Case File
efta-02565650DOJ Data Set 11OtherEFTA02565650
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02565650
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
manny <
Sent:
Sunday, November 19, 2017 12:16 AM
To:
jeffrey E.; Richard Kahn; bellaklein
Subject:
Re: re
order
Hi Mr. Jeffrey
Please confirm delivery a=dress so I can update the order.
Taxes may change.
Regards,
Manny.
Sent from m= iPhone
On Nov 18, 2017, at 7:04 PM, Manny <
Hi Jeffrey,
There is no currently order.<=o:p>
Deposit amo=nt are for the customized items 50%
Attached you can see the updated orders.
> wrote:
I added o=r 10% designer discount plus an extra 5%.
Pay=ent info attached. Credit card ou wire tra=sfer.
&nbs=; Order 09=935/55 — items to be produced — lead time 12 weeks —=50% down payment upfront
Order 097924/55 — ite=s with an estimated<=span> time of arrival — see order and check dates for each item —
full payment upfro=t
For any questions or concerns, don't heistate to=contact me.
Regards,
EFTA_R1_01730233
EFTA02565650
Manny DeSouza<=span>
DESIGN CONSU=TANT
17651 BISCAYNE BLVD
<mailto:MANNY@AR=EFACTO.COM>
WWW.ARTEFACTO.COM
<= class="MsoNormal">
=p class="MsoNormal">
</=>
From: jeffrey E= [maiIto
Sent: Saturday, November 18, 2017 6:41 PM
; Richard Kahn; bella=lein
097935/55 a=d all others , to be clear there is no order currently&nb=p; we see a deposit amount? why ? what is
our disco=nt ?
=nbsp; please note
The infor=ation contained in this communication is confidential, may be attorney-c=ient privileged, may constitute
inside information, and is intended only=for the use of the addressee. It is the property of JEE Unauthoriz=d use,
disclosure or copying of this communication or any part thereof i= strictly prohibited and may be unlawful. If you have
received this c=mmunication in error, please notify us immediately by return e-mail or b= e-mail to
<mailto
> , and destroy this communication and all copies there=f,
including all attachments. copyright -all rights reserved<=p>
<Credit Card Authorization (2).doc>
<Wire Transfers to Aventura.doc>
<JSC 097965.pdf>
2
EFTA_R1_01730234
EFTA02565651
<JSC 097921.pdf>
=blockquote type="cite">
<JSC 097924.pdf>
<JSC 097935.pdf>
</=ody>
=
3
EFTA_R1_01730235
EFTA02565652
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
efacto.comDomain
www.artefacto.comPhone
2565650Phone
2565651Phone
2565652Wire Ref
Wire TransfersRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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.