EFTA02612463

From: Daphne Wallace Sent: Thursday, December 13, 2018 10:03 PM To: Jeffrey Epstein Cc: Rich Kahn Subject: Fwd: LSJE, LLC - Curtains and Curtain Rods - November 15, 2018 Greetings Sir, So you are aware, Bob Ly=ch Movers is still awaiting the arrival of your curtains, curtain rods and=2 replacement lamps. I have asked Chimene to be respectfully persist=nt with the French shipment coordinator, as they told her the items were s=heduled to arrive via American Airlines cargo on 12/11. Respectfully, Daphne Forwarded messa e From= <mailt Date: Thu, Dec 13, 2018=at 3:30 PM Subject: RE: LSJE, LLC-Curtains and Curtain Rods To: Helene Faucqueur Daphne Wallace Cc: Novembe= 15 2018 Good Day Helene, I trust that all is well. Please advise arriva= of this shipment. Shipment has not arrived port yet. Warm Regards, Chimene Heskey</=pan> Export/ Household Goods Coordinator Bob Lynch Moving & Storage, Inc. #4 Cargo Center Cyril E. King Airport St. Thomas, VI 00801 &=t;, =a» info EFTA_R1_01808771 EFTA02612463 Web: www.bobly=chmovers.com <http://www.boblynchmovers.com/> From: Helene Faucqueur Sent: Monday, December 10, 2018 9:07 AM To: Cc: Subject: RE: LSJE, LLC - Curtains and Curtain Rods - November 15, 20=8 Dear Chimene, As per information I have and pre-alert sent, this shipment=has never been expected on the 7th of December but on the 11th of December. Dec. 7th was the departure date for the flight C=G-MIA — AA63. Then we have another flight MIA-STT scheduled on the=11th : M68241 ETD : 2h00 ETA 12h00 Thank you Merci de noter que nos bureaux et entrep =B4ts seront exceptionnement fermes les 19, 24 & 31 Decembre =018. Please note our office and warehouse will be exceptionna=ly closed on December 19th, 24th & 31st of December 2018. Helene Faucqueur</=> <=> 2 EFTA_R1_01808772 EFTA02612464 www.esi-fine-art.com <http://www.esi-fine-art=com/> 2 rue de l'Industrie=u> 93200 Saint-Denis=/span> Tel Fax Courriel Toute prestation est=realisee conformement a nos Conditions Gener=les de Vente, et aux Conditions Generales de Vente « T=F » (Federation des Entreprises de Transport et de Log=stique de France). Cop=es disponibles sur demande. All business is transacted only in accordance with our General Trading Cond=tions, and "TLF" (French Federation of Transport & Log=stics Companies) General Trading Conditions. Copy available upon request Objet : RE: LSJE, LLC - Curtains and Curtain Rods - ovem er 1S= Lu Good Day Helene, I trust that all is well. Please advise to status of=this shipment. Shipment did not arrive on Amerijet on Friday. Warm Regards, Chimene Heskey</=pan> Export/ Household Goods Coordinator Bob Lynch Moving & Storage, Inc. #4 Cargo Center Cyril E. King Airport Web: www.bobly=chmovers.com <http://www.boblynchmovers.com/> 3 EFTA_R1_01808773 EFTA02612465 From: Helene Faucqueur Sent: Thursday, December 1* To Cc: 'Daphne Wallace' Subject: RE: LSJE, LLC - Curtains and Curtain Rods - November 15, 20=8 Dear Chimene, ; ralynch boblynchmovers.com Please find here-attached email from my colleague Nassim wi=h all required documents, including invoices. Let me know if you need anything else.=/p> Very best regards Hélène Faucqueur </=pan> www.esi-fine-art.com <http://www.esi-fine-art.com> 2 rue de l'Industrie<=span> 93200 Saint-Denis<=b> Tel: Fax : (33) 1 47 99 58 70 Courriel Toute prestation est=réalisée conformément à nos Conditions Génér=les de Vente, et aux Conditions Générales de Vente « T=F » (Fédération des Entreprises de Transport et de Log=stique de France). Cop=es disponibles sur demande. 4 EFTA_R1_01808774 EFTA02612466 All business is transacted only in accordance with our General Trading Cond=tions, and "TLF" (French Federation of Transport & Log=stics Companies) General Trading Conditions. Copy available upon request Good Day Helene, I am requesting the invoices for this shipment pleas=. Thanks in advance. Warm regards, Chimene Heskeyc/=pan> Export/ Household Goods Coordinator Bob Lynch Moving & Storage, Inc. #4 Cargo Center Cyril E. King Airport St. Thomas, VI 00801 Subject: RE: LSJE, LLC - Curtains and Curtain Rods - November 15, 20=8 Dear Chimene, 5 EFTA_R1_01808775 EFTA02612467 Please note my colleague Nassim already sent you all necess=ry documentation on November 30th, including AWB, shipping invo=ces, pre-alert.... If you are missing anything, please contact us directly and NOT our client.