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EFTA00551596
Dataset 9
2019-01-28
1p
103w
Subject:
Re:
Controlled
Substance Registration Certificate
From:
Karyna Shuliak
To:
Cecile de Jongh
From: Karyna Shuliak To: Cecile de Jongh Subject: Re:
Controlled
Substance Registration Certificate Date: Mon, 28 Jan 2019 22:02:37 +0000 Hi Cecile, Thank you very much for letting me know. Could you please kindly keep it in the office until my return. Thank you very much! Karyna On Jan 28, 2019, at 9:05 AM, Cecile de Jongh < > wrote: Good morning Karyna, I hope this email finds you well. Please find attached a certificate which came…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00551596.pdf
EFTA00713575
Dataset 9
2012-07-09
2p
338w
Subject:
Fwd: [IP] Bitcoin & The End of State-
Controlled
Money: Q&A with Jerry Brito
From:
Dave Farber
To:
Jeffrey Epstein <
[email protected]
>
…Bitcoin & The End of State-
Controlled
Money: Q&A with Jerry Brito Date: Mon, 09 Jul 2012 07:13:08 +0000 Begin forwarded message: From: Dave Farber Subject: [IP] Bitcoin & The End of State-
Controlled
Money: Q&A with Jerry Brito Date: July 9, 2012 12:07:05 AM PDT To: Nip" Reply-To Forwarded message From: Dewayne Hendricks Date: Sunday, July 8, 2012 Subject: [Dewayne-Net] Bitcoin & The End of State-
Controlled
Mone Q&A with Jerry Brito To…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00713575.pdf
EFTA02299028
Dataset 11
2013-06-25
3p
633w
Subject:
Re: plws666 sent a message about New Dental Unit Chair Computer
Controlled
Al -1
From:
Daphne Wallace <
To:
Karyna Shuliak
From: Daphne Wallace < Sent: Tuesday, June 25, 2013 8:47 PM To: Karyna Shuliak Cc: Stephanie Hodges; Roy Hodges Subject: Re: plws666 sent a message about New Dental Unit Chair Computer
Controlled
Al -1 Model FDA CE hard leather #251235812585 Greetings Karyna, I tried to=respond to Lisa via ebay, but the site says that the questions are more th=n 90 days old? Please advise. I copied my responses to her questions=below. Daphne Greetings Lisa, I am assisting ps1531ff with…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02299028.pdf
EFTA02302245
Dataset 11
2013-06-24
2p
378w
Subject:
Re: sent a message about New Dental Unit Chair Computer
Controlled
Al -1
From:
Karyna Shuliak
To:
Daphne Wallace
From: Karyna Shuliak Sent: Monday, June 24, 2013 9:16 PM To: Daphne Wallace Cc: Stephanie Hodges; Roy Hodges Subject: Re: sent a message about New Dental Unit Chair Computer
Controlled
Al -1 Model FDA CE hard leather #251235812585 Perfect, thank a lot Daphne. Have a great evening as well.=br> On Monday, June 24, 2013, Daphne Wallace wrote: Greetings Karyna, I will coordinate wit= the shipper, and keep you abreast of the timeline for arrival to LSJ. Have a…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02302245.pdf
EFTA00575506
Dataset 9
2013-06-25
4p
919w
Subject:
RE: plws666 sent a message about New Dental Unit Chair Computer
Controlled
Al-
From:
"eBay Member: plws666" <
From: "eBay Member: plws666" < To: Subject: RE: plws666 sent a message about New Dental Unit Chair Computer
Controlled
Al- 1 Model FDA CE hard leather #251235812585 Date: Tue, 25 Jun 2013 06:20:58 +0000 eBay sent this message to Karyna Shutiak (ps1S31ff). Your registered name is included to show this message originated from eBay. Learn more. Seller has responded to your question about this item Do not respond to the sender if this message requests that you complete…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00575506.pdf
EFTA00539889
Dataset 9
2013-06-25
3p
638w
Subject:
Re: plws666 sent a message about New Dental Unit Chair Computer
Controlled
A1-1 Model FDA
From:
Karyna Shuliak
To:
Daphne Wallace
From: Karyna Shuliak To: Daphne Wallace Subject: Re: plws666 sent a message about New Dental Unit Chair Computer
Controlled
A1-1 Model FDA CE hard leather #251235812585 Date: Tue, 25 Jun 2013 20:53:43 +0000 Hello Daphne, Thank you for letting me know. I will try to forward your message to the seller, she did respond to my previous email, so hopefully this will work. Will keep posted. Thank you, Karyna. On Tuesday, June 25, 2013, Daphne Wallace wrote…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00539889.pdf
EFTA00539808
Dataset 9
2013-06-26
4p
849w
Subject:
plws666 sent a message about New Dental Unit Chair Computer
Controlled
Al-1 Model FDA CE
From:
Karyna Shuliak
To:
'
