Case File
efta-02254697DOJ Data Set 11OtherEFTA02254697
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02254697
Pages
15
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Kath tF2ttemmler[
l]
From:
Sent
TIL
ATM 2:25:44 PM
Subject: Re: mytheresa.com: confirmation of receipt us11388989
Hmmmm. Ok. Trying to reach them again today
Sent from my iPhone
On Aug 14, 2018, at 10:23 AM, Kathy Ruemmler a
wrote:
No, nothing! So weird.
On Aug 14, 2018, at 10:17 AM,
wrote:
Have you received any more emails RE your order? If so can you
forward to me please? I emailed and called My Theresa yesterday
but no response.
Sent from my iPhone
On Aug 10, 2018, at 6:33 PM, Kathy Ruemmler ‹
>
wrote:
No, but I wonder if it got caught up in customs? I
ordered something else from there and I had to sign a
power of attorney to get it released from customs! Do
we have a tracking number?
On Aug 10, 2018, at 5:12 PM,
wrote:
Did your order arrive!?
Sent from my iPhone
On Aug 7, 2018, at 10:54 AM Kath Ruemmler
> wrote:
Will do!
On Aug 7, 2018, at 10:51 AM
wrote:
EFTA_R1_01046773
EFTA02254697
He's so good
Hope you enjoy the
coat and the bag
I chose UPS since it
stated it should
arrive faster!
Please do confirm
with me once
received..
On
Aug 7,
2018,
at
10:39
AM,
Kathy
Ruem
mler
wrote:
It was part of a collaborative process.
On Aug 7, 2018, at 10:33 AM,
wrote:
for sure! Really beautiful !!
On Aug 7, 2018, at 10:29 AM, Kathy
Ruemmler
CIMMES>
wrote:
Thank you!!! So exciting!
EFTA_R1_01046774
EFTA02254698
Begin forwarded message:
From: "mytheresa.com"
CEMMOMS
Date: August 7, 2018 at
10:20:12 AM EDT
To:
Ca
Subject: m theresa.com:
confirmation of receipt
us11388989
NEW ARRIVALS-DESIGNERS—CL
CONFIRMATION OF REC
Dear Mr. Jeffrey Epstein,
Thank you for placing your order with mvt
This email contains all details relating to y
If you have any questions regarding your I
an email at
Please refer to the order number below w
Best wishes,
Your mytheresa.com team
EFTA_R1_01046775
EFTA02254699
PERSONAL C
Order No.
us 11388989
Payment Method
card type: Amex
Card number:
Billing Address
Jeffrey Epstein
9 East 71st Street
10021 New York
US
'TEN
FENDI
Fur-trimmed plai
Size: 40
P00332395-2
EFTA_R1_01046776
EFTA02254700
lx
duties, handling*
$ 4,800.00
FENDI
Runaway Small
Size: -
P00337984.1
lx
duties, handling*
$ 1,990.00
• Please note. customs duties ar
CUSTOMER CARE
x
EMAIL US
EFTA_R1_01046777
EFTA02254701
CHECK 0
FOLLOW US
ON:
mytheresa.com GmbH
Office
Logistics
Einsteinring 9
Marsstrasse 8
85-60-9 AschheimfMunich
85-55-1 Kircht
Germany
Germany
HypoVereinsbank Munchen - Acc. Number:
SWIFT-BIC:
Register
•
•
-
/Germany - Commercial
number:
Managing
irec ors:
ct ration Diotzmann. Michel
This email was sent to:
To ensure that our fashion alerts are directly sent
your contacts.
EFTA_R1_01046778
EFTA02254702
GENERAL TERMS AND
§ 1 General
gwtheresa.com, GmbH, Einsteinring 9, 85.60.8
Dietzmann, Michael Kliper, Tracy M. Preston, 1
(hereinafter "rnytheresa corn
address www m_y(hercsa cep (the •Website"). Al-
deliveries and services are governed exclusively t
below. as applicable at the time the order is place
conditions from the customer except whore spocili
The European Commission provides a platform foi
which can bo viewed under htto:flocAurooti turell
We are not willing to enter into dispute resolution
§ 2 Contracts
1. The languages available for contracts depend a
Destination
Available It
Germany
German, En
Austria
German, En
Switzerland
German. En
Italy
German. En
France
German, En
UK
English
USA
English
Japan
English
Middle East•
English, An
Singapore
English
Hong Kong
English
China
English, Ch
Korea
English. Ko:
Australia
English
Netherlands
German, En
Other EU Member States
German, En
Non-EU European countries
English
Other destinations
English
• Middle East: Bahrain, Qatar, Kuwait. Oman, Sat
2. The presentation of products on our WebsIts dc
purchase contract.
3. By submitting the order form provided on our V
purchase contract with us. You submit an offer by
process and posting the order form to us by using
your offer you will bo able to view the details Inpu
EFTA_R1_01046779
EFTA02254703
provided.
