Case File
efta-02311128DOJ Data Set 11OtherEFTA02311128
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02311128
Pages
21
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Daphne Wallace <
Sent:
Wednesday, October 3, 2018 9:10 PM
To:
Seth Pariser
Cc:
Karyna Shuliak; Bella Klein
Subject:
Re: LSJ kitchen fabric
Greetings Seth,
66-0776615.
Kind reg=rds Daphne
On W=d, Oct 3, 2018, 5:06 PM Seth Pariser < wrote:
Let me rephrase, what is =he tax id It for LSJE, LLC please?
Seth Pariser=/span>
Senior Vice President</=>
Christopher Hyland Incorpo=ated
D & D Building<=>
979 Third Avenue, Suite 17=0
New York, NY 10022<=>
T
/ www.christopherhyland.com <http://www.christopherhyland.com>
o ow us on nstagram c nstop=er y an mc <https://www.instagram.com/christopherhylandinc/= target=>
EFTA_R1_01196727
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From: Seth Par=ser
Sent: Wednesday, October 03, 2018 4:28 PM
To: 'Daphne Wallace'
Cc: Karyna Shuliak; Bella Klein
Subject: RE: LSJ kitchen fabric
What is your tax id # ple=se?
Seth Pariser=/span>
Senior Vice President</=>
Christopher Hyland Incorpo=ated
D & D Building<=>
979 Third Avenue, Suite 17=0
New York, NY 10022<=>
T:
www.christopherhyland.com <http://www.christopherhyland.com>
Instagram @christopherhylandinc <https: www.instagram.com/christopherhylandinc/= target=>
From: Daphne W=llace
Sent: Wednesday, October 03, 2018 2:48 PM
To: Seth Pariser
Cc: Karyna Shuliak; Bella Klein
Subject: Re: LSJ kitchen fabric
Greetings Seth,
2
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I contacted FedEx, and gave them the 320 cm dimensio=. They assured me that the fabric can be shipped from
NY to St. Thom=s via FedEx freight. It should take 3-5 days.
Email me a copy of the paperwork once it is ready an= I will follow up with Fedex.
Kind regards, Daphne
On Wed, Oct 3, 2018 at 1:11 PM Seth Pariser < wrote:
</=>
Hello Daphne and Karyna,<=span>
</=>
If all goes well, the shi=ment may be available as early as Tuesday for pickup from FedEx.=/u>
</=>
As I will be out of the o=fice traveling for work next week, I am trying to set up as much as possib=e at
this time.
</=>
Has FedEx confirmed that =hey will be able to collect this oversized shipment or do they offer an
alternative freight service that has to be used?
</=>
Please confirm soonest yo= know so I can at least get the paperwork prepared in advance of my
depart=re.
</a.
Many thanks.
Best,
Seth
</=>
3
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Seth Pariser=u>
Senior Vice President
Christopher Hyland Incorpo=ated
0 & D Building<=>
979 Third Avenue, Suite 17=0
New York, NY 10022<=>
T:
@christopherhylandinc <http://www.christopherhyland.com>
</=>
<1=>
From: Daphne W=llace
Sent: Monday, October 01, 2018 5:19 PM
To: Seth Pariser
Cc: Karyna Shuliak; Bella Klein
Subject: Re: LSJ kitchen fabric
Greetings Seth,
We are happy to hear that the shipping logistics worí out. We will take care of payment, and notify
Fedex of this upcom=ng shipment.
Thank you and kind regards, Daphne
On Mon, Oct 1, 2018 at 4:05 PM Seth Parise
</=>
Hi Daphne,<=>
</=>
> wrote:
4
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This week, a special ship=ent is being organized through DHL Global Freight Forwarders to
collect and ship the two oversized packages that make up this order to our local w=rehouse.
<1=>
The additional S&H fe= is $625. I have added this to the original bill and I kindly ask th=t you
please remit this new amount.
</=>
If all goes well, next we=k we should have the order delivered in to our warehouse../u>
</=>
For final shipping which =ill be done using your Federal Express account, please be in touch with
FedEx to let them know that the packages will be exceeding 300 cm long and=that they can ship to the USVI.
