EFTA01808093Set 10
2016-12-1912p5,395w
From: Dave Johnson <
Sent: Monday, December 19, 2016 4:03 PM
To: Allan Wilson
Cc: Myla Baker US
Subject: Re: Te Manu - Myla Trestiza - 16/237
Hi Allan,
Good to hear ... been received.
DAVE JOHNSON
email: apialoggionias
On Dec 19, 2016, at 8:51 AM, Allan Wilson <Allan@wilsonyachtmanagement.com> wrote:
Best Regards
Allan Wilson
Wilson Yacht =anagement &nbs=; =nbsp ... destroy the original email and its attachment and notify =e immediately. Thank you
From: Allan Wilson
Sent: 19 =ecember 2016 13:50
To: 'M la Trestiza' ; =hili bake
Cc:
Subjec
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808093.pdf
EFTA01210486Set 9
2017-11-1912p2,996w
wchl&gclsrc=aw.ds
iMessage
2017-11-20 23:26:54 (UTC) I
Sender: Woody Allan (
Participants: Woody Allan ( ), Self (jecituncs@gmail.com )
Regarding Woody's birthday present: 1 found this perfect ,uuaeck ... iMessage
[3) 2017-11-20 23:29:24 (UTC)
Sender: Self( ejeeitunes@
Participants: Woody Allan ( ), Self( c:jecituncs@gmail.com )
of course . its ok . the trick is to get it here before ... iMessage
[I) 2017-11-20 23:29:24 (UTC)
Sender: Self (joeitunes@gmail.con
Participants: Woody Allan ( ), Self( jecituncs@gmail.com )
of course . its ok . the trick is to get it here before
https://www.justice.gov/epstein/files/DataSet%209/EFTA01210486.pdf
EFTA01807598Set 10
2016-03-033p424w
From: Dave Johnson
Sent: Thursday, March 3, 2016 1:09 PM
To: Allan Wilson
Cc: Myla Baker US
Subject: Fwd: Stew Dismissal
Hi Allan
The s=a was settled ... Myla guidelines for dismissal
D=ve
Sent from my iPhone
Begin forwarded message:
From: Allan Wilson
Date: March 3, 201 at : : AM E
To: Dave John=on
Subje ... asked about gratuity because previously you said the apa had not=been signed off.
Allan
Sent from my Samsung device
Original messa e
From: Dave Johnson =t;
EFTA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807598.pdf
EFTA01807521Set 10
2015-07-015p1,019w
Crew
www.yachttemanu.com
Vdiv>
Capt. Mobile:
Boat Cell:
On Jul =, 2015, at 8:24 AM, Allan Wilson wrote:
Hi Dave
The insurance underwriters want another survey when =an we do this ... Best =egards
Allan =ilson
Wilson Yacht =anagement &nbs=; =nbsp; &n=sp;
&=bsp; &nb=p;
UK =ffice
Tel:
Fax:
E Fax
Gsm•
USA =ffice ... confidential to any named =ndividual.
From: Admin Team
Sent: 01July 2015 =3:22
To: Allan =ilson
Subject: RE: Risk Management Review =or 'Te Manu'
Dear =Ilan,
Further =o our correspondence
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807521.pdf
EFTA01745909Set 10
2016-08-167p1,174w
From: Myla Trestiza <
Sent: Tuesday, August 16, 2016 1:57 PM
To: Allan Wilson
Cc: philip baker, Admin
Subject: Re: Assistance Correspondence (# ClaimNo 20550482 #) - 16/237
Hi Allan,
Well received ... regards
Myla
Sent from my iPhone
On Aug 16, 2=16 at 14:55, Allan Wilson <
wrote:
Hi Myla<=span>
</=pan>
Could you please ar=ange to have page ... urgent coul= you please complete as soon as possible
</=pan>
Best Regards
</=pan>
Allan Wilson</=:p>
</=pan>
Wilson Yacht Manage=ent =nbsp; &nbs=;
EFTA_R1_00038926
EFTA01745909
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01745909.pdf
EFTA01807209Set 10
2016-03-032p138w
From: Allan Wilson
Sent: Thursday, March 3, 2016 7:25 PM
To: Myla Trestiza
Subject: Re: Jade flight
Hi Myla
Let me know when you have told Jade please
Allan ... message
From: Myla Trestiza <mlt91875@yahoo.com>
Date: 03/03/2016 7:16 pm GMT+00:00
To: Allan Wilson
Cc: Te Manu
Subject: Re: Jade flight
Hi Allan,
Well received.. Thanks
Myla ... Sent from my iPhone
On Mar 3 2016 at 2:58 PM. Allan Wilson
wrote:
Hi
Just sent pls confirm receipt
Allan
Sent from my Samsung device
EFTA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807209.pdf
EFTA01086402Set 9
2010-12-0742p10,834w
Meets 1 553 53,097
53,097
099 / Mae 814133 I Allan 1 5,000 55.000
55,003
Taal 5134,132
14-76 CAST PERKS - ELLEN
SUSAN SARANDON ... NANDAYS
Allan/ 3 110)/. 1 130 5350
5390
Taal 536.51C
20-16 PRODUCTION SECRETARY
HarlAilco
Prop 5 Nooka 1 700 53.500
Moltraqa12-2-10.-BaLabd
EFTA01086412 ... Total
CONSTRUCTION MATERIALS 1 Asia. 1 10,000 510.000
510.000
SCENIC MATERIALS 1 Allan I 5,000 55,003
55,000
Total 51-% :CC
23-19 SIGNAGE / GRAPHICS
GRAPHICS / SIGNAGE
https://www.justice.gov/epstein/files/DataSet%209/EFTA01086402.pdf
EFTA01807465Set 10
2015-04-017p907w
From: Allan Wilson
Sent: Wednesday, April 1, 2015 10:50 AM
To: MY Te Manu; ISM
Cc: Myla;
Subject: RE: Our Annual Internal Audit
Hi Dave
This ... follow IS= procedure we cannot use it as
an exercise.
