Case File
efta-02612342DOJ Data Set 11OtherEFTA02612342
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02612342
Pages
11
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
LSJ GSJ <
Sent:
Sunday, December 16, 2018 4:26 PM
To:
Richard Kahn
Cc:
Jeffrey Epstein; Una Pascal
Subject:
Re: Duc Duc Queen Canopy Beds (3) 100432 RMA 101464
Good Afternoon Rich
I have received no information on =hipping of the parts for the Duc Duc Queen Canopy Beds, as noted on 12/121=8
Eileen was to E Mail all parties once items had been shipped. I will cal= tomorrow morning requesting an update Thank
you Warmest regards Karen
On Fri, Dec 14, 2018 at 5:18 PM Richard Kahn &_
&g=;
wrote:
karen can you please forward the UPS / =ed Ex tracking number for rails..
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th =Ioor
On Dec 12, 2018, at 11:42 AM, LSJ G=J
wrote:
Good Afternoon Rich
l=have spoken to Eileen and we have confirmed that side rails and upper cano=y rails for the 3 Queen
beds will be shipped Friday 14th
All being equal we should have them on site the end of next week=/div>
Warmest regards
Karen =A0
On Dec 12 2018 at 9:18 AM, Richard Kahn
wrote:
EFTA_R1_01808439
EFTA02612342
Karen please call Eileen with any questions.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
INN
Be=in forwarded message:
From: Eileen Rollin
Date: Decem=er 12, 2018 at 8:15:47 AM EST
To: Richard Kahn
Cc: Daphne Wallace
Subject: RE:=Duc Duc Queen Canopy Beds (3) 100432 RMA 101464
Good morning Richard,</=>
The rails are shi=ping on Thursday, once I have the Bill of Lading I will forward it
to you.=u>
=he transit time is 3 days.
=span style="font-size:11pt;font-family:"Century Gothic",sans-
s=rif;color:rgb(31,73,125)">
With regards to the slats, new slats are n=t required as I stated earlier.
There should be a space between the ls= slat and the head and foot rail.
I have double checked this =ith my team here and the slats that you have are
correct.
I would be =appy to speak with Karen, I have no message from her so please
provide a c=ntact number.
I will keep you updated.
2
EFTA_R1_01808440
EFTA02612343
Thank you and have a great da=.
www.duc=ucnyc.com <http://www.ducducnyc.com/>
www.thenewtraditionalists=com <httpli=ww.thenewtraditionalists.comk
=b>From: Richar= Kahn [mailto
Sent: Tuesday, December 11, 2018 2:32 PM
To: Eileen Rollins
Cc: Daphne Wallace
Subject: Re: Duc Duc Queen Canopy Beds (3) 100432 RMA 101464<=>
in addition our property manager said we do nee= slats as well
did you connect with
as she mentio=ed she called today
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Dec 10, 2018, at 1:57 PM, Eileen Rollins <=eileen@tnteas=coast.com
<mailto:[email protected]> wrote:
3
EFTA_R1_01808441
EFTA02612344
Hello Richard,
I am waiting for ans=ers from my production team and my shipper.
I will let you know =s soon as I do.
=u>
Thank you.=/u>
=u>
Eileen Rollins
Client Support & Logistics Coordinator</=>
The New Traditionalists =u>
ducduc
100 Lawton Street
Torrington, CT 06790
www.ducducnyc.com <http://www.ducducnyc.com/>
www.thenewtraditionalists.com <http://www.thenewtraditionalists.com/>
=u>
From: Richard Kahn
<mailto:[email protected]> I
Sent: Monday, December 10, 2018 1:23 PM
To: Eileen Rollins
Cc:Daphne Wallace
Subject: Re: Duc Duc Queen Canopy Beds (3) 100432 RMA 101463
Importance: High
can you please provide update as our principal =eeps asking on status..
thank you
4
EFTA_R1_01808442
EFTA02612345
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Dec 10, 2018, at 7:45 AM, Eileen Rollins
wrote:</=>
Good morning Richard=
I am working on ship=ing to get the rails there as quickly as possible.
=u>
My team has advised =e that slats are not required, the current slats for these
beds are correc=.
The last slat in eac= roll should have a space between the ends of the bed and
the 1st <=span>slat.
There are predrilled=holes that will line up the slats.
=u>
I will have a shippi=g answer 1st thing this morning.
=u>
Thank you and have a=nice day.
=u>
=u>
Eileen Rollins
5
EFTA_R1_01808443
EFTA02612346
Client Support & Logistics Coordinator</=>
The New Traditionalists =u>
ducduc
100 Lawton Street
Torrington, CT 06790
www.ducducnyc.com <http://www.ducducnyc.com/>
www.thenewtraditionalists.com <http://www.thenewtraditionalists.com/>
=u>
From: Richard Kahn
Sent: Friday, December 07, 2018 5:33 PM
To: Eileen Rollins
Cc:Daphne Wallace
Subject: Re: Duc Duc Queen Canopy Beds (3) 100432 RMA 101463
i still have not heard back from you..
we really need these rails and slats<=u>
please send tracking number asap<=p>
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York. NY 10022
6
EFTA_R1_01808444
EFTA02612347
On Dec 3, 2018, at 3:06 PM, Richard Kah
rote:
please confirm that beds will be ready to ship =y Dec 7th as previously discussed
once ready please send via FED EX to:=/u>
(Si LLC
Att: Daphne Wallace
6100 Red Hook Quarter 63
St Thomas USVI 00802
thank you and please call me with any questions=u>
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
7
EFTA_R1_01808445
EFTA02612348
On Nov 20, 2018, at 9:57 AM, Eileen Rollins
wrote:</=>
Good morning Richard=
I am sorry I meant t= contact you yesterday.
=u>
I am putting 3 sets =f mattress rails into production.
=u>
The standard time is=2 weeks plus shipping.
=u>
We will move them th=ough as quickly as possible.
I will keep you upda=ed.
Thank you and have a=great holiday.
=u>
Eileen Rollins
Client Support & Logistics Coordinator</=>
The New Traditionalists
ducduc
100 Lawton Street
Torrington, CT 06790
www.ducducnyc.com <http://www.ducducnyc.com/>
www.thenewtraditionalists.com <http://www.thenewtraditionalists.com/>
8
EFTA_R1_01808446
EFTA02612349
=U>
From: Richard Kahn
Sent: Tuesday, November 20, 2018 9:36 AM
To: Eileen Rollins
Subject: Re: Duc Duc Queen Canopy Beds (3)</=>
i just left you a voicemail =/p>
can you please call me asap
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
1.1111111110ii
wrote:</=>
attached are photos of bed with measurements=/u>
karen our property manager confirmed beds were =ut together properly
length shows it is off by 5" (75 =9D vs 80")
9
EFTA_R1_01808447
EFTA02612350
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
Wm •
&=t;
Subject: Re: Cabana Queen Beds
To: R=chard Kahi
Cc: K=ryna Shuliak
)</=Pan>
Good Evening Rich
Mattress size is correct, standard size for queen beds
I have confirmed size a number of times,
I have been on site for all construction of beds and all have been construc=ed
correctly, there are very few parts hard to not get the assembly correc=
Regards
Karen
<IMG_1339.jpg>
10
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EFTA02612351
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Begin forwarded message:
<1=iv>
T=e St. James Group
6100 Red Hook Quarter
Suite B3
St Thomas
USVI 00802
11
EFTA_R1_01808449
EFTA02612352
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