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"Manny"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02305843
Dataset 11
2018-04-18
2p
153w
Subject:
RE: Order updates
From:
Manny
To:
'Karyna Shuliak'
From:
Manny
Sent: Wednesday, April 18, 2018 5:50 PM To: 'Karyna Shuliak' Subject: RE: Order updates Hi Karyna. Any confirmation regarding the items you selected. Regards,
Manny
DeSouza DESIGN CONSULTANT 17651 BISCAYNE BLVD
MANNY
@ARTEFACTO.COM WWW.ARTEFACTO.COM Original Message From: Karyna Shuliak Sent: Thursday, April 05, 2018 2:16 PM To:
manny
@artefacto.com Subject: Order updates Hi
Manny
, I tried calling you, but was told you are busy with a client. I would like to add…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02305843.pdf
EFTA02314036
Dataset 11
2019-03-19
11p
953w
Subject:
RE: JSC - Palm Beach - Inserts for Outdoor Furniture
From:
Manny
To:
'Karyna Shuliak'; 'Ezequiel*
…2018 1:44 =M To: 'Ezequiel'; 'Daiana =achado' Cc:
manny
@artefacto.com;
[email protected]
Subject:<=b> RE: SLK Design - =alm Beach - Inserts for Outdoor Furniture </=iv> Hi =zequiel, =/div> Please see =elow: =/div> Outdoor =oam Sofas 8 </=iv> Seat 16= =6,000.00 Backs =6=52,560.00 Lounge Chair </=iv> Seat 8= =3,000.00 Back 8= =1,300.00 Coffee Table 4= =3,050.00 Venetian Lounge Chairs no we =ant 8 EFTA…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02314036.pdf
EFTA02310426
Dataset 11
2018-09-18
3p
334w
Subject:
RE: Refund on returned items
From:
Manny
To:
'Richard Kahn'
…refund. EFTA_R1_01194095 EFTA02310426 > I will be waiting for your confirmation. > Best regards, >
Manny
DeSouza > DESIGN CONSULTANT > 17651 BISCAYNE BLVD > PHONE > FAX (30 > WWW.ARTEFACTO.COM Original Message > From: Richard Kahn [mailto > Sent: Monday, September 17, 2018 1:58 PM > To: Ezequiel; Karyna Shuliak; Bella Klein; Daphne Wallace;
Manny
> Subject: Refund on returned items > please advise on refund status for 2 rugs and umbrellas that were…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310426.pdf
EFTA02313131
Dataset 11
2019-03-15
9p
836w
Subject:
RE: JSC - Palm Beach - Inserts for Outdoor Furniture
From:
Manny
To:
'Richard Kahn'
…EFTA02313133 Karyna Sent =rom my iPad Begin=forwarded message: From:
[email protected]
<mailto:
[email protected]
» Date:<=b> October 21, 2018 at =:24:40 PM EDT To: 'Karyna Shuliak' <
[email protected]
> Cc:<=b>
manny
@artefacto.com Subject:<=pan class=apple-converted-space> RE: SLK Design = Palm Beach - Inserts for Outdoor =urniture Hello Karyna, I did the order, I'm just waiting for our accounting =epartment to send the Credit Available after amount used in the =ofa. </=iv>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313131.pdf
EFTA00550279
Dataset 9
2018-11-07
3p
536w
Subject:
RE: artefacto
From:
Manny
To:
'Karyna Shuliak'
…in leather and the cushions in fabric. I will be waiting for you response. In regards of the St. Thomas project, please let us know when Jeffrey could come to our showroom so we can proceed forward with the project. With his presence we think the project can be expedited and we could finalize it sooner. For any other questions or concerns, don't hesitate to contact me. Best regards,
Manny
DeSouza DESIGN CONSULTANT <IMG_9314.jpg><IMG_9313.jpg> EFTA00550281
https://www.justice.gov/epstein/files/DataSet%209/EFTA00550279.pdf
EFTA00548417
Dataset 9
2018-09-25
2p
263w
Subject:
Fwd: Call
From:
Manny
To:
Jeffrey <1
…45 PM To:
Manny
Cc: • Martin Lorenzo Subject: Re: Call Thank you
Manny
. I will let you know about the time. Best regards, Karyna On Sep 22, 2018, at 1:28 PM,
Manny
wrote: Hi Karyna. Thanks for taking the time for our conference call. Martin will work on the requested changes. Whenever possible please confirm the best time for the next conference "FACETIME" call next Tuesday. We will be waiting for a confirmation. Regards,
Manny
DeSouza DESIGN CONSULTANT EFTA00548417…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548417.pdf
EFTA00552643
Dataset 9
2019-03-27
1p
114w
Subject:
RE: Artefacto - Item presentation for bedrooms
From:
Manny
To:
11Caryna Shuliak'
From:
Manny
