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"Dear Myla"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01808117
Dataset 10
2018-08-15
1p
186w
Subject:
Fw: Reference Copy of BIR Registered Receipts for AIR RESIDENCES - B011833
From:
philip baker
To:
Myla Trestiza
…15, 2018 12:32 AM To: Myla Trestiza Subject: Fw: Reference Copy of BIR Registered Receipts for AIR RESIDENCES - B011833 From: SMDC Cash Ops Receipt= - OR Team <
[email protected]
> Sent: Wednesday, 15 August 2018 11:02 AM To: Subject: Reference Copy of BIR Registered Receipts for AIR RESIDENCE= - 6011833
Dear MYLA
TRESTIZA, We received your payment for B011833/AIR RESIDENCES on 08/14/2018 in the am=unt of Php 55881.00. To view your BIR registered receipts, kindly…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808117.pdf
EFTA01808048
Dataset 10
2015-06-29
3p
346w
Subject:
Xoom Money Transfer Receipt X061856416848145
From:
Xoom Order Status Team <
[email protected]
>
To:
[email protected]
From: Xoom Order Status Team <
[email protected]
> Sent: Monday, June 29, 2015 12:37 PM To:
[email protected]
Subject: Xoom Money Transfer Receipt X061856416848145 <https://www.xoom.com> Money Transfer Receipt ...
Dear MYLA
TATUM, Thank you for using Xoom. We appreciate your business! Once your payment is processed, we will notify you by email and send your transfer to our partner for Cash Pickup. We will also give you specific pickup instructions that you will need to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808048.pdf
EFTA01807344
Dataset 10
3p
328w
Subject:
oom oney rans er eceipt X7981602400318
From:
Xoom Order Status Team <
[email protected]
>
From: Xoom Order Status Team <
[email protected]
> Sent: Thursday lulu 2 2015 7:53 AM To: Subject: oom oney rans er eceipt X7981602400318 <https://www.xoom.com> Money Transfer Receipt ...
Dear MYLA
TATUM, Thank you for using Xoom. We appreciate your business! Xoom must get approval from your bank before sending the money to your recipient. When the electronic withdrawal is complete, which may take from 1 to 4 business days, we will notify you by email and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807344.pdf
EFTA01807748
Dataset 10
2019-04-08
1p
152w
Subject:
Fw: Reference Copy of BIR Registered Receipts for AIR RESIDENCES - B011833
From:
philip baker
To:
Myla Trestiza
…April 8, 2019 9:30 AM To: Myla Trestiza Subject: Fw: Reference Copy of BIR Registered Receipts for AIR RESIDENCES - B011833 From: SMDC Cash Ops Receipt= - OR Team Sent: Saturday, 6 April 2019 12:03 PM To: Subject: Reference Copy of BIR Registered Receipts for AIR RESIDENCE= - 5011833
Dear MYLA
TRESTIZA, We received your payment for B011833/AIR RESIDENCES on 03/29/2019 in the am=unt of Php 27940.46. To view your SIR registered receipts, kindly log in t=…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807748.pdf
EFTA01808311
Dataset 10
2018-06-01
1p
160w
Subject:
Fw: Billing for AIR RESIDENCES Building 1 1833
From:
philip baker
To:
Myla Trestiza
From: philip baker Sent: Friday, June 1, 2018 1:08 AM To: Myla Trestiza Subject: Fw: Billing for AIR RESIDENCES Building 1 1833 From: SMDC Statement of Acc=unt <
[email protected]
> 9:00 PM To: Subject: Billing for AIR RESIDENCES Building 1 1833
Dear MYLA
TRESTIZA, Your current balance for the month of May, 2018 is Php 56667.67. To view yo=r Statement of Account (SOA), kindly log in to SMDC Account Manager (SAM) =t buyers.smdc.com chttps://buyers…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808311.pdf
EFTA01747560
Dataset 10
2019-05-07
2p
183w
Subject:
Re: Elite Crew International
To:
Lina Pal
… Kind Regards Myla Phonc On May 7, 2019, at 11:45 AM, Lina Palm wrote:
Dear Myla
, I hope you are well. As a policy we verify all recent references for our crew members, and so I was wondering if you might have someone we can contact for a reference for your time on MY Adler? Thank you in advance, I look forward to hearing from you soon O Kind Regards, Lina Palm Barcelona Office Manager <image001.jpg> First Yacht…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747560.pdf
EFTA01807795
Dataset 10
2019-06-09
1p
128w
Subject:
Fw: Billing for AIR RESIDENCES Building 1 1833
From:
SMDC Statement of Acc=unt <
[email protected]
>
To:
Myla Trestiza
…Sent: Sunday, June 9, 2019 8:17 AM To: Myla Trestiza Subject: Fw: Billing for AIR RESIDENCES Building 1 1833 From: SMDC Statement of Acc=unt <
[email protected]
> Sent: Saturday, 8 June 2019 9:00 PM To: Subject: Billing for AIR RESIDENCES Building 1 1833
Dear MYLA
TRESTIZA, Your current balance for the month of June, 2019 is Php 27940.46. To view y=ur Statement of Account (SOA), kindly log in to SMDC Account Manager (SAM)=at buyers.smdc.com…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807795.pdf
EFTA01807341
Dataset 10
2015-12-29
1p
190w
Subject:
Western Union: Your online My WU profile activation is almost complete
From:
[email protected]
…December 29, 2015 4:44 AM To: Subject: Western Union: Your online My WU profile activation is almost complete My world. My way. MY WU.
