molotkova ‹ > wrote ... through Friday 9AM-530PM EST
Please purchase the BIZ seats for Jacopo and Max! thank you!
EFTA_R1_01057536
EFTA02260451
Begin forwarded message:
From: "American Express Travel" IMIla
Subject: Itinerary ... Refer to
website below to download and install this free software.
http://www.adobe.com/products/acrobatireadstep.html
Thank you for choosing American Express Centurion Travel Service and have a pleasant trip.
Please
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02260449.pdf
EFTA01596815Set 10
2015-11-2326p16,433w
11/18/1 5 from your UBS Account Minimum Payment Due 568.21 Previous Balance $2,122.00
Thank you. Mir Date 11/23/15 - Payments $95.68
Credit Line $35,000 CO + Purchases 1194.70
UBS Visa ... /uscards
Activity for GHISLAINE MAXWELL - Card ending n'
Date Desoiptias Amount
Payments
10/16 PAYMENT THANK YOU -$9668
Total Payments Activity -595.68
Purchases
09/29 ESPA CORP NEW YORK NY $59.00
10/05 ... 10/18/15 from your UBS Account.
rOverlimit Amount $0.00 1 Statement Balance $2,122.00
Thank you.
Payment Information*
Statement Balance $2,122.00
Minimum Payment Due $65.39
Payment Due Date I0232015
Late
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596815.pdf
EFTA02106604Set 10
2014-04-2523p1,477w
need to contact his teacher) or is it something you can just show me? Thanks, Rita
On Fri, Apr 25, 2014 at 9:54 AM, wrote:
HI Rita ... Rita Weissman wrote:
See you then! Thanks. Rita
On Thu, Apr 10, 2014 at 2:55 PM, ' wrote:
HI Rita...Lets pencil in Friday April 25th ... propose a few
other times and I'll see what I can do.
Thanks,
Rita
EFTA_R1_00722859
EFTA02106604
On Tue, Apr 8, 2014 at 3:41 PM
wrote
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02106604.pdf
EFTA02132423Set 10
2013-07-305p1,102w
From: Brooke Lange
Sent Tue 7/30/2013 3:15:20 PM
Subject: RE: Jeffrey Epstein
Thank you for all of your help, too!
From:
Sent: Tuesday, July ... without a plane.
> On Jul 30, 2013, at 10:10 AM, Brooke Lange wrote:
» Thank you. So I tell the Gov that Jeffrey's plane will not be in
» Santa ... Subject: Re: Jeffrey Epstein
>>
» Morning Brooke. Aug. 14th is great to pursue with Redford...thanks!
>> On Jul 29, 2013, at 10:19 PM, Brooke Lange wrote:
>>> Thank you. Gov wants
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02132423.pdf