To: 11Caryna Shuliak' Cc: Ezequiel Subject: RE: Artefacto - Item presentation for bedrooms Date: Wed, 27 Mar 2019 18:12:03 +0000 Attachments: JSCInterior.Presentation1.pdf HI Karyna, Please see presentation with the lamps suggested for the bedrooms. Regards,
Manny
. From:
Manny
[mailto: Sent: Tuesday, March 26, 2019 6:43 PM To: 'Karyna Shuliak' Cc: Ezequiel Subject: Artefacto - Item presentation for bedrooms Hello Karyna, I'm sending you the item presentation for the bedrooms. We will send in a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00552643.pdf
EFTA00540665
Dataset 9
2018-04-04
1p
87w
Subject:
artefacto
From:
Manny
From:
Manny
To: Subject: artefacto Date: Wed, 04 Apr 2018 20:45:46 +0000 Attachments: JSC_101656.pdf; Credit_Card_Authorization_(2).doc; Terms_and_conditions_High_res.pdf; IMG 7840.jpg Hi Karyna, Attached the order with the selected items. Also attached a picture of the sample for the fabric we are using, please confirm. I sent along a CC auth form and our "terms and conditions" form. Please confirm delivery address, quote may change according to delivery address…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00540665.pdf
EFTA00549607
Dataset 9
2018-10-23
1p
160w
Subject:
artefacto
From:
Manny
From:
Manny
To: Cc: 'Richard Kahn' >, Ezequiel Subject: artefacto Date: Tue, 23 Oct 2018 17:29:02 +0000 Attachments: jsc_M..pdf; jsc_ .pdf; Credit_Card_Authorization_(2).doc; Terms_and_conditions_High_res_-_Copy.pdf Hi Karyna, Attached the orders for the pillows and the inserts for the CONRAD sofa. — Pillows — 2,192.64 ( store credit 2,166.59 + 26.05 (credit card) — INSERTS - 2,587.58 (credit card) We have used all the credit from the umbrelas…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00549607.pdf
EFTA00526852
Dataset 9
1p
20w
Subject:
RE
From:
Manny
To:
'Ezequiel' <MIMI >, cz. >
From:
Manny
To: 'Ezequiel' <MIMI >, cz. > Cc: 'Richard Kr, 'Bella Klein' aill >, 'Daphne Wallace' Subject: RE EFTA00526852
https://www.justice.gov/epstein/files/DataSet%209/EFTA00526852.pdf
EFTA00552019
Dataset 9
2019-03-14
1p
79w
Subject:
RE: Palm Beach project
From:
Manny
To:
'Karyna Shuliak' <Ma,
From:
Manny
To: 'Karyna Shuliak' <Ma, Subject: RE: Palm Beach project Date: Thu, 14 Mar 2019 17:18:48 +0000 Hi Karyna, We are working on the drawings as well as the furniture layout in order to start selecting the pieces in stock. Regards,
Manny
. Original Message From: Karyna Shuliak [mailto: Sent: Wednesda March 13, 2019 3:37 PM To: Subject: Palm Beach project Hi Ezequiel and
Manny
, Just checking where are we with the Palm Beach project? Thank you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00552019.pdf
EFTA00548425
Dataset 9
2018-09-25
2p
288w
Subject:
RE: Call
From:
Manny
To:
'
…PM To:
Manny
Cc: ; Martin Lorenzo Subject: Re: Call Thank you
Manny
. I will let you know about the time. Best regards, Karyna On Sep 22, 2018, at 1:28 PM,
Manny
> wrote: Hi Karyna. Thanks for taking the time for our conference call. Martin will work on the requested changes. EFTA00548425 Whenever possible please confirm the best time for the next conference "FACETIME" call next Tuesday. We will be waiting for a confirmation. Regards,
Manny
DeSouza DESIGN CONSULTANT…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548425.pdf
EFTA00547342
Dataset 9
2018-08-21
2p
192w
Subject:
RE: Artefacto - Sales Order Palm Beach
From:
Manny
To:
'Ezequiel' < >, 'Karyna Shuliak' <
From:
Manny
To: 'Ezequiel' < >, 'Karyna Shuliak' < Cc: 'Richard Kahn' li >,'Bella Klein' = 'Daphne Wallace' Subject: RE: Artefacto - Sales Order Palm Beach Date: Tue, 21 Aug 2018 17:16:51 +0000 Attachments: JSC_I05183.pdf; JSC_105042.pdf; Terms_and_conditions_High_res.pdf Hi Karina, As per your request please see attached the updated orders. PO 105042/55 — we cancelled 2 TRIESTE side table (TITAN). PO 105183/55 — we added 2 TRIESTE side table ( PO…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547342.pdf
EFTA00550285
Dataset 9
2018-11-07
2p
419w
Subject:
Re: artefacto
From:
manny
To:
Karyna Shuliak
