EFTA00270439Set 9
56p8,843w
V4F030
PO Box 226526 000
Dallas. TX 75222-6526 CITIBANK. N. A
Statement Period
SLK DESIGNS LLC Aug 27 - Aug 31, 2012
301 EAST 66TH ST APT 14G Relationship Manager ... WIRE FROM JEFFRE E EPSTEIN Oct 23
EFTA00270443
0 Ofil,2CFC00
SLK DESIGNS LLC Accoun Page 2 of 2
Statement I-'errod: Sep 28 - Oct 25, 2012
Date Description Debits ... PAYROLL FEES ADP - FEES 2RWKO 8570039 Nov 18
EFTA00270445
O 0,1:0 20c000
SLK DESIGNS LLC Account Page 2 of 2
Statement Period: Oct 26 - Nov 28, 2012
Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270439.pdf
EFTA01265245Set 10
56p8,647w
Dallas. TX 75222-6526 CITIBANK. N. A.
Statement Period
SLK DESIGNS LLC Aug 27 - Sep 27, 2012
301 EAST 66TH ST APT 14G
NEW YORK NY 10065
Page ... Dallas. TX 75222-6526 CITIBANK. N. A.
Account
irrit
taten eriod
SLK DESIGNS LLC Aug 27 - Aug 31. 2012
301 EAST 66TH ST APT 14G Relationship Manager
NEW YORK ... Dallas, TX 75222-6526 CITIBANK. N. A
Statement Period
SLK DESIGNS LLC Sep 28 - Oct 25, 2012
301 EAST 66TH ST APT 14G Relationship Manager
NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265245.pdf
EFTA01265225Set 10
2011-12-1920p2,132w
04FGOOG
PO Box 226526 000
Dallas, TX 75260 CITIBANK, N.A.
Account
9995770951
Statement Period
SLK DESIGNS Nov. 19 - Dec. 19, 2011
301 E 66TH ST Suite 14G
NEW YORK ... CITIBANK, N. A.
Account
9995770951
Statement Period
Dec. 20 - Jan. 20, 2012
SLK DESIGNS Relationship Manager
301 E 66TH ST Suite 14G US SERVICE CENTER
NEW YORK ... CITIBANK. N A
Account
9995770951
Statement Period
Jan. 21 - Feb. 17, 2012
SLK DESIGNS Relationship Manner
301 E 66TH ST Suite 14G US SERVICE CENTER
NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265225.pdf
EFTA00270419Set 9
2011-12-1920p2,027w
04F00010
PO Box 226526 000
Dallas, TX 75260 CITIBANK, N.A.
Statement Period
SLK DESIGNS Nov. 19 - Dec.19, 2011
301 E 66TH ST Suite 14G
NEW YORK NY 10022-1565
Page ... Dallas, TX 75260 CITIBANK. N.A.
MIME
Statement Period
Dec. 20 - Jan. 20, 2012
SLK DESIGNS Relationship Manager
301 E 66TH ST Suite 14G US SERVICE CENTER
NEW YORK ... Dallas, TX 75260 CITIBANK, N.A.
San
Statement Period
Jan. 21 - Feb. 17,x220012
SLK DESIGNS Relationship Man er
301 E 66TH ST Suite 14G US SERVICE CENTER
NEW YORK
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270419.pdf
EFTA00552091Set 9
2019-03-115p673w
From: Richard Kahn <I
To: Karyna Shuliak
Subject: Fwd: SLK Design - Palm Beach - Inserts for Outdoor Furniture
Date: Mon, 11 Mar 2019 12:09:26 +0000
Attachments: jsc_110404.pdf; Wire_Transfers_to_Aventura.doc; Credit ... Richard Kahn" , "'Karyna Shuliak"'
Cc: "'Ezequiel"" "'Bella Klein"
Subject: RE: SLK Design - Palm Beach - Inserts for Outdoor Furniture
Hi Richard,
Attached the order for the outdoor inserts as requested ... EFTA00552091
To: Karyna Shuliak
Cc: Manny; Ezequiel; Bella Klein
Subject: Re: SLK Design - Palm Beach - Inserts for Outdoor Furniture
manny please send invoice for outdoor cushion inserts along with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00552091.pdf
EFTA00523994Set 9
2012-03-128p2,638w
March 2012
USCIS I-290B
PO Box 21100
Phoenix, AZ 85036
Re: SLK Design's Hl-b Petition for Ms.
Dear Immigration Officer:
We received your denial notice ... creative
team (15%);
• Overall assistance in the growth strategy through the
qualitative analysis of SLK Design and their competitors'
e-commerce efforts (20%);
• Grow the business to reach financial targets ... analysis that Ms. is going to perform, will
provide all the essential information SLK Design needs
about the tastes, attributes and preferences of their
customers and it would
https://www.justice.gov/epstein/files/DataSet%209/EFTA00523994.pdf
EFTA00537647Set 9
2012-03-128p2,643w
March 2012
USCIS I-290B
PO Box 21100
Phoenix, AZ 85036
Re: SLK Design's Hl-b Petition for Ms.
