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efta-02631121DOJ Data Set 11Other

EFTA02631121

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DOJ Data Set 11
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efta-02631121
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EFTA Disclosure
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From: Richard Kahn Sent: Thursday, March 7, 2019 1:40 PM To: Jeffrey Epstein Subject: Fwd: Quotation of Landscape light led solar light garden please advise if sample is OK still waiting to =ear on production timing thank you Richard Kahn HBRK Associates =nc. 575 Lexington =venue, 4th Floor New York, NY =0022 tel fax cel Begin forwarded message: From: =1 Subject: =/b>Re: Re: Quotation =f Landscape light led solar light garden Date: =/b>March 7, 2019 at 3:00:17 AM =ST To: qb>annrodriquez Cc: "Rich Kahn" < 1Daphne Wallace" Hi Ann, Hope =verything goes well there ... The=pre-production sample finished, i took a pic for you...pls find the =ttached. I think its ok , almost same color as the original =ne,... I asked =he factory to prepare the material and let me know the production =chedule... br, Fancy From: Ann =odriquez Date: 2019-03-02 20:55 EFTA_R1_01851350 EFTA02631121 To: CC: Rich Kah ; Daphne =allace Subject: Re: =uotation of Landscape light led solar light =arden Hi FancyIv, Hope all is well with you and your =amily. Just checking on =roduction? Any updates on our Landscape led =olar lights in green? Ann R. Sent from my =Phone On Feb 13, 2019, =t 10:16 PM, rote: Hi Ann, Do you mean the color B = See the pic... br, Fancy From: Ann =odriquez Date: 2019-02-14 06:50 To: fancylv CC: Rich Kahn; Daphne =allace Subject: Fwd: =uotation of Landscape light led solar light =arden Sent from my iPhone Begin forwarded =essage: From: Ann Rodriquez Date: February 13, 2019 at =:46:35 PM AST To: Daphne Wallace Subject: Re: Quotation = Lan scar g ..1111.1ig t gar en Hi Fancy Lv, Sorry to do this last =inute but we would like to go with Green instead of the =rown Please advise receipt of Color Change (From Brown to =reen) 2 EFTA_R1_01851351 EFTA02631122 Sent=from my i Phone On Feb =3, 2019, at 9:24 AM, Ann Rodriquez <[email protected]> wrote: Welcome back FancyLv, Yes, =hat's correct. Pictures attached and Description: Place of Origin: Fujian, China (Mainland) Brand Name: INNOVATION GARDEN =RODUCTS Model Number: =S-SL330 Light Type: =olar Rated Power: =.5W Voltage: =.2V Material: =attan Color: =rown Battery: Nl-MH =attery Name: Lanscape light led =olar light garden Protection =evel: IP44 Thank you, Ann R. <imagel.jpeg> cimagel.jpeg> Sent from my =Phone On Feb 13, 2019, =t 10:05 AM, Daphne Wallace < <mailto: > wrote: =orwarded message Fro <mailto Date: Wed, =eb 13, 2019 at 2:18 AM Subject: Re: Re: Quotation of =andscape light led solar light garden To: Daphne Wallace Cc: annrodriquez <mailto: >, Rich Kahn 3 EFTA_R1_01851352 EFTA02631123 Dear Daphne, How are you ? Hope everything is fine =here... I am =ack to the office from the holidays<13.gif> but the factory =nbsp;hasnt resume the normal work yet till February 20th. Before our order, i need =o confirm with you about the color of the landscape solar light. We =ave 4 colors of that landscape light ,see the attached...From the =icture you showed before ( i mean the one you found from our website), =ts the first one... Confirm this color ? if yes, the production will be =ade by that color. Your reply would be much appreciated. Br, Fancy From: Daphne =allace Date: 2019-01-08 19:56 To: fancylv <mailto CC: ann rodriquez Rich =ahn Subject: Re: Re: =uotation of Landscape light led solar light =arden Greetings Fancy, This is =erfect. Thank you so much. We will email you at the end of =ebruary. Happy Chinese New year. Kind =egards Daphne and Ann On Tue, Jan 8, 2019, =:29 AM f wrote: Hi Daphne, Thanks so much ! Well, we plan to have CYN holidays =rom this end of month till February 11th ,2019 . Once we back from the =olidays, we will start to arrange your 2000pcs solar lights...Lets keep =n touch. For =he forwarder, i just help you get that quote. Once goods finished ,will =heck it again to you. Have a nice day ! br, Fancy 4 EFTA_R1_01851353 EFTA02631124 From: Daphne Wallace Date: 2019-01-04 04:06 To: CC: annrodriquez • ' ' l; Rich Kahn Subject: Re: Re: Quotation of Landscape light led =olar light garden Greetings Fancy, Happy 2019. Yes, we accept the =rder of the 2000 solar lights, and please start production after you =eturn from the holidays. We will