Case File
efta-02084849DOJ Data Set 10OtherEFTA02084849
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02084849
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
'
•
ella Klein
From:
SIM
Sent:
Tue 2/3/2015 3:18:11 PM
Subject: Re: Jeffrey Epstein
Ok, thanks
a
On Feb 3, 2015, at 10:13 AM, Carlos Vazquez
wrote:
3 weeks....b<
Carlos Vazquez
President Busy Body Gyms To Go/
Busy Body Fitness Centers & Prospot Distribution
910 Sw 2nd Place
From:
Sent: Tuesday, February 03, 2015 10:04 AM
To: Carlos Vazquez
Cc: Daphne Wallace
Bella Klein
Subject: Re: Jeffrey Epstein
Daphne
Carlos, payment is approved and will be processed today. Can you please give us an ETA
of deliver to Tropical?
Thanks,
On Feb 2, 2015, at 4:54 PM, Carlos Vazquez
wrote:
Hello Daphne,
Below is the copy of the new invoice and attached is the credit card
authorization. Please send back at your convenience....
BUSYBODY GYMS-TO-GO
INVOICE #..: 79-
6518
11021 SOUTHERN BLVD # 150
PAGE #
• 1
ROYAL PALM BEACH, FL 33411
SALE DATE..:
2/02/15
SALESPERSON:
CARLOS VAZQUEZ
EFTA_R1_00672686
EFTA02084849
CUSTOMER JEFFREY EPSTEIN
SHIP TO
TROPICAL SHIPPING
756178
358 ELBRILLA WAY
9505 NW 108TH
AVE
PALM BEACH, FL 33480
DORAL, FL
33178
HOME -
WORK
POC IS 561 881-3999 AT TROPICAL....
PLEASE REFERENCE DESTINATION: LSJE, LLC - ST.
THOMAS
6100 RED HOOK QUARTER B3
ST. THOMAS, VI 00802-1348
1 0610146 INSPIRE FT2 NEW FUNCTIONAL TRAINER
3,395.00 3,395.00
FT WITH SMITH
1 0710203 INSPIRE SCS-WB FID BENCH
299.00
299.00
1 0710204 INSPIRE SCS-LE LEG EXT ATTACHMENT
100.00
100.00
1 0710249 INSPIRE FT2LK CONVERSION KIT
.00
.00
FOR SCS BENCH FOR FT2
TERM OF SALE.:
SUB
TOTAL
3,794.00
DELIVERY CHARGE
100.00
DELIVERY DATE: UNKNOWN
SALES TAX
233.64
TOTAL AMOUNT
4,127.64
BALANCE DUE
4,127.64
- ALL VITAMINS AND SUPPLEMENTS ARE NON-RETURNABLE
- ALL SPECIAL ORDERS ARE FINAL, NO
REFUNDS
EFTA_R1_00672687
EFTA02084850
- ALL OUT OF BOX AND FLOOR MODEL SALES ARE FINAL
- FULL REFUND WITHIN ONE WEEK OF DELIVERY MINUS
DELIVERY FEE
- A 15% RESTOCKING FEE APPLIES IF RETURNED AFTER
ONE WEEK
- NO RETURNS AFTER 14 DAYS ALLOWED, UNLESS
APPROVED BY MGMT.
Carlos Vaz uez
President/CEO of Busy Body Gyms To Go/
Busy Body Fitness Center Palm Beach
Gardens & Prospot Distribution
910 Sw 2nd Place
Pom ano Beach Fl 33069
On Fcb 2, 2015, at 1:30 PM, Daphne Wallace wrote:
6100 Red Hook Quarter B3
St. Thomas, VI 00802-1348
<Credit Card Authorization[1]-I.doc>
EFTA_R1_00672688
EFTA02084851
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
561 881-3999Phone
802-1348Wire Ref
REFERENCERelated Documents (6)
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