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efta-02561644DOJ Data Set 11Other

EFTA02561644

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DOJ Data Set 11
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efta-02561644
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Christopher Clark c > Sent: Thursday, November 30, 2017 4:21 PM Cc: Peggy Siegal; Subject: Re: Peggy Siegal - Lighting System Proposal No lutron unless it's already wired. No pop-up TV. C Jeffrey Epstein On Nov 30, 2017, at 9:33 AM, Homero Perez wrote: Hi Peggy,=/p> &n=sp; Thank y=u for the vote of confidence, we look forward to working with you and comp=eting the project. Attached are the documents for your review.<=span> &n=sp; Can we =peak today at 2pm? &n=sp; Thanks,=Homero. &n=sp; &n=sp; Homero A. Perez President 318 Technology Inc.=/span> 505 White Plains Road Suite #124 Tarrytown, NY 10591 O C: EFTA_R1_01723299 EFTA02561644 &n=sp; cima=e002.jpg> &n=sp; <ima=e003.jpg> &n=sp; &n=sp; &n=sp; t From: Peggy Siegal [mailto: I Sent: Thursday, November To: Homero Perez <mailto > ; Christopher Clark Cc: Jeffrey Epstein <[email protected] <mailto:[email protected]» Subject: Re: Peggy Siegal - Lighting System Proposal Would you be kind enough to send the original proposal AND any orde= changes. >; Joshua Schmell Can we talk today. I am anxious to finish the apartment and jus= want to review the past and future work. To date, I am very =leased with your excellent suggestions and work. Thank you so much. My cells are s BlackBerry Cell phone i Assist Rebecca who can reach me in a second. = Thank you. Peggy Siegal. From: Homero Perez Sent: Thursday, November 30, 2017 8:47 AM 2 EFTA_R1_01723300 EFTA02561645 To: Joshua SchmeIl: <mailto Subject: RE: Peggy Siegal - Lighting System Proposal Hi Peggy, Josh and Rebecca, I was contacted by Karen Chien and she mentioned tha= I should reach out to your regarding the Lutron system proposal and any i=voices and payments that have been made to our firm, 318 Technology. Below=is the email that was initially sent for the proposal and the invoice for the deposit, which was paid. From my =nderstanding, our work is contracted directly with Peggy and not through K=ren Chien. When we received payment it was a check from Peggy from what I =an recall. Our friend and business partner, Andy Nasser, =ecommended us to your project and Karen has been very helpful in providing=all the information we need to provide a complete system. There were some =hanges that we learned of recently that we do need to supply an add-on request to the original scope of work. Let =e know if you would like for me to send this along with the original budge=. Thanks, Homero <=pan style="font-size:12.0ptfont-family:"Century Gothic",sans- teritcolor:#1F497D"> =omero A. Perez Pre=ident =18 Technology Inc. 505 White Plains Road Suit= #124 Tarrytown, NY 10591&n=sp; O: C: > 3 EFTA_R1_01723301 EFTA02561646 <image004.jpg> <image003.jpg> From: Karen Chien [mato I Sent: Wednesday, Jul 5 2 To: Joshua Schmell Cc: Steve Edelman < Subject: Re: Peggy Siegal - Lighting System Proposal See attached. Thanks. Karen Chien, Associate ASID Principal Karen Chien, Incorporated 70 Washington Street, #6K Brooklyn, NY 11201 tel and KP Design Build LLC >; Homero Perez 4 EFTA_R1_01723302 EFTA02561647 Interior Design I Construction Punch List Services=o:p> 70 Washington Street= #6K Brooklyn, NY 11201g=pan> tel and fax On Wed, Jul 5, 2017 at 11:44 AM, Joshua Schmell <=a href="mailto target="_blank" =a» wrote: Nothing attached. L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants 200 Park Avenue South, 8th Floor New York, NY 10003 Ph Fx This message (including any attachments) is confidential and privi=eged information. If you have received it by mistake please notify the sen=er by return e-mail and delete this message from your system. Any unauthorized use or dissemination of this me=sage in whole or in part is strictly prohibited. Although this e-mail and =ny attachments are believed to be free of any virus or other defect that m=ght affect any computer system into which it is received or opened, it is the responsibility of the recip=ent to ensure that it is virus free and no responsibility is accepted by A=tman Greenfield & Selvaggi LLP, for any loss or damage arising in any =ay from its use. We need to inform you that any U.S. tax advice contained in this c=mmunication (including any attachments) is not intended or written by us, =nd cannot be used by you, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promotin=, marketing or recommending to another person any transaction or matter ad=ressed herein. 