From: Karyna Shuliak To: ' Subject: plws666 sent a message about New Dental Unit Chair Computer
Controlled
Al-1 Model FDA CE hard leather #251235812585 Date: Wed, 26 Jun 2013 13:28:12 +0000 Dear Lisa, Below I forwarded to you the information you requested. Please confirm the receipt. Als 1 a confirm if you received the picture with upholstery color for the chair. My cell number in the US is Thank you, Karyna. Greetings Lisa, I am assisting ps1531ff with…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00539808.pdf
EFTA00539833
Dataset 9
2013-06-24
2p
674w
Subject:
Re: :ent a message about New Dental Unit Chair Computer
Controlled
A1-1 Model FDA
From:
Karyna Shuliak
From: Karyna Shuliak To: Subject: Re: :ent a message about New Dental Unit Chair Computer
Controlled
A1-1 Model FDA CE hard leather #251235812585 Date: Mon, 24 Jun 2013 20:59:03 +0000 Hello Lisa, attached please find the picture with the chair cover color, seamless upholstery please. Another person will contact you regarding other questions. Thank you, Karyna. Sent from my iPad On Jun 24, 2013, at 1:52 AM, "eBay Member: plws666" H wrote: ®,eBay eBay sent…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00539833.pdf
EFTA00529160
Dataset 9
2013-06-26
3p
850w
Subject:
RE: plws666 sent a message about New Dental Unit Chair Computer
Controlled
Al-
From:
"eBay Member: plws666" <
From: "eBay Member: plws666" < To: Subject: RE: plws666 sent a message about New Dental Unit Chair Computer
Controlled
Al- 1 Model FDA CE hard leather #251235812585 Date: Wed, 26 Jun 2013 08:03:12 +0000 :eBay eBay sent this message to (ps1531ff). Your registered name is Included to show this message originated from eBay. Learn more. Seller has responded to your question about this item Do not respond to the sender if this message requests that you complete the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00529160.pdf
EFTA00539433
Dataset 9
2013-07-23
2p
546w
Subject:
Fwd: plws666 sent a message about New Dental Unit Chair Computer
Controlled
Al-1 Model
From:
Karyna Shuliak
To:
Daphne Wallace
From: Karyna Shuliak To: Daphne Wallace Subject: Fwd: plws666 sent a message about New Dental Unit Chair Computer
Controlled
Al-1 Model FDA CE hard leather #251235812585 Date: Tue, 23 Jul 2013 11:14:08 +0000 Forwarded message From: eBay Member: plws666 Date: Tuesday, July 23, 2013 Subject: plws666 sent a message about New Dental Unit Chair Computer
Controlled
Al -1 Model FDA CE hard leather #251235812585 To: (,eBay eBay sent this message to Karyna Shutiak (ps153111). Your registered name…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00539433.pdf
EFTA00535686
Dataset 9
2013-06-26
3p
949w
Subject:
Fwd: plws666 sent a message about New Dental Unit Chair Computer
Controlled
A1-1 Model
From:
Karyna Shuliak
To:
"eBay Member: plws666"
From: Karyna Shuliak To: "eBay Member: plws666" Subject: Fwd: plws666 sent a message about New Dental Unit Chair Computer
Controlled
A1-1 Model FDA CE hard leather #251235812585 Date: Wed, 26 Jun 2013 13:43:38 +0000 Dear Lisa, Below please find the forwarded message regarding the information you requested. Please confirm the receipt of this messa e and the receipt of the previous message regarding upholstery color. My cell phone in the US is ould you please provide your…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00535686.pdf
EFTA00538865
Dataset 9
2013-06-24
3p
672w
Subject:
Re: p1ws666 sent a message about New Dental Unit Chair Computer
Controlled
A1-1 Model
From:
Karyna Shuliak
From: Karyna Shuliak To:' Subject: Re: p1ws666 sent a message about New Dental Unit Chair Computer
Controlled
A1-1 Model FDA CE hard leather #251235812585 Date: Mon, 24 Jun 2013 21:39:53 +0000 Inline-Images: ST2eC16hHJHcFFkcUGD(FBRwW5VN!Qg---60_57.JPG Hello Lisa, Attached please find the picture with upholstery color for the chair. Seamless upholstery please. Another person will contact you regarding the rest of your questions. Thank you, Karyna. aST2eC16hHJHcFFkcUGD(FBRwW5VN!Qg--60_57.JPG Sent from…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00538865.pdf
EFTA00606297
Dataset 9
2010-10-27
15p
1,786w
…Deliv Credit Card Sub-Zero BI3OUSTH 3IT Built-in Bottom-Freezer Refrigerator with 3 Adjustable Spill-Proof Glass 1 $7.545.00 $7.545.00 Shelves, Humidity-
Controlled
