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Corpus: 1990-03-17 – 2025-12-01
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EFTA02313958
Dataset 11
2019-03-30
1p
160w
From:
J <
[email protected]
>
To:
Karyna Shuliak
…Sent: Saturday, March 30, 2019 10:01 AM To: Karyna Shuliak alex, I received one more request throug= mark lloyd. Be advised that yesterday=we received advice from the tax authorities in
Rabat
. The transactio= in the form that you proposed would not be recognized as a proper transfe= of title in morroco. so my offer of 15m for the shares is also hereby res=inded. good luck pl=ase note The information contained in this communication is con=idential, may be attorney-client…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313958.pdf
EFTA02313930
Dataset 11
2019-03-30
1p
205w
From:
J <
[email protected]
>
To:
Karyna Shuliak
…send =AO but unlikely as I prefer land on which to walk. . The
Rabat
authorities were quite harsh. They said=this was an important house that transfer would not go unnoticed and =told us they would ignore the share transfer and hold us responsible for the tax due . THey said on=y the title in the haze trust name woudl be recognized and suggested =C2 they can refuse permits ,further transfers , and any clearance for changes.due=to unpaid transfer tax and if…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313930.pdf
EFTA01987508
Dataset 10
2011-06-03
1p
173w
Subject:
Fwd: Fez Conference of Nobel Laureates 2011
To:
'eevacation mail.com[
[email protected]
]; Jefffrey
[email protected]
]
…prestigious Nobel prize In the presence of nearly 300 political, economk and scientific leaders. It will be hosted by the spiritual capital, Fes, whuh is classified as a World Hetdage site by UNESCO. The "Conference of Nobel Laureates at Fes" Will be organized with the support of the Academy of the Kingdom of Huiuo.u. > www ydiefiti,P2I0 The Academy of the Kingdom of Morocco P.0.6ox 50 62 Socm.i,
Rabat
, MOROCCO Phone EFTA_R1_00478776 EFTA01987508
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01987508.pdf
EFTA00552844
Dataset 9
2019-03-30
1p
159w
From:
J <
[email protected]
>
To:
Karyna Shuliak
…gmail.com> To: Karyna Shuliak Subject: Date: Sat, 30 Mar 2019 10:01:24 +0000 alex, I received one more request through mark lloyd. Be advised that yesterday we received advice from the tax authorities in
Rabat
. The transaction in the form that you proposed would not be recognized as a proper transfer of title in morroco. so my offer of 15m for the shares is also hereby rescinded. good luck please note The information contained in this communication is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00552844.pdf
EFTA00552840
Dataset 9
2019-03-30
1p
200w
From:
J
To:
Karyna Shuliak
…53:19 +0000 Thank you. please send but unlikely as I prefer land on which to walk. . The
Rabat
authorities were quite harsh. They said this was an important house that transfer would not go unnoticed and told us they would ignore the share transfer and hold us responsible for the tax due . THey said only the title in the haze trust name woudl be recognized and suggested they can refuse permits ,further transfers , and any clearance for changes.due…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00552840.pdf
EFTA02313950
Dataset 11
2019-03-30
1p
179w
Subject:
Re: Screenshot 2019-03-30 at 8.35.02 AM
From:
J <
[email protected]
>
To:
Karyna Shuliak
…Sent: Saturday, March 30, 2019 12:43 PM To: Karyna Shuliak Subject: Re: Screenshot 2019-03-30 at 8.35.02 AM Thank you. please semd . but I prefer la=d to walk. . The
Rabat
aurhorities told us they can igno=e the share transfer and unless the title is in the haze trust=name . they can refuse permits, for unpaid transfer tax and if appro=riate according to the price , capital gains. Your vendor sho=ld be told. On Sat, Mar 30, 2019 at…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313950.pdf
EFTA02313921
Dataset 11
2019-04-01
3p
689w
Subject:
Re: Bin Ennakhil
From:
Karyna Shuliak
To:
Marc.Kensington
…Cc: Mark Lloyd; Alex Peto Subject: Re: Bin Ennakhil Dear =arc, I sincerely appreciate your kind =esponse. 1. The authorities in
Rabat
