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3,835 results for “
"Boxes"
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EFTA01747071
Dataset 10
2015-01-29
1p
56w
Subject:
Boxes
From:
Larry Visoski
To:
Je vacation <
[email protected]
>
From: Larry Visoski Sent: Thursday, January 29, 2015 2:23:51 PM Subject:
Boxes
To: Je vacation <
[email protected]
> I MG 2383 JPG Should I have Januiz send 9
boxes
via tropical to LSJ or do you want loaded on GIV when you arrive in Palm bch? These are Techno mad amps also., Sent from my iPhone EFTA_R1_00041221 EFTA01747071
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747071.pdf
EFTA02070151
Dataset 10
2015-10-14
1p
122w
Subject:
boxes
From:
Catherine Susser Luiggi
To: From: Catherine Susser Luiggi Sent: Wed 10/14/2015 7:42:54 PM Subject:
boxes
Hi Thanks for your help with this. Here is what I have confirmed with Bard's transportation service: (I don't know who the driver will be, but if there is a problem just call me.) PICK-UP DATE AND TIME: Thursday, October 15 around 9:30 or 10 am. ITEMS: 7
boxes
(approx. 2.5 ft x 1.5 ft each) LOCATION: 9…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02070151.pdf
EFTA02084774
Dataset 10
2015-02-12
1p
45w
Subject:
Boxes
To:
JoJo
To: JoJo Fontanilla rom: Sent: Thur 2/12/2015 6:50:10 PM Subject:
Boxes
Merwyn There are 22 small
boxes
being delivered to 71st in approx 15min via car service That came from LSJ Let me know you receive them ok Thx Sent from my iPhone EFTA_R1_00672564 EFTA02084774
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02084774.pdf
EFTA02512137
Dataset 11
2015-01-31
1p
76w
Subject:
Boxes
From:
Larry Visoski
To:
Je vacation
From: Larry Visoski Sent: Saturday, January 31, 2015 3:55 PM To: Je vacation Subject:
Boxes
Jeffrey, With update travel,. Should I load
boxes
that Januiz was going to ship to LSJ on Plane? Techno Amps, fish tank etc? Thx Larryvisoski Sent from my iPhone <?xml version="1.0" encoding="UTF-8"?> <%DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.O.dtd"> <plist version="1.0"> <clict>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02512137.pdf
EFTA02330964
Dataset 11
2014-09-17
1p
77w
Subject:
Boxes
From:
Larry Visoski
To:
Ka na Shuliak
From: Larry Visoski Sent: Wednesday, September 17, 2014 8:00 PM To: Ka na Shuliak Cc: Rich Kahn Subject:
Boxes
Hello Karyna The
boxes
you ordered arrived at Meridian at Teterboro, should I make arrang=ments for them to be delivered to 71st St.? Or 301? Thx Larry Sent from my iPhone=?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02330964.pdf
EFTA00573654
Dataset 9
2015-12-03
1p
66w
Subject:
Boxes
From:
Zorro
To:
Karyna Shuliak -4 >
From: Zorro To: Karyna Shuliak -4 > Subject:
Boxes
Date: Thu, 03 Dec 2015 17:16:30 +0000 Hi Karyna, Just letting you know 2 more
boxes
arrived from Amazon and an envelope, let me know if a need to ship them somewhere Hoping all is going well with Blueberry, we all would love to see a photo CI All the best Karen Sent from my iPhone EFTA00573654
https://www.justice.gov/epstein/files/DataSet%209/EFTA00573654.pdf
EFTA02187134
Dataset 10
2011-06-20
1p
51w
Subject:
boxes
will be here in 2 hours
From:
Lesley Groff
To:
Harry Beller: I.
To: Harry Beller: I. From: Lesley Groff Sent: Mon 6/20/2011 3:22:05 PM Subject:
boxes
will be here in 2 hours I have called GRM and asked them to pull your 3
boxes
and have a rush delivery on them. They should arrive to apt 1OF in about 2 hours. EFTA_R1_00881996 EFTA02187134
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02187134.pdf
EFTA02081879
Dataset 10
2015-03-27
1p
140w
Subject:
Boxes
Being Delivered to Camilla
To:
Jeffrey E teinueevacationftmail.com]
To: Jeffrey E teinueevacationftmail.com] From: Sent Fri 3/27/2015 3:20:27 PM Subject:
Boxes
Being Delivered to Camilla Merwin is unloading
boxes
for Camilla now (22
boxes
of books) On Mar 27, 2015, at 7:12 AM, jeffrey E.
