EFTA01054877Set 9
2017-02-0617p4,487w
Lexington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: Alex Treleani I Aqvaluxe Yachts <I
Subject: Re: 2017 Novamarine - final sales price
Date: February ... that "personally I think you made a great mistake" ...
Thank you for your time.
Alex
From: Richard Kahn
Date: Monday, 6 February 2017 at 19:15
To: ALEX TRELEANI <
Subject ... Floor
New York, NY 10022
On Feb 6, 2017, at 11:45 AM, Alex Treleani I Aqvaluxe Yachts < > wrote:
Good morning Richard,
Do you have any further updates
https://www.justice.gov/epstein/files/DataSet%209/EFTA01054877.pdf
EFTA00020711Set 8
2015-06-2318p5,088w
8/7/2007 email chain between Marie Villafaiia, Cyndee Campos, and Work Product
thru Alex Acosta regarding meeting to discuss Epstein matter Deliberative Process
P-014046 Investigative Privilege
Page ... email chain from Jeff Sloman to Andrew Oosterbaan, Marie Work Product
thru Villafafia, and Alex Acosta regarding Epstein meeting Deliberative Process
P-014050 Investigative Privilege
P-014051 8/8/2007 emails between ... plea negotiations Deliberative Process
Investigative Privilege
P-014052 8/8/2007 email chain between Andrew Oosterbaan, Alex Acosta, Marie Work Product
Villafafia, Cyndee Campos, Jeff Sloman, and Andrew Lourie regarding Deliberative Process
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020711.pdf
EFTA01055821Set 9
2017-01-2512p3,686w
cell 917-414-7584
Begin forwarded message:
From: Alex Treleani I Aqvaluxe Yachts <
Subject: Re: 2017 Novamarine - final sales price
Date: January ... again in the near future when another similar opportunity may be possible.
Thank you,
Alex
EFTA01055821
From: Richard Kahn
Date: Tuesday, 24 January 2017 at 22:45
To: ALEX TRELEANI ... cell 917-414-7584
On Jan 23, 2017, at 10:37 AM, Alex Treleani I Aqvaluxe Yachts c wrote:
Good morning Richard,
It was a hard task
https://www.justice.gov/epstein/files/DataSet%209/EFTA01055821.pdf
EFTA00633261Set 9
2017-01-2311p3,111w
Lexington Avenue 4th Floor
New York NY 10022
to
fa
Begin forwarded message:
From: Alex Treleani I Aqvaluxe Yachts
Subject: Re: 2017 Novamarine - final sales price
Date: January ... extremely limited as the ship's loading in less then 5 weeks.
Regards,
EFTA00633261
Alex
From: ALEX TRELEANI
Date: Thursday, 19 January 2017 at 20:04
To: Richard Kahn
Subject ... normal base price of the boat, which is
Euro 795,000.
Regards,
Alex
From: Richard Kahn
Date: Thursday, 19 January 2017 at 19:48
To: ALEX TRELEANI
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00633261.pdf
EFTA00189167Set 9
2007-10-3124p5,544w
Sent: Tuesday, October 30, 2007 4:54 PM
To: Sloman, Jeff (USAFLS)
Cc: Acosta, Alex (USAFLS)
Subject: Re: Epstein
Thanks Jeff.
I haven't heard anything from Judge I assume ... Jeff(USAFLS)" fleff.Sloman@usdoj.gov]
Sent: 10/30/2007 02:42 PM AST
To: Jay Lefkowitz
Cc: "Acosta. Alex (USAFLS)" <Alex.Aeosta@usdoj.gov>
Subject: Epstein
Jay,
Here is an executed version of the addendum. Please ... Sent: Tuesday, October 30, 2007 4:54 PM
To: Sloman, Jeff (USAFLS)
Cc: Acosta, Alex (USAFLS)
Subject: Re: Epstein
Thanks Jeff.
I haven't heard anything from Judge I assume
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189167.pdf
EFTA01444786Set 10
2003-08-1814p3,620w
information and authorize Deutsche Bank
Securities Inc. (also referred to herein as "Deutsche Bank Alex. Brown") to
verify any representation contained therein, at its discretion. I will
promptly notify Deutsche ... Bank Alex. Brown, in writing, of any material
change in the
above-stated information. I acknowledge that I may obtain an options
clearing corporation prospectus upon request.
I have received ... account(s) with Deutsche Bank Securities Inc.
(also referred to herein as "Deutsche Bank Alex. Brown") will be handled in
accordance with the
Rules of the Financial Industry Regulatory Authority
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444786.pdf
EFTA01467741Set 10
11p2,617w
information and authorize Deutsche Bank
Securities Inc. (also referred to herein as "Deutsche Bank Alex. Brown") to
verify any representation contained therein, at its discretion. I will
promptly notify Deutsche ... Bank Alex. Brown, in writing, of any material
change in the
above-stated information. I acknowledge that I may obtain an options
clearing corporation prospectus upon request.
I have received ... account(s) with Deutsche Bank Securities Inc.