4. On receipt of your order we will send you an *-
details of your order (order confirmation). Please
declaration of acceptance of your contractual off*
5. A purchase contract between you and matters;
accepted the offer by dispatching the goods order
option. the goods will be dispatched only after thc
6. MythereSa.c0M has the right to refuse any (Mei
legitimate grounds to suspect that the goods pure
commercial basis.
§ 3 Cancellation policy advisory
Tho cancellation policy applies solely to consume
CANCELLATION POLICY
You may repeal your contract of purchase with
The allocated cancellation timeframe is 14 day
party, who may not be the carrier/courier, took
To administer your right to cancel your order.
Marsst sssss 8 a•c, 85561 Kirchheim•Heimstette
Fax:
stating that you are repealing your contract of
mail, fax, or an email). You may use the cancel
mandatory to use this template.
It will suffice to send us your notification of re
order for the 14.day cancellation timeframe to
CONSEQUENCES
II you repeal your contract of purchase, we an
received from you, including shipping costs (e
choosing a different shipping option, other tha
offer) immediately and within 14 days at most.
The payment method which was used to make
reimbursement, unless we have explicitly agre
fees for the reimbursement.
We reserve the right to withhold the reimburse
until we have received your notification that yi
The items have to be sent back to us immedial
which you have notified us of the cancellation
granted if the items are sent back within (purl.
EFTA_R1_01046780
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You are only required to compensate us for an
back to unnecessary handling, which goes bey
item, its characteristics and functionality.
REASONS TO TERMINATE THE CANCELLATION
The cancellation policy is only in place if the
Personalisation of garments renders the cance
End of advisory
Cancellation template
You can download the cancellation template here.
template as soon as the contract has been conclu
4 Voluntary returns right
1. In addition to your legal right of return. mytheri
return:
All of the items featured on mytheresa corn can b.
The voluntary right of return only applies to non-fi
been worn. altered or washed; with all tags attach
2. Return shipments
2.1. All return shipments will be at our expense.
2.2 All return shipments are made solely using th
using the way bill or return sticker that is enclose
and instructions for returning items will bo enclos
2 3 Please note that we can only accept returns fi
shipment was sent to Austria. for instance, we ca
2.4. In case of a return, we will refund the money
currency fluctuations will not be refunded.
2.5. Please send all returns to: myther*S0 com G.
Germany.
3. If you have questions regarding our returns poi
Phon
Fax:
This voluntary right of return does not limit your I.
mentioned cancellation policy.
§ 5 Prices; product presentation; availability;
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EFTA02254705
1. The prices stated on our Website www mytherc
2. The goods offered at mytheresa.com are preser
the actual products. Minor discrepancies between
as a defect in the goods ordered.
3. If you have ordered several items at the same t
Sec. 266 BGB remains unaffected. Shipping char!
4. Gift Card
4.1 The Gift Card can be used to purchase any ar
Gift Cards — prior to its expiration date.
4.2 Exchanges or reimbursements of your gift can
withdrawal rights and conditions.
4.3 The Gift Card is only valid in countries that w
website. The Gift Card can only be used in the de
Card.
4.4 When purchasing the Gift Card you may choo
regular mail.
4.5 mytheresa corn reserves the right to cancel or
reasons, for example, in case of loss or misuse of
mytheresa cam in the case of cancelling or blocki
5. Promotion Code
5.1 Promotion codes have different time periods o
available on the website, except additional Gift C:
the document which contains the promotion code
5.2 Exchanges or reimbursements of promotion cc
you may have received on behalf of mytheresa coi
promotional codes is not permissible outside of th
conditions.
5.3 mytheresa.com reserves the right to cancel or
legal reasons, for example, in case of loss or mist
immediately by mytheresa com in the case of can
5.4 Return policy for orders purchased using a pri
If you make use of legal right of return or our votu
amount of the returned items. If you are returning
promotion code will be adjusted accordingly, and
refunded. Tho promotion code loses its validity pr
returning your complete order. the amount paid w
longer bo applied to future purchases. Please note
replaced or refunded
§ 6 Storage of contract data
EFTA_R1_01046782
EFTA02254706
We store your order data. If you wish to print your
"acknowledgment of receipt'. It will appear on yot
clicking the "complete purchase" button and your
In addition, you will receive an email order concur
cancellation template. which can be printed.
§ 7 Shipping & dispatch
1. Your package will be shipped with either DHL
you may choose DHL Standard. DHL Express, UP
method. Mytheresa.com is liable for any potential
2. The goods will be ready for dispatch on or after
delivery will be made within 1 to 5 business days
depending on the shipment method and place of c
payment option, the goods will be dispatched
account.
3. Deliveries to non-EU destinations
3a) Deliveries to Switzerland
Based on experience, deliveries to Switzerland tel
the insurance of the goods and all costs incurred
indicated include value-added tax as applicable in
but are exclusive or German value-added tax.
In case of a return, customs duties and handling I
3b) Deliveries to Japan
Based on experience. deliveries to Japan take 2 ti
insurance of the goods and all costs incurred for I
include value-added tax as applicable in Japan as
exclusive of German value-added tax.