<=p> FYI, you should only have 2 contacts for this job : • Daphne Wallace (who is the consignee representative ) for=payment of taxes and duties and delivery or release of the goods=/u> • ESI Fine Art for anything else.=/u> Please confirm you have everything needed. Thank you Helene Faucqueur</=> =A0 www.esi-fine-art.com <http://www.esi-fine-art.com> 2 rue de l'Industrie<=span> 93200 Saint-Denis<=b> Toute prestation est=realisee conformement a nos Conditions Gener=les de Vente, et aux Conditions Generales de Vente « T=F » (Federation des Entreprises de Transport et de Log=stique de France). Cop=es disponibles sur demande. All business is transacted only in accordance with our General Trading Cond=tions, and "TLF" (French Federation of Transport & Log=stics Companies) General Trading Conditions. Copy available upon request 6 EFTA_R1_01808776 EFTA02612468 Envoye : mardi 4 decembre 2018 13:13 Objet : RE: LSJE, LLC - Curtains and Curtain Rods - November 15= 2018 Good Day Melanie, I trust that this email finds you well. Paperw=rk received. Please forward any invoices for this shipment.<=p> Warm Regards, Chimene Heskey</=pan> Export/ Household Goods Coordinator Bob Lynch Moving & Storage, Inc. #4 Cargo Center Cyril E. King Airport St. Thomas, VI 00801 From: Melanie Le Meur Sent: Tuesday, December 04, 2018 7:26 AM To: 'Daphne Wallace' Cc: &I= ;'Rich Kahn' ; LSJ GSJ' ; exports boblynchmovers.com Subject: RE: LSJE, LLC - Curtains and Curtain Rods - November 15, 20=8 *Karyna Shuliak' 7 EFTA_R1_01808777 EFTA02612469 Dear Daphne, Following our conversation yesterday, please find at=ached the LTA for this shipment. Best regards Mélanie LE MEUR CABINET ALBERTO PINTO =C2 =AO =A0 Email : Site internet : www.albert=pinto.com <http://www.albertopinto.com> 11, rue d'Aboukir 75002 Paris (France) Tél.: r=C2 r=A0 Fax: =C2 =A0 Ce message et toutes les pièces jointes (c=-après le "message") sont confidentiels et établis =AO l'intention exclusive de ses destinataires. Toute utilisation ou di=fusion non autorisée est interdite. Tout message électronique est susce=tible d'altération. Nous déclinons toute responsabilité=au titre de ce message s'il a été altéré, déf=rmé ou falsifié. =his message and any attachment (with the "message") are confiden=ials and intended solely for the addresses. Any unauthorised use or dissem=nation is prohibited. E-mails are susceptible to alteration. We shall not be liable for the message if altered, changed or falsified.4=pan> De : Mélanie Le Meur Envoyé : lundi 3 décembre 201815:08 : 'Daphne Wallace' Cc: anis an urtain Rods - November 15= 2018 8 EFTA_R1_01808778 EFTA02612470 Thank you so much for your help Daphne=/p> Regards Mélanie LE MEUR CABINET ALBERTO PINTO =C2 =AO =A0 Email : Site internet : www.albert=pinto.com <http://www.albertopinto.com> 11, rue d'Aboukir 75002 Paris (France) Tél.: =C2 =A0 Fax: =C2 =A0 Ce message et toutes les pièces jointes (c=-après le "message") sont confidentiels et établis =AO l'intention exclusive de ses destinataires. Toute utilisation ou di=fusion non autorisée est interdite. Tout message électronique est susce=tible d'altération. Nous déclinons toute responsabilité=au titre de ce message s'il a été altéré, déf=rmé ou falsifié. =his message and any attachment (with the "message") are confiden=ials and intended solely for the addresses. Any unauthorised use or dissem=nation is prohibited. E-mails are susceptible to alteration. We shall not be liable for the message if altered, changed or falsified.</=pan> De : Daphne Wallace Envoyé : lundi 3 décembre 2018 15:49 À • Cc: Objet : Re: LSJE, LLC - Curtains and Curtain Rods - November 15= 2018 Greetings Mélanie, Karyna Shuliak 9 EFTA_R1_01808779 EFTA02612471 Thank you for the update. A couple of question= so we can assist you effectively: 1. How many upholsterers are traveling to the island= I would like to reserve the accommodations now to ensure the dates =f 17 to 20 December. -> There will be 2 upholsterers. Thanks to reserve 2 good rooms. (passeport in attachment)=/u> 2. Is a standard stepladder adequate for the needs o= the upholsterers, or they did need a taller ladder to reach a certain hei=ht? -> 5-step stepladders will be sufficie=t 3. Do you have tracking details for the curtains, cu=tain rods and 2 replacement lamps estimated to arrive on