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Corpus: 1990-03-17 – 2025-12-01
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EFTA00380359
Dataset 9
2013-11-04
2p
318w
Subject:
Re: JANUS et
Cie
To:
Ivonne Rodri uez-Alvarez
…et
Cie
www.shoplanusetde.com wwwlanusetele.com The information in this message is confidential and may be legally privileged. It is intended solely for the addressee. Access to this message by anyone else is unauthorized. If you are not the intended recipient, any disclosure, copying, or distribution of the message, or any action or omission taken by you in relation to it, is prohibited. Please immediately contact the sender if you have received this message in error. JANUS et
Cie
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00380359.pdf
EFTA02297286
Dataset 11
2014-04-06
1p
105w
Subject:
Re:
CIE
travel checklists) New Food List - 5th April
From:
(Basecamp) <
[email protected]
>
…Sent: Sunday, April 6, 2014 5:47 PM To: Subject: Re:
CIE
travel checklists) New Food List - 5th April Write ABOVE THIS LINE to post a reply or view this on Basecamp <https://basecamp.com/2511287/projects/4820762-je- travel-checklists/messages/24106950-new-food-listkomment_147297842> posted a commen a •ou is message on :asecamp. Re: New Food List - 5th April Great!! Will stock up on the Bio K as it lasts a long time :) Have a good day…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02297286.pdf
EFTA01947960
Dataset 10
2013-11-14
1p
158w
Subject:
Re: Janus et
cie
From:
Jeffrey Epstein
To: From: Jeffrey Epstein Sent: Thur 11/14/2013 9:32:10 PM Subject: Re: Janus et
cie
yes On Thu, Nov 14, 2013 at 5:29 PM, wrote: Products arc coming from their warehouse in LA. They don't ship to USVI. Can I have them sent to 71 st to go on the next trip down with you? Will be faster than through tropical whose details they had. Sent from my iPhone *********************************************************** The information contained in this communication…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01947960.pdf
EFTA01751052
Dataset 10
2013-12-18
1p
50w
Subject:
Janus at
Cie
order arri
To:
Jeffrey Epstein <* y i n mil m>
Sent: Wednesday, December 18, 2013 6:57:20 PM Subject: Janus at
Cie
order arri From: To: Jeffrey Epstein <* y i n mil m> Cc: ann rodriquez < , Daphne Wallace ‹ > Order from Janus ct Cic arrived. Will take it with us on plane on next trip. EFTA_R1_00048902 EFTA01751052
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01751052.pdf
EFTA01753523
Dataset 10
2013-11-06
3p
512w
Subject:
RE: JANUS et
Cie
From:
Ivonne Rodriguez-Alvarez •c >
…Hello It was a pleasure meeting you all today. Could you please send me a copy of your business card as your company is not registered in our data base. Once you send me the information I can forward the quote to you . Looking forward to working with you Ivonne Discover our new Fibonacci Collection by clicking the link below. htto://www.ianusetcie.com/residentialisearchtkevs=fibonacci Ivonne Rodriguez-Alvarez Residential Sales Specialist JANUS et
Cie
3930 NE 2ntl Ave., #106, Miami…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01753523.pdf
EFTA00380357
Dataset 9
2013-11-04
2p
314w
Subject:
Fwd: JANUS et
Cie
To:
Ivonne Rodri uez-Alvarez
…you all today. Could you please send me a copy of your business card as your company is not registered in our data base. Once you send me the information I can forward the quote to you Looking forward to working with you Ivonne Discover our new Fibonacci Collection by clicking the link below. http://www.janusetcie.com/residential/search?keys=fibonacci Ivonne Rodriguez-Alvarez Residential Sales Specialist EFTA00380357 JANUS et
Cie
3930 NE 2nd Ave., #106, Miami, FL 33137 direct…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00380357.pdf
