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"C. Custom"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00569492
Dataset 9
2017-10-30
2p
209w
Subject:
Your Amazon.com order of "simplehuman Code
C
Custom
..." and 2 more items has shipped!
From:
"Amazon.com" <
[email protected]
>
…of "simplehuman Code
C
Custom
..." and 2 more items has shipped! Date: Mon, 30 Oct 2017 01:55:48 +0000 Amazon.com Hi Karina, your package will arrive: Tuesday, October 31 Track package Is] ON THE WAY simplehuman Code
C
Custom
... +2 more items Order #112-6758479-6676230 SHIP TO Karyna Shuliak SHIPMENT TOTAL $49.94 Return or replace items in Your Orders EFTA00569492 Customers who bought simplehuman Cod... also bought Lejsimplehuman ;:,'simplehuman
Custom
Fit Trash
Custom
Fit Trash Can…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00569492.pdf
EFTA00569486
Dataset 9
2017-10-29
2p
261w
Subject:
Your Amazon.com order of simplehuman Code
C
Custom
... and 4 more items.
From:
"Amazon.com" <
[email protected]
>
From: "Amazon.com" <
[email protected]
> To Subject: Your Amazon.com order of simplehuman Code
C
Custom
... and 4 more items. Date: Sun, 29 Oct 2017 16:13:48 +0000 ;,Amazon Order Confirmation Hello Karina, Thank you for shopping with us. You ordered "simplehuman Code
C
Custom
..." and 4 other items. We'll send a confirmation when your items ship. Your purchase has been divided into 2 orders. Order 1 of 2 Order #112-6758479-6676230 Arriving: Ship to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00569486.pdf
EFTA00473462
Dataset 9
2018-04-26
2p
573w
Subject:
RE:
Custom
Window Well Covers & Wells - Window Well Experts
From:
Ike Groff <Ma
To:
Ike Groff
…> From: [mailto: > Sent: Thursday, April 26, 2018 2:42 PM > To: Ike Groff > Subject:
Custom
Window Well Covers & Wells - Window Well Experts > Sent from my iPhone • > This email and any files transmitted are confidential and intended for institutional investors and is not subject to all of the independence and disclosure standards applicable to research reports prepared for retail investors. This electronic communication has been prepared by Tourmaline Partners, LLC for distribution to Tourmaline Partners…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00473462.pdf
EFTA02313859
Dataset 11
2019-03-22
7p
1,569w
Subject:
Your P.
C
. Richard & Son Receipt from Raritan
From:
P.C. Richard and Son
…8=bsp; &nbs=; 23 1/2" W x 26 5/16" D x=nbsp;33 1/2" H The merchandise you have ordered is=promised for delivery to you on or before apan style="font-weight:bold;">eight weeks &=bsp; "=.nbsp;DL 1 INS245 =nbsp; P.
C
. Richard&nbs=;& Son The merchandise you have ordered is=promised for delivery EFTA_R1_01204739 EFTA02313859 to you on or before <=pan style="font-weight:bold;">eight weeks &=bsp; *rnbsp;0L 1 TWI180WP &n=sp; Miele &=bsp…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313859.pdf
EFTA02412562
Dataset 11
2009-04-14
1p
202w
Subject:
Custom
Used Aquarium Pricing
From:
story cowles
To:
jeevacationt6gmaitcom[
[email protected]
]
…inconclusive description other than it would cost $26,000 new: http://www.getahugetank.com/used-tall-seamless-cylinder-aquarium-p-2568.html It is very difficult to find
custom
aquariums for sale. I will continue to research for you. I hope this helps! The following are NEW
custom
tanks varying in size and cost. I thought it might help to get a cost in mind: http://www.getahugetank.com/aquariums-stock-
c
-250.html Best, Story EFTA_R1_01474210 EFTA02412562
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02412562.pdf
EFTA01583746
Dataset 10
2009-07-27
1p
417w
Subject:
RE The COUO FDN, Inc servce fees
From:
May C Casey
To:
Janet E Young. PR-Service1318
…July 27, 2009 4:54 PM To: Mary
C
Casey Cc PB-Servlce1318 Subject: The COUQ FDN, Inc. - service fees cc File COUQ FDN, Inc..pdf » Z <
C
.: A/
C
ft - The COUQ FDN, Inc. - Business
Custom
( I am not sure what Business
Custom
mea is? I I / submitted ) j i 4 Open date - 4/07/1998 I I at a ti ' i— O z Current Balance - $104,456.71 1._ Z a 2 April - $82.13 fee a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583746.pdf
EFTA00535588
Dataset 9
