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EFTA02247853
Dataset 11
2018-05-24
5p
719w
Subject:
Re: Bolongo
Bay
Reservation Confirmation
To:
ace l
To: ace l From: Sent Thur 5/24/2018 12:01:22 PM Subject: Re: Bolongo
Bay
Reservation Confirmation :) I figured! thanks On May 24, 2018, at 7:56 AM, Daphne Wallace <1 1 wrote: I did, and didn't realize last night that she replied all when she asked the question. On Thu, May 24, 2018, 7:55 AM wrote: ok, got it...I assume you will answer Katarina (or maybe you already did!) AM, Daphne Wallace ailMi. wrote…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02247853.pdf
EFTA02247073
Dataset 11
2018-05-23
4p
705w
Subject:
RE: FW: Bolongo
Bay
Reservation Confirmation
From:
"Katarina Doumeng" <
To:
Daphne Wallace
…restaurant service with a la carte dining, no buffets, you will enjoy better and more extensive food choices, but it also means that we, like other restaurants, are limiting the number of guests we seat at a time, in order to give you the best possible service. Again, thank you for choosing Bolongo
Bay
Beach Resort. We are looking forward to meet youI Cheer's to a great vacation! Please join us on facebook as well. EFTA_R1_01025581 EFTA02247076
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02247073.pdf
EFTA00475231
Dataset 9
2018-05-23
3p
565w
Subject:
Re: FW: Bolongo
Bay
Reservation Confirmation
From:
Daphne Wallace
To:
Front Office Bolon o Bay Lorena Villacorta
…full restaurant service with a la carte dining, no buffets, you will enjoy better and more extensive food choices, but it also means that we, like other restaurants, are limiting the number of guests we seat at a time, in order to give you the best possible service. Again, thank you for choosing Bolongo
Bay
Beach Resort. We are looking forward to meet you! Cheer's to a great vacation! Please join us on facebook as well. R,facebook EFTA00475233
https://www.justice.gov/epstein/files/DataSet%209/EFTA00475231.pdf
EFTA00540001
Dataset 9
2011-09-29
1p
69w
Subject:
$650 at home feel, furnished room-- short or long term (
Bay
Ridge)
From:
Karina Shuliak 5 >
From: Karina Shuliak 5 > To Subject: $650 at home feel, furnished room-- short or long term (
Bay
Ridge) Date: Thu, 29 Sep 2011 23:11:36 +0000 Hi Evelina, my name is KarMa, I'm interested in renting your room with another female friend of mine. We both are clean, no bad habits, working in the city. If interested, please contact me a i or reply at Thank you. http://newyork.craigslist.orebrldroo/2622880842.html EFTA00540001
https://www.justice.gov/epstein/files/DataSet%209/EFTA00540001.pdf
EFTA00576584
Dataset 9
2011-10-04
2p
419w
Subject:
Re: $650 at home feel, furnished room-- short or long term (
Bay
Ridge)
From:
NYC Student Homestay
To:
Karina Shuliak
…the stairs to your left when you enter the building. Call if you have any problems getting there -- you shouldn't though :)) Best, Evelina Original Message From: "Karina Shuliak" To: "NYC Student Homestay" Sent: Saturday, October 1, 2011 12:22:55 AM GMT -05:00 US/Canada Eastern Subject: Re: $650 at home feel, furnished room-- short or long term (
Bay
Ridge) Hi Evelina, thank you for your respond. I should be available this Sunday, but not sure timewise yet…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00576584.pdf
EFTA00539803
Dataset 9
2011-09-26
2p
175w
Subject:
$875 Large one room studio- elevator building priced for quick rental $875 (
Bay
Ridge )
From: To: Subject: $875 Large one room studio- elevator building priced for quick rental $875 (
Bay
Ridge ) Date: Mon, 26 Sep 2011 01:35:58 +0000 Attachments: message.html has forwarded you this craigslist.org posting. Please see below for more information. Visit the posting at http://newyork.craigslist.org/brk/abo/2616092862.html to contact the person who posted this. Large one room studio- elevator building priced for quick rental $875 Date: 2011-09-24, 11:50PM Very nice…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00539803.pdf
EFTA00576271
Dataset 9
2011-10-04
2p
350w
Subject:
