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"VENETIAN"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00526507
Dataset 9
2017-11-08
1p
30w
Subject:
Venetian
side table
From: To: Subject:
Venetian
side table Date: Wed, 08 Nov 2017 18:57:13 +0000 Inline-Images: IMG_2762.JPG Hi! Karina, received 5 white
Venetian
side table. Thanks, Renato Sent from my iPhonei;l' EFTA00526507
https://www.justice.gov/epstein/files/DataSet%209/EFTA00526507.pdf
EFTA01809046
Dataset 10
2019-07-03
1p
99w
Subject:
Fwd:
Venetian
Plaster-is the brand name is kolcaustico?
From:
Renato Lacson <
[email protected]
>
…Fwd:
Venetian
Plaster-is the brand name is kolcaustico? On Jul 2, 2019, at 7:03 PM, Renato Lac=on <
[email protected]
<mailto:
[email protected]
> &=t; wrote: Hi! Lesley, i already pickup the
venetian
pl=ster this morning iwill let you know if the brand name is kolcaustico tomor=ow. &=bsp; &=bsp;Thanks R=nato Lacson =div dir="ltr" class=""> On Jul 2, 2019, at 5:09 PM, Lesle= Gro > wrote: Hi Renato...lon w=nts to make sure the
Venetian
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01809046.pdf
EFTA01809173
Dataset 10
2019-07-03
2p
167w
Subject:
Fwd:
Venetian
Plaster-is the brand name is kolcaustico?
From:
MYLA TRESTIZA
To:
Renato Lacson
…July 3, 2019 12:09 PM To: Subject: Fwd:
Venetian
Plaster-is the brand name is kolcaustico? From: Renato Lacson Date: July 3, 2019 at To: Subject: Fwd:
Venetian
Plaster-is the brand name is k=lcausti co? Renato Lacson 3=8 El Brillo Way Palm Beach , FL 33480 Begin forwarded message: From: Lesley Groff < Date: July 2, 2=19 at 7:27:36 PM EDT To: Renato Lacson Cc: Anna Rodriqu S=bject: Re:
Venetian
Plaster-is the brand name is kolcaustico?…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01809173.pdf
EFTA00526118
Dataset 9
2017-11-09
1p
84w
Subject:
Re:
Venetian
side table
From:
Karyna Shuliak
From: Karyna Shuliak To: Subject: Re:
Venetian
side table Date: Thu, 09 Nov 2017 00:18:17 +0000 Thank you very much Renato! Could you please put them outside and bring the old rusted side tables into the garage for now. And also please take a picture for me with the new tables. Thanks a lot! Karyna > On Nov 8, 2017, at 1:57 PM, wrote: > Hi! Karina, received 5 white
Venetian
side table. > Thanks, Renato >…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00526118.pdf
EFTA00568916
Dataset 9
2017-11-09
1p
105w
Subject:
Re:
Venetian
side table
To:
Karyna Shuliak
From: To: Karyna Shuliak Subject: Re:
Venetian
side table Date: Thu, 09 Nov 2017 00:31:50 +0000 Olc,thanks Sent from my iPhone > On Nov 8, 2017, at 7:18 PM, Karyna Shuliak <ME > wrote: > Thank you very much Renato! > Could you please put them outside and bring the old rusted side tables into the garage for now. And also please take a picture for me with the new tables. > Thanks a lot! >…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00568916.pdf
EFTA02321735
Dataset 11
2011-05-30
1p
100w
Subject:
Chill room
venetian
plaster
From:
<->
To:
Ion Nicola; .
…horizontal lines. Please confirm you got this. thank you! <?xml version=.0" encodingilTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0"> <dict> <key>date-sent</key> <real>1306799939</real> <key>flags</key> <integer>8590195713</integer> <key>original-mailbox< e > <string>imap /Sent%20Messages</string> <key>remote-i•< ey> <string>3569</string> <key>subject</key> <string>Chill room
venetian
plaster</string> </dict> </plist> 1 EFTA_R1_01233044 EFTA02321735
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02321735.pdf
EFTA02359235
Dataset 11
2011-04-04
1p
164w
Subject:
Re: 4th Floor Plaid Room Paint Job &
venetian
plaster
From:
jeffrey epstein <
[email protected]
>
From: jeffrey epstein <
[email protected]
> Sent: Monday, April 4, 2011 4:21 PM To: Subject: Re: 4th Floor Plaid Room Paint Job &
venetian
plaster Yes re do moldings Sorry for all the typos .Sent from my iPhone On Apr 4, 2011, at 4:35 PM, wrote: > Hi Mr. Epstein &= I have a few questions about the 4th Floor plaid roo= bedroom paint job . 1) Do you want to put a fresh coat of paint on all th=…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02359235.pdf
EFTA01522328
Dataset 10
1p
20w
GHISLAINE MAXWELL 1000
VENETIAN
WAY APT 801 MIAMI FL 33139-1043 Confidential Treatment Requested by JPMorgan JPM-SDNY-00049852 Chase CONFIDENTIAL SDNY_GM_00319050 EFTA01522328
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522328.pdf
EFTA01524102