told me the =ame thing and said they would reserve the right to charge me the =apital gains as well as the transfer tax. They said that the vendor is =rying to avoid tax and as it was I that was helping him I should pay =hat he owes. They said that many purchases happen as you suggest…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313921.pdf
EFTA02313344
Dataset 11
2019-04-01
3p
727w
Subject:
Re: Bin Ennakhil
From:
1 <
[email protected]
>
To:
Karyna Shuliak
…I sincerely appreciate your kind response. . =AO 1. The authorites sin
Rabat
told me the same thing and said they=would reserve the right to charge me the capital gains as well as the tran=fer tax. They said that the vendor is trying to avoid tax and=as it was I that was helping him I should pay what he owes. They sai= that many purchases happen as you suggest but not of such a substantial=C2 property. 2 The directors do not…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313344.pdf
EFTA00552943
Dataset 9
2019-04-01
2p
647w
Subject:
Re: Bin Ennakhil
To:
"Marc.Kensington"
…Re: Bin Ennakhil Date: Mon, 01 Apr 2019 16:50:45 +0000 Dear Marc, I sincerely appreciate your kind response. I. The authorities in
Rabat
told me the same thing and said they would reserve the right to charge me the capital gains as well as the transfer tax. They said that the vendor is trying to avoid tax and as it was I that was helping him I should pay what he owes. They said that many purchases happen…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00552943.pdf
EFTA00336792
Dataset 9
2015-10-23
3p
1,541w
Subject:
Mandarin in MOITOCCO [Email Ref: 151024-000473]
From:
Natalia Molotkova
…haven of comfort and peace, interiors exude a sense of relaxed, cosmopolitan luxury with authentic Moroccan touches such as tadelakt plastered walls etched with Berber motifs, hand-woven rugs from
Rabat
and delicate lattice work. Lying at the heart of the villa, a sumptuous master bedroom combines a soothing decor with glass doors opening straight out onto the Jacuzzi and the latest in modern technology such as discreetly hidden televisions and a lighting control pad. To one side lies a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00336792.pdf
EFTA00336786
Dataset 9
2015-10-23
3p
1,492w
Subject:
Re: Mandarin in Morrocco [Email Ref: 151024-000473]
From:
Lesley Groff
To:
Amex Centurian Travel
…interiors exude a sense of relaxed, cosmopolitan luxury with authentic Moroccan touches such as tadelakt plastered walls etched with Berber motifs, hand-woven rugs from
Rabat
and delicate lattice work. Lying at the heart of the villa, a sumptuous master bedroom combines a soothing decor with glass doors opening straight out onto the Jacuzzi and the latest in modern technology such as discreetly hidden televisions and a lighting control pad. To one side lies a comfortable living area with a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00336786.pdf
EFTA00552824
Dataset 9
2019-04-01
2p
762w
Subject:
Re: Bin Ennakhil
From:
J <
[email protected]
>
To:
Karyna Shuliak
…Apr 2019 15:46:50 +0000 I sincerely appreciate your kind response.. 1. The authorites s in
Rabat
told me the same thing and said they would reserve the right to charge me the capital gains as well as the transfer tax. They said that the vendor is trying to avoid tax and as it was I that was helping him I should pay what he owes. They said that many purchases happen as you suggest but not of such…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00552824.pdf
EFTA00336783
Dataset 9
2015-10-23
3p
1,501w
Subject:
Mandarin in Morocco [Email Ref: 151024-000473]
From:
Natalia Molotkova
To:
"
…of space. A haven of comfort and peace, interiors exude a sense of relaxed, cosmopolitan luxury with authentic Moroccan touches such as tadelakt plastered walls etched with Berber motifs, hand-woven rugs from
Rabat
and delicate lattice work. Lying at the heart of the villa, a sumptuous master bedroom combines a soothing decor with glass doors opening straight out onto the Jacuzzi and the latest in modem technology such as discreetly hidden televisions and a lighting control pad. To one…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00336783.pdf
EFTA01019191
Dataset 9
2018-10-19
1p
157w
Subject:
Re:
From:
Mark Lloyd ca
To:
J
[email protected]
>
From: Mark Lloyd ca To: J
[email protected]