Dear MYLA
TRESTIZA, Welcome to Western Unions and the My WUs membership program. Now you can send money online and enjoy the benefits of My WU membership. We need to confirm your email address. Please enter the 4-digit PIN on your verification screen now, or you can log into your profile page later. Your…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807341.pdf
EFTA01806980
Dataset 10
2015-05-02
3p
293w
Subject:
Xoom Money Transfer Receipt X4575143240886
From:
Xoom Order Status Team <
[email protected]
>
From: Xoom Order Status Team <
[email protected]
> Sent: Saturday, May 2, 2015 5:04 AM To: Subject: Xoom Money Transfer Receipt X4575143240886 <https://www.xoom.com> Money Transfer Receipt ...
Dear MYLA
TATUM, Thank you for using Xoom. We appreciate your business! Once your payment is processed, we will notify you by email and send your transfer to our partner for Bank Deposit. To view the current status of your transaction, visit Track your transaction chttps://www.xoom.com…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01806980.pdf
EFTA01808324
Dataset 10
3p
346w
Subject:
Xoom Money Transfer Receipt X061801496907691
From:
Xoom Order Status Team <
[email protected]
>
From: Xoom Order Status Team <
[email protected]
> Sent: Wednesda , Ma 20, 2015 4:17 AM To: Subject: Xoom Money Transfer Receipt X061801496907691 <https://www.xoom.com> Money Transfer Receipt ...
Dear MYLA
TATUM, Thank you for using Xoom. We appreciate your business! Once your payment is processed, we will notify you by email and send your transfer to our partner for Cash Pickup. We will also give you specific pickup instructions that you will need to communicate to your…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808324.pdf
EFTA01807666
Dataset 10
2015-06-30
3p
341w
Subject:
Xoom Money Transfer Receipt X061823565948112
From:
Xoom Order Status Team <
[email protected]
>
From: Xoom Order Status Team <
[email protected]
> Sent: Tuesday, June 30, 2015 9:35 PM To: Subject: Xoom Money Transfer Receipt X061823565948112 <https://www.xoom.com> Money Transfer Receipt ...
Dear MYLA
TATUM, Thank you for using Xoom. We appreciate your business! Once your payment is processed, we will notify you by email and send your transfer to our partner for Cash Pickup. We will also give you specific pickup instructions that you will need to communicate to your…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807666.pdf
EFTA01736179
Dataset 10
1p
203w
ALBULA 6th May 2019 c/o Rybovich Marina 4200 N Flagler Drive West Palm Beach, Florida 33407
Dear Myla
, Proposed Employment Package — Crew Chef — Myla Trestizq As per our conversation, please find below the employment package on offer for the position of Crew Chef on board Motor Yacht ALBULA. M/Y ALBULA is a private yacht, complying 'voluntarily with Cayman Islands certification and is not MLC certified. Position: Temporary Crew Chef —Job Description as per SMS and as delegated by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01736179.pdf
EFTA01808595
Dataset 10
2019-02-07
1p
167w
Subject:
Fw: Billing for AIR RESIDENCES Building 1 1833
From:
philip baker <i i>
To:
Myla Trestiza
From: philip baker <i i> Sent: Thursday, February 7, 2019 7:42 PM To: Myla Trestiza Subject: Fw: Billing for AIR RESIDENCES Building 1 1833 From: SMDC Statement of Acc=unt < IM=> Sent: Thursda 7 February 2019 10:01 PM To: Subject: Billing for AIR RESIDENCES Building 1 1833
Dear MYLA
TRESTIZA, Your current balance for the month of February, 2019 is Php 27940.46. To vi=w your Statement of Account (SOA), kindly log in to SMDC Account Manager (=AM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808595.pdf
EFTA01808349
Dataset 10
2019-03-08
1p
141w
Subject:
Fw: Billing for AIR RESIDENCES Building 1 1833
From:
philip baker
To:
Myla Trestiza
…March 8, 2019 8:31 PM To: Myla Trestiza Subject: Fw: Billing for AIR RESIDENCES Building 1 1833 Hi Babe - the latest from SMDC Love, Phil From: SMDC Statement of Acc=unt <
[email protected]
> Sent: Friday, 8 March 2019 10:00 PM To Subject: Billing for AIR RESIDENCES Building 1 1833
