Case File
efta-02617052DOJ Data Set 11OtherEFTA02617052
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02617052
Pages
8
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn <
Sent:
Thursday, November 1, 2018 2:31 PM
To:
Jeffrey Epstein
Subject:
Stark carpet
will =e delivered today 12-3pm and installed tomorrow..
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
Begin forwarded message:
From: =/b>Tenzing Nepali <
Subject: =/b>Re: 240308 JSC =huliak Library.Pdf
Date: =/b>October 31, 2018 at 6:07:09 PM =DT
To: =/b>Merwin Dela cruz <
Kahn <
Cc: Bella Klein <
>, Tamding Sherpa <
Hi all,
>, Karyna Shuliak <
>, Richard
We will be there for delivery between 12:00- 3:00 =omorrow for delivery. I will be Chicago on a business trip but
will =ave access to my email if you need anything.
Best
Tenzing
Sent from my iPhone
On Oct 29, 2018, at 7:02 PM, Tenzing Nepali <
> =rote:
EFTA_R1_01818339
EFTA02617052
Hi Richard,
Please see attached balance due and advise if it =s ok to charge the card ending in 2008.
Best regards
Tenzing Nepali
Account =anager
<image001.png>
P.
979 Third =venue, llth Floor I New York, NY 10022
www.starkcarpet.com <http://www.starkcarpet.com/>
cimage002.png> <image003.png> <image004.png>
From: Merwin Dela cruz <
Sent: Monday, October 29, 2018 =:33 PM
To: Karyna Shuliak <
=ichard Kahn <
<mailto:
Cc: Tenzing Nepali <
Subject: Re: 240308 JSC Shuliak =ibrary.Pdf
Ok.
Thanks
=ella Klein <
Sent from Yahoo Mail for =Phone
On =onday, October 29, 2018, 5:32 PM, Karyna Shuliak <
Thank you.
On Oct 29, 2018, at =:07 PM, Richard Kahn <
<mailto
>
wrote:
dates =1/01 and 11/02 are confirmed
thank you
Richard Kahn
HBRK =ssociates Inc.
575 Lexington Avenue 4th =loor
New York, NY 10022
tel 'S
tella;
fax
<tel
cell
<tel
> =rote:
2
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On Oct 29, 2018, at 4:39 PM, Tenzing Nepali <
> wrote:
Hi Richard and =aryna,
We can deliver on Thursday 11/01 =nd install 11/02 and continue on Monday if
needed. Please let me know =f you approve.
Best regards
Tenzing =epali
Account Manager
cimage004.png>
Shuliak <
<image001.png> <http://www.starkcarpet.com/>
P.
979 Third Avenue, 11th Floor I New York, =Y 10022
www.starkcarpet.com
<image002.png> <
From: Tenzing Nepali =lt
<mailto
Sent: Monday, =ctober 29, 2018 8:31 AM
To: Richard Kahn =
<mailto
Cc: Bella Klein
<mailto
<mailto
Subject: Re: 240308 JSC =huliak Library.Pdf
> <image003.png>
»; =aryna
Hi Richard,
Is there a date you prefer? =e normally deliver one day and install the next.
Earliest we can deliver would be =ednesday.
Best
Tenzing
Sent from my iPhone
On Oct 29, 2018, at 8:00 AM, =ichard Kahn <
<mailto
> wrote:
please advise when this carpet can be =nstalled
thank you
> >
> >
3
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EFTA02617054
Richard Kahn
HBRK =ssociates Inc.
575 Lexington Avenue 4th =Ioor
New York, NY 10022
tel
t
a
:
fax
<tel
cell
<tel
On Oct 10, 2018, at 5:35 PM, Tenzing =epali <
<mailto
»=wrote:
Thank you Bella!
Best regards
Tenzing Nepali
Account =anager
<image004.png>
<image001.png>
P.
