16
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16
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8
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Organization referenced in documents
EFTA00566451
e license to me today, since we are leaving tomorrow morning. Thank you! On Oct 14, 2016, at 8:06 AM, Daphne Wallace > wrote: Greetings Karyna, Corinne will have the picture framing completed by Monday. She was delayed finishing a large order, and apologies for the inconvenience. I will send over t
EFTA00566933
hank you! Karyna. > On Sep 15, 2016, at 10:23 AM, Daphne Wallace wrote: > Greetings Karyna, > I am going with The Color of Joy for this project. Corinne has done work for us in the past as well and I think you will be pleased. > I am sending over mat and frame samples for your review and choice. >
EFTA00566934
nk you! Karyna. > On Sep 15, 2016, at 10:23 AM, Daphne Wallace < wrote: > Greetings Karyna, > I am going with The Color of Joy for this project. Corinne has done work for us in the past as well and I think you will be pleased. > I am sending over mat and frame samples for your review and choice. >
EFTA00566967
lass - $455.00 Fitted, backed, ready to hang. The project will take 2 weeks. Once you choose the type of glass you want, I will pay the deposit to Corinne to begin. Kind regards, Daphne On Thu, Sep 15, 2016 at 4:25 PM, Karyna Shuliak > wrote: Hi Daphne, Below are the pictures of the frame and may t
EFTA00572118
Daphne Wallace To: Karyna Shuliak cz. > Subject: Picture and License - October 14, 2016 Date: Fri, 14 Oct 2016 12:06:44 +0000 Greetings Karyna, Corinne will have the picture framing completed by Monday. She was delayed finishing a large order, and apologies for the inconvenience. I will send over t
EFTA00572339
you! Karyna. > On Sep 15, 2016, at 10:23 AM, Daphne Wallace < > wrote: > Greetings Karyna, > I am going with The Color of Joy for this project. Corinne has done work for us in the past as well and I think you will be pleased. > I am sending over mat and frame samples for your review and choice. >
EFTA00572353
you! Karyna. > On Sep 15, 2016, at 10:23 AM, Daphne Wallace < > wrote: > Greetings Karyna, > I am going with The Color of Joy for this project. Corinne has done work for us in the past as well and I think you will be pleased. > I am sending over mat and frame samples for your review and choice. >
EFTA00572354
_8462.JPG; IMG_8463.JPG; IMG_8464.JPG Greetings Karyna, Thank you, this is good news. I will collect the samples from Anna to return them, and call Corinne tomorrow with your choices and for the quote and timeline. Kind regards, Daphne On Sep 15, 2016 5:26 PM, "Karyna Shuliak" < Hi Daphne, Below are
EFTA00572421
lass - $455.00 Fitted, backed, ready to hang. The project will take 2 weeks. Once you choose the type of glass you want, I will pay the deposit to Corinne to begin. Kind regards, Daphne > On Thu, Sep 15, 2016 at 4:25 PM, Karyna Shuliak < wrote: Hi Daphne, Below are the pictures of the frame and may
EFTA00572420
lass - $455.00 Fitted, backed, ready to hang. The project will take 2 weeks. Once you choose the type of glass you want, I will pay the deposit to Corinne to begin. Kind regards, Daphne On Thu, Sep 15, 2016 at 4:25 PM, Karyna Shuliak > wrote: Hi Daphne, Below are the pictures of the frame and may t
EFTA00525754
at 5:33 PM, Daphne Wallace > wrote: Greetings Karyna, Thank you, this is good news. I will collect the samples from Anna to return them, and call Corinne tomorrow with your choices and for the quote and timeline. Kind regards, Daphne On Sep 15, 2016 5:26 PM, "Karyna Shuliak" Hi Daphne, Below are t
EFTA01460796
equest executed for the client in your account, and was not involved as can be clearly seen by the email chains and conversations. Please check with Corinne and your other associates. Marc called me again after Liz called him at which time I told him the trade could be handled equally well by Liz and no
EFTA01460809
equest executed for the client in your account, and was not involved as can be clearly seen by the email chains and conversations. Please check with Corinne and your other associates. Marc called me again after Liz called him at which time I told him the trade could be handled equally well CONFIDENTIAL
EFTA01460805
equest executed for the client in your account, and was not involved as can be clearly seen by the email chains and conversations. Please check with Corinne and your other associates. Marc called me again after Liz called him at which time I told him the trade could be handled equally well by Liz and no
EFTA01460814
equest executed for the client in your account, and was not involved as can be clearly seen by the email chains and conversations. Please check with Corinne and your other associates. Marc called me again after Liz called him at which time I told him the trade could be handled equally well by Liz and no
EFTA02325140
e license to me today, since =e are leaving tomorrow morning. Thank =ou! On Oct 14, 2016, at 8:06 AM, =aphne Wallace > =rote: Greetings Karyna, Corinne will have the picture framing completed by =onday. She was delayed finishing a large order, and apologies for =he inconvenience. I will send over t
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
Caroline Kitidis
PersonPerson referenced in documents
Haig Ariyan
PersonInvestment manager at Alex Brown/Deutsche Bank, referenced in Epstein financial documents

Randy
PersonFirst name reference to multiple individuals including Randy (boat captain in USVI) and Randy Wright (The Wright Solution)
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management
Cheryl Paller
PersonPerson referenced in documents
Cheryl Palter
PersonName reference in documents