Dear MYLA
TRESTIZA, Your current balance for the month of March, 2019 is Php 27940.46. To view =our Statement of Account (SOA), kindly log in to SMDC Account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808349.pdf
EFTA01807770
Dataset 10
2019-04-08
1p
139w
Subject:
Fw: Billing for AIR RESIDENCES Building 1 1833
From:
philip baker
To:
Myla Trestiza
…Sent: Monday, April 8, 2019 9:29 AM To: Myla Trestiza Subject: Fw: Billing for AIR RESIDENCES Building 1 1833 Hi Babe, another mail from SMDC. Love, Phil From: SMDC Statement of Acc=unt Sent: Monda 8 A ril 2019 9:00 PM To: Subject: Billing for AIR RESIDENCES Building 1 1833
Dear MYLA
TRESTIZA, Your current balance for the month of April, 2019 is Php 27940.46. To view =our Statement of Account (SOA), kindly log in to SMDC Account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807770.pdf
EFTA01808352
Dataset 10
2018-05-08
1p
138w
Subject:
Fw: Billing for AIR RESIDENCES Building 1 1833
From:
philip baker IIIII
To:
Myla Trestiza
…Sent: Tuesday, May 8, 2018 11:57 AM To: Myla Trestiza Subject: Fw: Billing for AIR RESIDENCES Building 1 1833 Hi Babe, This came today. Love, Phil From: SMDC Statement of Acc=unt <
[email protected]
> Sent: Tuesda 8 Ma 2018 9:00 p.m. To: Subject: Billing for AIR RESIDENCES Building 1 1833
Dear MYLA
TRESTIZA, Your current balance for the month of May, 2018 is Php 56667.67. To view yo=r Statement of Account (SOA), kindly log in to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808352.pdf
EFTA01808199
Dataset 10
2018-07-11
1p
172w
Subject:
Fw: Billing for AIR RESIDENCES Building 1 1833
From:
philip baker <ppolsatioutamilla
To:
Myla Trestiza
…Sent: Wednesday, July 11, 2018 2:46 PM To: Myla Trestiza Subject: Fw: Billing for AIR RESIDENCES Building 1 1833 Hi Babe - this came today. Love, Phil From: SMDC Statement of Acc=unt <
[email protected]
> Sent: Sunday, 8 July 2018 9:00 PM To: Subject: Billing for AIR RESIDENCES Building 1 1833
Dear MYLA
TRESTIZA, Your current balance for the month of July, 2018 is Php 86968.38. To view y=ur Statement of Account (SOA), kindly log in to SMDC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808199.pdf
EFTA01807961
Dataset 10
2018-09-08
1p
166w
Subject:
Fw: Billing for AIR RESIDENCES Building 1 1833
From:
philip baker <
[email protected]
>
To:
Myla Trestiza
…September 8, 2018 9:37 AM To: Myla Trestiza Subject: Fw: Billing for AIR RESIDENCES Building 1 1833 From: SMDC Statement of Acc=unt <
[email protected]
> Sent: Saturday, 8 September 2018 9:00 PM To:
[email protected]
Subject: Billing for AIR RESIDENCES Building 1 1833
Dear MYLA
TRESTIZA, Your current balance for the month of September, 2018 is Php 27940.38. To v=ew your Statement of Account (5OA), kindly log in to SMDC Account Manager =SAM) at <https://buyers…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807961.pdf
EFTA01745953
Dataset 10
2017-01-12
2p
300w
Subject:
Re: MA'laialion'hil
From:
Myla Trestiza
To:
Captain
…Email: On Jan II, 2017, at 11:20, Captain c wrote:
Dear Myla
, It's been a while since we last spoke. I hope you and Phil are enjoying your time away from Te Manu. Not much has changed and we are currently tied up at the normal berth in Marina Fort Louis Marigot. Phil's replacement Richard Warnett is due to go on leave shortly and we need cover for him while he is away. I don't have…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01745953.pdf
EFTA01807136
Dataset 10
2017-01-12
3p
465w
Subject:
RE: M/Y Te Manu - Relief Cover for Phil
From:
Captain
To:
Myla Trestiza
…Email: On Jan 11, 2017, at 11:20, Captair wrote:
Dear Myla
, It's been a while since we last spoke. I hope you and Phil are enjoying your time away from Te Manu. Not much has changed and we are currently tied up at the normal berth in Marina Fort Louis Marigot. Phil's replacement Richard Warnett is due to go on leave shortly and we need cover for him while he is away. I don't have Phil…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807136.pdf
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