Case File
efta-02606437DOJ Data Set 11OtherEFTA02606437
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02606437
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Friday, December 22, 2017 11:42 AM
To:
Richard Kahn;
Subject:
Re: MR EPSTEIN / FILE 17650
no rush, when is jean coming?
On Fri, Dec 22, 2017 at =:03 AM, Richard Kahn
does=jan 3rd work as shipping company is closed next week?
or do you prefer=2nd or 3rd week of January (when you are not in residence?)
plea=e advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Le=ington Avenue, 4th Floor
<https://maps.google.com/?q=575+Lexington+A=enue,+4th+FloorNew+York,+NY+10022&entry=gmail&source=g>
New York, NY 10022
<https://maps=google.com/?q=575+Lexington+Avenue,+4th+FloorNew+York,+NY+1002281entr==gmail&source=g>
Begin forwarded message:
From: "Jean Huguen'
Subject: RE: MR EPSTEIN / FILE 17650<=r>
Date: December 22, 2017 at 4:15:06 AM EST
To: "'Richard Kahn'="
Cc: Bella Klein"
'Merwin De=a Cruz—
Reply-To:
<=pan style="font-size:11pt">Hello Richard
Yes one of us ne=ds to be on site or it will be a mess
EFTA_R1_01797499
EFTA02606437
Stefanie could it be delivered the 3rd?
Thanks
jean
</=>
De : Richard Kahn
Envoye : jeudi 21 drC34,cembre 2017 21:31
A
Cc : Bella Klein
.; Merwin Dela Cruz
Objet :=span class="m_1440397806430049922Apple-converted-space"> Re:=MR EPSTEIN / FILE 17650
=font size="2" face="Calibri">4>=A0
<=pan style="font-size:11pt">is it because they want to be present for rec=iving?
</=ont>
<=pan style="font-size:llpt">Richard Kahn
HBRK Associates Inc.
=a
href="https://maps.google.com/?q=575+Lexingtonc/oC2%A0Avenue+4th+Floor=New+York,+NY%C2%A010022&entry=g
mail&source=g">575 LexingtonAvenue 4t= Floor
chttps://maps.google.com/?q=575+Lexington%C2%A0Avenue+4t=+Floor+New+York,+NYV42%A010022&entry=gmail&s
ource=g>
N=w York, NY
<https://maps.google.com/?q=575+Lexington%C2%A0A=enue+4th+Floor+New+York,+NY%C2Y0A010022&entry=gmail&s
ource=g> 10022
<https://maps.google.com/?q=575+Lexington%=2%A0Avenue+4th+Floor+New+York,+NY%C2V0A010022&entry=gmail&s
ource=3Dg>
tel
fax
cell
=C240
On Dec 21, 2017, at 3:16 PM,
> wrote:
=div style="margin:0cm 0cm 0.0001pt:font-size:11ptfont-family:Calibri,sa=s-serif">=u>
=/u>
<image002.png>
WE WILL BE CLOSED FOR HOLIDA=S FROM DECEMBER 25TH THROUGH JANUARY 1ST.
REOPENIN= ON JANUARY 2ND. In case of emergency please contact Yann=Guyon de Chemilly
/ cell phone:
Merry Christmas and Happy New Yeark=u>
2
EFTA_R1_01797500
EFTA02606438
New York - Paris - South of France - Moscow</=pan>
Office: 97 Hor=on Avenue, Lynbrook, NY, 11563
<https://maps.google.com/?q=97+=orton+Avenue,+Lynbrook,+NY,+11563&entry=gmail&source=g>
Storage and Distribution: 4 William Street, Lynbrook, NY, 11563
Telephone:
www.iflny.com</=> <http://www.iflny.comk
www.art-group-=si.com <http://www.art-gr=up-esi.com/>
=/div>
All services are provided subject to =ur terms and conditions which can be found on our website
atwww.if=ny.com
From: < -ont>=C2,Richard Kahn
Sent: </=pan> <=span>Thursday, December 21, 2017 3:01 PM
Subject: Re: MR EPSTEIN / FILE 17650
575 Lexington Avenue 4th Floor
New York, N=
<https://maps.google.com/?q=575+Lexington%C2%A0Avenue+4th+=loor+New+Yorks+NW0C2%A010022&entry=gmail&s
ource=g> 10022=/a>
tel
<https://maps. oo le.com/?q=575+Lexin ton%C2%A0Avenu=+4th+Floor+New+York,+NY%C2V0A010022&entry=gmail&s
ource=g
fax
cell
<a
On Dec 21, 2017, at 2:58 PM=
<mailto
> wrote:
Good a=ternoon Richard,
=C240
40=A0
3
EFTA_R1_01797501
EFTA02606439
=font size="2" face="Arial">Best regards,
Stefanie Rizzi
Operations Director
cimage002.png>au>
WE WILL BE CLOSED FOR HOLIDAYS FROM DECEMBER 25TH THROUGH J=NUARY 1ST.
