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efta-02453652DOJ Data Set 11Other

EFTA02453652

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DOJ Data Set 11
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efta-02453652
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn < Sent: Thursday, August 11, 2016 7:22 PM To: jeffrey E. Subject: Re: Hermes - Palm Beach confirming i will register her with =ermes do we proceed with order without discount or =ait please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 wrote: On Aug 11, 2016, at 3:20 PM, jeffrey E. <[email protected]> wrote: Register her On Thursday, 11 August =016, Richard Kahn < <mailto i =al led her and was vague yet she seemed to no nothing about this =rder please advise > > she did mention her classes and said =hat she is waiting on a revised invoice as she is reducing amount of =lasses for next semester Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 On Aug 11, 2016, at 3:09 PM, jeffrey E. <[email protected]> =rote: EFTA_R1_01554619 EFTA02453652 Sue On Thursday, August 11, 2016, Richard Kahn < > wrote: daphne states =elow that at 40k we could receive a 15% discount after completing =pplication and getting approval from corporate please advise if there is anything else you would like to =rder to qualify for discount or proceed with only desk and =hair thank you Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 Begin forwarded message: From: =/b>Daphne Wallace < Subject: =/b>Re: Hermes - Palm =each Date: =/b>August 11, 2016 at 2:41:33 PM =DT To: =/b>Richard Kahn < Greetings =ich, Grace of =ermes NYC was most helpful. JE missed the potential 15% designer =iscount mark by $13,050 on the chair and desk only order and =3,100 if he had wanted the lamp. Designer discounts of 15% are =onsidered on orders of $40K minimum, not including shipping, taxes, =tc. They must be approved by the Hermes Corporate office, there =s an application. I still think if JE wanted a 5100K in furniture they would =ave given him a discount no questions or application asked. On Thu, Aug 11, 2016 at 11:12 AM, =ichard Kahn < wrote: 2 EFTA_R1_01554620 EFTA02453653 can you please have hermes =evise order for just desk and chair (no lamp) also ask =hem if they can discount by 10% (i am sure they will say no but we can =lways ask) thanks Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 Begin forwarded message: From: =/b>"jeffrey E." <[email protected]> Subject: =/b>Re: Hermes - Palm =each Date: =/b>August 11, 2016 at 12:06:55 PM =DT To: =/b>Richard Kahn < order desk and =hair On Tue, Aug 9, 2016 at 4:00 PM, Richard Kahn < wrote: lead time 3 to 4 weeks attached are hermes proposals =or furniture: a) =ttachment 1- desk (20,900) and lamp (9,950) - total with transport =2,701 - b) attachment 2 - =hair (6,050) - total with transport 6,413 - lead time 5-9 =eeks please =dvise thank you Richard Kahn 3 EFTA_R1_01554621 EFTA02453654 HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 Begin forwarded message: From: =/b>Daphne Wallace < Subject: =/b>Fwd: Hermes - Palm =each Date: =/b>August 9, 2016 at 3:15:06 PM =DT To: =/b>Rich Kahn < Greetings Rich, >, ann rodriquez You did say $30K. Please see attachments, =nbsp;DW Forwarded message = From: Sharlene =ICHOLS < Date: =ue, Aug 9, 2016 at 2:08 PM Subject: Re: Hermes - Palm =each To: Daphne Wallace < Cc: Fayth HURWITZ =lt ,=Moon PINSON >, Jennifer CARRETTA Hi Daphne, Please =ind attached the two invoices for Mr. Epstein, which will need to be signed. Please let us know when someone may be in to pay for the above mentioned deposits( the =redit card used will have to be in the name of the person who is paying) so we may have everything prepared ahead of time. Let me =now if you have any additional questions. Regards, Sharlene =ichols Managing =irector Hermes of =aris Palm =each 4 EFTA_R1_01554622 EFTA02453655 wrote: * =nbsp;ln addition customer is responsible for any additional duties and taxes on goods shipped outside the =ontinental United States. From: Daphne =allace < > To: Moon =INSON/US Cc: Sharlene =ICHOLS/US Fayth HURWITZ/US Date: 08/08/2016 =3:28 PM Subject: Re: =ermes - Palm Beach Greetings Sharlene, Please invoice the desk, lamp =nd chair to: Jeffrey Epstein 9 East 71st Street New York, NY 10021 There is a slight change in =he Addressee, but the shipping address remains the same: LSJE, LLC (changed from =outhern Trust Company) 6100 Red Hook Quarter =3 St. Thomas, VI =0802-1348 Please do not hesitate to =mail or contact me at M> if you have any questions or concerns. Kind regards, =nbsp;Daphne On Wed, Aug 3, 2016 at 4:06 =M, Daphne Wallace < Greetings Moon, Received with thanks. =onfirming that the delivery address is an office. I will inquire on the billing information =nd forward it to Sharlene. Enjoy your vacation, =nbsp;Daphne On Wed, Aug 3, 2016 at 3:54 =M, Moon PINSON > wrote: 5 EFTA_R1_01554623 EFTA02453656 Boujour Daphne, Please confirm if the =hipping address is an office, residence or warehouse ? Southern Trust Co 6100 Red Hook Quarter suite =3 St Thomas VI =0802 Also, if you can provide me =ith the person's name who will be paying as well as the billing address for the invoice? Thank =ou. I am going vacation from =ugust 4 to August 17 . My manager will keep in touch with you with all details. Sharlene Nichols - =tore Director Fayth Hurwitz - Assistant =anager Thank you and =egards Moon Pinson Sales Specialist Hermes of Paris 240 Worth Avenue Palm Beach, FL 33480 On Aug 3, 2016, at 11:15 AM, Daphne Wallace < Greetings Moon, Received with thanks. =till waiting on a decision. Kind regards, =nbsp;Daphne > wrote: On Wed, Aug 3, 2016 at 10:14 =M, Moon PINSON > wrote: Boujour Dorothy, This is my email mail address =ncase you can not reach me through phone Thank you and regards Moon Pinson Sales Specialist Hermes of Paris 240 Worth Avenue Palm Beach, FL 33480 Email: EFTA_R1_01554624 EFTA02453657 please note The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us =mmediately by return e-mail or by e-mail to [email protected], and destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved please note The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us =mmediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 7 EFTA_R1_01554625 EFTA02453658 please note The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of TEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us =mmediately by return e-mail or by e-mail to [email protected], and destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved 8 EFTA_R1_01554626 EFTA02453659

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