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efta-02453503DOJ Data Set 11Other

EFTA02453503

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02453503
Pages
7
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0
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EFTA Disclosure
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From: Richard Kahn < Sent: Thursday, August 11, 2016 7:16 PM To: Jeffrey E. Subject: Re: Hermes - Palm Beach i called her and was vague yet =he seemed to no nothing about this order please =dvise she did =ention her classes and said that she is waiting on a revised invoice as =he is reducing amount of classes for next semester Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 On Aug 11, 2016, at 3:09 PM, jeffrey E. <jeevacation@gmail.com> wrote: Sue On Thursday, August 11, 2016, Richard Kahn < > wrote: daphne states =elow that at 40k we could receive a 15% discount after completing =pplication and getting approval from corporate please advise if there is anything else you would like to =rder to qualify for discount or proceed with only desk and =hair thank you Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 EFTA_R1_01554349 EFTA02453503 Begin forwarded message: From: =/b>Daphne Wallace < Subject: =/b>Re: Hermes - Palm =each Date: =/b>August 11, 2016 at 2:41:33 PM =DT To: =/b>Richard Kahn < Greetings Rich, Grace of Hermes NYC was most helpful. JE missed the =otential 15% designer discount mark by $13,050 on the chair and =esk only order and $3,100 if he had wanted the lamp. Designer discounts of =5% are considered on orders of $40K minimum, not including shipping, =axes, etc. They must be approved by the Hermes Corporate office, =here is an application. I still think if JE wanted a $100K in furniture they would =ave given him a discount no questions or application asked. On Thu, Aug 11, 2016 at 11:12 AM, =ichard Kahn < > =rote: can you please have hermes =evise order for just desk and chair (no lamp) also ask =hem if they can discount by 10% (i am sure they will say no but we can =lways ask) thanks Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor Begin forwarded message: From: =/b>"jeffrey E." <jeevacation@gmail.com> Subject: =/b>Re: Hermes - Palm =each 2 EFTA_R1_01554350 EFTA02453504 Date: =/b>August 11, 2016 at 12:06:55 PM =DT To: =/b>Richard Kahn < order desk and chair On Tue, =ug 9, 2016 at 4:00 PM, Richard Kahn < =rote: lead time 3 to 4 weeks =lass="">212-971.1306 attached are hermes proposals =or furniture: a) =ttachment 1- desk (20,900) and lamp (9,950) - total with transport =2,701 - b) attachment 2 - =hair (6,050) - total with transport 6,413 - lead time 5-9 =eeks please =dvise thank you Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 Begin forwarded message: From: =/b>Daphne Wallace < Subject: =/b>Fwd: Hermes - Palm =each Date: =/b>August 9, 2016 at 3:15:06 PM =DT To: =/b>Rich Kahn < Greetings =ich, >, ann =odriquez 3 EFTA_R1_01554351 EFTA02453505 You did say =30K. Please see attachments, DW class="">< Forwarded message From: Sharlene NICHOLS =span dir="ltr" Date: Tue, Aug 9, 2016 at 2:08 PM Subject: Re: =ermes - Palm Beach To: Daphne Wallace < Cc: Fayth HURWITZ < >Jennifer CARRETTA Hi =aphne, , Moon PINSON Please =ind attached the two invoices for Mr. Epstein, which will need to be signed. Please let us know when someone may be in to pay for the above mentioned deposits( the =redit card used will have to be in the name of the person who is paying) so we may have everything prepared ahead of time. Let me =now if you have any additional questions. Regards, Sharlene =ichols Managing =irector Hermes of =aris Palm =each =nbsp;ln addition customer is responsible for any additional duties and taxes on goods shipped outside the =ontinental United States. From: Daphne =allace < To: Cc: Date: 08/08/2016 =3:28 PM Subject: Re: =ermes - Palm Beach Greetings Sharlene, Please invoice the desk, lamp =nd chair to: 4 EFTA_R1_01554352 EFTA02453506 Jeffrey Epstein 9 East 71st Street New York, NY 10021 There is a slight change in =he Addressee, but the shipping address remains the same: LSJE, LLC (changed from =outhern Trust Company) 6100 Red Hook Quarter =3 St. Thomas, VI =0802-1348 Please do not hesitate to =mail or contact me at MI> if you have any questions or concerns. wrote: Kind regards, =nbsp;Daphne On Wed, Aug 3, 2016 at 4:06 =M, Daphne Wallace < Greetings Moon, Received with thanks. =onfirming that the delivery address is an office. I will inquire on the billing information =nd forward it to Sharlene. Enjoy your vacation, =nbsp;Daphne On Wed, Aug 3, 2016 at 3:54 =M, Moon PINSON > wrote: Boujour Daphne, Please confirm if the =hipping address is an office, residence or warehouse ? Southern Trust Co 6100 Red Hook Quarter suite =3 St Thomas VI =0802 Also, if you can provide me =ith the person's name who will be paying as well as the billing address for the invoice? Thank =ou. with you with all details. I am going vacation from =ugust 4 to August 17. My manager will keep in touch Sharlene Nichols - =tore Director Fayth Hurwitz - Assistant =anager Thank you and =egards Moon Pinson Sales Specialist Hermes of Paris 5 EFTA_R1_01554353 EFTA02453507 240 Worth Avenue Palm Beach, FL 33480 On Aug 3, 2016, at 11:15 AM, Daphne Wallace < Greetings Moon, Received with thanks. =till waiting on a decision. Kind regards, =nbsp;Daphne > wrote: On Wed, Aug 3, 2016 at 10:14 =M, Moon PINSON > wrote: Boujour Dorothy, This is my email mail address =ncase you can not reach me through phone Thank you and regards Moon Pinson Sales Specialist Hermes of Paris 240 Worth Avenue Palm Beach, FL 33480 Email: please note The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us =mmediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, 6 EFTA_R1_01554354 EFTA02453508 including all attachments. copyright -all rights reserved please note The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us =mmediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved 7 EFTA_R1_01554355 EFTA02453509

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjeevacation@gmail.com
Phone212-971.1306
Phone2453503
Phone2453504
Phone2453505
Phone2453506
Phone2453507
Phone2453508
Phone2453509
Phone802-1348

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