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efta-efta00821201DOJ Data Set 9Other

From: "Jeffrey E." <jeevacation@gmail.com>

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Unknown
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DOJ Data Set 9
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efta-efta00821201
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5
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Jeffrey E." <jeevacation@gmail.com> To: Richard Kahn Subject: Re: Hennes - Palm Beach Date: Thu, 11 Aug 2016 17:22:32 +0000 Proceed try designer discount On Thursday, August 11, 2016, Richard Kahn wrote: we asked for a 10% discount and we were told order size was to low to qualify they inferred it must be closer to 6 figures for a discount conditions of sale mention order is final sale - no returns or exchanges would you like to see photos or can we proceed please advise Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New 2 tel fax cel Begin forwarded message: From: "jeffrey E." <jeevacation@gmail.com> Subject: Re: Hermes - Palm Beach Date: August 11, 2016 at 12:29:03 PM EDT To: Richard Kahn Ok On Thursday, 11 August 2016, Richard Kahn wrote: ok - chair is now 3 to 4 weeks lead time as well so they will both be shipped together Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 tel fax cel EFTA00821201 On Aug 11, 2016, at 12:06 PM, Jeffrey E. <jeevacation®gmail.com> wrote: order desk and chair On Tue, Aug 9, 2016 at 4:00 PM, Richard Kahn attached are hermes proposals for furniture: wrote: a) attachment 1 - desk (20,900) and lamp (9,950) - total with transport 32,701 - lead time 3 to 4 weeks b) attachment 2 - chair (6,050) - total with transport 6,413 - lead time 5-9 weeks please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New 10022 tel fax cel Begin forwarded message: From: Daphne Wallace Subject: Fwd: Hermes - Palm Beac Date: August 9. 2016 at 3:15:06 PM EDT To: Rich Kahn Greetings Rich, You did say $30K. Please see attachments, DW ann rodriquez Forwarded message From: Sharlene NICHOLS Date: Tue, Aug 9, 2016 at 2:08 PM Subject: Re: Hermes - Palm Beach To: Daphne Wallace c: Fa th H RWIT Hi Daphne, Jennifer CARRETTA Moon PINSON Please find 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 credit card used will have to be in the name of the person who is paying) so we may have everything prepared ahead of time. EFTA00821202 Let me know if you have any additional questions. Regards, Sharlene Nichols Managing Director Hermes of Paris • In addition customer is responsible for any additional duties and taxes on goods shipped outside the Continental United States. From: Daphne Wallace To: Moon PINSON/LISMERMES@HERMES. Cc: Sharlene NICHOLS/LISMERMES@HERMES, Fayth HUFtWITZ/USIHEFtMES@HERMES Date: 0810812016 03:28 PM Subject: Re: Hermes - Palm Beach Greetings Sharlene, Please invoice the desk, lamp and chair to: Jeffrey Epstein 9 East 71st Street New York, NY 10021 There is a slight change in the Addressee, but the shipping address remains the same: LSJE, LLC (changed from Southern Trust Company) 6100 Red Hook Quarter B3 St. Thomas, VI 00802-1348 Please do not hesitate to email or contact me at -f you have any questions or concerns. Kind regards, Daphne On Wed, Aug 3, 2016 at 4:06 PM, Daphne Wallace wrote: Greetings Moon, Received with thanks. Confirming that the delivery address is an office. I will inquire on the billing information and forward it to Sharlene. Enjoy your vacation, Daphne On Wed, Aug 3, 2016 at 3:54 PM, Moon PINSO wrote: Boujour Daphne, Please confirm if the shipping address is an office, residence or warehouse ? EFTA00821203 Southern Trust Co 6100 Red Hook Quarter suite B3 St Thomas VI 00802 Also, if you can provide me with the person's name who will be paying as well as for the invoice? Thank you. I am going vacation from August 4 to August 17 . My manager will keep in touch details. Fayth Hurwitz - Assistant Manager fayth.hunvitz®hermesofparis.com Thank you and regards Moon Pinson Sales Specialist Hermes of Paris 240 Worth Avenue Palm Beach FL 33480 Tel: 561.655.66551 Fax: 561.655.4778 Email: Moon.PINS0N@hermesofparis.co On Aug 3, 2016, at 11:15 AM, Daphne Wallace Greetings Moon, Received with thanks. Still waiting on a decision. Kind regards, Daphne On Wed, Aug 3, 2016 at 10:14 AM, Moon PINSON Boujour Dorothy, This is my email mail address incase 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 Tel: 561.655.66551 Fax: 561.655.4778 Email: Moon.PINS0N@hermesofparis.com wrote: the billing address with you with all wrote: EFTA00821204 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute 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 prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute 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 prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute 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 prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00821205

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

Emailjeevacation@gmail.com
Emailmoon.pins0n@hermesofparis.co
Emailmoon.pins0n@hermesofparis.com
FaxFax: 561.655.4778
Phone561.655.4778
Phone802-1348

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