Case File
efta-02594292DOJ Data Set 11OtherEFTA02594292
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02594292
Pages
8
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
ok
jeffrey E. <jeevacation@gmail.com>
Friday, December 22, 2017 2:19 PM
Re: MR EPSTEIN / FILE 17650
On Fri, Dec 22, 2017 at 7:12 AM, Jean Huguen =ltl
<mailto
> wrote:
<jeffrey<=font>
Steve could come the 3rd=and put the furniture at the right places,) will come as soon as you will find an
arrangement with=Plant the contractor for the steam room and will ask them an estimate for =he bathroom
no rush, when is jean coming?<=>
=span style="font-size:11.0pt">On Fri, Dec 22, 2017 at 6:03 AM, Richard K=hn <
<mailto
> wrote:
does jan 3rd w=rk as shipping company is closed next week?
or do you prefer 2nd or 3rd week of January (when you=are not in residence?)
please advise thank you
</=>
Richard Kahn</=>
HBRK Associates Inc.
575 Lexington Avenue, 4th =loor
<https:/=maps.google.com/?oW5+Lexington+Avenue,+4th+FloorNew+York,+NY+10022&=entry=gmail&source=g>
=font size="5" face="Helvetica" color="black">New York, NY 10"
tel span>
EFTA_R1_01778127
EFTA02594292
fax
<tel
<=div> cell
<=ont size="2" face="Calibri">Â4>
=/u>
Begin forwarded message:<=u>
From: "Jean Huguen"=<
<mailto
=p class="MsoNormal">Subject: RE: MR EPSTEIN / FILE 17650</=>
Date: December 22, 201= at 4:15:06 AM EST
To: </=pan>".Richard Kahn— <
>, <
<mailto:
><=u>
Hello =ichard
<=u>
Yes on= of us needs to be on site or it will be a mess=u>
Stefanie could=it be delivered the 3rd?
<=pan style="font-size:11.0pt" lang="EN-US">Thanks jean=/font>
=div>
<mailto
<mailto
De : Richard Kahn [mailto
En
•-
:
Cc : <=span>Bella Klein «mailto
> <mailto
> >;
17 21:31
>
<mailto
> J
»; Merwin Dela Cruz <
/=ont>;
2
EFTA_R1_01778128
EFTA02594293
Objet : Re: MR EPSTEIN / FILE 17P
<=ont size="2" face="Calibri"> =/u> is it because they=want to be present for receiving?
<https://maps.google.
ource=g> Avenue 4th
<https://maps.google.
&source=g>
<https://maps.google.
ource=g>
tomorrow.=/span>
Richard Kahn
HBRK AssociatesÂ*Inc.
575 Lexington com/?qW5+Lexington%C2%A0Av=nue+4th+Floor+New+York,+NY%C2cYcA010022&entry=gmail&s
Floor com/?=W5+Lexington%C2c/cA0Avenue+4th+Floor+New+York,+NY%C2V0A010022&entry=gmail
New Y=rk, NY 10022 com/?qW5+Lexington%C2%A=Avenue+4th+Floor+New+York,+NY%C216A010022&entry=gmail&s
l
i
a
a
tel
<tell:.
>>
fax tel:
cell
<tel:
>
</=pan>
=div>
On Dec 21, 2017, at 3:16 PM, <
=font»
<mailto
> wrote:
</=ont>
I had spoken with Jean Huguen=and Steve Bastone and neither were ok for delivery
</=>
Best regards,</=pan>
Stefanie Rizzi
=/div>
Opera=ions Director
Office: 97 Ho=ton Avenue, Lynbrook, NY, 11563
<https://maps.google.com/?q+Horton+Avenue,+Ly=brook,+NY,+11563&entry=gmail&source=g>
3
EFTA_R1_01778129
EFTA02594294
www.art-group-esi.com=/u>
<=ont size="2" face="Arial">
All services are provided subject to our terms and conditions which =an be found on our
website at www.iflny.com <http://www.iflny.=om/> =/p>
<=font>
<mailto
From: Richard Ka=n [mailto:richardkahnl2@gmail.c=m
>1
Sent: Thursday, December 21, 2017 3:01 PM
=b>To:
Cc:=span class="m_3485668727629001887m1440397806430049922apple-converted-
spa=e"> Bella Klein <
<mailto
»; Merwin Dela Cruz
<mailto
<mailto
> ;
<mailto
Subject: Re: MR EPSTEIN /=FILE 17650 why can't delivery occur tomorrow as plannedk/a
=u>
Richard Kahn
HBRK Associates Inc.
575 Lexington</=> chttps:=/maps.google.com/?qW5+Lexington%C2V0A0Avenue+4th+Floor+New+York,+NY%C2%0022&entry=gmail&s
ource=g> Avenue 4th Floor
<https://maps.google.com/?qW5+Lexi ngton%C2%A0Avenue+4=h+Floor+New+York,÷ NY'%C2%A010022&entry=gmail&
source=g>
New York, NY
<https://maps.google.com/?q=575+Lexington%C2%A0Avenue+4th+Floor+New+York,+NYVoC2%A010022&entry==mai
I&source=g> 10022tel
<tel:
> fax
<tel:
> cell
<tel:
<mailtol
> wrote:
> <=r>
On Dec 21, 2017, at 2:58 PM, <
<mailto
=/font>
Good afternoon Ri=hard,
4
EFTA_R1_01778130
EFTA02594295
Unfortunately we will be closed all next week for the=Holidays, we reopen on
January 2nd. </=>
Â*
Best regards,=/font>
Stefanie Rizzi
Operations Director
<=mage002.png>
WE WILL BE CLOSED FOR HOLIDAYS FROM DECEMBER 25TH <=span>THROUGH
JANUARY 1ST. REOPENING ON JANUARY 2ND</=up>. In case of emergency please contact Yann Guyon de Chemilly
/ cell phone:
<tel:
> ) chttps://maps.