In case of a return. customs duties and handling I
3c) Deliveries to the USA
Based on experience. deliveries to the USA take I
insurance of the goods and all costs incurred for
include customs and handling charges. but are ex
In case of a return. customs duties and handling i
3d) Deliveries to the Middle East
WOO including: Bahrain, Kuwait. Oman. Qatar, U
Based on experience. deliveries to the Middle Eas
insurance costs of the merchandise as well as the
prices are shown inclusive of customs duties and
EFTA_R1_01046783
EFTA02254707
In case of a return. customs duties and handling I
le) Deliveries to Hong Kong
Based on experience, deliveries to Hong Kong tak
insurance costs of the merchandise as well as the
prices are shown inclusive of customs duties and
In case of a return, customs duties and handling I
3f) Deliveries to Australia
Based on experience, deliveries to Australia take
insurance costs of the merchandise as well as the
prices are shown inclusive of customs duties. han
German sales tax.
In case of a return, customs duties and handling I
3g) Deliveries to Singapore
Based on experience, deliveries to Singapore take
insurance costs of the merchandise as well as the
prices are shown inclusive of all taxes and handl°
In case of a return. customs duties and handling I
3h) Deliveries to mainland China
Based on experience, deliveries to mainland Chin.
cover the insurance of the goods and all costs inc
indicated include value-added tax as applicable in
charges. but are exclusive of German value-eddec
In case of a return. customs duties and handling I
Si) Deliveries to other destinations
Based on experience, deliveries to countries liable
be aware that we cover the insurance of the good:
product prices as indicated are exclusive of value
of German value-added tax. Please note that DHL
handling charges separately for each count
please e-mail to our Customer Care Team.
responsible for any banking charges as may be in
In case of a return. customs duties. import sales i
4. Shipping charges
Destination
—Carri
Germany
—DHL I
Germany
—DHL
EFTA_R1_01046784
EFTA02254708
Germany
UPS
Germany
—UPS
Munich only
—Couri
Austria
—UPS
Austria
—UPS
Italy
—DHL I
Italy
—LIPS
France
—OHL I
France
—LIPS
Switzerland
—OHL I
UK
—DHL I
UK
—LIPS
USA
—DHL I
USA
—LIPS
Japan
—OHL I
Middle East
—OHL I
Singapore
—DHL I
Hong Kong
—OHL I
China
—OHL I
Korea
—DHL I
Australia
—DHL I
Netherlands
—DHL I
Netherlands
—UPS
European Union
—DHL I
European Union (except Malta and
_UPS
Cyprus)
Non-EU European countries
—DHL I
Other Regions of Europe (AD. GG. IM.
_UPS
JE. LI. NO)
Other destinations
—DHL I
Courier:
15.00 EUR. only in the Munich municipal area am
ordered by 16:30 h CET. Mondays to Fridays (exc
Shipping charges will be incurred only once for tit
§ 8 Payment; default in payment; setoff; right
1. Accepted methods of payment
Please pay for your mylbstuasa.onn order in South
IIMPayPal
"Wise
=Visa Debit
aster Card
=Master Card Debit
=American Express
To change your country of delivery, please click ki
All payments and credit notes will be handled in t
EFTA_R1_01046785
EFTA02254709
also currencies).
2. Payment using a Gift Card
2.1 When making a purchase using a Gift Card. s
checkout. Click on "add code' in the last step of t
balance, please select the payment method with Y
Gift Card balance exceeds the order amount, you
amount remaining will be available until your cred
disbursement of the remaining Gift Card balance
3. Payment using a promotion code
3.1 When making a purchase using a promotion c
field at checkout. Click on "add code' in the last
promotion code balance, please select the payme.
remaining.
4. Set-off
The customer is barred from a set-off if the count.
decided upon, and is not undisputed or if a septic/
contract.
5. Right of retention for commercial transactions
In mercantile trade. the right to the retention of g.
be enforced. with the exception of undisputed. leg
covered in the same sales contract.
§ 9 Retention of title
The goods delivered remain property of mvtheresS
§ 10 Inquiries. complaints
For any inquiries about your order or complaints.
email
phone
fax: .
§ 11 Warranty
Claims based on defects in the delivered goods 51
the exception that any claims for damages relatin!
below.
§ 12 Liability
1. We accept unlimited liability for damage cause
breaches by ordinary negligence of any major obi,
achievement of the eoniractual purpose at risk or
EFTA_R1_01046786
EFTA02254710
performance of the contract and whose fulfilment
obligation'). shall be limited to foreseeable damac
for any breach by ordinary negligence of contract[
2. Nothing in this shall prejudice our liability in th
guarantee as to quality, for claims based on the P
life, limb or health. This shall not entail a reverse
3. Any exclusion or limitation of the liability of my
its employees. members of staff. representatives
§ 11 Governing law, severability
1. All legal disputes arising out of or in connectio
exclusively by German law to the exclusion of the
2. If any provision is invalid, nothing in this shall
hereof
EFTA_R1_01046787
EFTA02254711
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