settle any balance due to you when the production is =omplete, as we are aware that additional costs may occur, and we want =o send one final wire only. Thank you so much for finding a =orwarder and obtaining a quote. We will also wire the cost for =he shipping from Xiamen port to Miami port at the same time. Kind regards, =aphne On Wed, Jan 2, 2019 at 3:53 AM wrote: Hi Ann, How are you ? You arranged the whole =ayment of 2000pcs landscape solar lights ??? We received USD 4390 from =ew York. So =t means that you can accept this goods after we back from CNY holidays = as last mail i told you as attached. Br, Fancy From: ann rodriquez Date: 2018-12-21 20:54 To: m.cn> CC Rich Kahn Subject: Re: Quotation of Landscape light led solar =ight garden Hi Fancy =v, We will move =orward with the purchase of 2000 solar lights without the requested =ample. How long will =roduction and shipping take before we receive the Solar =ights? 5 EFTA_R1_01851354 EFTA02631125 Please =dvise, Ann R. DISCLAIMER: The information contained in this e-mail may be =rivileged,confidential, and protected from disclosure. If you are not =he intended recipient, you are hereby notified that any dissemination, =istribution or duplication of this communication is strictly =rohibited. If you have received this communication in error, please =otify the sender immediately and delete all =opies. On Friday, December =80 21, 2018 =E2 01:34:22 AM=E2 -04, [email protected] <[email protected]> wrote: Hi Ann, 1.See the attached quotation ,tks = 2. Have you arrange the FEDEX at your side to pick up the =ample ? 3. As per the packing, its around 67 =tns, 3.6 cbm ,the goods will be shipped by sea or express ? you have =our own freight agent there ? br, Fancy From: Ann Rodriquez Date: 2018-12-20 20:26 To: [email protected] CC: Daphne Wallace a ; Rich Kahn Subject: Re: Quotation of Landscape =ight led solar light garden Hi =ancy Lv, We would like to proceed with the 2000 pieces of the Garden =olar lights. Can you =lease send me a quote for 2000 in quantity and wire =nstructions? I would like to purchase as =oon as possible? Shipping =o: Port of Miami Florida United States of America Buyer: Ann Rodriquez, LSJE 9E 71st =treet New York, New York Please =dvise, 6 EFTA_R1_01851355 EFTA02631126 Ann R. Sent from my =Phone On =ec 19 2018 at 9:21 PM, rote: Hi Ann, Thanks, i =eel better now. See my contact information as =allows: cn Fancy Lv =nbsp; Quanzhou Innovation Solar Garden Products Co., =td. <2450_2450_2450_2450_*(O4-28-17-26-51).png> =span style="font-family: 'Times New Roman'; font-size: 12pt; =ine-height: 1.5; background-color: window;" class="" Quanzhou,Fujian,China. Innovation to Ann =odriquez Add: 1st Bldg,Minlian Industrial =ark Puxian RD,Beifeng,Fengze Br, Fancy From: Ann Rodriquez Date: 2018.12-19 21:45 To: [email protected] CC: Daphne Wallace <mailto:[email protected]> ; Rich Kahn Subject: Re: Quotation of Landscape =ight led solar light garden from Quanzhou Hi Fancy Lv, I'm so sorry to hear that. I hope you feel =etter. Can you please =end me your address so I can set up a Fedex =ransaction? Please advise, Ann R. Sent from my =Phone 7 EFTA_R1_01851356 EFTA02631127 On =ec 18, 2018, at 10:33 PM,' <mailto:f =rote: Hi Ann, Sorry, i =ook sick leave yesterday that i cant reply you immediately. Sure i =an offer you a sample for checking the product, but do you have your =wn account for i sending you the sample ? you need to bear the =reight charges for express... br, Fancy From: ann rodriquez Date: 2018-12-18 02:58 To: CC: Daphne Wallace • Rich Kahn Subject: Re: Quotation f Lan • sc a I 77731717t garden from Quanzhou Innovation to Ann =odriquez =ttached). =ossible? Hi =ancy Lv, Before =e agree to purchase 2000 pieces of your Garden Solar Lights (image Can =ou please send us Sample(s) via Fedex, USPS, DHL or UPS as soon as I =ould greatly appreciate it Please =hip samples to: Ann =odriquez 6100 =ed Hook Quarters Suite B3 St. =homas, USVI 00802-1348 United =tates Virgin Islands Office= Cell: = Please =dvise, Ann =. protected from disclosure. If you are not the intended =ecipient, you are hereby notified that any dissemination, distribution =r duplication of this communication is strictly prohibited. If you have =eceived this communication in error, please notify the sender immediately and delete all =opies. 