</=>
The pickup zip code from =lendale, Queens is 11385.
</=>
Many thanks.
</=>
My best,=/u>
Seth
</=>
Seth Pariser=u>
Senior Vice President
Christopher Hyland Incorpo=ated
D & D Building<=>
979 Third Avenue, Suite 17=0
New York, NY 10022a>
@christopherhylandinc <http://www.christopherhyland.com>
5
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<1=>
<1=>
From: Karyna S=uliak [mailto
Sent: Thursday, September 27, 2018 1:20 PM
To: Daphne Wallace
Cc: Seth Pariser; Bella Klein
Subject: Re: LS1 kitchen fabric
Hi Daphne,
Thank you very much for the update!
All the best,
Karyna
On Sep 27, 2018, at 12:48 PM, Daphne Wallace <
=gt; wrote:
Greetings Karyna, lust to let you know and keep you in the l=op, Seth is currently investigating another
option for shipping the kitche= banquette fabric from Italy to his warehouse in Queens.
The fabric is 118" wide. The upholster an= the manufacturer both agree that the fabric
cannot be folded. Seth =annot use our Fedex account to ship the fabric from Italy to NY. The fabric must be received by
Seth first before it is released to us.Q We brainstormed all these options :)
progress.
Seth will let us know what the next steps are, and w= will update everyone as we
6
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Kind regards, Daphne
On Tue, Sep 25, 2018 at 11:02 AM Seth Pariser
> wrote:
</=>
Thank you Daphne.<=>
</=>
I will take care of all a=d let you know tracking once I have it.
</=>
Best,
Seth
</=>
Seth Pariser=u>
Senior Vice President
Christopher Hyland Incorpo=ated
& D Building<=>
979 Third Avenue, Suite 17=0
New York, NY 10022<=>
> / @christopherhylandinc
<http: www.christopherhyland.com>
<1=>
</=>
7
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From: Daphne W=llace [manta:
Sent: Tuesday, September 25, 2018 11:58 AM
To: Seth Pariser
Cc: Karyna Shuliak; Bella Klein
Subject: Re: LSJ kitchen fabric
Greetings Seth,
We would like the fabric sent to us via Federal Expr=ss.
Please use our account: 2296-2846-1</=>
Send to:
LSJE, ILC
6100 Red Hook Quarter B3
St. Thomas, USVI 00802-1348
Contact Number:
Contact Person: Daphne Wallace track it on our end as well.
questions or concerns.
Please email us the tracking number once the package=is picked up and we will
Please do not hesitate to email or contact me at I you have any
Thank you and kind regards, Daphne</=>
8
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On Tue, Sep 25, 2018 at 10:40 AM Seth Pariser
> wrote:
<1=>
Good morning.</=>
.c/=>
The fabric is expected to=arrive by the end of this week if all goes well.
<1=>
I await your further ship=ing instructions.
Kind regards,</=>
</=>
Seth=/p>
<1=>
Seth Pariser=u>
Senior Vice President
Christopher Hyland Incorpo=ated
D & D Building<=>
979 Third Avenue, Suite 17=0
New York, NY 10022<=>
T:
/ @christopherhylandinc
<http: www.christopherhyland.com>
</=>
<1=>
From: Daphne W=llace Imailt
9
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Sent: Tuesday, September 25, 2018 10:35 AM
To: Seth Pariser
Cc: Karyna Shuliak; Bella Klein
Subject: Re: LSJ kitchen fabric
Greetings Seth,
We are just touching base it see if you have an updaí WA for the fabric.
Thank you and kind regards, Daphne</=>
On Wed, Sep 12, 2018 at 3:25 PM Seth Pariser wrote:
Okay I will be in touch w=en it arrives.
</=>
</=>
Seth Pariser=u>
Senior Vice President
Christopher Hyland Incorpo=ated
D & D Building<=>
979 Third Avenue, Suite 17=0
New York, NY 10022<=>
/ @christopherhylandinc
..111
-
M
r
< ttp: www.c estop er y an .com>
</=>
10
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<1=>
From: Daphne W=llace
Sent: Wednesday, September 12, 2018 4:05 PM
To: Seth Pariser
Cc: Karyna Shuliak; Bella Klein
Subject: Re: LSJ kitchen fabric
Greetings Seth,
We were wondering about changing back to having you íex the fabric to us
rather than sending it to Florida to the ocean carri=r.
