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efta-02056947DOJ Data Set 10Other

EFTA02056947

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DOJ Data Set 10
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efta-02056947
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Cc: Fran: e a eff illl liMMIMMI. Sent Thur 3/17/2016 5:30:26 PM Subject: Re: Kathy Ruemler Sony, i can't open it Thank you, Bella On Mar 17, 2016, at 1:26 PM, Appointment wrote: Hi Bella, Is this better for you? A Best, Nicole Piscioneri Client Experience Manager Dangene: The Institute of Skinovation 66 E. 55th St. 6th Floor Ncw York, NY 10022 www,dangenc.com On Mar 17, 2016, at 12:20 PM, bellaklein I would appreciated if you can scan invoices and email Thank you, Bella On Mar 17, 2016, at 12:17 PM, wrote: wrote: EFTA_R1_00599315 EFTA02056947 Nicole, can you please send a better copy to our accounting dept? She can't read them well...Bella in our accounting dept is cc'd here...or Bella do you want her to send you hard copies in the mail? On Mar 17, 2016, at 12:10 PM Appointment wrote: Yes, there are two because she purchased two separate packages. One for $9,000 plus tax and one for $3,000 plus tax. Best, Nicole Dangene: The Institute of Skinovation 66 E 55th Street, 6th Floor Between Park & Madison South Side of the Street New York, NY 10022 Twitter: @dangene From: Lesley Groff Date: Thursday, March 17, 2016 12:09 PM To: DANGENE ENTERPRISE Subject: Re: Kathy Ruemler wait...I see another invoice...can you send to me in a separate email? On Mar 17, 2016, at 12:04 PM, Appointment Hello Lesley, I am sending you the invoice for Kathy Ruemmler's package purchases. Please let me know if you have any questions. Have a great day! EFTA_R1_00599316 EFTA02056948 Best, Nicole Dangene: The Institute of Skinovation 66 E 55th Street, 6th Floor Between Park & Madison South Side of the Street New York, NY 10022 Twitter: @dangene From: Date: Thursday, March 17, 2016 10:20 AM To: DANGENE ENTERPRISE Subject: Re: Kathy Ruemler Great. I will call you in about an hour with card number. Thanks! Sent from my iPhone On Mar 17, 2016, at 10:18 AM, Appointment wrote: Hi Lelsey, Happy Thursday! I would be more than happy to take care of Kathy's package for Jeffrey. What is the best number I can reach you at to get the credit card he would like us to use? Many thanks! Best, Nicole EFTA_R1_00599317 EFTA02056949 @dangene Dangene: The Institute of Skinovation 66 E 55th Street, 6th Floor Between Park and Madison South Side of the Street New York, NY 10022 From . Date: Wednesday, March 16, 2016 at 4:33 PM To: Dangene Institute Cc: Jennie , Dangene Institute Klein Subject: Re: Kathy Ruemler Jeffrey is paying for Kathy's appointment for today! Please do not bill Kathy! thanks... On Mar 16, 2016, at 9:15 AM, Nicole Piscione ri wrote: Good Morning=1, EFTA_R1_00599318 EFTA02056950 Happy Wednesday! Yes, we will be seeing Kathy today at 1pm. Have a wonderful day! Best, Nicole Piscioneri Client Experience Manager @dangene Dangene: The Institute of Skinovation 66 East 55th Street, 6th Floor 0022 From: Date: Wednesda , March 16, 2016 8:40 AM To: Jennie < Cc: DANGENE ENTERPRISE E ilMilmmit NE ENTERP RISE Subject: Re: Kathy Ruemler Reconfirming Kathy will come see you today for a facial at 1pm! Sent from my iPhone On Mar 3, 2016, at 7:14 AM, Dangene and Jennie Enterpri se wrote: EFTA_R1_00599319 EFTA02056951 GREAT !!! <EWLarge2.jpg> CORE: Jennie Enterprise I @dandjenterprise I Founder & Chairman I 66 East 55th Street New York NY 10022 www.coreaccess.net I On Mar 2, 2016, at 8:54 PM, IMIM > wrote: kathy has confirmed she will come see you at 1pm on WEd. march 16th On Mar 2, 2016, Jennie Enterprise wrote: 1 pm please CORE: Jennie Enterprise I @dandjenterprise I Founder & Chairman I 66 East 55th Street New York NY 10022 I www.coreaccess.net wrote: Kathy will come on WEd. the 16th instead...noon is still good I assume? On Mar 2, 2016, at 8:08 AM, Dangene and Jennie Enterprise great ! or thursday EFTA_R1_00599320 EFTA02056952 <EWLarge2jpg> CORE: Jennie Enterprise I @dandjenterpris e I Founder & Chairman I 66 East 55th Street New York NY seworld.co www.coreaccess .net On Mar 2, 2016, at 8:05 AM, Not sure. Will ask her Sent from my iPhone On Mar 2, 2016, at 8:02 AM, Dangene and Jennie Enterprise wrote: Happy Wednesd ay ! Can she come wed the EFTA_R1_00599321 EFTA02056953 16th vs tuesday the 15th please ? <EWLarg e2.jpg> CORE Jennie Enterp rise @dan djenter prise Found er & Chair man 66 East 55th Street New York NY 10022 I Main: EFTA_R1_00599322 EFTA02056954 ess ne t I <JEFFREY EPSTEIN INVOICEjpeg><JEFFREY EPSTEIN INVOICE 1.jpeg> <image I JPG><image2JPG> EFTA_R1_00599323 EFTA02056955

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