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efta-efta00925835DOJ Data Set 9Other

From: Jeffrey Epstein <jeevacation@gmail.com>

Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00925835
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3
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EFTA Disclosure
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From: Jeffrey Epstein <jeevacation@gmail.com> To: Subject: Re: Fw: LSJ_SUCSER_WT_120511_$1,080.00 Date: Thu, 22 Dec 2011 17:17:45 +0000 call the venfdor On Thu, Dec 22, 2011 at 12:14 PM, > wrote: ala are claiming that vendor will not ship trees until outstanding invoice is paid. I questioned if those were Igala comments or vendor and they claim vendor. 'gala then sends me an email from vendor this am which seems questionable on timing. Should I call vendor and be tough or pay? Please advise. Sent from my Verizon Wireless BlackBerry From: Date: Thu, 22 Dec 201 1 1( 15 ON 500 To: Richard Kahn Cc: Igala Joseph Subject: Re: LSJ_SUCSER WT_120511_$1,080.00 Good Morning Rich, JE E Mailed Igala yesterday about purchasing palm trees ASAP Igala is the contact person for this company and my understanding is that the outstanding invoice will need to be paid before a new order can be placed. I have no contact person, only company info. Igala could you please update Rich on the details of this. JE asked this morning what was the status of the palm tree order, I informed him that as of date there is an outstanding invoice to this vendor and with a little luck this can be resolved today Please advise Thanks Wannest regards On Thu, Dec 22, 2011 at 2:38 AM, Richard Kahn > wrote: Did vendor tell you or Igala directly that they will not proceed or is that ur interpretation? Please send me contact info of individual we deal with. Thank you. Sent from my iPad On Dec 21, 2011, at 3:33 PM, wrote: Good Afternoon JE requested today that x 10 12 ft Palm Trees be ordered ASAP. The purchase of these Palms would be made thru Suc J. Serralles Second Inc, whom as of date have yet to be paid for the attached invoice relating to PR USDA Agricultural inspection/treatment,which was forwarded 12/5/11. Until this outstanding invoice is paid LSJ will be unable to purchase the requested Palms Please advise ASAP so JE can be updated EFTA00925835 Wannest reganis On Mon, Dec 5, 2011 at 8:42 AM, > wrote: Good Morning Daphne Attached Wire Transfer Request that Igala asked for me to process ASAP, please note that he is waiting on another invoice which he should receive today pertaining to coconut palms which will require 50% deposit, hence perhaps could wait a fog wani all together If there are any questions or concerns please let me know Wannest regards LSJ, LW Island Manager 6100 Red Hook Quarters Suite B3 St Thomas USVI 00802 Tel: Fax: LSJ,LLC Island Manager 6100 Red Hook Quarters Suite B3 St Thomas USVI 00802 Tel: Fax: <LSJ SUCSER_WT_120511_$1,080.00.pdf> LSJ,LLC Island Manager 6100 Red Hook Quarters Suite B3 St Thomas USVI 00802 Tel: Fax: EFTA00925836 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 Jeffrey Epstein 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 EFTA00925837

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