EFTA02296132Set 11
2015-06-192p289w
June 19, 2015 8:27 PM
To: Karyna Shuliak
Subject: Re: deserts for tonight?
=A0=A0Class: Business =ACA0Seats: 18 <sp=
an> =A0=A0Departs: New York JFK, NY - JFK =A0=A0Date ... A0-A0-A0-A0-A0-A0-A0-A0-A0-A0-A0-A0-A0-A0-A0-A0-A0-A0-A0Time: =A08=
:10 AM 4 /410=A0Arrives: St Thomas, VIRGIN ISLANDS ... /spa=
n>
=A0=A0Date: Mar 14,2013 - A0- A0- A0- A0- A0- A0- A0- A0- A0- A0- A0- A0- A0- A0-
- A0- A0- A0- A0- A0Time: 12:15 PM Airline
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02296132.pdf
EFTA02309826Set 11
2018-08-2512p1,351w
Gusti Agustika <ngurah@interfreight-cargo.com> w=ote:
Dear Daphne,</=pan>
=1u>
46>=A0
Pls =ind revise ISF form as attached...
Do you need Lacey Act for wooden =roduct??
Thanks & best regards,Denpasar ... Bali 80117 Indonesia
Phone Q=A0 : +62 361 471 5521 / 471 5522
Mobile phone : + 62 81259998001<=>
ngurah@interfreight-cargo.com=/b>
website: =a href="http://www.interfreight-cargo.comt target="_blank" rel="nor=ferrer">www.interfreight-
cargo.com ... Bali - Indonesia
JI. Gunung Ca=ur I no.168
Denpasar,Bali 80117 Indonesia</=>
Phone Q=A0 : +62 361 471 5521 / 471 5522=u>
Facsimile=C2. : +62 361 471 5523
Dear Daphne
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02309826.pdf
EFTA02467574Set 11
2018-04-172p211w
Valeria Chomsky «mailto > wrote:
Bank=C2*Name 4Sik=A0 =C2* Bankof America
oNoSpacing" style="color:rgb(0,0,128);font-family:Georgia;font-=ariant-
ligatures:normal;background-color ... Bank Addr=ss = 1761 Massachusetts Avenue
Q=A0 =C2. 4>=AO =C24, =exington
<https://maps.google.cari?q=1761+Massachusetts+Avenue+%C2%A0%C2%A0V0C2%A0Y42%A0°/42%A0%C2%A0 ... A0%C2V0/10%C2%A0%C2%A0%CrY0A0%CricAO%CrY0A0%CricA0VoC2%A0V0C2%A0%C2V0A0%C2%A070C2=A0V0C2
%A0%C2%,A0%C2%A0%C2V0A0%CriciA0°A,C2%A0%,C2V0A0%CrlaACP/oC2%A0%CricAO
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02467574.pdf
EFTA02309777Set 11
2018-08-2411p1,280w
Bali - Indones=a
JI. Gunung Catur I no.168
Denpasar,Bali 80117 Indonesia
Phone 4>=A0 : +62 361 471 5521 / 471 5522<=u>
2
EFTA_R1_01192851
EFTA02309778
F=csimile ... Shuliak
</=>
Dear Daphne,
<= class="MsoNormal">Pls find details sailing schedule as below :<=>
=C24? 4>=A0 =C240
VESSEL 40=N) : YM ETERNI=Y V. 006N .0=A0
ETD SUB 4/10=A0 ... A0 =C240
<= class="MsoNormal">ETA HKG =C24, : 19 AUG 2018 =C240 40=A0
ESTIMATE CONNECTING :
VESSEL 40=A0 : OOCL HO CHI MINH CITY V. 026E
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02309777.pdf
EFTA02396838Set 11
2014-04-243p832w
0AOn Thursda=
y, April 24, 2014 9:58 AM, David Hall wrote:=0A=0A=A0 =0A =
=0ACecile: I hope you are having a pose we ay. a a very good ... attached it to this email. Please sha=
re with him the following points. =0A1.=A0=A0=A0=A0=A0=A0 The budget is not=
intended to be the final budget ... what we anticipate to be the revenue and expenditures for its operation=
. =0A2.=A0=A0=A0=A0=A0=A0 Our conversation focused on the revenue side and =
the need
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02396838.pdf
EFTA00626670Set 9
2016-12-1856p13,307w
AgAZ40-$6440{AC-AE60)Nwo:4-n-[:• 44W3A,AAMCIPuegOAZ AAF ASA* ID AU[/
A0-74Wo*.e7OETAAA@I00AjAYAe3A;WOr
Y&O4h02.44Vor*.w5ONAxAza,00 /--0S.CIAAAAVLVAIAOLA-i-1j****A.Qc
*Aoyx4,AAAS ... zpAYrIA-[gwx.44g r:]AcreO O ON
O.0#}c4>AISLAn.}.-.34, I A{AAAAMAtA,a0 I 448.0o it I U*' 44A. 5S?