> Subject: Re: Date: Fri, 19 Oct 2018 06:40:25 +0000 Hi Jeffrey, I just arrived back by car from Europe last night. I am in now
Rabat
and will reach Marrakech later today. Will enquire about Bin Ennakhil and get back with any news. M Sent from my iPhone On 19 Oct 2018, at 00:27, J
[email protected]
> wrote: check on kiss house? please note The information contained…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01019191.pdf
EFTA02188707
Dataset 10
2011-06-02
1p
213w
Subject:
Re: Fez Conference of Nobel Laureates 2011
…gni:Ma and soentific leaders. It will be hosted by the spiritual capital, Fes, which is classified as a World Heritage site by UNESCO. The "Conference of Nobel laureates at Fes- will be organized with the support of the Academy of the Kngdom of Morocco. > )ywaiyacout Iofo The Pademy of the Kingdom of Morocco P.O.19:ix 50 62 Souira,
Rabat
, MOROCCO Phone 212.7.75.51.99 Fax 212.7-75-51-01 EFTA_R1_00884427 EFTA02188707
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02188707.pdf
EFTA02069598
Dataset 10
2015-10-23
4p
1,552w
Subject:
Re: Mandarin in Morrocco [Email Ref: 151024-000473]
…comfort and peace, interiors exude a sense of relaxed, cosmopolitan luxury with authentic Moroccan touches such as tadelakt plastered walls etched with Berber motifs, hand-woven rugs from
Rabat
and delicate lattice work. Lying at the heart of the villa, a sumptuous master bedroom combines a EFTA_R1_00628551 EFTA02069598 soothing decor with glass doors opening straight out onto the Jacuzzi and the latest in modem technology such as discreetly hidden televisions and a lighting control pad. To one side…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02069598.pdf
EFTA00553344
Dataset 9
2019-04-04
3p
939w
Subject:
Re: Bin
From:
Karyna Shuliak
To:
"Marc.Kensington"
…your vendor. Thanks. I have jumped through one hoop after another at your request and have been both respectful and patient. I am willing to split 50 50 any tax savings at the end that you can arrange. I look forward to receiving a signed contract no later then next Monday. I know you are trying hard. The
Rabat
tax authorities were very unpleasant. Thank you for your help. Sincerely, Karyna On Apr 3, 2019, at 3:13 PM, Marc…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00553344.pdf
EFTA00621679
Dataset 9
2013-12-30
9p
2,418w
…Therefore, no specific treatment indications can be inferred. o PCR will continue to be utilized for assessment of gut microbiota, including predominant and opportunistic bacteria, and yeast/fungi. If you have any questions regarding these important changes. please feel free to contact Client Services at 800-5224762, or contact us online at www.gclx.net. Georgia Lab Lin code 4067-007 Latotalmy Director:
Rabat
M. David. PhD <MIA IDS 1930255349 Tenting Perfoimed by Genova Diagnostics. Inc. 3425 Corporate Way. Duluth…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621679.pdf
EFTA00076028
Dataset 9
2019-03-14
6p
1,068w
…please understand that the previous provisions for your travel notifications are no longer accepted by USVIDOJ and you must comply immediately with the conditions noted above. We thank you for you cooperation and trust that you will adhere to these conditions. Sincerely, Carol Thomas-Jacobs, Acting Attorney General EFTA00076031 A ••••Unofficial Translation**** Kingdom of Morocco
Rabat
, the 27'h May 2019 Ministry of the Interior General Directorate for National Security # 9884/DGSN/CABINET/PCPI To Federal Police and Consul of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076028.pdf
EFTA00336814
Dataset 9
2015-10-23
4p
1,586w
Subject:
Mandarin in Morrocco [Email Ref: 151024-000473]
From:
Natalia Molotkova
…haven of comfort and peace, interiors exude a sense of relaxed, cosmopolitan luxury with authentic Moroccan touches such as tadelakt plastered walls etched with Berber motifs, hand-woven rugs from
Rabat
and delicate lattice work. Lying at the heart of the villa, a sumptuous master bedroom combines a soothing decor with glass doors opening straight out onto the Jacuzzi and the latest in modem technology such as discreetly hidden televisions and a lighting control pad. To one side lies a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00336814.pdf
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