EAC1202350999
Dear Immigration Officer:
We received your denial notice ... creative
team (15%);
• Overall assistance in the growth strategy through the
qualitative analysis of SLK Design and their competitors'
e-commerce efforts (20%);
• Grow the business to reach financial targets ... analysis that Ms. is going to perform, will
provide all the essential information SLK Design needs
about the tastes, attributes and preferences of their
customers and it would
https://www.justice.gov/epstein/files/DataSet%209/EFTA00537647.pdf
EFTA00552111Set 9
2019-03-105p612w
Manny <I
To: 'Richard Kahn' 'Karyna Shuliak'
Cc: 'Ezequiel' k 'Bella Klein'
Subject: RE: SLK Design - Palm Beach - Inserts for Outdoor Furniture
Date ... March 07, 2019 11:10 AM
To:
Cc: Manny; Ezequiel; Bella Klein
Subject: Re: SLK Design - Palm Beach - Inserts for Outdoor Furniture
manny please send invoice for outdoor cushion inserts ... Karyna Shuliak' <
Cc:
Subject: RE: SLK Design - Palm Beach - Inserts for Outdoor
Furniture
Hello Karyna,
I did the order, I'm just waiting for our accounting department to send
https://www.justice.gov/epstein/files/DataSet%209/EFTA00552111.pdf
EFTA00552612Set 9
2019-03-197p883w
March 07, 2019 11:10 AM
To:
Cc: Manny; Ezequiel; Bella Klein
Subject: Re: SLK Design - Palm Beach - Inserts for Outdoor Furniture
manny please send invoice for outdoor cushion inserts ... Date: October 21, 2018 at 4:24:40 PM EDT
To: ' '<
Cc:
Subject: RE: SLK Design - Palm Beach - Inserts for Outdoor
Furniture
Hello
I did the order, I'm just ... From:
Sent: Saturday, October 20, 2018 7:14 PM
To: Ezequiel
Cc:
Subject: Re: SLK Design - Palm Beach - Inserts for Outdoor Furniture
Hi Ezequiel,
Thank you for the update
https://www.justice.gov/epstein/files/DataSet%209/EFTA00552612.pdf
EFTA02313514Set 11
2019-03-116p805w
Kahn
Sent: Monday, March 11, 2019 6:09 PM
To: Karyna Shuliak
Subject: Re: SLK Design - Palm Beach - Inserts for Outdoor Furniture
yes = know but manny wrote in email that ... Karyna Shuliak
Cc: Manny; Ezequiel; Bella =Iein
Subject: Re: SLK Design - Palm Beach = Inserts for Outdoor Furniture
manny please send invoice for outdoor =ushion inserts along with our credit balance ... EFTA02313516
Sent: Saturday, October 20, 2018 =:14 PM
To: Eze uiel
Cc:
Subject: Re: SLK Design - Palm Beach = Inserts for Outdoor Furniture
Hi Ezequiel,
Thank you for the update
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313514.pdf
EFTA00552001Set 9
2019-03-156p815w
Karyna Shullak
Cc: Manny; Ezeguiel; Bella Klein
Subject: Re: SLK Design - Palm Beach - Inserts for Outdoor Furniture
manny please send invoice for outdoor cushion inserts along with our credit balance ... Karyna Shuliak' <
Cc:
Subject: RE: SLK Design - Palm Beach - Inserts for Outdoor
Furniture
Hello Karyna,
I did the order, I'm just waiting for our accounting department to send ... mailto:
Sent: Saturday, October 20, 2018 7:14 PM
To: Ezequiel
Cc:
Subject: Re: SLK Design - Palm Beach - Inserts for Outdoor Furniture
Hi Ezequiel,
Thank you for the update
https://www.justice.gov/epstein/files/DataSet%209/EFTA00552001.pdf
EFTA00552283Set 9
2019-03-064p483w
From: Karyna Shuliak
To:
Cc: Richard Kahn
Subject: Fwd: SLK Design - Palm Beach - Inserts for Outdoor Furniture
Date: Wed, 06 Mar 2019 21:19:45 +0000
Hello Manny and Ezequiel ... Karvna Shuliak'
Cc:
Subject: RE: SLK Design - Palm Beach - Inserts for Outdoor Furniture
Hello Karyna,
I did the order, I'm just waiting for our accounting department to send ... Shuliak
Sent: Saturday, October 20, 2018 7:14 PM
To: Ezequiel
Cc:
Subject: Re: SLK Design - Palm Beach - Inserts for Outdoor Furniture
Hi Ezequiel,
Thank you for the update
https://www.justice.gov/epstein/files/DataSet%209/EFTA00552283.pdf
EFTA02314036Set 11
2019-03-1911p953w
Karyna =huliak
Cc: Manny; Ezequiel; Bella =lein
Subject: Re: SLK Design - Palm Beach - =nserts for Outdoor =urniture
