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efta-02008127DOJ Data Set 10Other

EFTA02008127

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DOJ Data Set 10
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efta-02008127
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EFTA Disclosure
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To: joevacationftmaitcomgeevacationftmaiLeomj: Jeffrey Epsteinbeevacation©gmail corn] From: Sent Thur 12/22/2011 5:14:05 PM Subject Fw: LSJ_SUCSER_VVT_120511_$1,080.00 Igala are claiming that vendor will not ship trees until outstanding invoice is paid. I questioned if those were Karen Igala comments or vendor and they claim vendor. Igala then sends me an email from vendor this am which seems questionable on timing. Should I call vendor and be tough or pay? Please advise. Sent from my Verizon Wireless BlackBerry From Date: 1.1. 0 To: Richard Kahn Cc: Igala Joseph Subject: Re: LSJ_SUCSER_WT_120511_81,080.00 Good Morning Rich, JE E Mailed Igala yesterday about purchasing palm trees ASAP. 'gala is the contact person for this company and my understanding is that the outstanding invoice will need to be paid before a new order can be placed. I have no contact person, only company info. Igala could you please update Rich on the details of this. JE asked this morning what was the status of the palm tree order, I informed him that as of date there is an outstanding invoice to this vendor and with a little luck this can be resolved today Please advise Thanks Warmest regards On Thu, Dec 22, 2011 at 2:38 AM, Richard Kahn wrote: Did vendor tell you or Igala directly that they will not proceed or is that ur interpretation? Please send me contact info of individual we deal with. Thank you. Sent from my iPad On Dec 21, 2011, at 3:33 PM wrote: Good Afternoon JE requested today that x 10 12 ft Palm Trees be ordered ASAP. The purchase of these Palms would be made that Suc J. Serralles Second Inc, whom as of date have yet to be paid for the attached invoice relating to PR USDA Agricultural EFTA_R1_00508368 EFTA02008127 inspection/treatment,which was forwarded 12/5/11. Until this outstanding invoice is paid LSJ will be unable to purchase the requested Palms Please advise ASAP, so JE can be updated T 1st regards On Mon, Dec 5, 2011 at 8:42 AM, . wrote: Good Morning Daphne Attached Wire Transfer Request that !gala asked for me to process ASAP, please note that he is waiting on another invoice which he should receive today pertaining to coconut palms which will require 50% deposit, hence perhaps could wait a forward all together If there are any questions or concerns please let me know Warmest regards LSJ,LLC Island Manager 6100 Red Hook Quarters Suite B3 St Thomas USVI 00802 Tel: Fax: LSJ, LLC Island Manager 6100 Red Hook Quarters Suite B3 St Thomas USVI 00802 Tel: Fax: <LSJ_SUCSER_WT_ 120511_81,080.00.pdf, E FTA_R1_00508369 EFTA02008128 LSJ, LLC Island Manager 6100 Red Hook Quarters Suite B3 St Thomas USVI 00802 Tel: Fax: EFTA_R1_00508370 EFTA02008129

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