Case File
efta-02458060DOJ Data Set 11OtherEFTA02458060
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02458060
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <jeevacation@gmail.com>
Sent:
Thursday, June 30, 2016 5:32 PM
To:
Richard Kahn
Subject:
Re: Paris - Palm Beach
Tell svet seine buying her things back , only my furniturev
On Thursday, 30 June 2016, Richard Kahn
> wrote:
attached is shipping quo=e to PBI from Paris for furniture in the amount of 11,070 euros plus tax
bella mentioned that svet now has requested Pinto to pric= furniture for sale or ship now to LSJ
please advise
<=1"
Richard Kahn
HBRK Associates Inc.
New York, NY 10022
tel
fa
ce
Begin forwarded message:
'>From:
Subject: Fwd: P=ris - Palm Beach
=b>Date: June 29, 2016 at 2:51:26 PM EDT
To: Richard K=h
<javascript:_e(V076%7D,icvmli
Freight company w=rks with Pinto. Quote attached.
Removal men 4: 17=0 euros
Export Packaging: 4800 euros
Monte furniture: 480 euros
EFTA_R1_01562286
EFTA02458060
Export cus=oms formalities: 165 euros
Bl: 55 euros
Fob Havre: 990 euros
Sea freight to the=port of Miami: 2820 euro. Details attached.
Total 11,07= Euros plus tax. Might be fluctuation in cost about 10%.
<=r>
Thank you,
Bella
Begin forwarded message:
•
"
•
px;margin-right:Opx;margin-bottom:Opx;margin-left:=px">From:
Subject: Fwd: Paris - Palm =each
Date: June 29, 2016 at 1:00:16 PM EDT
To: Bella Klein
<javascript:_e(%7B34=D;cvml
hello mme b=lla.
voici un deuxime devis pour transporter les meubles a=palm beach.
Forw=rded messa e
From: Christophe
Date: 2016-06-29 1=:59 GMT+02:00
Subject: Paris - Palm Beach
To: v
Cc: Thi Nguyen <
Bonjour=
);>
2
EFTA_R1_01562287
EFTA02458061
Veuillez trouver ci-dessous notre=offre pour le demenagement des mobiliers sur Palm Beach :
Volume estime par=vous : 40 m3
Enlevement = hommes : 1760 euros
Emballage export : 4800 euros
Monte-meubles : 480 euros=/p>
Formalites de douane export : 165 e=ros
BL : 55 eur=s
Fob le Havre = 990 euros
Fret mari=ime jusqu'au port de Miami : 2820 euros<=b>
<=bIockquote>
<= class="MsoNormal">Prise en charge par notre agent a destination=voir ci-dessous :
4)=A0
=span lang="EN-US" style="font-size:l2pt;font-family:'Courier New&S=9;">$ 28.00
Messenger to ocean carrier4=pan>
$ 225.00 Ap=roximate Import Fees by ocean carrier<A>
$ 160.00 U.S. Cust=ms Entry and Release
$ 95.00 Minimum U.S. Customs =urety Bond,
=or 0.5375% of the invoice value
$ 0.00 U.S.=Customs Duty - depends on commodity
=C24e
(many times, furniture is duty free)<=pan lang="EN-US" styIe="font-
size:12pt;font-family:Verdana,sans-serif"=
$ 25.00 Minimum U.S. Customs MPF charge,<=>
4>=ACI
or 0.3464% of the invoice val=e.
$ 25.00 Minimum U.S. Customs HMF charge,
or 0.125% of the invoic= value
3
EFTA_R1_01562288
EFTA02458062
$ 28.00 Messenger to U.S. Customs
$=C2,575.00 Container drayage, pier-to-warehouse & return of
empty conta=ner back to pier; Includes Fuel Surcharge
$ 295.00 =nloading of container - Furniture - Floor load
$ 1075.00 Inside delivery to residence in Palm Beach 33480 One
24' lift-ga=e truck - Includes current Fuel Surcharge
<=u>
40=A0
for manpower to unl=ad truck; driver plus 2 helpers
=C24
(Palm Beach 33480 is 90 minutes from Miami, =ach way,
40=A0total of 3 hours travel time)
=p class="MsoNormal" style="background:white">If unpacking is requ=sted, charge is
$135.00 per hour or part, plus $275.00 for bringing back a=d disposing at city dump, all the packing rubbish and empty
crates
I can not total the quote since we have no value, no wei=ht nor cube of the shipment. I
have given you the percent charge by value =f goods so you can calculate the Customs Surety Bond, MPF and HMF
charges,=/span>
once you know the value
</=>
Christo=he LEPRINCE
=u>
www.art-group-esi.com <http://www.art-group-esi.com/> =/p>
4
EFTA_R1_01562289
EFTA02458063
Toute prestation =st realisee conformernent a nos Conditions Gen*=A9rales de Vente,
et aux Conditions Generales de Vente «40=AOTLF » (Federation des Entreprises de Transport et de=Logistique de
France). Copies disponibles sur demande.
All business is transacte= only in accordance with our General Trading Conditions, and
ATLF=E24* (French Federation of Transport & Logistics Companies) Genera= Trading Conditions. Co=y available upon
request
=span>
Q=A0 please note
The information contained in this=communication is
confidential, may be attorney-client privileged, mayconstitute inside information, and is intended only
for
the use of the=addressee. It is the property of
JEE
Unauthorized use, disclosure or=copying of this
communication or any part thereof is strictly prohibite=
and may be unlawful. If you have received this
communication in err=r, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com<=a>, and
destroy this communication and all copies thereof,
including=all attachments. copyright -all rights reserved
5
EFTA_R1_01562290
EFTA02458064
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2458060Phone
2458061Phone
2458062Phone
2458063Phone
2458064URL
http://www.art-group-esi.comRelated Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 11OtherUnknown
EFTA02258051
1p
DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
0p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.