2012-06-20
1p
31w
Subject:
Ella
Custom
Bed - Beds -
Custom
- Room & Board
From:
Karyna Shuliak
To:
Karyna Shuliak
From: Karyna Shuliak To: Karyna Shuliak Subject: Ella
Custom
Bed - Beds -
Custom
- Room & Board Date: Wed, 20 Jun 2012 13:47:14 +0000 http://www.roomandboard.cornimb/customproduct/upholstery/detail.do? articleNumbee10002866&customConfiguration=RB_STYLE_CHOICEI011FABRICJIAMESID16IFABRIC_
C
OLORWAYSIOIIIRB ELLA LEG_FINISHINS EFTA00535588
https://www.justice.gov/epstein/files/DataSet%209/EFTA00535588.pdf
EFTA02288264
Dataset 11
2019-05-29
2p
325w
Subject:
Re:
Custom
Blackout Theater drapes
From:
Ann Rodriquez
To:
lia Daphne
…From: Ann Rodriquez Sent Thur 5/30/2019 3:29:50 PM Subject: Re:
Custom
Blackout Theater drapes Hi TJ, I did a re-measurement this morning while hanging the drapes. New measurements: 12 Panels of 9ft Long (108in) 4 Panels of llft 3in Long (135in) All 12 Panels are 411 Wide (48in) We will need 16 Panels in Black w/Blackout backing for our Home Theater. Ann R. On May 29, 2019, at 2:57 PM, Ann Rodriquez
c
: …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02288264.pdf
EFTA01201736
Dataset 9
2014-10-29
8p
1,335w
Subject:
Re: [
C
]
From:
"Jeffrey E." <
[email protected]
>
To:
Tazia Smith < >, Richard Kahn
From: "Jeffrey E." <
[email protected]
> To: Tazia Smith < >, Richard Kahn Subject: Re: [
C
] Date: Wed, 29 Oct 2014 12:43:10 +0000 Inline-Images: unnamed; unnamed(1); unnamed(2); unnamed(3); unnamed(4); unnamed(5); unnamed(6); unnamed(7); unnamed(8); unnamed(9); unnamed(10); unnamed(11) vwap ok On Wed, Oct 29, 2014 at 8:39 AM, Tazia Smith < > wrote: Classification: Confidential Good Morning Jeffrey - Re-enter order? Use limit and/or participate % volume…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01201736.pdf
EFTA01201744
Dataset 9
2014-10-29
9p
1,433w
Subject:
Re: [
C
]
From:
Tazia Smith
To:
[email protected]
From: Tazia Smith To:
[email protected]
Cc: Richard Kahn Subject: Re: [
C
] Date: Wed, 29 Oct 2014 12:44:28 +0000 Inline-Images: unnamed; unnamed(1); unnamed(2); unnamed(3); unnamed(4); unnamed(5); unnamed(6); unnamed(7); unnamed(8); unnamed(9); unnamed(10); unnamed(11); unnamed(12); unnamed(13) Classification: Confidential thanks - will do! Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset 8 Wealth Management 345 Park Avenue. 10154-0004 New York. NY…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01201744.pdf
EFTA01929897
Dataset 10
2014-03-25
9p
642w
Subject:
New White + Wood Collection,
Custom
Seating, Most Popular Pins, and More
From:
Dot & Bo
To:
Jeff Eps[
[email protected]
]
…TO 70% OFF UP TO 60% OFF EFTA_R1_00379478 EFTA01929904 SALES CLOSING SOON PICNIC IN TI IE PARK COASTAL BATH BROOKLYN BROWNSTONE You received t his email because you are rmsteroi on dot ardbo com "ith the email address jeevacationftmadcom If you Nvould prefer not to receive emads from Pot & Bo in the future. please safely =subscribe. Dot & Bo Inc . 375 Damn) Avenue. Suite I. San Francis:v.CA, 94103
c
2014 Dot & Bo, Inc EFTA_R1_00379479 EFTA01929905
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01929897.pdf
EFTA01955306
Dataset 10
2013-09-27
1p
131w
Subject:
Re:
Custom
Towels N212JE
From:
Jeffrey Epstein
…organize
custom
towels with tail number. Any direction? *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return
c
-mail or by
c
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01955306.pdf
EFTA02289875
Dataset 11
2019-06-11
10p
1,671w
Subject:
Re:
Custom
Blackout Theater drapes
From:
TJ Wall
TO: Ann Rodrique CC: Daphne Wallace From: TJ Wall Sent Tue 6/11/2019 3:16:54 PM Subject: Re:
Custom
Blackout Theater drapes Hi A aphne, I just need a few details to finish the order. Is there a telephone number and contact person associated with the Delivery address in Palm Beach FL? Do I need to put your company name anywhere on the invoice, etc.? Thanks, TJ TJ Wall
c
. - About HTmarket.com: HTmarket is the largest home…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02289875.pdf
EFTA01201806
Dataset 9
2014-10-29
10p
1,645w
Subject:
Re: [
C
]
From:
Tazia Smith aa>
To:
"jeffrey E." <
[email protected]
>
