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"Kalin"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01388777
Dataset 10
2019-04-15
1p
247w
Subject:
Re: Jennifer Ann
Kalin
, Neptune LLC & Butterfly Trust - GCIS # KYC ti~
From:
Stewart Oldfield
To:
Mayur Rathod
…India Tel. + Mobi From: Stewart Oldfield Sent: Monday, April 15, 2019 8:58 PM To: Mayur Rathod Cc: Vijay-A Sawant • Bra le Gillin < >; Natalie Barak <
[email protected]
>; Vinita Advani Subject: Re: Jennifer Ann
Kalin
, Neptune LLC & Butterfly Trust - GCIS # KYC ti~ These accounts (and all accounts under the southern financial relationship) are being exited. No need to do any of this work. Thanks. Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388777.pdf
EFTA02302255
Dataset 11
2017-06-05
2p
195w
Subject:
Fwd: Overdraft in
Kalin
Acct
From:
Bella Klein
To:
Karyna Shuliak
…Sent: Monday, June 5, 2017 2:07 PM To: Karyna Shuliak Subject: Fwd: Overdraft in
Kalin
Acct Hi Karyna, Please advise on overdraft.. Thank you, Bella Begin forwarded message: From: =/b>Cynthia Rodriguez Subject: =/b>Overdraft in =alin Acct Date: =/b>June 5, 2017 at 10:02:11 AM =DT To: ./b>Bella Klein Hi Bella, There is an overdraft =aryna Shuliak's account ending i for 51,274.88. Please =onfirm that they will have this account replenished today to…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02302255.pdf
EFTA01406135
Dataset 10
2018-07-31
3p
344w
Subject:
2018 Periodic Review of High Risked Accounts
Kalin
, Jennifer Ann
From:
Vijay-A Sawant ‹ >
To:
Bradley Gillin
Subject: 2018 Periodic Review of High Risked Accounts
Kalin
, Jennifer Ann (GCIS#489505), Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS#487264) under the SOUTHERN FINANCIAL RELATIONSHIP From: Vijay-A Sawant ‹ > Date: Tue, 31 Jul 2018 09:01:09 -0400 To: Bradley Gillin Stewart Oldfield Cc: Mayur Rathod Hello Brad/Stewart, This review relates to above high risked three accounts due for remediation 08/31/2018. Upon review of the docs available in the repositories, we have completed the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406135.pdf
EFTA02317665
Dataset 11
2p
108w
Subject:
Fwd: Shopping list
From:
<
To:
, Kalin;
From: < Sent: Saturdilinta., 2013 3:23 PM To: ,
Kalin
; Subject: Fwd: Shopping list Who will be flying to island tomorrow i= JE plane? Can someone pls do a shop for the food below to send on the plan=. Thanks Begin forwarded message: From: Date: Janua 26, 2013, 5:56:45 AM M=T To: <mailto >> Subject: Shopping list =/blockquote> Will need the following pl=ase Grapes Blueberries Strawberries Raspberries Tomat=es Avocados Parsley Chives=/span> Assorted mushrooms Yogurt 1= plus…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02317665.pdf
EFTA02304705
Dataset 11
2013-04-23
1p
128w
Subject:
Fwd: ZDC_Food_042313
From:
Karyna Shuliak
To:
Je=nifer Kalin < =>>
From: Karyna Shuliak Sent: Tuesday, April 23, 2013 5:21 PM To: Subject: Fwd: ZDC_Food_042313 Forwarded message From: Karyna Shuliak<=b> Date: Tuesday, April 23, 2013 Subject: ZDC_Food 042313 To: Je=nifer
Kalin
< =>> I have only spoken with JE about plane food basic list, but I suppo=e that is not what Kare meant? On Tuesday, April 23, 2=13, wrote: <mailto I don't think updates have been made... ? Same o=d same old...? Sent from my iPhone On…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02304705.pdf
EFTA02298434
Dataset 11
2012-08-15
1p
107w
Subject:
Monday Aug 20th
From:
<->
To:
Jenna Kalin; ; Karyna Shuliak;
From: <-> Sent: Wednesday, August 15, 2012 6:29 PM To: Jenna