Best Regards
Allan Wilson
Wilson Yacht Management &n=sp; &n=sp;
&=bsp; &nbs=; &=bsp;
UK Office ... From: =Y Te Man'
Sent: 31 March 2015 16:48
To: ISM
Cc: Myla; Allan Wilson
Subject: Re: Our Annual Internal Audit
Hi Bob,
I am surprised to be informed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807465.pdf
EFTA02270894Set 11
2018-12-066p838w
Allan BERNERa
From: Lesley Groff
Sent Thur 12/6/2018 4:44:15 PM
Subject Re: HBRK ASSOCIATES INC & Apple Business : Europe
Ok understood. we are working on solution. I may just ... Seems the easiest solution to me.
On Dec 6, 2018, at 11:34 AM, Allan BERNERY
wrote:
Lesley,
the means of payment in AppleStore are the credit card and cash ... manual invoicing can be created in Store with the company address.
Thank you
Allan BERNERY
http://www.apple.com/frketailibusincsainmorcinfo
Apple Retail France E.U.R.L. est une societe a responsabilite limitee ayant
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02270894.pdf
EFTA01017209Set 9
2018-11-0911p2,483w
Stephen Hanson
Cc: "Ma ann N. Veytsman" "Geoffre Allan Mills"
, Stac Gilbert HOWIE / SUE
MUCHNICK Mirium / howie muchnick
Subject: Re: Life Hotel
We are not in default
Priceline money ... Tuesday, October 16, 2018 1:00 PM
To: Shanson900
Cc: Maryann N. Veytsman; Geoffrey Allan Mills; Stacy Gilbert; HOWIE / SUE MUCHNICK; Mirium / howie mudinick;
Subject: Re: Life Hotel
waiting ... Veytsman
Sent: Wednesday, September 12, 2018 5:54 PM
To: 'David Mitchell' ;'Geoffrey Allan Mills'
Cc: 'Stephen Hanson' ; Stacy Gilbert
• 'HOWIE / SUE MUCHNICK'
'Mirium / howie muchnick'
Subject: RE: Life Hotel
https://www.justice.gov/epstein/files/DataSet%209/EFTA01017209.pdf
EFTA01017283Set 9
2018-11-087p2,052w
Shanson900
Cc: "Maryann N. Ve "Geoffre Allan Mills"
Stacy Gilbert , HOWIE / SUE MUCHNICK
, Mirium / howie muchnick
Subject: RE: Life Hotel
over the weekend payment confirmation was received for funds ... Tuesday, October 16, 2018 1:00 PM
To: Shanson900
Cc: Maryann N. Veytsman; Geoffrey Allan Mills; Stacy Gilbert; HOWIE / SUE MUCHNICK; Mirium / howie muchnick;
Subject: Re: Life Hotel
waiting ... Veytsman
Sent: Wednesday, September 12, 2018 5:54 PM
To: 'David Mitchell' < ;'Geoffrey Allan Mills' <
Cc: 'Stephen Hanson' < >; Stacy Gilbert < >; 'HOWIE /
SUE MUCHNICK' < > 'mirium / howie muchnick'
Subject: RE: Life Hotel
https://www.justice.gov/epstein/files/DataSet%209/EFTA01017283.pdf
EFTA00803491Set 9
24p4,939w
Partnerships & Talent
Head of Research Management Counsel & Chief
Compliance Officer
S
Andrew Ruben
Investment
Allan Yang
Investment
Nan Li
China
S
Ken Chan
Chief Financial Officer
•
Dana Procope
Office Manager ... Engineering and Applied Science.
HONEYCOMB
ASSET MANAGEMENT LP
20
EFTA00803510
Confidential
Investment Team
Biographies
Allan Yang Prior to joining Honeycomb in 2018, Allan Yang was an Investment Analyst at Quentec ... equity hedge fund, which he joined in 2016. Prior to his
role at Quentec, Allan served as an Investment Associate at Lexington Partners, an investment
manager focused on secondary private
https://www.justice.gov/epstein/files/DataSet%209/EFTA00803491.pdf