EFTA00976672
Dataset 9
2013-11-13
1p
169w
Subject:
Janus et
Cie
- Serving Items
To:
Jeffrey Epstein <
[email protected]
>
From: To: Jeffrey Epstein <
[email protected]
> Cc: , ann rodri uez Subject: Janus et
Cie
- Serving Items Date: Wed, 13 Nov 2013 18:17:58 +0000 Attachments: SLK_1127315_ISLANDS.pdf Inline-Images: mail-14jpeg; mail-10.jpeg; mail-12.jpeg Have spoken to Anna and M. I have the quote that you requested from Janus and just want to check whether it is all items on quote that you would like. Quote and pictures attached but to make it…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00976672.pdf
EFTA00634178
Dataset 9
2013-11-13
1p
116w
Subject:
Janus et
Cie
- Planters and Rugs
To:
Jeffrey Epstein <
[email protected]
>
From: To: Jeffrey Epstein <
[email protected]
> Cc: ann rodri uez , Subject: Janus et
Cie
- Planters and Rugs Date: Wed, 13 Nov 2013 18:44:12 +0000 Attachments: SLK_1127315_ISLANDS.pdf I dont have photos of these items. There are 3 and you can view them at bottom of attachment if you would like. They are currently looking into lead time on rugs for me. Chamfered Planter Large - Urban Gray. $ 502.00 each W 25" D 25" H…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00634178.pdf
EFTA00327373
Dataset 9
2016-03-28
1p
70w
Subject:
Newark today
From:
Larry Visoski cie
To:
, Darren Ind ke Rich Kahn
From: Larry Visoski
cie
To: , Darren Ind ke Rich Kahn JoJo Fontanilla , Anna Rodriquez , Jermaine Ruan , Merwin Dela cruz Subject: Newark today Date: Mon, 28 Mar 2016 15:04:01 +0000 STT-Newark Heli on LSJ at 3pm,. We will fly to GSJ to spec out heli pad. Depart St Thomas at 4:30 pm today,. Arrival Newark signature flight support airport 8:30pm Thx Larry Sent from my iPad EFTA00327373
https://www.justice.gov/epstein/files/DataSet%209/EFTA00327373.pdf
EFTA01450733
Dataset 10
2013-12-19
1p
751w
…25.00 Oil & Gas Exploration & 52-week range 30.20- 15.33 Production One Last Lump of Coal fiV.PI Research Analyst (+II 212 250-8342
[email protected]
No, Virginia, there is no Santa Claus....or at feast it feels that way sometimes In a fitting finish to what has been a difficult past 6 months,
CIE
unexpectedly reported a dry hole at US GoM prospect, Aegean. At this point, valuation has Research Analyst taken a back seat…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450733.pdf
EFTA02713113
Dataset 11
2015-06-22
1p
26w
Subject:
Hi
To:
jeffrey E.
From: Sent: Monday, June 22, 2015 11:17 PM To: jeffrey E. Subject: Hi Attachments: imagel.JPG; Untitled attachment 00444.txt Hope your doing well
Cie
1 EFTA_R1_02134290 EFTA02713113
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02713113.pdf
EFTA00246315
Dataset 9
1p
50w
it r -47.A4fr:,,j;g:.;;I:.••' - , -tst. c'zttr -It/ t ,Is‘. ..4.•;:ft: AtIc.c..1".'' -••• ..cl,..‘...“::k,- ...V.t,1,47,-.;.5. . . "m•-• Z e V'd ' 1 g: l i .. ;,.,. ...i., ,k• "A.m.:. ,:40:-:.:•,•:: -", ' '''.;,!\:,,?•;.Q.•: it ,Sctai
Cie
--....:t • .', , .-. -.,..a.: .e2y4. • • N.. r EFTA00246315
https://www.justice.gov/epstein/files/DataSet%209/EFTA00246315.pdf
EFTA01348645
Dataset 10
1p
149w
…. t.... r i• J: ..., _ .. C• I .A. 7- ....• -.7 "-.1,. ...., .......1 6.••.4i , ' •el • •!, , .H • I% II: .. 1.1). rci ll .n.. t.0 Ja
CIE
. "( Fine lAt h . ; % 47..int,::V14.::•7310 DBTC AMER3CAS .".‘c 4, ..... . t .- :".• ra .--• a BJ00030700 1J/29/1? , ,.. •-• •• tr. y 1.4) ua I 4Do mot and= o or wilW blow th;t 112,L.1 a) O u_ 0 F— F— a a r z Z LL/ LLI 0 0 IL LL Zz…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348645.pdf
EFTA00609395
Dataset 9
2013-12-13
2p
374w
*** Invoice *** JANUS et
Cie