Kalin
; ; Karyna Shuliak; Subject: Monday Aug 20th Hey =irls.. I've scheduled Antoine Verglas the photographer for =onday the 20th. JE wants you guys to do a group shot that day to mimic =he Helmut Newton photo below: If you have any similar clothes that will work for the =hoot, let me know; suit, blazers, shoes, trench coat, etc.. otherwise I =ill need to source some things…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02298434.pdf
EFTA02327373
Dataset 11
2011-09-27
1p
86w
To:
Jenna Kalin; Jeffrey Epstein
From: Sent: Tuesday, September 27, 2011 3:34 PM To: Jenna
Kalin
; Jeffrey Epstein Reid's office is asking if we can ask him to take the battery out of his bla=kberry and put it back in to reset it. His blackberry has not worked since h.'s been in Paris and they think resetting it might solve the problem. <?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02327373.pdf
EFTA02321473
Dataset 11
2011-04-19
1p
36w
To:
Jenna Kalin
From: Sent: Tuesday, April 19, 2011 5:4 To: Jenna
Kalin
http://mynottinghill.blogspot.com/2010_01_01_archive.html <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version="1.0"> <dict> <key>date•sent</key> <real>1303235289</real> <key>flags</key> <integer>196609</integer> <key>remote-id</key> <string>2768</string> <key>subject</key> <string></string> </dict> </plist> EFTA_R1_01231962…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02321473.pdf
EFTA02330532
Dataset 11
2011-11-04
1p
65w
From:
Sarah K
To:
Jenna Kalin
From: Sarah K Sent: Friday, November 4, 2011 513 PM To: Jenna
Kalin
hey. can you please make sure to take Valdson's euros out of JE's bag, =ive to him, and pls put JE's euros in his black bag? Thanks..=?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "I/Apple/MTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0"> <dict> <key>date-sent</key> <real>1320426763</real>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02330532.pdf
EFTA02307271
Dataset 11
2012-04-28
1p
51w
From:
Sarah K <
[email protected]
>
To:
Jenna Kalin
From: Sarah K <
[email protected]
> Sent: Saturday, April 28, 2012 7:05 PM To: Jenna
Kalin
Reminder to bring your passport to island with you.. <?xml version="1.0" encoding="UTF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version="1.0"> <dict> <key>date-sent</key> <real>1335639920</real> <key>flags</key> <integer>8590195713</integer> <key>original-mailbox</key> <string>imap://
[email protected]
/Sent%20Messages</string>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02307271.pdf
EFTA00527067
Dataset 9
2011-12-01
1p
30w
From:
Sarah K
To:
Jenne Kalin <MMa>
From: Sarah K To: Jenne
Kalin
<MMa> Subject: Date: Thu, 01 Dec 2011 15:56:16 +0000 Hey Jen.. JE is wondering if you found/picked out the toilet for your bathroom? EFTA00527067
https://www.justice.gov/epstein/files/DataSet%209/EFTA00527067.pdf
EFTA00549113
Dataset 9
2012-06-29
1p
37w
From:
Sarah K
To:
Jenna Kalin a, Karyna Shuliak
From: Sarah K To: Jenna
Kalin
a, Karyna Shuliak Cc: Lesley Groff Subject: Date: Fri, 29 Jun 2012 13:23:57 +0000 New appliances for 2G, 8H and 11B will be delivered and installed on Tuesday July 10th EFTA00549113
https://www.justice.gov/epstein/files/DataSet%209/EFTA00549113.pdf
EFTA00551175
Dataset 9
2012-07-09
1p
44w
From:
Sarah K
To:
Jenna Kalin ccniln>, Lesley Groff <MINIn>
From: Sarah K To: Jenna
Kalin
ccniln>, Lesley Groff <MINIn> Subject: Date: Mon, 09 Jul 2012 19:44:01 +0000 New appliances for 2G, 8H and 11B will now be installed on Wed. I don't have the time frame yet. will let you know. thanks EFTA00551175
