24
Total Mentions
24
Documents
50
Connected Entities
First name reference to multiple individuals in the documents
EFTA00179250
anager at jacauic.VarelWahisdoj.gov on whom I am copying this letter. If you have any questions on how to comply with this directive, please contact Jacquie at extension 9218. Electronically stored information is an important and irreplaceable source of discovery and/or evidence in this matter. You must
EFTA00189807
d be directed to M , IT-Manager at on whom I am copying this letter. If you ave any questions on how to comply with this directive, please contact Jacquie at extension 9218. Electronically stored information is an important and irreplaceable source of discovery and/or evidence in this matter. You must
EFTA00205520
Date: Wed, 18 Jan 2012 01:26:53 +0000 Importance: Normal Hi Jacquie — I will follow up with Is it possible that you have copies of the Duty Rosters for that time period? Thanks! Sent: Tuesday, January 17, 2012 6:4
EFTA00206513
e the information. As a Lit Hold is already in place, I would suggest contacting as perhaps the information has already been captured. I am copying Jacquie on this email so that she or another IT person can assist you. Best wishes for the new year. Sent: wednesda January 05 2011 5:50 PM Subject: Ques
EFTA00206529
, 2011 8:14 PM Subject: Re: Detailed to Miami Stop by the IT dept. I'll be conducting training, but you may be able to catch me on a break. If not, Jacquie will also be around. Have a good weekend. Sent: Friday, January 07, 2011 08:11 PM Subject: RE: Detailed to Miami I am going to be in Miami on Tu
EFTA00206893
-Manager at Jacquistyprelnocctiajoy on whom I am copying this letter. If you have any questions on how to comply with this directive, please contact Jacquie at extension 92 I 8. Electronically stored information is an important and irreplaceable source of discovery and/or evidence in this matter. You mu
EFTA00206919
ected to ilismipais IT-Manager at on whom I am copying this letter. If you have any questions on how to comply with this directive. please contact Jacquie at extension 9218. Electronically stored information is an important and irreplaceable source of discovery and/or evidence in this matter. You must
EFTA00206937
T-Manager at Jacquistyprelnoisdatoy on whom I am copying this letter. If you have any questions on how to comply with this directive, please contact Jacquie at extension 92 I 8. Electronically stored information is an important and irreplaceable source of discovery and/or evidence in this matter. You mu
EFTA00208296
Subject: RE: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004 Date: Wed, 23 Feb 2011 18:26:15 +0000 Importance: Normal Hi Jacquie — Does that apply to Rolando's email, too? Or only attorneys who are no longer employed here? And am I correct that Andy Lourie and Matt Menchel's e
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well, please let us know. Thank you, Bella On May 26, 2018, at 7:56 PM, > wrote: The mattresses will be sent directly to the Tropical shipping. Jacquie ensured me that we should get a tax refund after they receive the bill of lading. Begin forwarded message: From: Jacquie Juzwiak < Date: May 26,
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well, please let us know. Thank you, Bella On May 26, 2018, at 7:56 PM, > wrote: The mattresses will be sent directly to the Tropical shipping. Jacquie ensured me that we should get a tax refund after they receive the bill of lading. Begin forwarded message: From: Jacquie Juzwiak < Date: May 26,
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t have to figure out the delivery. I am concerned about the packing. Kind regards Daphne On May 26 2018 2:46 PM, "Bella Klein" < > wrote: Dear Jacquie doesn't mention if we can ship to PB and avoid taxes or receive credit after bill of material is provided. Thank you, Bella On May 26, 2018, at 1
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From: Bella Klein <I To: Cc: Daphne Wallace <I , Richard Kahn Subject: Update from Jacquie on Bloomingdales shipment of furniture Date: Thu, 07 Jun 2018 15:53:30 +0000 Mattresses shipped today and will arrive to Tropical shipping on Junel
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u're not already a member, we hope you will consider joining us and sharing our greeting cards with others. / v l With best wishes from us all, Jacquie, Mike, Sally, Bev Johncand the rest of the team. f. . _ .-- ____ __ - _ . — ___-- , Please do not reply to this email. It was sent to you by ou
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74 If you're not already a member, we hope you will consider joining us and sharing our greeting cards with others. With best wishes from us all, Jacquie, Mike, Sally, Bev; John and the rest of the team ---;_-.--c-i — _... ,_— -C --- ---.._ .......-----J Please do not reply to this email. It was
EFTA02306595
MG_3969jpg; Untitled attachment 00135.txt; IMG_3975jpg; Untitled attachment 00138.txt These are the people I worked with. Mo regarding the rugs and Jacquie for be=ding and the chair 1 EFTA_R1_01182578 EFTA02306595
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ll =ake notations on each of the documents #66592917 &66592926 =ere that we are awaiting the tax exempt information to process the =redit. Thankyou Jacquie ruzwiak I Furniture Sales =rofessional Bloomin:dale's 3105 PGA Blvd., Palm Beach Gardens, =lorida 33410 EFTA_R1_01182809 EFTA02306705
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:39 AM To: Jacquie Juzwiak Cc: Karyna Shuliak; Richard Kahn Subject: Re: Bloomingdales order for LSJE exporter information EXT MSG: Good Morning Jacquie, Attached please find Bill of Lading for the purchase from Bloomingdales. Amex was charged for the full invoice amount including sales tax. Please
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at 12:23 PM, Jacquie Juzwiak <[email protected]> wrote: Bella, thankyou, I will submit the paper =ork today for the tax refund.. Jacquie =uzwiak I Furniture Sales =rofessional Bloomingdale's 13105 PGA Blvd., Palm Beach Gardens, =lorida 33410 (P) 561-625-2142 l (F) 561-625-2100 FEDNET
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9 AM To: Jacquie Juzwiak Cc: Karyna Shuliak; Richard Kahn Subject: Re: Bloomingdales order for LSJE exporter information A EXT MSG: Good Morning Jacquie, Attached please find Bill of Lading for the purchase from Bloomingdales. Amex was charged for the full invoice amount including sales tax. Please

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Bloomingdales
OrganizationAmerican department store chain

Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Jacquie Juzwiak
PersonPerson referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Tropical Shipping
OrganizationCaribbean shipping company
Consignee
PersonNER artifact: Shipping term misidentified as person name
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

George W. Bush
PersonPresident of the United States from 2001 to 2009

William Kennedy Smith
PersonAmerican physician; younger son of Jean Kennedy Smith and Stephen Edward Smith

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

Lilly Ann Sanchez
PersonEpstein household and administrative staff member

Kenneth Marra
PersonAmerican judge

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Scarlett Johansson
PersonAmerican actress (born 1984)