Drawer, 1 Storage Drawer, Ice Maker and Star-K Certified: Stainless Steel with Tubular Handles Sub-Zero RH Right Hinged Door Swing $0.00 $0.00 Sub-Zero BI36RSTH 36" Built-in All-Refrigerator with 4 Adjustable Spilt-Proof Glass Shelves, $5.995.00 $5995.00 Humidity-
Controlled
Drawer, 2 Storage Drawers…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606297.pdf
EFTA01389305
Dataset 10
1p
709w
GLDUS133 Georgetown University Endowment
Controlled
Foreign Corporations. Special rules apply to U.S. persons who own, directly or indirectly and applying certain attribution rules, 10% or more of the total combined voting power or total value of all classes of stock of a non-U.S. corporation (each, a "United States Shareholder") that is a "
controlled
foreign corporation" ("CFC'). A non-U.S. corporation generally will be a CFC if United States Shareholders collectively own more than 50% of the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389305.pdf
EFTA01393865
Dataset 10
1p
708w
GLDUS137 Forrestal Capital LLC
Controlled
Foreign Corporations. Special rules apply to U.S. persons who own, directly or indirectly and applying certain attribution rules, 10% or more of the total combined voting power or total value of all classes of stock of a non-U.S. corporation (each, a "United States Shareholder") that is a "
controlled
foreign corporation" ("CFC'). A non-U.S. corporation generally will be a CFC if United States Shareholders collectively own more than 50% of the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393865.pdf
EFTA01392381
Dataset 10
1p
708w
GLDUS128 Patrick Gerschel
Controlled
Foreign Corporations. Special rules apply to U.S. persons who own, directly or indirectly and applying certain attribution rules, 10% or more of the total combined voting power or total value of all classes of stock of a non-U.S. corporation (each, a "United States Shareholder") that is a "
controlled
foreign corporation" ("CFC'). A non-U.S. corporation generally will be a CFC if United States Shareholders collectively own more than 50% of the total…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392381.pdf
EFTA01391098
Dataset 10
1p
708w
GLDUS139 mad Lake Capital
Controlled
Foreign Corporations. Special rules apply to U.S. persons who own, directly or indirectly and applying certain attribution rules, 10% or more of the total combined voting power or total value of all classes of stock of a non-U.S. corporation (each, a "United States Shareholder") that is a "
controlled
foreign corporation" ("CFC'). A non-U.S. corporation generally will be a CFC if United States Shareholders collectively own more than 50% of the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391098.pdf
EFTA01364725
Dataset 10
1p
709w
GLDUS238 SOUTHERN FINANCIAL LLC
Controlled
Foreign Corporations. Special rules apply to U.S. persons who own, directly or indirectly and applying certain attribution rules, 10% or more of the total combined voting power or total value of all classes of stock of a non-U.S. corporation (each, a "United States Shareholder") that is a "
controlled
foreign corporation" ("CFC'). A non-U.S. corporation generally will be a CFC if United States Shareholders collectively own more than 50% of the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364725.pdf
EFTA01355395
Dataset 10
1p
708w
GLDUStai Greg Martin
Controlled
Foreign Corporations. Special rules apply to U.S. persons who own, directly or indirectly and applying certain attribution rules, 10% or more of the total combined voting power or total value of all classes of stock of a non-U.S. corporation (each, a "United States Shareholder") that is a "
controlled
foreign corporation" ("CFC'). A non-U.S. corporation generally will be a CFC if United States Shareholders collectively own more than 50% of the total…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355395.pdf
EFTA01382997
Dataset 10
1p
709w
GLDUS238 SOUTHERN FINANCIAL LLC
Controlled
Foreign Corporations. Special rules apply to U.S. persons who own, directly or indirectly and applying certain attribution rules, 10% or more of the total combined voting power or total value of all classes of stock of a non-U.S. corporation (each, a "United States Shareholder") that is a "
controlled
foreign corporation" ("CFC'). A non-U.S. corporation generally will be a CFC if United States Shareholders collectively own more than 50% of the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382997.pdf
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