EFTA01739859Set 10
2016-10-222p507w
From: Richard Kahn
Sent: Saturday, October 22, 2016 12:17:03 PM
Subject: Re: TES
To: "jeffrey E." leevacationegmail.com>
yes but on weekends she wants to go home ... either way/
On Fri, Oct 21, 2016 at 4:22 PM, Richard Kahn wrote:
Tes
i spoke with her regarding the future
currently Tes and her husband live ... hotel in Virgina and returns home on the weekend to be with Tes
they were planning on doing work on their house and getting to ready to be sold
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01739859.pdf
EFTA00566549Set 9
2016-11-193p444w
From: Karyna Shuliak
To: Tes <
Subject: Re: Tes is in charge of the inventory
Date: Sat, 19 Nov 2016 02:58:34 +0000
Thank you Tess!! And, sorry, by looking ... will see you on Monday.
On Nov 18, 2016, at 8:54 PM, Tes wrote:
https://www.amazond/B000SDO6PO/ref=sr_ph_l_a_it?ie=UTF8&qid=1478816217&sr=sr-
l&keywords—lavazza+to +cla Hi Karyna,
Okey ... Richard Kahn < wrote:
that was exactly my thoughts!!
merwin / tes please make a list of all items from grocercies / paper towels/ cleaning products that we use on
a regular basis
https://www.justice.gov/epstein/files/DataSet%209/EFTA00566549.pdf
EFTA01400274Set 10
2015-09-105p354w
Subject: RE: NES WT to Tes
From: Amanda Kirby ‹ >
Date: Thu, 10 Sep 2015 17:22:53 -0400
To: Jj Litchford ‹ >
It will get easier. Just need to get used ... September 10, 2015 5:22 PM
To: Amanda Kirby
Subject: RE: NES WT to Tes
Man I am not good at this.
EFTA01400274
fcid:image001.gif@OlD02B3A.F8AC3FC01
JJ Litchford
Associate
Deutsche ... September 10, 2015 5:20 PM
To: Jj Litchford
Subject: RE: NES WT to Tes
. But wires under $50,000 don't need a callback. Just a
signature verification
Best
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400274.pdf
EFTA00093517Set 9
43p3,686w
CALL: y
PERSON INTERV
IEWED (Include
DOS, address an
d Phan
INTERVIEW NO
TES;
• Were they a vi
ctim — /kJ C)
• How do they kn
ow him —
• When did they ... PERSON INTER
VIEWED (Include
Poe, address and Ph
on efl:
eilliftVIEW NO
TES;
• Were they a vict
im -
• How do they
know him -
• When did they
meet him -
• Where ... 5/90 , q a/24,6-
VIEWED (Inclu
de DOB,A.4r1m
DItDtji P milk
INTERVIEW NO
TES. Yc , ece
9A.Yr
. Were they a victim
https://www.justice.gov/epstein/files/DataSet%209/EFTA00093517.pdf
EFTA01401532Set 10
2015-09-104p310w
Subject: RE: NES WT to Tes
From: Jj Litchford <fl
Date: Thu, 10 Sep 2015 17:22:19 -0400
To: Amanda Kirby ‹ >
Man I am not good at this.
fcid ... September 10, 2015 5:20 PM
To: Jj Litchford
Subject: RE: NES WT to Tes
(212) 971 1314. But wires under $50,000 don't need a callback. Just ... September 10, 2015 5:19 PM
To: Amanda Kirby
Subject: RE: NES WT to Tes
What is Darren's call back number?
Icid:image001.gif@OlD0283A.F8AC3FC01
JJ Litchford
Associate
Deutsche Bank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401532.pdf
EFTA00567152Set 9
2016-05-172p519w
From: Karyna Shuliak
To: Tes clEMIn
Subject: Re: Cleaning schedule 301
Date: Tue, 17 May 2016 21:09:54 +0000
Will you guys be able to clean 4 apartments ... well enough?
> On May 17, 2016, at 5:03 PM, Tes a wrote:
> Hi Karyna,
> Me, Leo and Merwin talk about the schedule to clean your girls apartment. We decide ... when there are no changes.
» Thanks.
>>> On May 17, 2016, at 3:16 PM, Tes a wrote:
>>>
>» Hi Karyna,
>>> Me and Leo's schedule of cleaning is Tuesday and Wednesday
https://www.justice.gov/epstein/files/DataSet%209/EFTA00567152.pdf