[email protected]
> wrote: take all the books in the basement
boxes
to terjes asistnat camilla please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02081879.pdf
EFTA02327913
Dataset 11
2017-09-27
1p
83w
Subject:
Boxes
in Merwin's office for you
From:
Lesley Groff <->
To:
Karyna Shuliak;MMM
From: Lesley Groff <-> Sent: Wednesday, September 27, 2017 6:01 PM To: Karyna Shuliak;MMM Cc: merwin dela cruz Subject:
Boxes
in Merwin's office for you There are 7
boxes
in Merwin's office from Peter Roth.... =effrey would like you to please go to Merwin's office and open =hese
boxes
when you are here next! Thanks, Lesley=?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02327913.pdf
EFTA02311971
Dataset 11
2018-11-26
1p
91w
Subject:
Boxes
from plane
From:
LS1 GSJ <
From: LS1 GSJ < Sent: Monday, November 26, 2018 9:16 PM To: Subject:
Boxes
from plane Hi Karyna I have x 2
boxes
from Kara design - statues - location? This leaves x 4 table lamps - location? Have mustard yellow IKEA covers, assume to GSJ's new sofa I will move the black and white exterior rug to the Tiki this evening Thanks =?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311971.pdf
EFTA02308172
Dataset 11
1p
108w
Subject:
Boxes
for Jermaine
From:
Lesley Groff <->
To:
.
…Sent: Thursdilall, 2012 5:09 PM To: . Cc: Jermaine Ruan Subject:
Boxes
for Jermaine Rich Kahn has brought over 2
boxes
that need to go to Jermaine on the =sland...These
boxes
must go on the plane to the island this sunday... The 2
boxes
are in Rich Barnett's office. Can you please facilitate and =ake sure the
boxes
get on Jeffrey's plane and then on to Jermaine once =n the island.=?xml version=.0" encoding=TF-8…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02308172.pdf
EFTA02315840
Dataset 11
2019-04-18
1p
61w
Subject:
Boxes
in Housekeeping
From:
Ann Rodriquez <
To:
Jeffrey Epstein; Karyna Shuliak; Stephanie Remington;
From: Ann Rodriquez < Sent: Thursday, April 18, 2019 5:17 PM To: Jeffrey Epstein; Karyna Shuliak; Stephanie Remington; Cc: Rich Kahn; Daphne Wallace; Cashkim Bussue; Anna Rodriquez; Patrick Cena Subject:
Boxes
in Housekeeping Attachments: IMG_4658.jpg; Untitled attachment 00250.txt; IMG_4659.jpg; Untitled attachment 00253.txt; IMG_4660.jpg; Untitled attachment 00256.txt; IMG_4661.jpg; Untitled attachment 00259.txt; IMG_4662;jpg; Untitled attachment 00262.txt; IMG_4663;jpg; Untitled attachment 00265.txt 1 EFTA_R1…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02315840.pdf
EFTA00566472
Dataset 9
2016-10-19
1p
87w
Subject:
Boxes
for LSJ
From:
ICatyna Shuliak
From: ICatyna Shuliak To: Subject:
Boxes
for LSJ Date: Wed, 19 Oct 2016 15:21:39 +0000 Hi Since I am not going with Mr. Epstein to the island, I wanted to late you know about the luggage that is coming with him. Besides his usual personal stuff we have 5
boxes
total: - 2 for Jermaine - 1 with shun knife set for LSJ kitchen - 1 with sharpening stones for the knifes - 1 with anti-rust liquid from the ranch and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00566472.pdf
EFTA00548941
Dataset 9
2018-10-09
1p
80w
Subject:
Boxes
In PBI office airport
From:
Lany Visoski <Ila>
To:
Carluz Zulrac >,
…Zulrac >, Cc: Daphne Wallace < >, <
[email protected]
>, Daphne Wallace , Rich Kahn Subject:
Boxes
In PBI office airport Date: Tue, 09 Oct 2018 20:54:45 +0000 lane-Images: image 1 jpeg; image2.jpeg Carluz JE informed the white bar stool chairs are for PBI and NYC homes PIs confirm with Karyna what goes where„ I left many
boxes
in my office, That will need to be shipped to LSJ„ Thx Lany Sent from my iPhone1J EFTA00548941