979 Third Avenue, 11th Floor I New York, =Y 10022
www.starkcarpet.com
cimage002.png> <
From: Bella Klein
<mailto
Sent: Wednesday, =ctober 10, 2018 4:33 PM
To: Tenzing Nepali
<mailto:
Cc: Karyna Shulia
<mailto
»; Richard Kahn
<mailto
Subject: Re: 240308 JSC =huliak Library.Pdf
> <image003.png>
Hi Tenzing,
Credit card authorization =orm and signed quote is attached.
Thank =ou,
Bella
Tel:
> >
4
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On Oct 10, 2018, at 4:22 PM, Richard Kahn <
> wrote:
yes =lease install asap
thank you
Richard Kahn
HBRK =ssociates Inc.
575 Lexington Avenue 4th =loor
New York, NY 10022
tel la
<tela
fax
<tel
cell
<tel
On Oct 10, 2018, at 3:41 PM, Tenzing Nepali <
> wrote:
We have =his in stock so I would say in 2-3 weeks we should be able to install. =f
it's in a rush, let me know and I can see what can be =one.
Best
Tenzing
On Oct 10, 2018, at 3:36 PM, =ichard Kahn <
<mailto
>
wrote:
thank you
my assistant bella will =end credit card info shortly
what is =ime frame to receive?
please advise
thank you
Richard Kahn
HBRK =ssociates Inc.
575 Lexington Avenue 4th =loor
New York, NY 10022
5
EFTA_R1_01818343
EFTA02617056
tel In
tel=
fax
I
n
tel
>
cell
<tel
>
On Oct 10, 2018, at 3:24 PM, Tenzing Nepali <
Hi Richard,
As =er our conversation, here is the breakdown.
> wrote:
13'=2" x 79'-11" = 117/sy x $143/SY. The client =id pick one of our more
expensive broadloom and would like the carpet =o be wall to wall throughout his library and hallways.
multiple seams.
<image004.png>
<mailto:
Carpet - =16,720.00
Labor -
$6,780.00
Please know I used the least expensive way =f laying out the carpet and it has
=lease let me know what you decide.
Best =egards
Tenzing =epali
Account Manager
<image001.png> <http://www.starkcarpet.com/>
P.
979 Third Avenue, 11th Floor I New York, =Y 10022
www.starkcarpet.com
<image002.png> <
From: Richard Kahn
Sent: Wednesday, =ctober 10, 2018 2:50 PM
To: Tenzing =epali <
Subject: Re: 240308 =SC Shuliak Library.Pdf
i just =eft you a message
can you please call me
thank you
> <image003.png>
6
EFTA_R1_01818344
EFTA02617057
Richard Kahn
HBRK =ssociates Inc.
575 Lexington Avenue 4th =loor
New York, NY 10022
tel 'S
tei=
fax
<tel
cell
<tel
On Oct =0, 2018, at 2:44 PM, Tenzing Nepali <
> wrote:
Hi Karyna and Mr Kahn,
That is good news! Mr =ahn, please find attached cc form, we will need a 50%
deposit in order =o proceed.
Best regards
Tenzing =epali
Account Manager
<image004.png>
<mailto
> >
<mailto:
<mailto:==O>
<image001.png> <http://www.starkcarpet.com/>
P.
979 Third Avenue, 11th Floor I New York, =Y 10022
www.starkcarpet.com
<image002.png> <
From: Karyna =huliak <
Sent: Wednesday, =ctober 10, 2018 1:12 PM
To: Tenzing =epali
Cc: Richard Kahn
Subject: 240308 JSC =huliak Library.Pdf
> <image003.png>
Hello Tenzing,
Thank you very much for the samples. We would =ike to proceed with Astinn
white carpet. I attached below the estimate =hat you sent to me the other day.
My colleague Mr. Kahn is copied on this email. =e will be working with you on
placing this order.
Thank you very much,
Karyna
7
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<Credit Card Authorization Form- STARK =fillable).pdf>
</=iv>
4=lockquote>
</=iv>
</=iv>
<20181029185453815.pdf>
8
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