17
Total Mentions
17
Documents
19
Connected Entities
Organization referenced in documents
EFTA00521441
Design accounts Kravet Account number Pierre Frey Account number EFTA00521441
EFTA00527752
From: "Kravet.Billing.Department" < To: Subject: ICravet Invoice #:7195904 Date: Tue, 20 Sep 2011 23:01:30 +0000 Attachments: 726777 10119146-KF_3660764_0062.p
EFTA00546932
Thank you, Bella Tel: > On Aug 13, 2018, at 3:56 PM, Karyna Shuliak <Ma> wrote: > Good afternoon Daphne and Bella, > I am ordering fabric from Kravet, that will need to go to LSJ. > I will include you on the email with Bonnie, who I was working with on that order. Daphne, could you please send he
EFTA00546995
confirm so I can proceed and place your order. Thank you Dina Tenas-Alfaro Kravet Export 1500 Hwy 29 South Anderson SC 29626 PH# Fax# Email: Kravet I Lee Jofa I Brunschwiq & Fils I CuratedKravet p, Kravet100YearLogo From: Daphne Wallace [mailto: Sent: Tuesday, August 14, 2018 10:54 AM To: Mar
EFTA00546999
confirm so I can proceed and place your order. Thank you Dina Tenas•Alfaro Kravet Export 1500 Hwy 29 South Anderson SC 29626 PH# Fax# Email: Kravet I Lee Jofa I Brunschwiq & Fils I CuratedKravet 2,Kravet100YearLogo From: Daphne Wallace [mailto: Sent: Tuesday, August 14, 2018 10:54 AM EFTA0054
EFTA00547003
the goods to our warehouse and ship from here Thank you Dina Tenas-Alfaro Kravet Export 1500 Hwy 29 South Anderson SC 29626 PH# Fax# Email: Kravet I Lee Job I Brunschwiq & Fils I CuratedKravet l2,Kravet100YearLogo From: Bella Klein [mailto Sent: Tuesday, August 14, 2018 1:37 PM To: Dina Tena
EFTA00564842
Thanks darlin! I will be sure to open an account with them tinder my name. On Aug 22, 2011, at 5:16 PM, Dana < > wrote: Hey Sarie, Here are the Kravet details if you need them: Kravet Inc. & Lee Jofa: --- Original Message --- From: To: Dana Sent: Mon Aug 22 16:30:12 2011 Kravet might call you t
EFTA00511136
ff4/Macintosh HD /Users (Deleted)/Libraty/MailN2a/Receipts.mbox/5184DD6D-098A-48 1 0 -977E-8613A4F7EC65/Data/1/0/1/Messages/101723.emlx Mac Mail Kravet.Billing.Department 1030806 Contact Source NYC024329.aff4/Macintosh HD Device EFTA00511153 Path /Users (Deleted)/Libraty/MailN2aNBOX.mbox/51
EFTA02310605
t 13, 2018 7:56 PM To: Bella Klein; Daphne Wallace Subject: new fabric order for LS1 Good afternoon Daphne and Bella, I am ordering fabric from Kravet, that will need to go to LSJ. I will include you on the email with Bonnie, who I was working with on =hat order. Daphne, could you please send her
EFTA02310646
ease confirm Thank you, Bella » On Aug 13, 2018, at 3:56 PM, Karyna Shuliak » Good afternoon Daphne and Bella, wrote: » I am ordering fabric from Kravet, that will need to go to LS.I. » I will include you on the email with Bonnie, who I was working with =n that order. Daphne, could you please send he
EFTA02326080
From: Sent: To: Monday, August 22, 2011 8:30 PM Kravet might call you to confirm I work for Max Hotel services so I can get s=me samples. Sorry! I'm there now and running short on time so I put it uncle=
ent has been authorized, Thank you have a great day Dina Tenas-Alfaro Kravet Export 1500 Hwy 29 South Anderson SC 29626 PH# ext Fax# Email: Kravet I Lee leita I Brunschwig & Fils i CuratedKravet <Image001.jpg> From: Bella Klein Imailto: Sent: Tuesday, August 14, 2018 2:24 PM To: Dina Tenas-A
EFTA00547008_email_002
Thank you Dina Tenas•Alfaro Kravet Export 1500 Hwy 29 South Anderson SC 29626 PH# ext. Fax# Email: Kravet I Lee iota I Brunschwig & Fils CuratedKravet <image001.jpg> From: Bella Klein rmailto: Sent: Tuesday, August 14, 2018 1:37 PM To: Dina Tenas-Alfa
EFTA00547008_email_003
Kravet Export 1500 Hwy 29 South Anderson SC 29626 PH# ext. Fax# Email: Kravet I Lee Jofa I Brunschwiq & Fils I CuratedKravet From: Daphne Wallace [mailto: Sent: Tuesday, August 14, 2018 10:54 AM To: Mary Lou Castro ; Bella
Payment has been authorized, Thank you have a great day Dina Tenas•Alfaro Kravet Export 1500 Hwy 29 South Anderson SC 29626 PH# Faxft Email: Kravet Lee Jofa I Brunschwiq & Fik I CuratedKravet L,,tyravet100YearLogo From: Bella Klein [mailto Sent: Tuesday, August 14, 2018 2:24 PM To: Dina Tena
EFTA00547014_email_002
the goods to our warehouse and ship from here Thank you Dina Tenas-Alfaro Kravet Export 1500 Hwy 29 South Anderson SC 29626 PH# Fax# Email: Kravet Lee Jota I Brunschwig & Fils I CuratedKravet From: Bella Klein fmailto:' Sent: Tuesday, August 14, 2018 1:37 PM To: Dina Tenas-Alfaro Cc: Daphne
EFTA00547014_email_003
Thank you Dina Tenas-Alfaro Kravet Export 1500 Hwy 29 South Anderson SC 29626 PH# Fax# Email: Kravet I Lee Jofa I Brunschwig & Fils I CuratedKravet From: Daphne Wallace Imailto: Sent: Tuesday, August 14, 2018 10:54 AM To: Mary Lou Castro < Bonnie

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Bonnie Gangel
PersonPerson referenced in documents
Mary Lou Castro
PersonPerson referenced in documents

Bonnie
PersonFirst name reference to multiple individuals in Epstein-related documents

FedEx
OrganizationAmerican multinational delivery services company
Lee Jofa
PersonPerson referenced in documents
Kravet Export
OrganizationOrganization referenced in documents
JSC Interiors LLC
OrganizationOrganization referenced in documents

Mary Lou
PersonAmerican actress
Fedex Account
OrganizationOrganization referenced in documents
Bethpage NY
LocationLocation referenced in documents
Dina Tenas-Alfaro
PersonPerson referenced in documents
Kravet Inc.
OrganizationOrganization referenced in documents
Central Ave South
OrganizationOrganization referenced in documents
Max Hotel
PersonPerson referenced in documents
Dina Tenas•Alfaro
PersonName reference in documents
Bethpage
LocationLocation referenced in documents