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Corpus: 1990-03-17 – 2025-12-01
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EFTA00551898
Dataset 9
2019-01-31
3p
360w
Subject:
Re: Order #308740 incorrect address
From:
Finnish Design Shop <MI =1=>
…Subject: Order #308740 incorrect address JAN 31. 2019 I 10:53AM EET
Armi
Laurila replied: Hello Karyna, Thank You for your message! No problem at all. We are here for You! Please let me know if You need any further assistance, I'll be glad to help You. Wishing You a happy day! Ystavallisin terveisin I Kind regards
Armi
Armi
Laurila Desi nm 'a Sales Su..o t. www.finnishdesignshop.com Finnish Design Shop Oy Iso-Heikkilantie 6, 20200 Turku…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00551898.pdf
EFTA00551588
Dataset 9
2019-01-29
2p
213w
Subject:
Re: Order #308740 incorrect address
From:
Karyna Shuliak
To:
Finnish Design Shop
…Date: Tue, 29 Jan 2019 15:19:13 +0000 Dear
Armi
, Thank you for your email. The correct shipping address is: 358 El Brillo Way, Palm Beach, FL 33480 USA Thank you very much, Karyna On Jan 29, 2019, at 1:24 AM, Finnish Design Shop H wrote: Type your response ABOVE THIS LINE to reply Karyna Shuliak Subject: Order #308740 incorrect address JAN 29. 2019 I 08:24AM EET
Armi
Laurila replied: Dear Karyna, Thank You for contacting us!…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00551588.pdf
EFTA01392572
Dataset 10
1p
211w
…Fitters • Invested in oven 350 funds globally • Wind-down of USSebn DB PE proprietary pod€olio Unique GP-restructuring and spin-off experience Filters • As seller, as buyer. own spin-off Transacted 1% by value across c.100 transactions' (13 Source- Getter Capital proreietart information as at 15 Rhich 2018. hbatiber of transeden Inckkies folkete-on irpreerneils
armi
spats our transactions latikth have, been conscikialed in one &sal for rer.twlinr; pcirpolea Glendower STRICTLY CONFIDENTIAL Capital CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392572.pdf
EFTA01354866
Dataset 10
1p
211w
…globally • Wind-down of USS6bn DB PE proprietary pod€olio Unique GP-restructuring and spin-off experience Filters • As seller, as buyer. own spin-off Transacted 1% by value across c.100 transactions' 03 Source. Glete . Capital pipraataiy information as at 15 Rhich 2018. r4i.--nber of trane.ecicos Ine.S.eies irpreernails
armi
splits out transactions vfh;ch have, been ...znetaialed in one &3,1 for rer.tetinc; purpose:a Glendower STRICTLY CONFIDENTIAL Capital CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354866.pdf
EFTA01394762
Dataset 10
1p
212w
…down of USS6bn DB PE proprietary pod€olio Unique GP-restructuring and spin-off experience Filters • As seller, as buyer. own spin-off Transacted 1% by value across c.100 transactions' 03 Source- Glete . Capital pipraateay information as at 15 R.4aich 2018. r4i.--nber of trane.eacos Ine.S.eies foll(4fr4:gn 4weerneils
armi
splits out transactions wh;ch have, been atnetaialed in one, &3,1 for rer.tetinr; purpose:a Glendower STRICTLY CONFIDENTIAL Capital CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394762.pdf
EFTA01394000
Dataset 10
1p
211w
…for US$3bn Fitters • Invested in oven 350 funds globally • Wind-down of USS6bn DB PE proprietary pod€olio Unique GP-restructuring and spin-off experience Filters • As seller, as buyer. own spin-off Transacted 1% by value across c.100 transactions' 03 Source. Getter Capilal proratitarr information as at 15 tirfaich 2018. Ntsrnbar of transeacos Inolseies rriseerneils
armi
splits out transactions vrtikth have, been arnataialed in one, &3,1 for repetinr; purposes. Glendower STRICTLY CONFIDENTIAL Capital CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394000.pdf
EFTA01525264
Dataset 10
1p
260w