REOPENING ON JANUARY 2ND. In =ase of emergency please contact Yann Guyon de Chemilly
> / cell phone:
=div>
Merry Christmas and H=ppy New Year!
<=iv style="margin:0cm Ocm 0.0001pt;font-size:11pt;font-family:Calibri,san=-serif">New
York - Paris - South of France - Moscow
=font size="2" face="Arial">
Office: 97 Horton Avenue, Lynbrook, NY, 11563
chttps://maps=google.com/?q=97+Horton+Avenue,+Lynbrook,+NY,+11563&entry=gmail&am=;source=g> =u>
4 William Street
<https://maps.google.com/?q=4+Willia=+Street&entry=gmail&source=g> , Lynbrook, =Y, 11563
Telephone:
<=iv style="margin:Ocm 0cm 0.0001pt;font-size:11pt;font-family:Calibri,san=-serir>
</=iv>
www.iflny.com <http://www.iflny.com/> au>
www.art-group-es=.com <http://www.art-grou=-esi.com/>
<=iv>
All services are =rovided subject to our terms and conditions which can be found on our
webs=te at www.iflny.com <http://www.iflny.com/> qu>
From: Richard Ka=n [mailto:
Sent: Thursday, December 21, 2017 =:41 PM
To:
Cc: e a K ein
>; Merwin Dela
Cruz
Subject=t>=A0Re: MR EPSTEIN / FILE 17650
=div>
mr epstein will be in residence jan 4th and wants in place before=he arrives
how=about delivery next week?
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY
<https://maps.google.com/?q=575+Lexington%C2%A0Avenue+4th+Floo=+New+York,+NY%C2V0A010022&entry=gmail&
source=g> 10022
chttps://maps.google.com/?q=575+Lexington%C2%A0Avenue+4t=+Floor+New+York,+NYV0C2%A010022&entry=gmail&s
ource=g> =br>tel
fax
cel
4
EFTA_R1_01797502
EFTA02606440
4>=A0
serir>=C240
=font size="2" face="Calibri">On Dec 21,=2017, at 1:20 PM,
mailto:
Good afternoon,
Please be advised that per Jean Huguen we=will not be delivering tomorrow.
Instead he has this set up for January 4th=/sup>.
<=iv style="margin:0cm 0cm 0.00O1pt;font-size:11pt;font-family:Calibri,san=-
Best regards,</=>
=tefanie Rizzi
</=iv>
<image002.png><=font>
WE WILL BE CLOSED FOR HOLIDAYS FROM DECEMBER 25TH THROUG= JANUARY
1ST. REOPENING ON JANUARY 2ND. =n case of emergency please contact Yann Guyon de Chemilly
Merry Ch=istmas and Happy New Year!
