Case File
efta-02543210DOJ Data Set 11OtherEFTA02543210
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02543210
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:
Tuesday, January 2, 2018 8:07 PM
To:
Stephen Bastone
Cc:
Merwin Dela Cruz
Subject:
Pinto
thank you for confirming delivery to 71st street tommorow
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Jan 2, 2018, at 2:40 PM, Stephen Bastone
wrote:
Hello Richard,
I just spoke with Jean Huguen and I am confirming with =ou that I will be at the Epstein residence tomorrow
January 3 at 1 PM =o meet I F L you can always reach me at
anytime best =egards STEPHEN BASTONE
On Jan 2, 2018, at 11:24 =M, Richard Kahn
wrote:
thank you
please confirm =elivery is for tomorrow jan 3rd at 1pm
thanks
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
EFTA_R1_01694577
EFTA02543210
On Jan 2, 2018, at 3:36 AM, Jean Huguen
wrote:
Dear Richard
My best wishes for =his new year and all your team
I told Jeffrey =teve Bastone will be the 3rd for the delivery at 1.O0 PM =if the case which stayed
in Paris before Christmas was correctly sent =nd cleared at the custom today.
I will confirm
Thanks
jean
De : Richard =ahn
Envoye : vendredi 22 decembre =017 15:41
A:
Cc
; =ella Klein
Merwin Dela Cruz-
Objet : Re: MR EPSTEIN / FILE =7650
thank you for update
jean will you be in nyc on jan 3 =or delivery?
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, =Y 10O22
tel
fax
cel
On Dec 22, 2017, at 9:35 AM,
wrote:
2
EFTA_R1_01694578
EFTA02543211
Good morning everyone,
Yesterday when we =ent to recover the crates from the airport one pieces was missing,
it =as since been found in Paris.
Since we are =losed all next week for the holiday the last crate will be shipped on =he
first, so we are hoping to collect on the 2nd, =ending Customs.
If=we can collect on the 2nd delivery on the 3rd is =ot a problem but it will be in the
afternoon, maybe around 1:00pm.
Is that ok?
Best regards,
Stefanie Rizzi
Operations Director
cimage002.png>
WE WILL BE CLOSED FOR =OLIDAYS FROM DECEMBER 25TH THROUGH JANUARY 1ST.
REOPENING ON JANUARY 2ND. In case of emergency please contact Yann =uyon de Chemilly
Merry Christmas and Happy New =ear!
New York - Paris - South of France - =oscow
Office: 97 Horton Avenue, Lynbrook, NY, =1563
Storage and Distribution: 4 William Street, Lynbrook, NY, =1563
Telephone:
Fax:
www.iflny.com <http://www.iflny.com/>
www.art-group-esi.com
All =ervices are provided subject to our terms and conditions which can be =ound on our
website at www.iflny.com
From: Jean Huguen
Sent: Friday, December 22, 2017 =:15 AM
To: 'Richard Kahn'
Cc: 'Bella Klein'
Subject: RE: MR EPSTEIN / FILE =7650
Hello Richard
Merwin Dela Cruz
Yes one of us =eeds to be on site or it will be a mess
Stefanie could it =e delivered the 3rd?
Thanks
jean
De : Richard Kahn
3
EFTA_R1_01694579
EFTA02543212
Envoye : jeudi 21 decembre 2017 =1:31
A:
Cc • Bella Klein
delivery tomorrow.
Objet : Re: MR EPSTEIN / FILE =7650
Merwin Dela Cruz
is=it because they want to be present for receiving?
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, =Y 10022
tel
fax
cell
On Dec 21, 2017, =t 3:16 PM,
=rote:
I had spoken with Jean Huguen and =teve Bastone and neither were ok for
Best =egards,
Stefanie Rizzi
Operations =irector
<image002.png>
WE =ILL BE CLOSED FOR HOLIDAYS FROM DECEMBER 25TH THROUGH JANUARY
1ST. REOPENING ON JANUARY 2ND. In case of emer:enc • lease contact Yann =u on de Chemill
Merry=Christmas and Happy New Year!