(also referred to herein as "Deutsche Bank Alex. Brown") will be handled in
accordance with the
Rules of the Financial Industry Regulatory Authority
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467741.pdf
EFTA02312755Set 11
2019-02-179p1,581w
Jeffrey
Subject: Fwd: Bin Ennakhil
Begin forwarded message:
From: Alex Peto <mailtoa
Date: February 17, 2019 at 6:08:20 PM GMT+=
To: Karyna Shuliak < <mailto:
Cc: Marc Leon ... delay - Marc i= gathering information for you and will respond shortly.
All the best
Alex
=/div>
Alex Peto
Partner4=ont>
&n=sp;
(Offi=e)
(Maroc
(UK Cell)
&nb=p;www.k ... class="">On Feb 17, 2019, at 15:36, Karyna Shuliak wro=e:
Dear Alex,
I am awaiting a response regarding t=e title insurance, tax indemnities, guarantees, deposits and escrow
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02312755.pdf
EFTA01649223Set 10
2019-07-105p1,124w
Forwarded message
From:
Date: Jul 9, 2019 6:11 PM
Subject: Re: Meeting
To: Alex Conlon >,Alexandra Elenowitz-Hess
Cc:
Hi Alex - I meant to send this earlier. Tgis ... tomorrow. Looking forward to meeting you tomorrow.
On Jul 8, 2019 2:03 PM, Alex Conlon > wrote:
Sorry and for a location could we meet at our office ... Outlook for iOS
From:
Sent: Monday, July 8, 2019 1:20:43 PM
To: Alex Conlon; Alexandra Elenowitz-Hess
Cc:
Subject: RE: Meeting
Hi Alex - just wanted to touch base
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649223.pdf
EFTA00553734Set 9
2019-04-115p1,081w
From: Karyna Shuliak
To: "Marc.Kensington"
Cc: Alex Peto
Subject: Re: Bin Ennakhil - draft sale contract
Date: Thu, 11 Apr 2019 17:49:54 +0000
Dear Marc,
I don't know ... Thursday. Is it still Mr Goult from Bouygues ? May I have a phone
number ?
Alex, you and me exchanged a lot these last week's.
Could we resume where ... directly.
Best regards,
Karyna
EFTA00553734
On Apr 10, 2019, at 1:57 PM, Alex Peto < wrote:
Dear Karyna
Marc is on his way back from France at the moment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00553734.pdf
EFTA01056936Set 9
2017-01-096p1,707w
Begin forwarded message:
From: Alex Treleani I Aqvaluxe Yachts <
Subject: Re: 2017 Novamarine
Date: January 9, 2017 at 9:20:24 AM EST
To: Richard Kahn
Hello Richard,
To answer ... companies that we work with and I'll forward you some pricing shortly
Regards,
Alex
Alex Treleani
Mana in Director
Cell:
AqvaLuxe Yachts
International Yacht Sales & Brokerage • Charter • Management • Design ... needed !
From: Richard Kahn •cz :
Date: Monday, 9 January 2017 at 15:14
To: ALEX TRELEANI
Subject: Re: 2017 Novamarine
good morning and thank you for reaching
https://www.justice.gov/epstein/files/DataSet%209/EFTA01056936.pdf
EFTA00553712Set 9
2019-04-104p758w
Inline-Images: unknown.png
Begin forwarded message:
From: Alex Peto
Date: April 10, 2019 at 1:57:00 PM GMT+2
To: Karyna Shuliak
Cc: Marc Leon
Subject: Re: Bin Ennakhil ... lawyers are now working on
the contract and the due diligence.
All the best
Alex
Alex Peto
Partner
(Office)
(Maroc Cell)
(UK Cell)
www.kensingtonmorocco.com
Find us on Facebook I Instagram ... strictly forbidden.
EFTA00553712
On Apr 10, 2019, at 09:13, Karyna Shuliak < > wrote:
Dear Alex, Dear Marc,
I am awaiting your due diligence package. The date on the contract
https://www.justice.gov/epstein/files/DataSet%209/EFTA00553712.pdf
Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown
("Deutsche Bank Alex, Brown" or "DBAB") to follow the below asset movement
instructions ... undersigned understands and agrees that this
authorization will
remain in effect until Deutsche Bank Alex. Brown requests a new
authorization. The undersigned authorizes Deutsche Bank Alex. Brown to issue ... wire,
check or journal on the
Q The undersigned further authorizes Deutsche Bank Alex. Brown to accept
verbal instructions from the undersigned to wire funds, issue checks or
journal
funds
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404072.pdf
Asset Movement
For Non-Retirement Accounts
The undersigned hereby aulhorizes end directs Deutsche Bank Alex. Brown
('Deutsche Bank Alex. Brown* or "DBAB") to follow the below asset rrxjvement
instructions ... undersigned understands and agrees that this
authorization will
remain in effect until Deutsche Bank Alex. Brown requasls a new
authorization, The undersigned authonzes Deutsche Bank Alex. Brown to issue ... wire,
check or journal on the
Q The undersigned further authorizes Deutsche Bank Alex. Brown to accept
verbal instructions from the undersigned to wire lunds, issue checks or
journal
funds
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411670.pdf