When you receive the fabric and have packaged it to =hip, can you email us the
measurements?
Thank you and kind regards, Daphne</=>
On Wed, Sep 12, 2018 at 3:00 PM Seth Pariser wrote:
<1=>
Are you asking me to hold=it before I send to LSJE Shipping in Florida?
<1=>
Seth Pariser=u>
Senior Vice President
Christopher Hyland Incorpo=ated
& D Building<=>
979 Third Avenue, Suite 17=0
New York, NY 10022<=>
11
EFTA_R1_01196737
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c ristop er y an inc
/ all."1"..
<http:
www.christopherhyland.com>
<1=>
<1=>
From: Daphne W=llace
<mailto:
>
Sent: Wednesday, September 12, 2018 11:30 AM
To: Seth Pariser
Cc: Karyna Shuliak; Bella Klein
Subject: Re: LSJ kitchen fabric
Greetings Seth,
Thank you so much for the update. Please email=us once you receive, before it
is shipped out.
Kind regards Daphne
On Wed, Sep 12, 2018, 11:25 AM Seth Pariser wrote:
</a
Hi Daphne,<=>
</=>
This is expected to come =ut of production within the next 10 days and ship
thereafter (apprx. 1 week for that).
<1=>
Kind regards,</=>
Seth
12
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</=>
Seth Pariser=u>
Senior Vice President
Christopher Hyland Incorpo=ated
0 & D Building<=>
979 Third Avenue, Suite 17=0
New York, NY 10022<=>
@christopherhylandinc
<http://www.christopherhyland.com>
<1=>
</=>
From: Daphne W=Ilace Imailt
<mailto:
Sent: Wednesday, September 12, 2018 10:03 AM
To: Seth Pariser
Cc: Karyna Shuliak; Bella Klein
Subject: Re: LSJ kitchen fabric
Greetings Seth,
I am checking on the status of the arrival of the _IS= Interiors order (#14165), as
you estimated 9/10-9/15/18 for arrival.</=>
Thank you and kind regards, Daphne</=>
13
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On Wed, Jul 25, 2018 at 4:48 PM Seth Pariser wrote:
<1=>
Noted on all
<1=>
Seth Pariser=u>
Senior Vice President
Christopher Hyland Incorpo=ated
D & D Building<=>
979 Third Avenue, Suite 17=0
New York, NY 10022<=>
T
@christopherhylandinc
< ttp: www.c ristop er y an .com>
<1=>
From: Daphne W=llace imailto
<mailto
>
Sent: Wednesday, July 25, 2018 4:34 PM
To: Seth Pariser
Cc: Karyna Shuliak; Bella Klein
Subject: Re: LSJ kitchen fabric
Florida:
Greetings Seth,
When the order is ready, we would like it shipped to=our ocean carrier in
14
EFTA_R1_01196740
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LSJE, LLC - ST. THOMAS
Tropical Shipping
9505 NW 108th Avenue
Medley, FL 33178
Customer service: 561-881-3999
Hours of operation: 8 am - 4 pm (the receiving depar=ment will sign for the
delivery)
Since the fabric is being shipped via ocean carrier =nstead of air, we are kindly
asking that the fabric be double wrapped if i= is not boxed.
Please do not hesitate to email or contact me at if you have any
questions.
Kind regards, Daphne
On Wed, Jul 25, 2018 at 1:42 PM Seth Pariser < wrote:
We can ship anywhere, but=it was Bella who indicated that FedEx Int', shipping
into the USVI can sometimes be tricky, so she thought it better to send to your freight cons=lidator in Florida.
</=>
We will do what is easies= for you.
