21
Total Mentions
21
Documents
20
Connected Entities
Person referenced in documents
EFTA00546911
From: Bonnie Gangel To: Karyna Shuliak Subject: RE: fabric order JSC interiors Date: Mon, 13 Aug 2018 14:04:12 +0000 Inline-Images: image001.png Good morning, I am
EFTA00546913
From: Bonnie Gangel To: Karyna Shuliak Subject: RE: fabric order JSC interiors Date: Mon, 13 Aug 2018 15:02:15 +0000 Attachments: Payment-Authorization-Form.pdf Inl
EFTA00546924
From: Karyna Shuliak To: Bonnie Gangel Subject: Re: fabric order JSC interiors Date: Mon, 13 Aug 2018 17:31:10 +0000 Great, thank you very much Bonnie! Will send you the details shortl
EFTA00546933
From: Bella Klein <I To: Karyna Shuliak Cc: Bonnie Gangel >, Daphne Wallace Subject: Re: fabric order JSC interiors Date: Mon, 13 Aug 2018 20:20:39 +0000 Attachments: Payment-Authorization-Form.pdf Inli
EFTA00546935
ped directly via FedEx, otherwise we might need to do it thorough a freight forwarder in Miami. Thank you, Karyna Begin forwarded message: From: Bonnie Gangel Subject: RE: fabric order JSC interiors Date: August 13. 2018 at 11:02:15 AM EDT To: Karyna Shuliak < Morning In stock at the MILL. So about 2 w
EFTA00546983
From: Bonnie Gangel To: Daphne Wallace , Mary Lou Castro , Bella Klein Cc: Dina Tenas-Alfaro fr" Subject: RE: FW: fabric order JSC interiors Date: Tue, 14 Aug 2
EFTA00546986
Castro , Dina Tenas-Alfaro Please email invoice and payment will be forwarded immediately. Thank you, Bella Tel: On Aug 14, 2018, at 12:18 PM, Bonnie Gangel < > wrote: Hi Ladies, Following up that you have connected with Dina at export regarding this. Also make sure you are all aware that not in stock
EFTA00546990
From: Daphne Wallace <I To: Bonnie Gangel Cc: , Bella Klein Subject: Re: FW: fabric order JSC interiors Date: Tue, 14 Aug 2018 17:19:16 +0000 Greetings Dina, Please give me at call a
EFTA00546995
From: Dina Tenas-Alfaro To: Daphne Wallace Shuliak , Mary Lou Castro , Bella KIS Bonnie Gangel , Karyna Subject: RE: FW: fabric order JSC interiors Date: Tue, 14 Aug 2018 17:29:54 +0000 Importance: high Inline-Images: image001.jpg Good af
EFTA00546999
e Wallace Shuliak Subject: Re: fabric order JSC interiors Date: Tue, 14 Aug 2018 17:37:09 +0000 Inline-Images: image00I.jpg , Mary Lou Castro , Bonnie Gangel < >, ICaryna Dear Dina, Please use the existing account, and ship via Fedex to the address provided by Daphne. Please email invoice and we will p
EFTA00547003
From: Dina Tenas-Alfaro To: Bella Klein < Cc: Daphne Wallace , Mary Lou Castro , Bonnie Gangel < >, Subject: RE: fabric order JSC interiors Confirmation 9938631 Date: Tue, 14 Aug 2018 17:46:22 +0000 Attachments: Sales_Order_Acknowledgement.
EFTA00512896
4329.aff4/Macintosh HD Path /Users/karyna/Libraty/Containers/com.apple.corerecentssecentsd/Data/Library/Recents/Recents SourceType Recents First Bonnie Gangel Email (Email) ID 1568949 Contact EFTA00512899 Source Device NYC024329.aff4lMacintosh HD Path SourceType First Email (Email) ID Source
EFTA00547008_email_002
, August 14, 2018 1:37 PM To: Dina Tenas-Alfaro Cc: Daphne Wallace Subject: Re: fabric order JSC interiors Importance: High ; Mary Lou Castro ; Bonnie Gangel Dear Dina, Please use the existing account, and ship via Fedex to the address provided by Daphne. Please email invoice and we will proceed with pa
EFTA00547008_email_003
to: Sent: Tuesday, August 14, 2018 10:54 AM To: Mary Lou Castro ; Bella Klein Cc: Dina Tenas-Alfaro Subject: Re: FW: fabric order JSC interiors Bonnie Gangel Greetings Bonnie, Mary Lou and All, Regarding the fabric order placed by Ms. of JSC Interiors LLC. Ms. Shuliak would like the fabric shipped via
EFTA00547008_email_004
From: Daphne Wallace rmailto: Sent: Monday, August 13, 2018 5:41 PM To: Cc: Bonnie Gangel < >; Bella Klein Subject: Re: fabric order JSC interiors Greetings Bonnie, The invoice should be addressed to: JSC Interiors LLC c 10 LSJE, LLC
ject: RE: fabric order JSC interiors Confirmation 9938631 Date: Tue, 14 Aug 2018 19:20:46 +0000 Inline-Images: image00 1 .jpg , Mary Lou Castro , Bonnie Gangel < Karyna Good afternoon Payment has been authorized, Thank you have a great day Dina Tenas•Alfaro Kravet Export 1500 Hwy 29 South Anderson SC
EFTA00547014_email_002
dKravet From: Bella Klein fmailto:' Sent: Tuesday, August 14, 2018 1:37 PM To: Dina Tenas-Alfaro Cc: Daphne Wallace ,cti >, Mary Lou Castro < ~>, Bonnie Gangel • Karyna Shuliak Subject: Re: fabric order JSC interiors Importance: High <M > Dear Dina, Please use the existing account, and ship via Fedex t
EFTA00547014_email_003
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 Gangel Karyna Shuliak Cc: Dina Tenas-Alfaro Subject: Re: FW: fabric order JSC interiors Greetings Bonnie, Mary Lou and All, Regarding the fabric orde
EFTA00547014_email_004
From: Bonnie Gangel Sent: Monday, August 13, 2018 4:48 PM To: Mary Lou Castro Subject: FW: fabric order JSC interiors From: Daphne Wallace 'manta Sent: Monday, Augu

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

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

FedEx
OrganizationAmerican multinational delivery services company
Bethpage NY
LocationLocation referenced in documents

Bonnie
PersonFirst name reference to multiple individuals in Epstein-related documents
Mary Lou Castro
PersonPerson referenced in documents
Central Ave South
OrganizationOrganization referenced in documents
Kravet Inc.
OrganizationOrganization referenced in documents
Kravet
OrganizationOrganization referenced in documents
JSC Interiors LLC
OrganizationOrganization referenced in documents
Fedex Account
OrganizationOrganization referenced in documents

Mary Lou
PersonAmerican actress
Dina Tenas-Alfaro
PersonPerson referenced in documents
Kravet Export
OrganizationOrganization referenced in documents
Bethpage
LocationLocation referenced in documents
Lee Jofa
PersonPerson referenced in documents
JSC Interiors
OrganizationOrganization referenced in documents
Daphne Wallace '
PersonName reference in documents
Dina Tenas•Alfaro
PersonName reference in documents