Epstein Secrets

From: Karyna Shuliak Sent: Saturday, FebruPyligill M To: Alex Peto Cc: Marc Leon Subject: Re: Bin Ennakhil Dear Alex, We assume we are not the first to be surprised at a Christi=s Broker suggesting payment to a trust in the BVI

, is there due diligence that has been done on sellers co.= =div dir="ltr" class="">Thank you. Best regards, Karyna On Feb 13, 2019, at 9:04 AM, Alex P=to wrote: 4 EFTA_R1_01202596 EFTA02313147 Dear Karyna Marc is on his way back from Italy today but w=11 send you a contract when he gets back

From: Karyna Shuliak Sent: Friday, February 15, 2019 12:07 PM To: Alex Peto Cc: Marc Leon Subject: Re: Bin Ennakhil Dear Alex, I am sure you are aware that thi= "real estate contract" is highly irregular for Americans. &=bsp; 1. It is no

as been done on sellers co.= wrote: gets back later today. =div dir="ltr" class="">Thank you. Best regards, Karyna On Feb 13, 2019, at 9:04 AM, Alex P=to Dear Karyna Marc is on his way back from Italy today but w=ll send you a contract when he =br class=""> All the best Alex Alex Peto Partner

From: Karyna Shuliak Sent: Wednesday, February 20, 2019 7:09 PM To: Alex Peto Cc: Marc Leon Subject: Re: Bin Ennakhil Dear Alex, The buyer will be The Haze Trust. Please f=nd enclosed the bank statement that should give you assurance of ou

, is there due diligence that has been done on sellers co.= =div dir="ltr" class="">Thank you. Best regards, Karyna On Feb 13, 2019, at 9:04 AM, Alex P=to <mailt >= wrote: Dear Karyna Marc is on his way back from Italy today but w=ll send you a contract when he gets back later today. =br classa