Dataset 10
2013-03-01
1p
85w
…3/29/13 J.P. Morgan Team I 11.11111 Janet Young 00047242 01,B 802 211 08913 NNNNNNNNNNN 1 000000000 DI 0000 Gina Magliocco GHISLAINE MAXWELL For assistance after business hours, 7 days a week. 1000
VENETIAN
WAY APT 801 Deaf and Hard of Hearing MIAMI FL 33139-1043 Online access: www.morganonline.com Private Client Savings Plus J.P. Morgan Page 1 of 4 Confidential Treatment Requested by JPMorgan JPM-SDNY-00051886 Chase CONFIDENTIAL SDNY_GM_00321084 EFTA01524102
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524102.pdf
EFTA01521290
Dataset 10
1p
20w
GHISLAINE MAXWELL 1000
VENETIAN
WAY APT 801 MIAMI FL 33139-1043 Confidential Treatment Requested by JPMorgan JPM-SDNY-00048664 Chase CONFIDENTIAL SDNY_GM_00317862 EFTA01521290
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521290.pdf
EFTA01518569
Dataset 10
1p
20w
GHISLAINE MAXWELL 1000
VENETIAN
WAY APT 801 MIAMI FL 33139-1043 Confidential Treatment Requested by JPMorgan JPM-SDNY-00045806 Chase CONFIDENTIAL SDNY_GM_00315004 EFTA01518569
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518569.pdf
EFTA01521361
Dataset 10
1p
20w
GHISLAINE MAXWELL 1000
VENETIAN
WAY APT 801 MIAMI FL 33139-1043 Confidential Treatment Requested by JPMorgan JPM-SDNY-00048740 Chase CONFIDENTIAL SDNY_GM_00317938 EFTA01521361
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521361.pdf
EFTA01519624
Dataset 10
1p
20w
GHISLAINE MAXWELL 1000
VENETIAN
WAY APT 801 MIAMI FL 33139-1043 Confidential Treatment Requested by JPMorgan JPM-SDNY-00046926 Chase CONFIDENTIAL SDNY_GM_00316124 EFTA01519624
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519624.pdf
EFTA01522245
Dataset 10
1p
21w
GHISLAINE MAXWELL 1000
VENETIAN
WAY APT 801 MIAMI FL 33139-1043 I Confidential Treatment Requested by JPMorgan JPM-SDNY-00049754 Chase CONFIDENTIAL SDNY_GM_00318952 EFTA01522245
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522245.pdf
EFTA01521615
Dataset 10
1p
20w
GHISLAINE MAXWELL 1000
VENETIAN
WAY APT 801 MIAMI FL 33139-1043 Confidential Treatment Requested by JPMorgan JPM-SDNY-00049020 Chase CONFIDENTIAL SDNY_GM_00318218 EFTA01521615
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521615.pdf
EFTA01521155
Dataset 10
1p
20w
GHISLAINE MAXWELL 1000
VENETIAN
WAY APT 801 MIAMI FL 33139-1043 Confidential Treatment Requested by JPMorgan JPM-SDNY-00048516 Chase CONFIDENTIAL SDNY_GM_00317714 EFTA01521155
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521155.pdf
EFTA01568901
Dataset 10
2010-06-01
60p
6,996w
GHISLAINE MAXWELL 1000
VENETIAN
WAY APT 801 MIAMI FL 33139-1043 EFTA01568901 EFTA01568902 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 6/1/10 to 6/30/10 Asset Account J.P. Morgan Team Paul Morris Jason Bell Janet Young Gina Magliocco Banker Investment Specialist Client Service Team Client Service Team Table of Contents Account Summary Holdings Equity Cash and Short Term Fixed Income Options Other Assets Portfolio Activity…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01568901.pdf
EFTA01522357
Dataset 10
1p
20w
GHISLAINE MAXWELL 1000
VENETIAN
WAY APT 801 MIAMI FL 33139-1043 Confidential Treatment Requested by JPMorgan JPM-SDNY-00049884 Chase CONFIDENTIAL SDNY_GM_00319082 EFTA01522357
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522357.pdf
EFTA01787156
Dataset 10
2010-12-13
1p
103w
Subject:
RE:
From:
ion nicola
To:
Jeffrey Epstein
…To: Jeffrey Epstein Subject: RE: hi jeffrey, ..my girlfriend got here today so tomorrow we are=going to start the white
venetian
plaster in master bedroom. =t is good that she came because i might need an assistant for the cabana n=1(the walls are higher then the other two cabanas so it might need two pe=ple to manage the painting) and in the same time i have someone to talk to=. the color for =abana no 1 is going to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01787156.pdf
EFTA01566306
Dataset 10
2013-08-01
161p
15,732w
GHISLAINE MAXWELL 1000
VENETIAN
WAY APT 801 MIAMI FL 33139-1043 EFTA01566306 EFTA01566307 For the Period 8/1/13 to 8/31/13 Account Summary Account Number Investment Account(s) GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Beginning Net Market Value 5,183,548.50 430.00 1,783,626.24 1,007,636.29 991,289.44 $8,966,530.47 Ending Net Market Value 5,139,274…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566306.pdf
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Set 8
2
Set 9
226
Set 10
236
Set 11
111