Case File
efta-efta00821201DOJ Data Set 9OtherFrom: "Jeffrey E." <jeevacation@gmail.com>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00821201
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>
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
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
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comEmail
moon.pins0n@hermesofparis.coEmail
moon.pins0n@hermesofparis.comFax
Fax: 561.655.4778Phone
561.655.4778Phone
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