</=>
</=>
From: Karyna S=uliak [mailto
<mallt°
15
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Sent: Wednesday, July 25, 2018 2:36 PM
To: Bella Klein
Cc: Daphne Wallace; Seth Pariser
Subject: Re: LSJ kitchen fabric
Seth said he can have it shipped directly to St. Tho=as
On Jul 25, 2018, at 2:24 PM, Bella Klein <
<mailto
> w=ote:
Daphne,
I believe fedex should go to Tropical not to VI. Ple=se confirm
Thank you,
Bella
<mailt
Tel:
On Jul 25, 2018, at 3:13 PM, Daphne Wallace wrote:
Greetings Seth,
The LSJE, LLC Federal Express account is 2296-5782-0=
Kind regards, Daphne
On Wed, Jul 25, 2018 at 1:06 PM Karyna Shuliak «= href="mailto
target="_blank" rel="norefer=er
> wrote:
Good afternoon Bella, Daphne and Seth,=/p>
16
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Seth and I were working on the fabric order for LSJ =itchen banquet. I forwarded
below Seth's email with the final invoÎ and the credit card form.
Please review for accuracy. If all is correct, Bella=could you please process the
payment?
Daphne, could you please send our Fedex account to S=th, so that he can have it
shipped directly to St. Thomas? Also, in case y=u need, the country of origin is Italy.
Thank you all very much!
Karyna
Begin forwarded message:
From: Seth Par=ser
<mailto:s
>
Date: July 25, 2018 at 12:40:09 PM EDT
To: Karyna Shuliak
<mailt
Subject: RE: Jeffrey Epstein order
</a
Hi Karyna,<=>
<1=>
Yes it is.
<1=>
Quote revised.<=u>
</a
Please include a contact =erson and tel. phone number for WE.
<1=>
Also, please advise your íEx acct. for shipping the order to USVI on.
</=>
17
EFTA_R1_01196743
EFTA02311144
Thank you,<=>
</=>
Seth=/p>
</=>
Seth Pariser=u>
Senior Vice President
Christopher Hyland Incorpo=ated
D & D Building<=>
979 Third Avenue, Suite 17=0
New York, NY 10022<=>
/ www.christopherhyland.com
<http://www.christopherhyland.com/> / Follow us on Instagram @christopherhylandinc
<https://www.instagram.com/christopherhylandinc/= target=>
</=>
From: Karyna S=uliak [mailto
Sent: Wednesday, July 25, 2018 12:31 PM
To: Seth Pariser
Subject: Re: Jeffrey Epstein order
Good afternoon Seth,
The revised amount of fabric for the order is 40 yar=s.
Ship to:
LSJE, LLC
18
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6100 Red Hook Quarters, suite 6-3 </=>
St. Thomas, USVI 00802
Could you please adjust the quote given the above.Â*
Also, just want to check if the country of origin is=ltaly? We would need to know
it for the customs.
Once I have your invoice, I will put you in touch wi=h two of my colleagues who
will take care of the payment.
Thank you very much!
Karyna
<=p>
On Jul 24, 2018, at 5:24 PM, Seth Pariser C wrote:
</=>
Tomorrow is a new day Kar=na.
</=>
Have a nice evening.
</=>
Regards,=/u>
Seth
19
EFTA_R1_01196745
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Seth Pariser=u>
Senior Vice President
Christopher Hyland Incorpo=ated
D & D Building<=>
979 Third Avenue, Suite 17=0
New York, NY 10022<=>
<http://www.christophe=hyland.com/> / Follow us on
@christopherhylandinc <https://wwsv.instagram.com/christopherhylandinc/> =u>
<1=>
From: Karyna Shuliak (mailto
Sent: Tuesday, July 24, 2018 4:40 PM
To: Seth Pariser
Subject: =/span>Re: Jeffrey Epstein order
Hi Seth,
I am still waiting for the answer on the correct amo=nt of fabric. I assume we
will not be able to process the order today, hop=fully tomorrow.
Sorry for the delay.
Thank you,
Karyna
<p class="MsoNormal" style="mso-margin-top-alt:au
=/blockquote>
20
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=/div>
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Technical Artifacts (29)
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Phone
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296-2846Phone
296-5782Phone
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802-1348URL
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http://www.christopherhyland.comURL
https://wwsv.instagram.com/christopherhylandincURL
https://www.instagram.com/christopherhylandincForum Discussions
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