chine Baler Ilinking Checking Checking Account Summary Moan Beginning Balance 3.321.06 1>eparns & Credits 800000 ATM & Debit Card Transaction (965.70) Payments& Transfas 10.14855) EnJots Balance $1,216.81 Timms-non laud Depouts & Transfers & Dde Dean/mon Credos Withdrawals Balance 0701 Devlin Balance $3.32106 0705 Card Purchase 0701 Lex Soups Lk New York NY Card 8907 9.13 3.311 93 0705 Card Purchase With Pin 0702 Duane Rade 1111 Third Manhattan NY Card 8907 1722 3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525264.pdf
EFTA01354435
Dataset 10
1p
209w
…Fitters • Invested in oven 350 funds globally • Wind-down of USS6bn DB PE proprietary pod€olio Unique GP-restructuring and spin-off experience Filters • As seller, as buyer. own spin-off Transacted 1% by value across c.100 transactions' 03 Source. Glereaer Capital Fin:Watery information as at 15 Rriarch 2013. Nr.--rnbar of transecicosIncheies rrirreernerls
armi
splits out transactions vrti;ch have, been sonecaialed in one jai for rer.twlinr; pcirpolea Glendower STRICTLY CONFIDENTIAL Capital CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354435.pdf
EFTA01393752
Dataset 10
1p
213w
…350 funds globally • Wind-down of USSebn DB PE proprietary pod€olio Unique GP-restructuring and spin-off experience Filters • As seller, as buyer. own spin-off Transacted 1% by value across c.100 transactions' 03 Source- Gleter . Capital pror-'-iatarr information as at 15 Match 2018. hlia•nber of trane.erLicr3s Inukaies follcata-un irpreerneils
armi
sp s out transactions vrtkal have, been arm:Mated in one, &gal for repwtinr; purponey Glendower STRICTLY CONFIDENTIAL Capital CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393752.pdf
EFTA01355561
Dataset 10
1p
212w
…Wind-down of USSebn DB PE proprietary pod€olio Unique GP-restructuring and spin-off experience Filters • As seller, as buyer. own spin-off Transacted 1% by value across c.100 transactions' 03 Source- Glete . Capital prortrateay information as at 15 R.4aich 2018. r4i.--nber of trane.erLicos Ine.S.eies follow-en irieeerrneigs
armi
splits out transactions ertikth have, been atnetaialed in one, &3,1 for rer.tetinr; purpose:a Glendower STRICTLY CONFIDENTIAL Capital CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355561.pdf
EFTA01391243
Dataset 10
1p
211w
…oven 350 funds globally • Wind-down of USSebn DB PE proprietary pod€olio Unique GP-restructuring and spin-off experience Filters • As seller, as buyer. own spin-off Transacted 1% by value across c.100 transactions' 03 Source. Dieter Capital pror-'-+tart information as at 15 krfarch 2018. hh/ntrer of trandericinsInolrike follow-en irpreerneils
armi
sps oul transactions vrtillch have been arneakialed in one &Id for repetinr; purpose:a Glendower STRICTLY CONFIDENTIAL Capital CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391243.pdf
EFTA00600648
Dataset 9
2011-01-20
8p
1,678w
…I MAKE: Sanyo 'MODEL le: K1272 I SERIAL It j CUSTOMER COMPLAINT: 1 ion Sanyo for pantry ' WORK PERFORMED: New und installed in Pantry as QUOIRA DESCRIPTION CITY COST EACH AMOUNT New und install 1 55.777 43 $5,777 43 REFRIGERANT: TOTAL MATERIALS: $5.777 43 RECOVERY DISPOSAL RECLAIMING FREIGHT TOTAL TRUCK SERVICE MILES VACUUM WELD 15% SILVER WELD 45% SILVER TOTAL MISCIWELOING: DATE: 1114/2011 START: 10:35 AM I END: 10 35
ArMI
SERVICEMAN: David Elsa's°…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600648.pdf
EFTA01486601
Dataset 10
2008-08-01
1p
236w
…46 anon L forros •••••••••• Mannolinearima wag • P. are NM NMRS ST •erwas VIINN ROIO ” 1.110 '13..CAONP Mao IC a M Naive weed a. ni venC.- 21 433••• Ms Pont ma., Notts\ NV 1 .1104103 ••• A roonao. tocaossaaco; 008870328377 AUG29 #0000002430 36,450.00 008870328377 AUG 29 #0000002430 $6.450.00 2431 anon Ebel= 4144001INIPOICIPMKNA !law •seoega
armi
•ip •••••••• .441* le. 3011. s a 1•1 nos!. LVIN•40•IfOr LIFINN CO—" """ I *WC. CWT. PON. UM • N.'s.…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486601.pdf
EFTA01383150
Dataset 10
1p
213w