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548941.pdf
EFTA00364211
Dataset 9
2014-08-20
1p
131w
Subject:
Boxes
to go Back to HBRK Office
To:
Janusz Banasiak Bibe
…Banasiak Bibe Avdiu Subject:
Boxes
to go Back to HBRK Office Date: Wed, 20 Aug 2014 19:35:39 +0000 Darren would like the 7
boxes
that were brought over to the house taken back to the office and placed behind your desk, Bibe! This should be done at a time that does not interfere with Jeffrey and his needs... Merwin, can you please put the
boxes
in your office for the time being so they are out of the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00364211.pdf
EFTA00639569
Dataset 9
2015-03-27
1p
147w
Subject:
Boxes
Being Delivered to Camilla
From:
Lesley Groff
To:
Jeffrey Epstein <
[email protected]
>
From: Lesley Groff To: Jeffrey Epstein <
[email protected]
> Subject:
Boxes
Being Delivered to Camilla Date: Fri, 27 Mar 2015 15:20:27 +0000 Merwin is unloading
boxes
for Camilla now (22
boxes
of books) On Mar 27, 2015, at 7:12 AM, jeffrey E. <
[email protected]
> wrote: 777 un plaza , take all the books in the basement
boxes
to tedes asistnat camilla please note The information contained in this communication is confidential, may be attorney-client privileged, may…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00639569.pdf
EFTA00350328
Dataset 9
2015-03-27
1p
145w
Subject:
Boxes
Being Delivered to Camilla
To:
Jeffrey Epstein <
[email protected]
>
From: To: Jeffrey Epstein <
[email protected]
> Subject:
Boxes
Being Delivered to Camilla Date: Fri, 27 Mar 2015 15:20:27 +0000 Merwin is unloading
boxes
for Camilla now (22
boxes
of books) On Mar 27, 2015, at 7:12 AM, jeffrey E. <
[email protected]
> wrote: 777 un plaza , take all the books in the basement
boxes
to terjes asistnat camilla please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00350328.pdf
EFTA00657871
Dataset 9
2013-04-20
1p
65w
Subject:
Boxes
for Zorro
To:
"Je vacation" <
[email protected]
>
From: To: "Je vacation" <jeevacation®gmail.com> Subject:
Boxes
for Zorro Date: Sat, 20 Apr 2013 18:18:13 +0000 Importance: Normal Attachments: IMG-20130420-00528jpg Jeffrey, Brice wants me to bring his personal files (5
boxes
) from st thomas to zorro on this trip, see photo„ I'll have to bring them thru customs on departure. Just want to make sure you approve? Thx, Larry Sent via BlackBerry by AT&T EFTA00657871
https://www.justice.gov/epstein/files/DataSet%209/EFTA00657871.pdf
EFTA00174936
Dataset 9
2019-07-02
1p
90w
Subject:
Boxes
for scanning -- UNCLASSIFIED
From:
' ~.\(NY\)1(FBII)"
To:
' • XIMEA) \TBIT
From: ' ~.\(NY\)1(FBII)" To: ' • XIMEA) \TBIT Cc: ' XislY\) XOGAT Subject:
Boxes
for scanning -- UNCLASSIFIED Date: Tue, 02 Jul 2019 18:01:31 +0000 Importance: Normal Priority: normal Attachments: Investigative_08142018_-_DocLab.docx Classification: UNCLASSIFIED TRANSITORY RECORD Hi I'm one of the case agents for the large request of scanned items. I've attached the sheet that sent over to us. Please let me know if there are questions or if I filled this out incorrectly. Thank you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174936.pdf
EFTA00548215
Dataset 9
2018-09-21
1p
28w
Subject:
Boxes
to go to 71st street basement
From: To: Cc: ICaryna Shuliak Subject:
Boxes
to go to 71st street basement Date: Fri, 21 Sep 2018 13:41:16 +0000 Inline-Images: IMG_0186.JPG; IMG_0187.JPG Sent from my iPhoneL EFTA00548215
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548215.pdf
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