St. Thomas betwee= 10 to 15 December? -> I see sending the scan with the LPA=number (tracking number) as soon as the carrier gives it to me</=> Thank you and kind regards, Daphne On Mon, Dec 3, 2018 at 8:20 AM Melanie Le Meur =ltl wrote: Dear Daphne, a> our upholsterers will need two stepladders on site. =hey will come with the rest of their equipment. I am waiting for confirmation of flight tickets and =ill inform you of the dates as soon as possible (normally 17 to 20 Decembe=) Best regards Melanie LE MEUR CABINET ALBERTO PINTO =C2 =AO =u> 10 EFTA_R1_01808780 EFTA02612472 Email Site internet : www.albertopinto.com <http://www.albertopinto.com> 11, rue d'Aboukir 75002 Paris (France) Tél.: =C2 =A0 Fax: C2 =A0 =/u> Ce message et toutes les pièces jointes (c=-après le "message") sont confidentiels et établis =AO l'intention exclusive de ses destinataires. Toute utilisation ou diffusion non autorisée es= interdite. Tout message électronique est susceptible d'alté=ation. Nous déclinons toute responsabilité au titre de ce messag= s'il a été altéré, déformé ou falsifi=C3 . =his message and any attachment (with the "message") are confiden=ials and intended solely for the addresses. Any unauthorised use or dissem=nation is prohibited. E-mails are susceptible to alteration. We shall not be liable for the message if altered, changed or falsified.</=pan> De : Daphne Wallace Greetings =élanie, an»; Chimene target=»; </=pan> urtains and Curtain Rods - November 15= 2018 Thank you=so much. Kind regards Daphne On Thu, Nov 29, 2018, 6:45 AM Mélanie Le Meur &=t wrote: <=a> =a> Dear Daphne, This transport includes curtains, rods, and 2 lampsh=des to replace those that are stained. I'll come back to you tomorrow with all the deta=ls. Best regards 11 EFTA_R1_01808781 EFTA02612473 Melanie LE MEUR CABINET ALBERTO PINTO =C2 =AO =u> Email Site internet : www.albertopinto.com <http://www.albertopinto.com> 11, rue d'Aboukir 75002 Paris (France) =C2 =A0 =C2 =A0 =/u> Ce message et toutes les pieces jointes (c=-apres le "message") sont confidentiels et etablis =A0 ('intention exclusive de ses destinataires. Toute utilisation ou diffusion non autorisee es= interdite. Tout message electronique est susceptible d'alte=ation. Nous declinons toute responsabilite au titre de ce messag= s'il a etc alter& deform& ou falsifi=C3 . =his message and any attachment (with the "message") are confiden=ials and intended solely for the addresses. Any unauthorised use or dissem=nation is prohibited. E-mails are susceptible to alteration. We shall not be liable for the message if altered, changed or falsified.4=pan> De : Daphne Wallaca Rich Kahn asParl>>: I-51GS1 >; Chimene get.» </=pan> Objet Re: LSJE, LLC - Curtains and Curtain Rods - November 15= 2018 Greetings Melanie, I will share this information with the Principal, and await your next =pdate. Do the arrangements for arrival of the curtains between December 10th =nd December 15th on St. Thomas also include the curtain rods? 12 EFTA_R1_01808782 EFTA02612474 Thank you and kind regards Daphne On Thu, Nov 29, 2018, 4:03 AM Mélanie Le Meur &_ =a> wrote: Dear Daphne, We are in discussion with the carrier to find the fa=test plane and normally the curtains should arrive between December 10th a=d 15th in St Thomas. The upholsterers would arrive around December 17. We are waiting for confirmation of all this today or=tomorrow. I keep you informed Best regards Mélanie LE MEUR CABINET ALBERTO PINTO =C2 =AO =A0 Email : Site internet : www.albert=pinto.com <http://www.albertopinto.com> 11, rue d'Aboukir 75002 Paris (France) Tél.: C2 =A0 Fax: C2 =A0 Ce message et toutes les pièces jointes (c=-après le "message") sont confidentiels et établis =A0 l'intention exclusive de ses destinataires. Toute utilisation ou diffusion non autorisée es= interdite. Tout message électronique est susceptible d'alté=ation. Nous déclinons toute responsabilité au titre de ce messag= s'il a été altéré, déformé ou falsifi=C3 . =his message and any attachment (with the "message") are confiden=ials and intended solely for the addresses. Any unauthorised use or dissem=nation is prohibited. E-mails are susceptible to alteration. We shall not be liable for the message if altered, changed or falsified.