https://www.justice.gov/epstein/files/DataSet%209/EFTA00551175.pdf
EFTA00539694
Dataset 9
2013-05-15
1p
29w
From:
Karyna Shuliak <1 >
To:
Jenna Kalin < >
From: Karyna Shuliak <1 > To: Jenna
Kalin
< > Date: Wed, 15 May 2013 03:09:20 +0000 Inline-Images: photo_l.JPG; photo_2.JPG; photo_3.JPG; photo 4.JPG; photo_5.JPG Sent from my iPhonegi EFTA00539694
https://www.justice.gov/epstein/files/DataSet%209/EFTA00539694.pdf
EFTA00564901
Dataset 9
2011-08-24
1p
43w
To:
Jenna Kalin
From: To: Jenna
Kalin
Subject: Date: Wed, 24 Aug 2011 22:43:24 +0000 Shipping to Tropical: If you have to ship to Tropical, the "Ship To: address needs to be: Tropical Shipping Brice Gordon/LSJ/St.Thomas If they will ship straight to LSJ: Brice Gordon EFTA00564901
https://www.justice.gov/epstein/files/DataSet%209/EFTA00564901.pdf
EFTA00551216
Dataset 9
2012-07-09
1p
67w
From:
Sarah K
To:
Jenna Kalin
From: Sarah K To: Jenna
Kalin
Subject: Date: Mon, 09 Jul 2012 20:48:54 +0000 Penn's guys will be removing the upper cabinet above the current fridge in your apt between 1-2pm tomorrow. is there anything inside that cabinet? can you take it out if so? We have to remove it so the new fridges will fit.. they are taller than the hole of what's currently there EFTA00551216
https://www.justice.gov/epstein/files/DataSet%209/EFTA00551216.pdf
EFTA00527078
Dataset 9
2011-12-01
1p
33w
From:
Sarah K
To:
Jenna Kalin czi
From: Sarah K To: Jenna
Kalin
czi Subject: Date: Thu, 01 Dec 2011 18:37:02 +0000 Inline-Images: DP_DTWLGD1212_Grayjpeg http://www.daltile.corn/series.cfm?series=85Ƿ T; 4 0 ♦ +-> ,> 4> 4> ♦ • ♦ ♦ ♦ ♦ EFTA00527078
https://www.justice.gov/epstein/files/DataSet%209/EFTA00527078.pdf
EFTA00575433
Dataset 9
2011-11-08
2p
294w
Subject:
Fwd: Athens
From:
Sarah K
To:
Jenna Kalin <1
From: Sarah K To: Jenna
Kalin
<1 Subject: Fwd: Athens Date: Tue, 08 Nov 2011 23:44:05 +0000 This is what I sent to JE.. Begin forwarded message: From: Sarah K Date: November 8, 2011 6:00:29 PM EST To: Jeffrey Epstein
[email protected]
> Subject: Athens Please advise if I should book your tickets to Athens tomorrow night. Confirming you want the Aegean Airlines flight leaving paris at 8:05pm, arriving Athens at 12:15am. The latest…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00575433.pdf
EFTA00528863
Dataset 9
2011-12-23
1p
203w
Subject:
Fwd: Your order #132272 has been shipped
From:
Quality Bath Shipping Department <
To:
Jenna Kalin <1
From: To: Jenna
Kalin
<1 Subject: Fwd: Your order #132272 has been shipped Date: Fri, 23 Dec 2011 18:16:36 +0000 Begin forwarded message: From: Quality Bath Shipping Department < Date: December 23, 2011 12:11:26 PM EST To: ' Subject: Your order #132272 has been shipped Dear We would like to inform you that the following items have shipped via FEDEX. Jado Complete Personal Hand Shower Set on Adjustable Bar Finishes and Colors: Polished Chrome Jado 860/716…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00528863.pdf
EFTA00568381
Dataset 9
2011-09-26
1p
56w
From:
Sarah K al >
To:
Jenna Kalin iTz ill >
From: Sarah K al > To: Jenna
Kalin
iTz ill > Date: Mon, 26 Sep 2011 18:07:48 +0000 Can you pls call me ASAP about your cell? I didn't know your phone didn't work in Paris. Can you call your cell provider and have them enable international capabilities? That's all you should have to do EFTA00568381
https://www.justice.gov/epstein/files/DataSet%209/EFTA00568381.pdf
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