8 EFTA_R1_01851357 EFTA02631128 On Frida =E2 December 14, 2018 =E2 03:44:16 AM=E2 -04, =rote: Dear Ana, Yup, i know the kind you wanna =rder, , and actually we have 4 colors but not just this one, i can show =ou as attached. Only 400pcs, we really cant do , its =ard to make it in production. Sorry. Br, Fancy From: ann rodriquez Date: 2018-12-13 20:40 To: CC: Daphne Wallace ; Rich Kahn Subject: Re: Quotation of Landscape =ight led solar light garden from Quanzhou Innovation to Ann =odriquez Hi =ancy Lv, Attached is the correct Image of the requested =tem. Can we =ove forward with 400 of the attached image Garden solar =ights? Please =dvise as this is time sensitive? <image1(12-14-1S-(12-19-10-29-32).jpg> <image2(12-14-15-(12-19-10-29-32).jpg> Sent from my iPhone <NICE PRODUCTS-.ppt> On Dec 12, 2018, at 2:18 AM, > =rote: Hi =aphne, Nice to know you. I checked with my boss, and be =old that it should be at least 2000pcs for better production. Only =00pcs its hard to make it on the production. 9 EFTA_R1_01851358 EFTA02631129 Here have some nice pics =or your reference. br, Fancy From: Daphne Wallace Date: 2018-12-11 19:33 To: fancylv CC: ann rodriquez; Rich Kahn Subject: Re: Re: Quotation of =andscape light led solar light garden from Quanzhou Innovation to Ann =odriquez Hi Fancy, This is Daphne, Ann's =ssistant. production? <[email protected] wrote: Innovation to Ann =odriquez What is the minimum amount of pieces we =an order to make a better Thank you, =aphne On Tue, Dec =1, 2018, 4:40 AM [email protected] Hi Ann, Only 400pcs ? can you =dd more quality for better production ? br, Fancy From: Ann Rodriquez Date: 2018.12-10 00:46 To: CC: Daphne Wallace ; Rich Kahn Subject: Re: Quotation o Lan .scar Th fliaiMMHght garden from Quanzhou Hi Fancy Lv, As soon as possible. Please send wire =nstructions for the 400 garden solar light. <HtmlEditor(12-19-10-29-32).html><HtmlEditor(12-19-10-=9-32).html> Sent from my iPhone On Dec 8, 2018, at 3:02 AM [email protected] <mailto:[email protected]» =rote: 10 EFTA_R1_01851359 EFTA02631130 Hi Ann, When you =anna get the goods ? i mean the delivery time...i need to check with =ur production schedule... br, Fancy From: Ann Rodriquez Date: 2018-12-07 18:59 To: Subject: Re: Quotation of Landscape light led solar =ight garden from Quanzhou Innovation to Ann =odriquez Yes, =lease send wire instructions for me to purchase ASAP. Thank =ou Ann R. Sent from my iPhone On Dec 6, 2018, at 3:07 AM, =rote: Hi Ann, Maybe =omething wrong with my computer that my mail yesterday didnt reach to =ou. <Catch.jpg> From: Ann Rodriquez Date: 2018-12-06 05:08 To: [email protected] Subject: Re: Quotation of Landscape light led solar =ight garden from Quanzhou Innovation to Ann =odriquez Hi =ancy Lv, I haven't heard anything with my order for 400qty =E2 Landscape light led solar light garden"? 11 EFTA_R1_01851360 EFTA02631131 I would =ike to purchase ASAP. Please send Invoice, Shipping info & Wire =nstructions. Please advise, Ann R. Sent from my iPhone On Dec 3, 2018, at 11:41 PM, =rote: Hi Ann, Finally =ou got my mail ,thanks god! So only 400pcs ? Not much, to Miami by =hip ? color box packing ? Br, Fancy From: Ann Rodriquez Date: 2018.12.04 06:51 To: [email protected] Subject: Re: Quotation of Landscape light led solar =ight garden from Quanzhou Innovation to Ann =odriquez Hi =anc-ylv, I received it. Thank you so much. Can you =lease send me a quote for 400 in quantity. I =ould like to purchase as soon as possible? I would like for the =00 in quantity "Landscape light led solar light garden" =0 be shipped to: Shipping to: Port of Miami Florida United States of =merica Buyer: Ann =odriquez, LSJE 9E 71st Street New York, New York 12 EFTA_R1_01851361 EFTA02631132 <HtmlEditor(12-19-10-29-32).html> <HtmlEditor(12-19-10-29-32).html> Sent from my iPhone On Nov 28, 2018, at 11:14 PM, =rote: Hi Ann, Thanks so =uch for your inquiry. Here enclose the quotation to you =kindly check it. Any questions, do let me know =ls. Your reply would be much appreciated. Br, Fancy Lv Quanzhou Innovation Solar Garden Products Co., =td. <63136_63136_63136_NfitrZ(04-2=-17-26-51).png> <2450_2450_2450_2450_Eg(04-28-17-26-51).png> =span style="font-family: 'Times New Roman'; font-size: 12pt; =ine-height: 1.5; background-color: window;" class="" <11465_11465_11465_1146(04-28-17-26-51).png <7101_7101_7101_7101_Eg(04-28-17-26-51).png> [email protected] <Quotation to Ann R. =xls> </=iv> Virus-free. www.avast.com <HtmlEditor(12-19-10-29-32).html> 13 EFTA_R1_01851362 EFTA02631133 <imagel.(12-11-17-42-39).1PG> <4 =olors.jpg> <COLORS.jpg> =br class=""> 14 EFTA_R1_01851363 EFTA02631134

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