Project Islands Invoke No. 112731500 Specifier No. SLKDESIGNS Bill To Ship To SLK Designs LLC Contact: Contact: Telephone: Telephone: Fax: Fax: Terms Salesperson 50% DEPOSIT/BAL 134 SHIPPING Ivonne Rodriguez-Alvarez Est Ship Date Acct Coordinator Specifier Phone/Fax Customer PO Number Resale Number 12/13/13 HS Bill Quantity Tax Item Number 1Description Unit Price Extended Price 6 Y 648-52-823-01-001Montauk Tray 136.50 ' 819.00 W 14. (36cm). D 2r (56cm…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609395.pdf
EFTA00609397
Dataset 9
2014-01-17
2p
316w
*** Invoice *** JANUS et
Cie
Pacific Design Center Project Islands Invoice No. Telephone: Specifier No. SLKDESIGNS Fax: Bill To Ship To SLK DESIGNS LLC Contact: Contact: Telephone: Telephone: Fax: Fax: Terms Sales enon 50% DEPOSIT/DAL 134 SHIPPING Ivonne Rodriguez-Alvarez Est Ship Date I Acct Coordinator Specifier Phone/Fax Customer PO Number Resale Number 01/17/14 IIS Bill Quantity Tax Item Number! Description Unit Price Extended Price 4 Y 733-93-821-97-00 / Teak Tray 17x24" 138.60…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609397.pdf
EFTA01119307
Dataset 9
2013-11-06
2p
421w
3930 NE 2ND AVE #106. JANUS et
Cie
QUOTE MIAMI. FL 33137 QUOTE NUMBER: II27315 TEL DATE: 11/06/2013 FAX SPECIFIER SLKDESIGNS WWW.JANUSETCIE.COM ■ PROJECT INFORMATION QUOTE TO I SPECIFIER Project: Islands SLK DESIGNS LLC Salesperson: Ivonne Rodriguez 301 E 66 Street # I 1J Salesperson Tel: New York NY 10065 Account Coordinator: Heather Smith Contact: Account Coordinator Tel: BILL TO SHIPPING ADDRESS SLK DESIGNS LLC SLK DESIGNS LLC 301 E 66 Street # Ill Tropical Freight Forwarders New…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01119307.pdf
EFTA01349801
Dataset 10
2014-06-05
1p
163w
…Is Is a LEGAL COPY o f Cu 2 your check. You can use i t ZORRO DEVELOPMENT CORP. OEUTSCHE BANK musi CUOMO AJACFCIAS ul the same way you would 6 WO SE0 KC% CAMMER. B3 t.EW nEw
CIE
t0154 .1se the original check. ST. Ti.:33AS. CM: i•lc32tO 5/28/2014 cr CI 0 PAY TO THE Aspen Landscaping LIC $ "3,400,10 O ORDER Off r-1 PI ry Three Thousand Four Hundred Ninety and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349801.pdf
EFTA01388572
Dataset 10
2012-08-31
1p
521w
…for business loans remains weak, reflecting subdued growth in several Eurozone economies. Loans to households 0 are slowly rising. Overall, however.
CIE
has not proven very effective in improving tending 2006 2000 2010 2012 2010 2016 504:004 Blooming' Mot pub* L P.. Cley•C /WWI. Maggsmoot bixtett:b Go • 03201e Past performance is not indicative of future returns. No assurance can be given that any forecast, investment objectives and/or expected returns will be achieved. Allocations are subject to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388572.pdf
EFTA01466018
Dataset 10
2013-12-19
3p
737w
Deutsche Bank Markets Research Rating Buy North America United States Industrials Oil & Gas Exploration & Production One Last Lump of Coal No, Virginia, there is no Santa Claus....or at least it feels that way sometimes In a fitting finish to what has been a difficult past 6 months,
CIE
unexpectedly reported a dry hole at US GoM prospect, Aegean. At this point, valuation has taken a back seat, as lack of confidence in the story, fund flows, year-end derisking…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466018.pdf
EFTA01583222
Dataset 10
1p
198w
…questions pease ranted JPMS Cosat "'Replies are due no later than 12:00 pm-" Note: Type only in the areas designated for data entry. Your reply will be automatically processed, so it is important that the font or
Cie
message is not altered in any other way. IMMEDIATE ACTION REQUIRED - REG-T - HOUSE CALL IN/IMBEDDED FED CALL Tyne tery In the eau 04acreled kr date troy row repel wI be eattroldaly ;rooms] Tberelore, a i$ antral %M 1K fort'…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583222.pdf
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