…in leather and the cushions in fabric. I will be waiting for you response. In regards of the St. Thomas project, please let us know when Jeffrey could come to our showroom so we can proceed forward with the project. With his presence we think the project can be expedited and we could finalize it sooner. For any other questions or concerns, don't hesitate to contact me. Best regards,
Manny
DeSouza DESIGN CONSULTANT <IMG_9314.jpg><IMG_9313.jpg> EFTA00550286
https://www.justice.gov/epstein/files/DataSet%209/EFTA00550285.pdf
EFTA00548413
Dataset 9
2018-09-25
2p
238w
Subject:
RE: Call
From:
Manny
To:
'Karyna Shuliak'
…45 PM To:
Manny
Cc: • Martin Lorenzo Subject: Re: Call Thank you
Manny
. I will let you know about the time. Best regards, Karyna On Sep 22, 2018, at 1:28 PM,
Manny
> wrote: Hi Karyna. Thanks for taking the time for our conference call. Martin will work on the requested changes. Whenever possible please confirm the best time for the next conference "FACETIME" call next Tuesday. We will be waiting for a confirmation. Regards,
Manny
DeSouza DESIGN CONSULTANT…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548413.pdf
EFTA00541470
Dataset 9
2018-04-23
5p
835w
Subject:
RE: Artefacto furniture order
From:
Manny
To:
'Richard Kahn'
…revise invoice and we will make deposit immediately thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor On Apr 20, 2018, at 3:42 PM,
manny
> wrote: Hi Richard. Good afternoon. Somehow I have not been informed about your call. In regards of sales taxes, it can be reimbursed after client presents bill of lading, proving items have left the state ( bill of lading needs to have the same name found in the order) it's…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00541470.pdf
EFTA00552605
Dataset 9
2019-02-04
3p
476w
Subject:
RE: artefacto
From:
Manny
To:
'Richard Kahn'
…at 1:29 PM,
Manny
<1 > wrote: Hi Karyna, Attached the orders for the pillows and the inserts for the CONRAD sofa. PO 106811/55 — Pillows — 2,192.64 ( store credit 2,166.59 + 26.05 (credit card) PO 106861/55 - INSERTS - 2,587.58 (credit card) We have used all the credit from the umbrelas and outdoor rugs ( PRAVDA SOFA and delivery to NY already included, with payment using previous store credit). Order for the PILLOWS (Settello fabric…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00552605.pdf
EFTA00546095
Dataset 9
2018-07-27
1p
83w
Subject:
RE: JSC Interiors LLC - July 27, 2018
From:
Manny
To:
'Daphne Wallace' , 'Karyna Shuliak' <M >,
From:
Manny
To: 'Daphne Wallace' , 'Karyna Shuliak' <M >, 'Bella Klein' Subject: RE: JSC Interiors LLC - July 27, 2018 Date: Fri, 27 Jul 2018 21:24:21 +0000 HI Daphne IT WAS MY PLEASURE. REGARDS, MAN NY. From: Daphne Wallace [mailto: Sent: Friday, July 27, 2018 5:22 PM To:
Manny
; Karyna Shuliak; Bella Klein Subject: JSC Interiors LLC - July 27, 2018 Greetings
Manny
, Tropical Shipping confirmed that the furniture was delivered. Many thanks to you and your team. Kind…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546095.pdf
EFTA00547539
Dataset 9
2018-08-23
1p
228w
Subject:
RE: Artefacto - Sales Order Palm Beach
From:
Manny
To:
'Richard Kahn'
From:
Manny
To: 'Richard Kahn' Cc: 'Ezequiccea>, , 'Bella Klein' , 'Daph,AM•Sallin e Subject: RE: Artefacto - Sales Order Palm Beach Date: Thu, 23 Aug 2018 17:49:18 +0000 Attachments: JSC_105042.pde JSC_105183.pdf; Credit_Card_Authorization_(2).doc; Credit Card Authorization_(3).doc Hi Richard, Attached the updated orders with the adjusted delivery charge as requested. Please sign them both and send back asap. Also attached the CC authorization form, please fill them out, sign and send…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547539.pdf
EFTA00550142
Dataset 9
2018-11-21
1p
44w
Subject:
Artefacto
From:
manny <e>
From:
manny
<e> To: Subject: Artefacto Date: Wed, 21 Nov 2018 16:26:15 +0000 Hi ICatyna, Just want to confirm the time you guys are arriving today. We had an appointment scheduled for 11 am today. Please confirm Thanks
Manny
. Sent from my iPhone EFTA00550142
https://www.justice.gov/epstein/files/DataSet%209/EFTA00550142.pdf
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