EFTA00532659
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EFTA00532659
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EFTA00532659.pdf
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From: Daphne Wallace To: Karyna Shuliak Subject: Re: letter from the office of Risk Management Date: Tue, 16 Aug 2016 16:03:47 +0000 Attachments: Application_for Tax_Clearance_Letter_2016_-_LSJ_Dental,_LLC.pdf Greetings Karyna, We will look out for it. Attached for your records is the filed Tax Clearance letter application. Kind regards, Daphne On Tue, Aug 16, 2016 at 10:28 AM, Karyna Shuliak < > wrote: Hi Daphne, Spoke with the office of risk management, they should be sending their letter this week now.. EFTA00532659
Entities Mentioned
DW
Daphne Wallace
PERSON • 2 mentions
Jeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Karyna Shuliak
PERSON • 2 mentions
Belarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Tax Clearance
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