4C;By.4043.14MAI *At* Am—Hi \ I i t/A-L ... GXPOpAA/
A;cf—y***a**•4T4,00\/
A8g0>•00_+m‘0%OspIT.Fn FA.00p0I.vp.A0-00dcA^rmoleAAAA•P ANTSs-
***00004h/44.4.b00-4,*?-4,04Y9.6.914.0-raDo6vRI5***)
•'/i•Wk•O.Ai
https://www.justice.gov/epstein/files/DataSet%209/EFTA00626670.pdf
EFTA02463495Set 11
2016-05-1114p2,069w
Calibri,sans-serifla. =C* FT provide quote to Zorro Ranch
(4/25=16)
b. Q=A0 Zorro Ranch review quote and approve (1-= days)
<=pan style="font-size:11ptfont-family:Calibri ... sans-serir>c. =C* Future Tech to start the FCC
licensin= process
Q=A0 =C24, 4>=A0 i. 4>=A0 Upon written approval of quote</=pan>
=C24> 4>=A0 ... span>
=C240 4,=AO =C2Qiii. Entire licensing proc=ss will take 4.5 weeks
4,=A0 FCC provide conditional chan=el approval
=span>apan style="font-size:7ptfont-familyfTimes New Roman
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02463495.pdf
EFTA02401940Set 11
2012-06-163p542w
tuesday I have a flight
scheduled. Brenda
=ent from my BlackBerry Wireless Device
=0A=A0
=A0
=A0From: David Bernstein Imailto
=ent: Saturday, June 16, 2012 10:33 AM
=o: Ames ... Brenda
=c: Eva Dubin < >
=ubject: Fwd: Urgent
EFTA_R1_01439024
EFTA02401940
=A0
=0A=0A=A0Greetings Brenda,
=0A=his is David Bernstein, friend of Glenn and Eva; I just wanted ... ghts to Jeddah
this weekend for the Royal Family to return to Saudi.
=A0
=lease advise if you an assist.
=0A=any Thanks
=0A=avid
=0A=DA=0A- Forwarded message
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02401940.pdf
EFTA02454875Set 11
2016-08-044p561w
details:
Issuer:40=M) =C240 Seaspan Corporation (Ticker: "SSW ")<=u>
Securities Offered: =C240 41)=A0 Serie= H, Cumulative Redeemable Perpetual Preferred
Shares<=p>
Size: =C24t 4t=A0 $75mm ... Depositary Shares)<=p>
EFTA_R1_01556916
EFTA02454875
=C24› 4>=A0 </=>
Expected Ratings: 4)>=A0 =C24k 41)=A0 NR/NR
=C24, 40=A0 =C240
Price Guidance: =C240 4>=A0 =C240 ... fixed-for-life)<=u>
=C24, 40=N) =C240
Scheduled Maturity: l>=A0 =C24, Perpetual
Format: =C2* =C24k 4)=A0 SEC Registered
41>=A0 =C24, 40=A0
Offer Price: 40,=A0
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02454875.pdf
EFTA02699275Set 11
2012-06-163p561w
tuesday I have a flight
scheduled. Brenda
=ent from my BlackBerry Wireless Device
=0A=A0
=A0
=A0From: David Bernstein Imailto
=ent: Saturday, June 16, 2012 10:33 AM
=o: Ames ... Brenda
=c: Eva Dubin < >
=ubject: Fwd: Urgent
EFTA_R1_02061322
EFTA02699275
=A0
=0A=0A=A0Greetings Brenda,
=0A=his is David Bernstein, friend of Glenn and Eva; I just wanted ... ghts to Jeddah
this weekend for the Royal Family to return to Saudi.
=A0
=lease advise if you an assist.
=0A=any Thanks
=0A=avid
=0A=DA=0A- Forwarded message
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02699275.pdf
EFTA00835432Set 9
2016-01-292p551w
charset=UTF-8
> Content-Transfer-Encoding: quoted-printable
EFTA00835432
> 2 generator with lights.=C2=A0 2=A0 mule.=C2=A0 200 solar=
> lights.. cleaning equipment.=C2=A0 de greaser ... ACC2=A0=C2=A0 , buy ne=
> w toaster, microwave.=C2=A0 . soaps. towels. mops, rakes.=C2=A0 color chart=
> for paint.. , lamps. flashlights.. bug repellent.=C2=A0 suntan ... lotion , =
> sunscreen=C2=A0 ,=C2=A0 candles.=C2=A0 lighters.. colorful chairs . 2=A0=
> =C2=A0 home depot. . barbecue/ ?=C2=A0 2=A0 gasoline ?=C2=A0 masks
https://www.justice.gov/epstein/files/DataSet%209/EFTA00835432.pdf
EFTA02511218Set 11
2015-03-068p1,138w
class="gmail_quote">On Fri, Mar 6, 2015 at 3:13 PM, Samuel BrowneQ=A0<
wrote:
Daphne,
Good day.
As per your request, please se= your attached Tropical Shipping ... Reefer Rate Quote from
Miami,=Florida to St. Thomas, Virgin Islands:
<=>
4>=A0 =C240 Q=AO TROPICAL SHIPPING RATE QUOTE=u>
Customer LSJE, L=C =C24) Q=A0 =C240 Quote ... JDKS7484072398 4P=A0
=C240
</=>
Contact MS. DAPHNE WALLACE =C240 4),=A0 =C240 Phone =C2*
4>=A0 </=>
Port of Load....Port of Palm Beach Seap=rt, FL =C240 Quote Date
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02511218.pdf
EFTA01805252Set 10
2016-01-292p440w
text/html; charset=UTF-8
> Content-Transfer-Encoding: quoted-printable
> 2 generator with lights.=C2=A0=C2=A0 mule.=C2=3DA0
> 200 solar= lights. . cleaning equipment.=C2=A0 de
> greaser ... A0-C2-A0-=2-A0, buy ne= w toaster, microwave.=C2=A0 .
> soaps. towels. mops, rakes.=C2=A0 co=or chart= for paint. . , lamps.
> flashlights. . bug repellent.=C2=A0 suntan ... lotio= , =
> sunscreen=C2=A0 ,=C2=A0 candles.=C2=A0 lighters. . colorful ch=irs
> .=C2=A0=
> =C2=A0 home depot. . barbecue/ ?=C2=A0=C2=A0 gasoline ?=C2==0 masks
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01805252.pdf