…globally • Wind-down of USS6bn DB PE proprietary pod€olio Unique GP-restructuring and spin-off experience Filters • As seller, as buyer. own spin-off Transacted 1% by value across c.100 transactions' 03 Source. Glete . Capital prortrateay information as at 15 R.4aich 2018. Ni.--nber of trane.eacos Inokeies follow-on irpreerneils
armi
splits out transactions wh;ch have, been atnetaialed in one, &3,I for rer.tetinr; purpose:a Glendower STRICTLY CONFIDENTIAL Capital CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383150.pdf
EFTA01354005
Dataset 10
1p
212w
…down of USSebn DB PE proprietary pod€olio Unique GP-restructuring and spin-off experience Filters • As seller, as buyer. own spin-off Transacted 1% by value across c.100 transactions' 03 Source- Glete . Capital pipraateay information as at 15 R.4aich 2018. r4i.--nber of trane.erLicos me.:1,-ties inieee4moils
armi
splits out transactions oftikki have, been atm:1,441.d in one, &3,1 for rer.tetinr; purpose:a Glendower STRICTLY CONFIDENTIAL Capital CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354005.pdf
EFTA01364532
Dataset 10
1p
213w
…350 funds globally • Wind-down of USS6bn DB PE proprietary pod€olio Unique GP-restructuring and spin-off experience Filters • As seller, as buyer. own spin-off Transacted 1% by value across c.100 transactions' 03 Source. Glete . Capital pipraateay information as at 15 R.4aich 2018. Ni.--nber of trane.eacos Inokeies follow-on irpreerneils
armi
splits out transactions wh;ch have, been atnetaialed in one, &3,I for reporting; purposed. Glendower STRICTLY CONFIDENTIAL Capital CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364532.pdf
EFTA01389949
Dataset 10
1p
212w
…globally • Wind-down of USSebn DB PE proprietary pod€olio Unique GP-restructuring and spin-off experience Filters • As seller, as buyer. own spin-off Transacted 1% by value across c.100 transactions' 03 Source- Glete . Capital prortrateay information as at 15 R.4aich 2018. r4i.--nber of trane.ecicos rnjcies follurre-on inveerneras
armi
spirts out transactions ortikth have, been atm:1,441.d in one, &3,1 for reportnr; purporaea Glendower STRICTLY CONFIDENTIAL Capital CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389949.pdf
EFTA01394369
Dataset 10
1p
213w
…in oven 350 funds globally • Wind-down of USSebn DB PE proprietary pod€olio Unique GP-restructuring and spin-off experience Filters • As seller, as buyer. own spin-off Transacted 1% by value across c.100 transactions' 03 Source- Glete . Capital prorsietaiy information as at 15 Meth 2018. r4i.--nber of trane.ecicos Inokeies tolluw-on irpreerneils
armi
splits out transactions wtt;ch have, been cznataialed in one, &Id for rer.twlinr; pcirpolea Glendower STRICTLY CONFIDENTIAL Capital CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394369.pdf
EFTA01392207
Dataset 10
1p
210w
…350 funds globally • Wind-down of USSebn DB PE proprietary pod€olio Unique GP-restructuring and spin-off experience Filters • As seller, as buyer. own spin-off Transacted 1% by value across c.100 transactions' 03 Source. Glete . Capilal prorotetart information as at 15 Rhich 2018. Ni.--nber of trane.ecicos irereerneils
armi
splits out transactions vfh;ch have, been atm:1,441.d in one, &3,1 for rer.twlinr; pcirpolea Glendower STRICTLY CONFIDENTIAL Capital CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392207.pdf
EFTA01390949
Dataset 10
1p
212w
…Wind-down of USSebn DB PE proprietary pod€olio Unique GP-restructuring and spin-off experience Filters • As seller, as buyer. own spin-off Transacted 1% by value across c.100 transactions' 03 Source. Gies over Capital pmrsietaiy information as at 15 Rhich 2018. r4i.--nber of tramecicos Ine.:1;eies follow-on irpreerneils
armi
splits out transactions wh;ch have, been cznaiakiated in one, &3,1 for rer.twtine; purpose:a Glendower STRICTLY CONFIDENTIAL Capital CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390949.pdf
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