Re: $650 at home feel, furnished room-- short or long term (
Bay
Ridge)
From:
NYC Student Homestay
To:
Karina Shuliak
From: NYC Student Homestay To: Karina Shuliak Subject: Re: $650 at home feel, furnished room-- short or long term (
Bay
Ridge) Date: Tue, 04 Oct 2011 16:31:45 +0000 Hi !Carina, so you can stop by anytime after 5PM. Here is the address: ou can take the R train to 77th st. Take the stairs to your left when you enter the building. Call if you have any problems getting there -- you shouldn't though :)) Best, Evelina Original Message…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00576271.pdf
EFTA00538838
Dataset 9
2010-07-07
1p
59w
Subject:
$500 VERY NICE! ROOM AVAILABLE FOR FEMALE ROOMMATE (Sunset Park,
Bay
Ridge)
From:
Karin Shuliak
To:
hous-xvtca-
From: Karin Shuliak To: hous-xvtca- Subject: $500 VERY NICE! ROOM AVAILABLE FOR FEMALE ROOMMATE (Sunset Park,
Bay
Ridge) Date: Wed, 07 Jul 2010 01:17:45 +0000 Hi, I'm interested in renting a room asap. I'm 21 yo female, international student, full time employed as dental assistant. Please email me at or call at Thank you Karin http://newys rl -aigslisrg/brldroo/1826334988.html EFTA00538838
https://www.justice.gov/epstein/files/DataSet%209/EFTA00538838.pdf
EFTA01732188
Dataset 10
2015-12-20
1p
36w
Subject:
Crown
Bay
-Steel pan
From:
Ann Rodriquez
To:
jeffrey E.
From: Ann Rodriquez Sent: Sunday, December 20, 2015 10:26 PM To: jeffrey E. Subject: Crown
Bay
-Steel pan Attachments: imagel.JPG; Untitled attachment 00052.txt :( No steel pan tonight. There's a wedding going on... 1 EFTA_R1_00005572 EFTA01732188
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01732188.pdf
EFTA01784150
Dataset 10
2016-06-08
1p
65w
Subject:
Kipps
Bay
Decorators Showhouse
From:
>
To:
Jeffrey Epstein;
From: > Sent: Wednesday, June 8, 2016 5:55 PM To: Jeffrey Epstein; Cc: Lesley Groff Subject: Kipps
Bay
Decorators Showhouse Just found out the Kips
Bay
Decorators Showhouse is currently running and is on East street. Going to pop in with my mom this afternoon if anyone would like to join :)) I will photograph and note anything that could be interesting. 1 EFTA_R1_00105256 EFTA01784150
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01784150.pdf
EFTA01802557
Dataset 10
2016-03-13
2p
213w
Subject:
Botany
Bay
Auction Happening Soon!
From:
Susan Burke c >
To:
[email protected]
…Sunday, March 13, 2016 4:58 PM To:
[email protected]
Subject: Botany
Bay
Auction Happening Soon! Thank you for your inquiry. I am =n St. Thomas until the day after the auction so if you have any questions,=l would be more than happy to help. This is an amazing property with=one of a kind views. Yours, Susan Concierge Auctions is plea=ed to present the March 22nd Auction of Villa Pearl, located at 4-4= Botany
Bay
, St. Thomas…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01802557.pdf
EFTA01384521
Dataset 10
2018-08-30
1p
298w
Subject:
Hudson
Bay
From:
Andrew Kin
…2, 35 and 36 of the attached presentation for a summary of risks. For a full assessment of the risks associated with investing in this fund, please refer to the official offering documents. Past performance is not a guarantee offuture performance and this information is not a guarantee of Hudson
Bay
's performance. 027604.082318 Best regards, Andrew King Andrew King, CFA Vice President I Investment Solutions Group Deutsche Bank Securities Inc Deutsche Bank Wealth Management 345 Park Avenue, New…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384521.pdf
EFTA02031503
Dataset 10
2011-08-25
2p
317w
Subject:
Re: VIPA Approval Ltr for Middle
Bay
and Fuel Truck
From:
Cecile de Jongh
To:
[email protected]
[
[email protected]
]; Jeffrey
[email protected]
]
To:
[email protected]
[
[email protected]
]; Jeffrey
[email protected]
] From: Cecile de Jongh Sent: Thur 8/25/2011 8:12:25 PM Subject: Re: VIPA Approval Ltr for Middle
Bay
and Fuel Truck Sure. I recall that perhaps we might swap spaces. Is this what you are still thinking about? With warm regards, Cecile DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and protected from disclosure. If you are not the intended recipient, you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02031503.pdf