New York - Par=s - South of France - Moscow
<=font>
Office: 97 Hor=on Avenue, Lynbrook, NY, 11563
chttps://maps.google.comfici=97+=orton+Avenue,+Lynbrook,+NY,+11563&entry=gmail&source=g>
Storage =nd Distribution: 4 William Street
<https://maps.google.com/?q=4+William+Street&=mp;entry=gmail&source=g> , Lynbrook, NY, 11563=/span>
=div>
r/u>
www.iflny.com <http://www.ifl=y.com/>
<=iv>
www.art-group•esi.com <http://www.art-group-esi.com/>
All services are provided subject to=our terms and conditions which can be
found on our website at www=iflny.com
=/div>
</=iv>
From: Bella=Klein
<mailto
Sent: Wednesday, December 20, 2017 10:42 A=
To:
Cc: Merwin Dela cruz <
1
5
EFTA_R1_01797503
EFTA02606441
Subj=ct:=C2.Re: MR EPSTEIN / FILE 17650
</=iv>
Hi Stefanie,=/div>
Confirming Friday delivery!!=/u>
On Dec 20, 2017, at 10:04 AM, <=a href="mailto
Please find atta=hed the invoices and packing list for the shipment arriving
today in EWR.<=>
We are going to be collecting tomorrow afternoon and will make delivery t= 9
East 71 <https://maps.google.com/?q=9+East+71&entry=gmail&s=urce=g> st street upon your approval for Friday.<=u>
<=iv style="margin:0cm 0cm 0.0001ptfont-size:11ptfont-family:Calibri,san=-
serir>=C24>
<=iv>
Please note we are closed all next week for the Holiday, so if del=very cannot be
made Friday it will have to be done in the first week of Ja=uary.
<=iv>
Best regards,
<=iv>
Stefanie Rizzi=/u>
Operations Director
=/blockquote>
--=
please note
confidential, may be=attorney-client privileged, may
constitute inside information, and is i=tended only for
the use of the addressee. It is the property of
fEE<=r>Unauthorized use, disclosure or copying of this
communication or any =art thereof is strictly prohibited
and may be unlawful. If you have rec=ived this
communication in error, please notify us immediately by
re=urn e-mail or by e-mail to [email protected] <mailto:[email protected]> , and
destroy this communication an= all copies thereof,
including all attachments. copyright -all rights r=served
- conversation-id
date-last-viewed 0 date-received
flags
gmail-label-ids 7 6 remote-id
6
EFTA_R1_01797504
EFTA02606442
Technical Artifacts (26)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
+1002281Phone
2606437Phone
2606438Phone
2606439Phone
2606440Phone
2606441Phone
2606442URL
http://www.art-gr=up-esi.comURL
http://www.art-grou=-esi.comURL
http://www.art-group-esi.comURL
http://www.ifl=y.comURL
http://www.iflny.comURL
http://www.iflny.comkURL
https://mapsURL
https://maps.google.com/?q=4+Willia=+Street&entry=gmail&source=gURL
https://maps.google.com/?q=4+William+Street&=mp;entry=gmail&source=gURL
https://maps.google.com/?q=575+Lexington%=2%A0Avenue+4th+Floor+New+York,+NY%C2V0A010022&entry=gmail&sURL
https://maps.google.com/?q=575+Lexington%C2%A0A=enue+4th+Floor+New+York,+NY%C2Y0A010022&entry=gmail&sURL
https://maps.google.com/?q=575+Lexington%C2%A0Avenue+4th+=loor+New+Yorks+NW0C2%A010022&entry=gmail&sURL
https://maps.google.com/?q=575+Lexington%C2%A0Avenue+4th+Floo=+New+York,+NY%C2V0A010022&entry=gmailURL
https://maps.google.com/?q=575+Lexington+A=enue,+4th+FloorNew+York,+NY+10022&entry=gmail&source=gURL
https://maps.google.com/?q=575+Lexingtonc/oC2%A0Avenue+4th+Floor=New+York,+NY%C2%A010022&entry=gURL
https://maps.google.com/?q=9+East+71&entry=gmail&s=urce=gURL
https://maps.google.com/?q=97+=orton+Avenue,+Lynbrook,+NY,+11563&entry=gmail&source=gURL
https://maps=google.com/?q=575+Lexington+Avenue,+4th+FloorNew+York,+NY+1002281entr==gmail&source=gRelated Documents (6)
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EFTA Document EFTA02046181
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DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 11OtherUnknown
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02046257
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DOJ Data Set 9OtherUnknown
From: Richard Kahn
5p
DOJ Data Set 10OtherUnknown
EFTA02046181
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