EFTA00547008Set 9
2018-08-146p1,621w
Alfaro
Cc: Bella Klein , Daphne Wallaceatry Lou
Castro , Bonnie Gangel
Subject: Re: fabric order JSC interiors Confirmation
Date: Tue, 14 Aug 2018 20:18:01 +0000
Thank ... Alfaro
Cc: Daphne Wallace c:~~~); Mary Lou Castro Bonnie Gangel
Subject: Re: fabric order JSC interiors Confirmation
Dina,
Credit card authorization form is attached. Please feel free to contact with ... Tenas-Alfaro
Cc: Daphne Wallace ; Mary Lou Castro ; Bonnie Gangel
Subject: Re: fabric order JSC interiors
Importance: High
Dear Dina,
Please use the existing account, and ship via Fedex
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547008.pdf
EFTA00547014Set 9
2018-08-146p1,641w
Daphne Wallace , Mary Lou Castro
, Bonnie Gangel < Karyna
Shuliak
Subject: RE: fabric order JSC interiors Confirmation 9938631
Date: Tue, 14 Aug 2018 19:20:46 +0000
Inline-Images: image00 ... Wallace ; Mary Lou Castro .c M> Bonnie Gangel
; Karyna Shuliak
Subject: Re: fabric order JSC interiors Confirmation 9938631
Dina,
Credit card authorization form is attached. Please feel free to contact ... Daphne Wallace ,cti >, Mary Lou Castro < ~>, Bonnie Gangel
• Karyna Shuliak
Subject: Re: fabric order JSC interiors
Importance: High
Dear Dina,
Please use the existing account, and ship via Fedex
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547014.pdf
EFTA00546990Set 9
2018-08-145p1,087w
Daphne Wallace <I
To: Bonnie Gangel
Cc: , Bella Klein
Subject: Re: FW: fabric order JSC interiors
Date: Tue, 14 Aug 2018 17:19:16 +0000
Greetings Dina,
Please give ... regarding the
email I copied you on this morning regarding how Ms. Shuliak of JSC Interiors LLC would like the shipping of
the fabric handled for her client LSJE ... Castro Bonnie Gangel <
; Bella Klein
Cc: Dina Tenas-Alfaro
Subject: Re: FW: fabric order JSC interiors
Greetings Bonnie, Mary Lou and All,
Regarding the fabric order placed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546990.pdf
EFTA00547003Set 9
2018-08-145p1,377w
Bella Klein <
Cc: Daphne Wallace , Mary Lou Castro
, Bonnie Gangel < >,
Subject: RE: fabric order JSC interiors Confirmation 9938631
Date: Tue, 14 Aug 2018 17:46:22 +0000
Attachments: Sales_Order_Acknowledgement.pdf
Inline ... Alfaro ‹~ >
Cc: Daphne Wallace < ~> ; Mary Lou Castro Bonnie Gangel
4
Subject: Re: fabric order JSC interiors
Importance: High
Dear Dina,
Please use the existing account, and ship via Fedex ... Castro ; Bonnie Gangel
; Bella Klein
Cc: Dina Tenas-Alfaro
Subject: Re: FW: fabric order JSC interiors
Greetings Bonnie, Mary Lou and All,
Regarding the fabric order placed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547003.pdf
EFTA00546986Set 9
2018-08-144p1,060w
Gangel
Cc: Daphne Wallace , Mary Lou Castro
, Dina Tenas-Alfaro
Subject: Re: fabric order JSC interiors
Date: Tue, 14 Aug 2018 16:21:01 +0000
Please email invoice and payment ... Castro ; Bonnie Gangel
; Bella Klein
Cc: Dina Tenas-Alfaro
Subject: Re: FW: fabric order JSC interiors
Greetings Bonnie, Mary Lou and All,
Regarding the fabric order placed ... JSC Interiors LLC. Ms. Shuliak would like the
fabric shipped via Fedex directly to the client LSJE, LLC on St. Thomas, US Virgin Islands.