<https://maps.
<tel:
Merry Christmas and Happy New Year!=/span>
New=York - Paris - South of France - Moscow<=span>
</=iv>
Office: 97=Horton Avenue, Lynbrook, NY, 11563 google.com/?q+Horton+Avenue,=Lynbrook,+NY,+11563&entry=gmail&source=g> </=pan>
Storage and Distribution: 4 William Street goog=e.com/?q=4+William+Street&entry=gmail&source=g>, Lynbrook, NY, 11563<=>
0cm">
Telephone:
<tel: ->
Fax:
www.iflny.com <http://www.iflny.com/>
<= class="MsoNormal">
=div style="border:none;border-top:solid flelele1 1.0pt;padding:3.0pt 0cm =cm
5
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<mailto converted-spac=">
Cc: Bella =lein <
<mailto
<https://maps.google.
ource=g>
<https://maps.goo=le ail&source=g> 12
<mailto
From: Richard Kahn [mailto
> ]<=pan class="m_3485668727629001887m1440397806430049922apple-
Sent: Thursday, December 21, 2017 2:41 PM
To:
<mailto
<mailto
»; Merwin Dela Cruz <
Subject: Re: MR EPSTEIN / FILE 17650<=>
=U>
Richard Kahn
HBRK Associates Inc.
57= Lexington Avenue 4th Floor com/?qW5+Lexington%=2V0A0Avenue+4th+Floor+New+York,+NY%C214A010022&entry=gmail&s
New York, NY
.com/?qW5+LexingtonVoC2V0A0Avenue+4th+Floor+New+York,+NY%C2%A010022&am=;entry=gm
<mailto
a
tel 212-971-06 <tel:
>
fax 212-320-81 <tel:
>
cell 917-414u84 <tel:
>
=/p>
<=p>
On Dec 21, 2017, at 1:20 PM, =lt;<=ont color="purple"
»
<
> > wro=e:
<= class="MsoNormar>
=div>
Stefanie Rizzi
Operations Director
<image002.png>
=/div>
=/u>
6
EFTA_R1_01778132
EFTA02594297
WE WILL BE CLOSED FOR HO=IDAYS FROM DECEMBER 25TH THROUGH
JANUARY 1=T. REOPENING ON JANUARY 2ND. In case of emerg=ncy please contact Yann Guyon de Chemilly
(Telephone: <mailto
<tel:
> Fax:
<tel:
<=ont size="2" face="Aria)"> www.art-group-esi.com <http://www.art-group-esi.com/>
=div>
=/span> civ>
All ser=ices are provided subject to our terms and conditions which can be
found o= our website at www.iflny=com <http://www.iflny.com/>
</=iv>
</=>
From: Â*Bella Klein Ima=lto
<mailto
=>
converted-spac=">
<mailto
<tel
»
wrote:
<mailto
Sent: Wednesday, Decemb=r 20, 2017 10:42 AM
To: <=pan class="m_3485668727629001887m1440397806430049922apple-
<mailto
Cc: Merwin Dela cruz <
>; Richar= Kahn
Subject: <=b> Re: MR EPSTEIN / FILE 17650
=p class="MsoNormal">Hi Stefanie,
Confirming Friday delivery!=
=span style="font-size:11.0pt">Thank you and Happy Holidays,
Bella
=br>
<mailto
> =br>Tel:
=font size="2" face="Calibri">
On Dec 20, 2017, at 10:04 AM, <
» &
<mailto
</=iv>
•
7
EFTA_R1_01778133
EFTA02594298
=div>
Good morning Bella,
</=iv>
Please find attached the invoices and packing lis= for the shipment arriving
today in EWR.
</=iv>
We are rioing to be collecting tomorrow afternoon and will make delivery to
Please note we are closed all next week for the Holiday, so if de=ivery cannot be
made Friday it will have to be done in the first week of J=nuary.
<=iv>
Best regards,
<= class="MsoNormal">Stefanie Rizzi<=font>
Oper=tions Director
=/p>
.Â4j please note
<=iv> jeevacation@gmail.com, and destroy this communication and all copi=s thereof,
including all attachments. copyright -all rights reserved
--94eb2c04803c50f0b10560ee7e5c-- conversation-id 29602 date-last-viewed 0 date-received
1513952321 flags 8590195713 gmail-label-ids 7 remote-id 780476
8
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Email
jeevacation@gmail.comPhone
13952321Phone
2594292Phone
2594293Phone
2594294Phone
2594295Phone
2594296Phone
2594297Phone
2594298Phone
2594299URL
http://www.art-group-esi.comURL
http://www.iflny.=omURL
http://www.iflny.comURL
https://mapsURL
https://maps.goo=leURL
https://maps.googleURL
https://maps.google.com/?q=575+Lexington%C2%A0Avenue+4th+Floor+New+York,+NYVoC2%A010022&entry==maiURL
https://maps.google.com/?qW5+LexiURL
https://maps.google.com/?q+Horton+Avenue,+Ly=brook,+NY,+11563&entry=gmail&source=gForum Discussions
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