From: Tazia Smith aa> To: "jeffrey E." <
[email protected]
> Cc: Daniel Sabba , Paul Mora, Richard Kahn Stewart Oldfield , Vahe Stepanian Subject: Re: [
C
] Date: Wed, 29 Oct 2014 17:16:41 +0000 Inline-Images: unnamed; unnamed(1); unnamed(2); unnamed(3); unnamed(4); unnamed(5); unnamed(6); unnamed(7); unnamed(8); unnamed(9); unnamed(10); unnamed(11); unnamed(12) Classification: Conf denbal Jeffrey - Thus far you have bought 72.700 shares of Citi 5.8% pfd at $24.23238…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01201806.pdf
EFTA01201785
Dataset 9
2014-10-29
10p
1,619w
Subject:
Re: [
C
]
From:
Tazia Smith <I
To:
"jeffrey E." <
[email protected]
>
…085 1.611MLN 198 339 0.040044
Custom
24.0117 67,085 1.611IvILN 198 339 0.040044 D Summary D Top Trades (AQR) Price Chart (VAR) 4 Price Table (TSla 1E By Trade Side 1ZI By Exchange Interval 0.005 Tyr Volume 35000 PDF Line Bid Volume 3000D • Mid Volume Ask Volume 25000 • VMAP 20000 150® 10000 5000 Jr . ... 23. 24 24. 24.
C
EFTA01201788 Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset 8…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01201785.pdf
EFTA00498214
Dataset 9
2019-06-12
4p
1,714w
Subject:
Fwd:
Custom
Blackout Theater drapes
From:
TJ Wall a
To:
Ann Rodriquez
…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 all copes. On Monday. June 3.2019 428 PM. TJ Was
c
wrote: EFTA00498215 Hi. Sorry for the delay getting back to you. We are still trying to see what the shipping costs would be to the U.S. Virgin Islands. It could be very expensive. We are trying to get…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00498214.pdf
EFTA00497530
Dataset 9
2019-06-04
3p
948w
Subject:
Re:
Custom
Blackout "Theater drapes
From:
Daphne Wallace
From: Daphne Wallace To: Cc: Anna Rodriquez Wall Subject: Re:
Custom
Blackout "Theater drapes Date: Tue, 04 Jun 2019 22:31:13 +0000 Greetings After thinking about it, we would like you to use the following shipping address: 358 El Brillo Way Palm Beach, FL 33480 We still need the order packed well but it would be most convenient for us to have the order delivered to our Florida address. whenever the order is completed. Thank you and kind regards…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00497530.pdf
EFTA01201841
Dataset 9
2014-10-29
11p
1,773w
Subject:
Trade Report 10/29/14 [
C
]
From:
Tazia Smith
To:
"jeffrey E." <
[email protected]
>
…085 1.611MLN 198 339 0.040044
Custom
24.0117 67,085 1.611IvILN 198 339 0.040044 D Summary D Top Trades (AQR) Price Chart (VAR) 4 Price Table (TSla 1E By Trade Side 1ZI By Exchange Interval 0.005 Tyr Volume 35000 PDF Line Bid Volume 3000D • Mid Volume Ask Volume 25000 • VMAP 20000 150® 10000 5000 Jr . ... 23. 24 24. 24.
C
EFTA01201845 Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset 8…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01201841.pdf
EFTA01511742
Dataset 10
2004-06-01
1p
254w
…2004 Overview Marker Value USD Estimated Annual Portfolio Summary Total Jun 30 0.00 IncOme USO IMPORTANT INFORMATION ABOUT YOUR STATEMENT Contact your client service specialist if you think your statement is incorrect or you require additional information about a Uantaction on your statement. JAN& is a member a the Security, ImestcrProtectal
C
.:remotion MPG') a not fa-profit membershp °separation funded by troker-dostracieleredndh the Secure:Agana ExcherveCcrmkssion SecLrikesand cash hod for a cuOanier account at JOSIS, are potec…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511742.pdf
EFTA00525486
Dataset 9
1p
557w
…Gift Certificate or other Promotional Offer is * considered FINAL SALE. No Return and No Exchange. * Special Order Merchandise and
Custom
Orders are Not Returnable and Not Cancelable. STANDARD RETURN POLICY: A full refund will be issued to the purchaser for merchandise returned within 10 days of receipt of merchandise. Store credit only will be issued to the purchaser for merchandise returned within 30 days of receipt of merchandise. Only merchandise purchased from Michael
C
. Fina will be accepted for return…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00525486.pdf
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