The client's Fedex Account will
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546986.pdf
EFTA00546983Set 9
2018-08-143p1,040w
Castro
, Bella Klein
Cc: Dina Tenas-Alfaro fr"
Subject: RE: FW: fabric order JSC interiors
Date: Tue, 14 Aug 2018 16:18:15 +0000
Hi Ladies,
Following up that ... Bonnie Gangel ;
; Bella Klein
Cc: Dina Tenas-Alfaro >
Subject: Re: FW: fabric order JSC interiors
Greetings Bonnie, Mary Lou and All,
Regarding the fabric order placed by Ms. of JSC ... August 13, 2018 4:48 PM
To: Mary Lou Castro ‹ >
Subject: FW: fabric order JSC interiors
From: Daphne Wallace Imailto:
Sent: Monday, August
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546983.pdf
EFTA00546995Set 9
2018-08-144p1,112w
Mary Lou Castro
Bonnie Gangel , Karyna
Shuliak ,KIS
Bella
Subject: RE: FW: fabric order JSC interiors
Date: Tue, 14 Aug 2018 17:29:54 +0000
Importance: high
Inline-Images: image001.jpg ... Karyna Shuliak
4 ; Bella Klein
Cc: Dina Tenas-Alfaro
Subject: Re: FW: fabric order JSC interiors
Greetings Bonnie, Mary Lou and All,
Regarding the fabric order placed by Ms. Karyna ... Shuliak of JSC Interiors LLC. Ms. Shuliak would like the
fabric shipped via Fedex directly to the client LSJE, LLC on St. Thomas, US Virgin Islands.
EFTA00546995
The client
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546995.pdf
EFTA00546999Set 9
2018-08-144p1,156w
Daphne Wallace , Mary Lou Castro
, Bonnie Gangel < >, ICaryna
Shuliak
Subject: Re: fabric order JSC interiors
Date: Tue, 14 Aug 2018 17:37:09 +0000
Inline-Images: image00I.jpg
Dear Dina,
Please ... Gangel >; Karyna Shuliak
; Bella Klein <
Cc: Dina Tenas-Alfaro
Subject: Re: FW: fabric order JSC interiors
Greetings Bonnie, Mary Lou and All,
Regarding the fabric order placed by Ms. Karyna ... Shuliak of JSC Interiors LLC. Ms. Shuliak would like the
fabric shipped via Fedex directly to the client LSJE, LLC on St. Thomas, US Virgin Islands.
The client's Fedex
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546999.pdf
EFTA00546970Set 9
2018-08-144p809w
Bonnie Gangel , Karyna Shuliak
, Bella Klein
Cc:
Subject: Re: FW: fabric order JSC interiors
Date: Tue, 14 Aug 2018 14:53:30 +0000
Greetings Bonnie, Mary Lou and All,
Regarding ... fabric order placed by Ms. Karyna Shuliak of JSC Interiors LLC. Ms. Shuliak would like the
fabric shipped via Fedex directly to the client LSJE, LLC on St. Thomas ... August 13, 2018 4:48 PM
To: Mary Lou Castro
Subject: FW: fabric order JSC interiors
EFTA00546970
From: Daphne Wallace [mailto
Sent: Monday, August 13, 2018 5:41PM
To: Karyna
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546970.pdf
EFTA00546617Set 9
2018-08-098p1,098w
From: brice gordon
To: Karyna Shuliak <
Cc:
Subject: Re: JSC Interiors LLC - Bid No. B988933 - July 24, 2018
Date: Thu, 09 Aug 2018 12:33:28 +0000
great very helpful ... Date: August 8, 2018 at 4:38:44 PM EDT
To:
Subject: RE: Re: JSC Interiors LLC - Bid No. 8988933 - Jul) 24, 2018
Hey Karina,
I chatted with the manager ... Jorgensen, Ryan [Ferguson] - 2625 New York
Subject: [EXT] Re: JSC Interiors LLC - Bid No. B988933 - July 24, 2018
Hi Ryan,
I would like to follow up on the specs list
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546617.pdf
EFTA02309916Set 11
2018-08-0917p1,178w
Thursday, August 9, 2018 12:33 PM
To: Ka na Shuliak
Cc:
Subject: Re: JSC Interiors LLC - Bid No. 8988933 - July 24, 2018
gre=t very helpful
thank you=/div ... Subject: RE: Re: JSC Interiors LLC = Bid No. 8988933 -July 24, 2018
