Skip to main content
Skip to content
Case File
efta-02311128DOJ Data Set 11Other

EFTA02311128

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02311128
Pages
21
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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 EFTA02311128 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 EFTA_R1_01196728 EFTA02311129 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 EFTA_R1_01196729 EFTA02311130 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 EFTA_R1_01196730 EFTA02311131 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 EFTA_R1_01196731 EFTA02311132 <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 EFTA_R1_01196732 EFTA02311133 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 EFTA_R1_01196733 EFTA02311134 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 EFTA_R1_01196734 EFTA02311135 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 EFTA_R1_01196735 EFTA02311136 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 EFTA_R1_01196736 EFTA02311137 <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 EFTA02311138 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 EFTA_R1_01196738 EFTA02311139 </=> 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 EFTA_R1_01196739 EFTA02311140 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 EFTA02311141 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 EFTA_R1_01196741 EFTA02311142 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 EFTA_R1_01196742 EFTA02311143 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 EFTA_R1_01196744 EFTA02311145 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 EFTA02311146 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 EFTA_R1_01196746 EFTA02311147 =/div> 21 EFTA_R1_01196747 EFTA02311148

Technical Artifacts (29)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2311128
Phone2311129
Phone2311130
Phone2311131
Phone2311132
Phone2311133
Phone2311134
Phone2311135
Phone2311136
Phone2311137
Phone2311138
Phone2311139
Phone2311140
Phone2311141
Phone2311142
Phone2311143
Phone2311144
Phone2311145
Phone2311146
Phone2311147
Phone2311148
Phone296-2846
Phone296-5782
Phone561-881-3999
Phone802-1348
URLhttp://www.christophe=hyland.com
URLhttp://www.christopherhyland.com
URLhttps://wwsv.instagram.com/christopherhylandinc
URLhttps://www.instagram.com/christopherhylandinc

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.