4
EFTA_R1_01205325
EFTA02314039
manny please send invoice for outdoor cushion inserts ... Karyna Shuliak'
Cc:<=b
Subject:<=pan dass=apple-converted-space> RE: SLK Design = Palm Beach - Inserts for Outdoor
=urniture
Hello =aryna,
I did the order, I'm just waiting ... Ezequiel
Cc:
Subject:<=pan class=apple-converted-space> Re: SLK Design - Palm =each - Inserts for Outdoor =urniture
Hi =zequiel,
Thank you =or the update. I will review the quote with
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02314036.pdf
EFTA02309502Set 11
2018-10-224p438w
Sent: Monday, October 22, 2018 2:57 AM
To: Jeffrey
Subject: Fwd: SLK Design - Palm Beach - Inserts for Outdoor Furniture
Begin forwarded message:
From: =/b>Ezequiel <ezequiel@artefacto.com>
Subject ... SLK Design - =alm Beach - Inserts for Outdoor Furniture
Date: =/b>October 21, 2018 at 4:24:40 PM =DT
To: =/b>'Karyna Shuliak
Cc: =/b>
Hello Karyna ... Karyna Shuliak
Sent: Saturday, October 20, 2018 =:14 PM
To: Ezequiel
Cc:
Subject: Re: SLK Design - Palm Beach = Inserts for Outdoor Furniture
Hi Ezequiel,
Thank you for the update
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02309502.pdf
EFTA02314078Set 11
2019-03-197p935w
Karyna Shuliak
Cc: Manny; Ezequiel; Bella =lein
Subject: Re: SLK Design - Palm Beach = Inserts for Outdoor Furniture
manny please send invoice for outdoor cushion inserts =long with our credit balance ... Shuliak [mailto
Sent: Saturday, October 20, 2018 =:14 PM
To: Ezequiel
Cc:
Subject: Re: SLK Design - Palm Beach = Inserts for Outdoor Furniture
Hi Ezequiel,
Thank you for the update ... Sent: Friday, October 19, 2018 =:44 PM
To: 'Ezequiel'; 'Daiana Machado'
Cc:
Subject: RE: SLK Design - Palm Beach = Inserts for Outdoor Furniture
Hi=Ezequiel,
Please see below:
Outdoor =oam
Sofas
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02314078.pdf
EFTA02314069Set 11
2019-03-197p894w
Karyna Shuliak
Cc: Manny; Ezequiel; Bella =lein
Subject: Re: SLK Design - Palm Beach = Inserts for Outdoor Furniture
manny please send invoice for outdoor cushion inserts =long with our credit balance ... Shuliak [mailto
Sent: Saturday, October 20, 2018 =:14 PM
To: Ezequiel
Cc
Subject: Re: SLK Design - Palm Beach = Inserts for Outdoor Furniture
Hi Ezequiel,
Thank you for the update ... Sent: Friday, October 19, 2018 =:44 PM
To: 'Ezequiel'; taiana Machado'
Cc:
Subject: RE: SLK Design - Palm Beach = Inserts for Outdoor Furniture
Hi=Ezequiel,
Please see below:
Outdoor =oam
Sofas
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02314069.pdf
EFTA02314087Set 11
2019-03-197p961w
Karyna Shuliak
Cc: Manny; Ezequiel; Bella =lein
Subject: Re: SLK Design - Palm Beach = Inserts for Outdoor Furniture
manny please send invoice for outdoor cushion inserts =long with our credit
balance ... Shuliak [maiIto
Sent: Saturday, October 20, 2018 =:14 PM
To: Ezequiel
Cc:
Subject: Re: SLK Design - Palm Beach = Inserts for Outdoor Furniture
Hi Ezequiel,
Thank you for the update ... Sent: Friday, October 19, 2018 =:44 PM
To: 'Ezequiel'; 'Daiana Machado'
Cc:
Subject: RE: SLK Design - Palm Beach = Inserts for Outdoor Furniture
Hi=Ezequiel,
Please see below:
Outdoor =oam
Sofas
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02314087.pdf
EFTA00549533Set 9
2018-10-204p410w
From: J <jeevacation@gmail.com>
To: Karyna Shuliak
Subject: Re: SLK Design - Palm Beach - Inserts for Outdoor Furniture
Date: Sat, 20 Oct 2018 22:02:55 +0000
no- indoor the same ... Karyna Shuliak
Cc:
Subject: FW: SLK Design - Palm Beach - Inserts for Outdoor Furniture
Hello Karyna,
The quote for the insert of outdoor foam is $15,910.00
This will be keeping ... October 19 2018 1:44 PM
To: 'Eze uiell • ; 'Daiana Machado'
Cc:
Subject: RE: SLK Design - Palm Beach - Inserts for Outdoor Furniture
Hi Ezequiel,
Please see below:
Outdoor foam
https://www.justice.gov/epstein/files/DataSet%209/EFTA00549533.pdf