</=pan> 13 EFTA_R1_01808783 EFTA02612475 De : Daphne Wallac ; Rich Kahn >; LS1 GS.] >; Chimene target=»; </=pan> O jet : Re: WE, LLC - Curtains and Curtain Rods - November 15= 2018 Greetings Melanie, I am following up with you to assist with the logist=cs for the upholsterers as per your request last week November 22nd.=C2 I am available on my cell phone, or the office We may also want to consider the possibility of the =upplies being provided for the upholsterers here, so they do not have to w=rry about shipping the tools to the island and back. Any updates you have on the shipping of the curtains=and curtain rods would also be greatly appreciated. Thank you and kind regards, Daphne US" with another plan. On Thu, Nov 22, 2018 at 6:35 AM Daphne Wallace «=pan lang="FR">=span lang="EN- > wrote: Greetings Melanie, I can be reached by phone at If you are unable to connect for whatever reason, pl=ase email and we can come up 14 EFTA_R1_01808784 EFTA02612476 Kind regards Daphne &=t; On Thu, Nov 22, 2018, 4:03 AM Mélanie Le Meur <=a> <mailto rote: Dear Daphne, I apologize for my delay in responding. We will indeed work with the same carrier but we mus= find a solution so that the supplies (iron, drill, fixing material) of th= upholsterers pass the customs formalities Do you have a phone number to call you this afternoo=? Best regards<=p> Mélanie LE MEUR lean Huguen's assistant CABINET ALBERTO PINTO =C2 =A0 U> Site Internet : www.albert=pinto.com <http://www.albertopinto.com> 11, rue d'Aboukir 75002 Paris (France) =C2 =A0 =C2 =A0 Ce message et toutes les pièces jointes (c=•après le "message") sont confidentiels et établis =AD l'intention exclusive de ses destinataires. Toute utilisation ou diffusion non autorisée es= interdite. Tout message électronique est susceptible d'alté=ation. Nous déclinons toute responsabilité au titre de ce messag= s'il a été altéré, déformé ou falsifi=C3 . =his message and any attachment (with the "message") are 15 EFTA_R1_01808785 EFTA02612477 confiden=ials and intended solely for the addresses. Any unauthorised use or dissem=nation is prohibited. E-mails are susceptible to alteration. We shall not be liable for the message if altered, changed or falsified.</=pan> De : Daphne Wallact <=a» Objet : Re: LSJE, LLC - Curtains and Curtain Rods - November 15= 2018 Greetings Me=anie, Our offices are closing for the next 4 days for Than=sgiving holiday. I wanted to touch base with you for any shipping de=ails you have on the curtains and curtain rods for LSJ. We presume you are using the same Freight agent, Bob Lynch, as with the fu=niture, but they have received no information as well. Kind regards, D=phne On Thu, Nov 15, 2018 at 9:30 AM Melanie Le > wrote: Dear Daphne, We are still waiting the date of our freight.=u> We come back to you next week. Best regards<=p> Melanie LE MEUR Jean Huguen's assistant CABINET ALBERTO PINTO =C2 =A0 =U> Site internet : www.albert=pinto.com <http://www.albertopinto.com> 11, rue d'Aboukir 75002 Paris (France) 16 EFTA_R1_01808786 EFTA02612478 =C2 =A0 =C2 =A0 Ce message et toutes les pieces jointes (c=-apres le "message") sont confidentiels et itablis =AD l'intention exclusive de ses destinataires. Toute utilisation ou diffusion non autorisee es= interdite. Tout message electronique est susceptible d'alte=ation. Nous declinons toute responsabilite au titre de ce messag= s'il a ete altere, deforme ou falsifi=C3 . =his message and any attachment (with the "message") are confiden=ials and intended solely for the addresses. Any unauthorised use or dissem=nation is prohibited. E-mails are susceptible to alteration. We shall not be liable for the message if altered, changed or falsified.</=pan> De : Daphne Wallace Objet : LSJE, LLC - Curtains and Curtain Rods - November 15, 20=8 Greetings Mr. Huguen, I am reaching out to you as follow up to your email =f 12 November to Karyna that you are waiting first for the freight agent&#=9;s answer to know when the curtains will arrive on St. Thomas. • informed me today that curtain rods are also to=be sent to the island. I contacted Chimene of Bob Lynch Movers, the agent t=at received the 40' container of furniture. She has no correspon=ence at this time of this shipment. If arrangements have not been made as yet, we will s=and by for further information. We will assist with on our end in an=way that you need us to. Thank you and kind regards, Daphne</=> 17 EFTA_R1_01808787 EFTA02612479