EFTA02446792
Dataset 11
2018-05-08
1p
50w
Subject:
Kips
Bay
Decorator Show House
From:
Richard Kahn < >
To:
Jeffrey Epstein
From: Richard Kahn < > Sent: Tuesday, May 8, 2018 4:30 PM To: Jeffrey Epstein Subject: Kips
Bay
Decorator Show House Town house on 76th between Lex and park. http://www.kipsbaydecoratorshowhouse.org/ Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone Fa>il Cell 1 EFTA_R1_01543472 EFTA02446792
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02446792.pdf
EFTA02420534
Dataset 11
2010-09-23
1p
56w
Subject:
Pond
bay
sale
From:
Gary Kerney
To:
Jeffrey Epstein[jeevacation©gmail.com]
To: Jeffrey Epstein[jeevacation©gmail.com] From: Gary Kerney Sent: Thur 9/23/2010 8:13:52 PM Subject: Pond
bay
sale We bought 3 concrete trucks for $3.750 and will make 2 better, with little effort, than our 2 existing trucks. we also picked up a bunch of materials, we can use, for a couple grand after some horse trading. EFTA_R1_01486535 EFTA02420534
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02420534.pdf
EFTA02398653
Dataset 11
2017-09-26
1p
145w
Subject:
Crown
Bay
Marina: Big N
From:
Ann Rodriquez <
To:
jeffrey E.; Rich Kahn
From: Ann Rodriquez < Sent: Tuesday, September 26, 2017 10:56 PM To: jeffrey E.; Rich Kahn Subject: Crown
Bay
Marina: Big N Attachments: IMG_9458.1PG; Untitled attachment 00212.txt; IMG_9459JPG; Untitled attachment 00215.txt; IMG_9460JPG; Untitled attachment 00218.txt; IMG_9461.1PG; Untitled attachment 00221.txt; IMG_9462JPG; Untitled attachment 00224.txt; IMG_9463JPG; Untitled attachment 00227.txt; IMG_9464JPG; Untitled attachment 00230.txt; IMG_ 9465JPG; Untitled attachment 00233.txt We went to pickup the Barge…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02398653.pdf
EFTA02404984
Dataset 11
2014-01-20
1p
29w
Subject:
Trunk
bay
beach! In the world top ten beaches
From:
>
To:
Jeffrey
From: > Sent: Monday, January 20, 2014 6:24 PM To: Jeffrey Subject: Trunk
bay
beach! In the world top ten beaches Attachments: photoJPG; Untitled attachment 00070.txt 1 EFTA_R1_01445125 EFTA02404984
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02404984.pdf
EFTA00716005
Dataset 9
2017-09-27
1p
31w
Subject:
Crown
Bay
Marina: Big N meeting audio
From:
Ann Rodriquez alMil >
To:
"Jeffrey E." <
[email protected]
>, Rich Kahn
From: Ann Rodriquez alMil > To: "Jeffrey E." <
[email protected]
>, Rich Kahn Subject: Crown
Bay
Marina: Big N meeting audio Date: Wed, 27 Sep 2017 18:46:27 +0000 Attachments: Crown_
Bay
_Marina: Ann R. EFTA00716005
https://www.justice.gov/epstein/files/DataSet%209/EFTA00716005.pdf
EFTA01010588
Dataset 9
2018-12-24
2p
367w
Subject:
Fwd: Meraas Estates: Jumeira
Bay
Island
From:
aziza alahmadi
To:
jeevacation@gmaiLeom
…is permitted upon covering 70% of payment • Restriction is applicable by Meraas in terms of design & construction guidelines • The main authority is Dubai Creative Clusters Authority (DCCA) English https://dcca.gov.ae/en/freezone/ - Arabic btips•firIrra ggv ae/ar/frenone/ • Dubai Land Department Registration fee is paid equally by the Buyer & the Seller • Payment plan One year and Four months: Months from Effective Date Jumelra
Bay
On or before Effective Date 4 8 12 14 16 Payment Plan % 30% …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01010588.pdf
EFTA01864113
Dataset 10
2011-05-11
4p
930w
Subject:
Fw: TWA interest Middle
Bay
- GA Hangar
From:
Cecile de Jongh
To:
[email protected]
]
To:
[email protected]
] From: Cecile de Jongh Sent: Wed 5/11/2011 6:20:09 PM Subject: Fw: TWA interest Middle
Bay
- GA Hangar FYI DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and protected from disclosure. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or duplication of this communication is strictly prohibited. If you have received this communication in error, please notify the sender immediately and delete…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01864113.pdf
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