=/span>
Hey Karina, =u>
I chatted with the =anager of my portfolio department to see if they ... Jorgensen, Ryan [Ferguson] - 2625 New York
Subject: (EXT] Re: JSC Interiors LLC - Bid No. 8988933 - July 24, 20=8
Hi Ryan,
I would like to follow up on the specs
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02309916.pdf
EFTA00546644Set 9
2018-08-098p1,104w
From: LSJ GSJ
To: Karyna Shuliak
Cc: Brice LSJ
Subject: Re: JSC Interiors LLC - Bid No. B988933 - July 24, 2018
Date: Thu, 09 Aug 2018 16:48:51 +0000
Thank ... Date: August 8, 2018 at 4:38:44 PM EDT
To:
Subject: RE: Re: JSC Interiors LLC - Bid No. B988933 - July 24, 2018
Hey Karina,
I chatted with the manager ... Jorgensen, Ryan [Ferguson] - 2625 New York
Subject: [EXT] Re: JSC Interiors LLC - Bid No. B988933 - July 24, 2018
Hi Ryan,
I would like to follow up on the specs list
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546644.pdf
EFTA01298260Set 10
2018-09-242p679w
Karyna's earnings. Karyna's SOW
comes from her interior designing firm - JSC Interiors LLC. Thanks.
Regards,
Brad
Bradley Giffin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th ... Nexis, she holds a dentist license. Does she practice? Does she still work at JSC Interiors?)
As per the last approved KYC (1790724) for Karyna Shuliak, her only SOW company ... interior designing firm called
JSC Interiors LLC, on whom we have done all research. However as per the latest Research report ran on Karyna, shows
that she holds a Dentist
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298260.pdf
EFTA01431581Set 10
2018-09-244p655w
Karyna's earnings. Karyna's SOW comes from her interior designing
firm - JSC Interiors LLC. Thanks.
Regards,
Brad
fcid:image001.gif@OlD453FC.BD3FDC501
Bradley Gillin
Vice President
Deutsche Bank Wealth Management ... Nexis, she holds a dentist
license. Does she practice? Does she still work at JSC Interiors?)
As per the last approved KYC (1790724) for Karyna Shuliak, her only SOW
company ... interior designing firm called JSC Interiors LLC, on whom we
have done all research. However as per the latest Research report ran on
Karyna, shows that she holds a Dentist
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431581.pdf
EFTA00546935Set 9
2018-08-132p460w
From: Daphne Wallace
To: Karyna Shuliak
Cc: Bella Klein U
Subject: Re: fabric order JSC interiors
Date: Mon, 13 Aug 2018 21:40:47 +0000
Greetings Bonnie,
The invoice should ... addressed to:
JSC Interiors LLC
c/o LSJE, LLC - ST. THOMAS
6100 Red Hook Quarter B3
St. Thomas, VI 00802-1348
In order to obtain an estimate for shipping via Fedex ... Miami.
Thank you,
Karyna
Begin forwarded message:
From: Bonnie Gangel
Subject: RE: fabric order JSC interiors
Date: August 13. 2018 at 11:02:15 AM EDT
To: Karyna Shuliak <
Morning
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546935.pdf
EFTA01403952Set 10
2014-12-026p723w
Subject: Re: Fwd: jsc interiors [C]
From: Amanda Kirby
Date: Tue, 02 Dec 2014 11:13:10 -0500
To:
Cc: Richard Kahn
Classification: Confidential
The account is not yet opened ... Amanda Kirby/db/dbcom@DBAMERICAS,
Cc: Richard Kahn Date: 12/02/2014 11:10 AM
Subject: Fwd: jsc interiors [C]
Amanda, I will need a copy of a voided check for ADP. When ... Thank you,
Bella
EFTA01403952
Begin forwarded message:
From: Richard Kahn .:1 1
Subject: Re: jsc interiors [C]
Date: December 2,
To: Amanda Kirby
Cc: bellaklein
please advise when we will
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403952.pdf