5 EFTA_R1_01723303 EFTA02561648 From: Karen Chien [mailto: Homero Perez Sent: Wednesday, July 5, 2017 10:39 AM To: Joshua Schmell Cc: Steve Edelman < Subject: Peggy Siegal - Lighting System Proposal Josh- We need to go ahead with the attached lighting system proposal.&nb=p; Attached is the proposal, contract terms and an invoice for the deposit= Can you issue payment to them asap? Thanks, Karen Karen Chien, Associate ASID Principal Karen Chien, Incorporated 70 Washington Street, #6K Brooklyn, NY 11201 6 EFTA_R1_01723304 EFTA02561649 tel and fax <=o:p> KP Design Build LLC Interior Design I Construction I Punch List Services 70 Washington Street, 46K Brooklyn, NY 11201 tel and fax On Wed, Jul 5, 2017 at 9:54 AM, Homero Perez < Hi Karen,=o:p> g=; wrote: Happy Wednesday! Attached is the proposal, contract terms and deposit invoice for t=e Peggy Siegal project. Please review and let us know if you have any questions, thanks. Homero =/p> Homero A. Perez President 7 EFTA_R1_01723305 EFTA02561650 318 Technology Inc. 505 White Plains Road Suite #124 Tarrytown, NY 10591&n=sp; O: C: <mailto: Karen. We have attached both the r=vised materials proposal and the marked-up RCP for the Siegal residence.&n=sp; Whoever is finalizing RCP, please have them contact me directly with a=y questions or comments. We will forward terms and p=yment schedule on Friday. Please let me know if you n=ed anything further from us. Thank you! Stephen Edelman Account Executive 318 Technology Inc. 505 White Plains Road Suite #124 Tarrytown, NY 10591 O: 8 EFTA_R1_01723306 EFTA02561651 From: Karen Chien Sent: Tuesday, June 27, 2017 9:49 PM To: Steve Edelman Cc: Patrick Coyle; Homero Perez Subject: Re: Today's electrical walk-through Hi Steve, It was good to see yo= too. Please send the updated invoice to me, and I will have a depos=t issued right away. You can make the contract out directly to Peggy Siegal. Thanks,</=:p> Karen Karen Chien, Associat= ASID Principal=/o:p> Karen Chien, Incor=orated 70 Washington Street,=t16K Brooklyn, NY 11201 tel and fax KP Design Build LL= Interior Design I Con=truction I Punch List Services 9 EFTA_R1_01723307 EFTA02561652 70 Washington Street, =6K Brooklyn, NY 11201 tel and fax On Tue, Jun 27, 2017 =t 9:34 PM, Steve Edelman < <mailto: > wrote: Hey Karen, Thanks for your time today.=nbsp; We will have a rough sketch for you by tomorrow. It was all pr=tty straight forward and very close to the plan.. It seemed as =hought everyone has a solid handle on Lutron Ra. That will make this process easy. As per the walk-through, I =ill add the two (2) plug-in dimming modules to the quote and make the adju=tments to the parts list. I will forward that to your attention We will&nb=p;put together our terms as well. Please let me know to whom and to where we forward that I will also work with my pe=ple to get you the fabric sample book you requested. Also, pl=ase let me know when the time comes to finalize fixtures. always availa=le to assist. Please let me know if you h=ve any further questions, thoughts or comments. We are Thanks again! We look=forward working with you all on this project. Stephen Edelman Account Executive 318 Technology Inc. 505 White Plains Road 10 EFTA_R1_01723308 EFTA02561653 Suite #124 Tarrytown, NY 10591 From: Karen Chien c > Sent: Monday, June 26, 2017 5:20 PM To: Steve Edelman; Patrick Coyle Subject: Re: Tomorrow meeting.. Yes, we are confirmed= The electrician will be there as well. Thank you. Karen Karen Chien, Associat= ASID Principal=/o:p> Karen Chien, Incor=orated 70 Washington Street,=#6K Brooklyn, NY 11201 tel and fax KP Design Build LL= 11 EFTA_R1_01723309 EFTA02561654 <mailtoa> Interior Design I Con=truction I Punch List Services 70 Washington Street, =6K Brooklyn, NY 11201 tel and fax mailta On Mon, Jun 26, 2017 =t 5:19 PM, Steve Edelman > wrote: Confirming Siegal sit= walk-through, tomorrow at 12:00PM Thanks Karen! &n=sp; Stephen Edelman Account Executive 318 Technology Inc. 505 White Plains Road Suite #124 Tarrytown, NY 10591 12 EFTA_R1_01723310 EFTA02561655 <Peggy Siegal Invoice 1497.2.pdf> <Peggy Siegal Contract Terms-2.pdf> <Peggy Siegal Proposal v1-1.pdf> <Peggy Siegal - RadioRa2 Add On 41.pdf> 13 EFTA_R1_01723311 EFTA02561656

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