Case File
efta-02453652DOJ Data Set 11OtherEFTA02453652
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02453652
Pages
8
Persons
0
Integrity
Extracted Text (OCR)
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
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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:
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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
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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
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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
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:
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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
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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
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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
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