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efta-02605515DOJ Data Set 11Other

EFTA02605515

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DOJ Data Set 11
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efta-02605515
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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: Wednesday, January 9, 2019 7:44 PM To: Jeffrey Epstein Subject: Flagpole Diving Board Refund less 250 charge approved by vendor 11,987 - 250 = =1,737 Richard Kahn HBRK Associates Inc. Begin forwarded message: From: =/b>Daphne Wallace Subject: =/b>Re: Return =ire Date: =/b>January 9, 2019 at 3:36:53 PM =ST To: =/b>Jason Haddad Bella Klein Greetings =ason, Thank you so =ery much - yes please proceed with the refund, minus the $250. =lease do not doubt that we are most appreciative of what you did and in =he future, when we are ready to order pool equipment, you are the =erson we will be contacting. Kind regards, =aphne On Wed, Jan 9, 2019 at 2:33 PM Jason Haddad =lt; > wrote: EFTA_R1_01796025 EFTA02605515 Daphne, are =ou ok with a $250 cancellation fee? Usually once an order is =onfirmed and production starts there's up to a 10% fee, but I was able =o get that waived, so just the admin $250 fee remains. Jason Haddad Aquatic =onsulting & Equipment, Inc. 905 =ightingale Walk, Suite B Our Product =ine can be found at: http://acepools.net/ On Jan 9, 2019, at 3:26 =M, Daphne Wallace =rote: Greetings Jason, Thank you so much. My accounting =artner Bella Klein will provide the bank information. Kind regards, =aphne t 2:26 PM Jason Haddad = wrote: Hi Daphne, please provide account details so I can =eturn wire the funds. Thanks, Jason <C599EDDF-8AA6-4743-9863-DFBB5FF097CCI9j.png> Jason =addad Aquatic Consulting & Equipment, =nc. Our Product Line can be found =t: http://acepools.net/ On Jan 7, 2019, at 2:13 =M, Daphne Wallace <[email protected] <mailto:[email protected]» =rote: 2 EFTA_R1_01796026 EFTA02605516 Greetings =ason, The dive =oard will be physically installed at one of the pools on the property =ittle St. James Island. The property address is: 6B Red Hook =uarter St. Thomas, VI 00802 It is a 79 acre private island off the =astern end of St. Thomas - 10 minutes by boat The office located on St. Thomas, which =andles all of the purchasing for Little St. James Island is located =t: 6100 Red =ook Quarters - SUITE B3 St. Thomas, VI =0802 The Red =ook Dive Center is also located at 6100 Red Hook Quarters - SUITE =1-1. The =ittle St. James Island office is located on the second floor of =uilding B, the Red Hook Dive Center is located on the first floor of =uilding E. I =ope this helps. Kind regards, Daphne On Mon, Jan 7, 2019 at =:04 PM Jason Haddad > wrote: Daphne, please see the email below I =ust received from Duraflex and let me know if they are mistaken, or if =here's another address you can provide for the pool where this will be =nstalled. Thanks, Jason <C599EDDF-8AA6-4743-9863-DEBBSFF097CC[91.png> Jason =addad Aquatic Consulting & Equipment, =nc. Our Product Line can be found =t: http://acepools.net/ From: Kayla Spry Subject: RE: Approved =.O. - LRJ Group Date: January 7, 2019 at 1:00:14 =M EST 3 EFTA_R1_01796027 EFTA02605517 Grace Slam Good =orning Jason, After researching the installation address provided, I see =hat the address is for Red Hook Dive Center — which is a scuba =iving shop. Since a diving board could not be installed at this =ocation, I will need the physical address of the pool this equipment is =lanned to be installed at before we will be able to release this =hipment. Please let me know if you have any questions or concerns. Thank You, Kayla Spry Customer Service / Purchasing Duraflex International W: www.duraflexinternational.com Our zip code has =hanged! Kindly update your records at your earliest =onvenience. 0 On Jan 7, 2019, at 1:40 =M, Daphne Wallace MINI=IMMI =rote: Greetings Jason, Great to hear. I =ill touch base with you on 1/24 to confirm the status is still =he same. Kind regards, Daphne On Mon, Jan 7, 2019 at =2:12 PM Jason Haddad wrote: Hi Daphne, I just checked with our bank and the Wire Transfer has been =eceived, thank you so much. Duraflex states that your order is in =roduction, and is currently scheduled to ship out on Thursday January =4th. Thanks! Jason 4 EFTA_R1_01796028 EFTA02605518 <C599EDDF-8AA6-4743.9863-DFBB5FF097CC[9].png> Jason =addad Our Product Line can be found =t: http://acepools.net/ On Jan 7, 2019, at 12:32 =M, Daphne Wallace =rote: Greetings =ason, I believe the wire was sent this morning. If your accounting department does not see it by this =fternoon, please let me know. Kind regards =aphne On Mon, Jan 7, 2019, 11:26 AM Jason Haddad wrote: Good Morning Daphne, hope you had a great weekend. Do you know when the =ire Transfer might occur so I can alert my bank? Thanks, Jason <C599EDDF-8AA6-4743-9863-DFB65FF097CC[9].png> Jason =addad A n I in =n Our Product Line can be found =t: http://acepools.net/ 5 EFTA_R1_01796029 EFTA02605519 On Jan 4, 2019, at 7:05 =M, Daphne Wallace wrote: Greetings =ason, LSJE, LLC 6100 Red Hook =uarter B3 St. Thomas VI =0802 Kind regards Daphne On Fri, Jan 4, 2019, =:59 PM Jason Haddad wrote: Daphne, the manufacturer =equires the final install address of the pool in the US Virgin Islands, =lease provide so I can forward to them. Thanks so =uch! On Jan 4, 2019, at 5:26 PM, Daphne =allace > =rote: Greetings Jason, Received with =hanks. We will get the wire out to you. Kind =egards Daphne On Fri, Jan 4, 2019, 4:25 PM Jason Haddad <[email protected] wrote: Hi Daphne, Your final invoice is attached below, =long with Wire Instructions for payment. Per the manufacturer current lead time =s 3-4 weeks and the shipment dimensions, per your request, =re: 1 -42...Carton —185 lbs —173" x 22" = 4" — Class 70 — Diving Board 1 40=93 Carton — 248 lbs — 64" x 48" x 354>=9D — Class 70 — Diving Stand 1 4,=93 Crate-105 lbs — 130" x 3" x 644,=9D — Class 70 — Diving Stand Rails Please let me =now of any questions or if there's anything else I can do to =elp. Thanks! Jason 6 EFTA_R1_01796030 EFTA02605520 Jason =added Aquatic Consulting & Equipment, =nc. Our Product Line can be found =t: http://acepools.net/ <C599EDDF-8AA6-4743-9363-DFBB5FF097CC[91.png> 7 EFTA_R1_01796031 EFTA02605521

Technical Artifacts (16)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.duraflexinternational.com
Phone2605515
Phone2605516
Phone2605517
Phone2605518
Phone2605519
Phone2605520
Phone2605521
Phone743-9363
Phone743-9863
Phone743.9863
URLhttp://acepools.net
Wire RefWire Instructions
Wire RefWire Transfer

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