New York - Paris - South of France - =oscow
Office: 97 Horton Avenue, Lynbrook, NY, =1563
Storage and Distribution: 4 William =treet, Lynbrook, NY, 11563
Telephone
Fax:
www.iflny.com <http://www.iflny.com/>
www.art-group-esi.com <http://www.art-group-esi.com/>
4
EFTA_R1_01694580
EFTA02543213
All services are provided subject to our =erms and conditions which can be
found on our website at www.iflny.com
From: Richard Kahn
Sent: Thursday, December 21, 2017 =:01 PM
To
Cc: Bella Klein
Merwin Dela Cruz
Subject: Re: MR EPSTEIN / FILE =7650
why can't delivery occur tomorrow as planned?
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
On=Dec 21, 2017, at 2:58 PM
=rote:
Good afternoon Richard,
Unfortunately we will be closed =11 next week for the Holidays, we reopen on
January 2nd.
Best regards,
Stefanie =izzi
Operations =irector
<image002.png>
WE WILL BE CLOSED FOR HOLIDAYS FROM DECEMBER 25TH THROUGH
JANUARY 1ST. REOPENING ON JANUARY 2ND. In case of emergency please contact Yann =uyon de Chemilly
Merry Christmas and Happy New =ear!
New =ork - Paris - South of France - Moscow
5
EFTA_R1_01694581
EFTA02543214
Office: 97 Horton Avenue, Lynbrook, NY, =1563
Storage and Distribution: 4 =illiam Street, Lynbrook, NY, 11563
Telephone:
ax:
www.iflny.com <http://www.iflny.com/>
www.art-group-esi.com
All services are provided =ubject to our terms and conditions which can be
found on our website =t www.iflny.com
From: Richard Kahn
Sent: Thursday, December 21, 2017 =:41 PM
To:
Cc: Bella Klein
Merwin Dela Cruz
Subject: Re: MR EPSTEIN / FILE =7650
mr epstein will be in residence =an 4th and wants in place before he arrives
how about =elivery next week?
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
On Dec 21, 2017, at 1:20 PM,
=rote:
Good afternoon,
Please be advised =hat per Jean Huguen we will not be delivering tomorrow.
Instead he has =his set up for January 4th.
Best regards,
Stefanie Rizzi
Operations Director
6
EFTA_R1_01694582
EFTA02543215
<image002.png>
WE WILL BE CLOSED FOR =OLIDAYS FROM DECEMBER 25TH THROUGH JANUARY
1ST. REOPENING ON JANUARY 2ND. In case of emergency please contact Yann =uyon de Chemilly
Merry Christmas and Happy New =ear!
New York - Paris - South of France - =oscow
Office: 97 Horton Avenue, Lynbrook, NY, =1563
Storage and Distribution: 4 William Street L nbrook NY, =1563
Telephone:
Fax:
www.iflny.com <http://www.iflny.com/>
www.art-group-esi.com
All =ervices are provided subject to our terms and conditions which can be
=ound on our website at www.iflny.com
From: Bella Klein
Sent: Wednesday, December 20, =017 10:42 AM
To:
Cc: Merwin Dela cruz
Subject: Re: MR EPSTEIN / FILE =7650
Hi Stefanie,
Confirming Friday delivery!!
Thank you and Happy Holidays,
Bella
Tel:
On Dec 20, 2017, at 10:04 AM,
=rote:
Good morning Bella,
chard Kahn
Please find attached the invoices and packing list for the =hipment arriving
today in EWR.
We=are going to be collecting tomorrow afternoon and will make delivery to =
East 71st street upon your approval =or Friday.
Please note we are closed all next week for the Holiday, so =f delivery cannot be
made Friday it will have to be done in the first =eek of January.
7
EFTA_R1_01694583
EFTA02543216
Best =egards,
Stefanie Rizzi
Operations =irector
8
EFTA_R1_01694584
EFTA02543217
Technical Artifacts (10)
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Phone
2543210Phone
2543211Phone
2543212Phone
2543213Phone
2543214Phone
2543215Phone
2543216Phone
2543217URL
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http://www.iflny.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02046181
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02046323
0p
DOJ Data Set 11OtherUnknown
EFTA02665901
8p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02046257
0p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
5p
DOJ Data Set 10OtherUnknown
EFTA02046181
5p
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