Skip to main content
Skip to content
Case File
efta-02709044DOJ Data Set 11Other

EFTA02709044

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02709044
Pages
4
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: Thursday, May 21, 2015 6:24 PM To: jeffrey E. Subject: Fwd: Order furniture Paola Lenti Attachments: Rothschild facture TR .pdf, Untitled attachment 00165.htm; Rothschild FT .pdf; Untitled attachment 00168.htm; commande baronne .pdf; Untitled attachment 00171.htm Importance: High i found USA distribution of Paola Lenti see attached website: http://www.paolalenti.it/en/distribution/?tx_paolalenti_distrib=itiontregion1=4&tx_paolalenti_distribuition[subregion]= 52&tx_=aolalenti_distribuition[controller]=Store&cHash=cea4048428073e580=a7657ec0f2db0c locations that may be of =nterest to you: DDC 181 Madison Ave. 10016 New York NY Luminaire 2331 Ponce de Leon Blvd. 33134 Coral Gables FL Luminaire Lab 3901 NE 2nd Avenue 33137 Miami Fl 1 EFTA_R1_02113797 EFTA02709044 Montage 75 Arlington Street 02116 Boston MA Stylus 1416 Ave. Fernandez Juncos 00909 Santurce - Puerto Rico Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: Subject: ./b>Fwd: Order =urniture Paola Lenti From: =1 Date: =/b>May 20, 2015 at 10:25:15 AM =DT Cc: =/b>. To: "marie.debrignac" Richard Kahn Dear =arie, Mr. Epstein did not approve the purchase of the =urniture. The attached purchase should be cancelled. Thank you, 2 EFTA_R1_02113798 EFTA02709045 Bella Begin forwarded message: From: "marie.debrignac' Subject: TR: Order furniture Paola =enti Date: May 20, 2015 at 4:26:08 AM EDT To: "'bellaklein"' Dear Bella, I am told that payment for this =rder has not been received yet. Please let me have copy of your payment. This is =rgent as order is pending until payment has been received. Best regards mtb De : =arie.debrignac [maiIto: Envoye : mercredi, 6. mai 2015 16:25 A : 'bellaklein' Cc : Objet : Order furniture =aola Lenti Dear Bella, Please find attached 2 invoices for furniture ordered by Mrs de =othschild to be shipped to the Island of St Thomas . the remaining the invoices. The first one =f Euro 155'332.80 is for the furniture and you should only pay half now : =E244 78'000, € 77332.80 will be payed when the =urniture leaves the factory. The second =ne of € 6000 for sea tansport by container including insurance should be payed =ow. Payment =nstructions are : Wire transfer to Le Collezioni b. S.A.R.L as per instructions at the bottom of You will also =ind a copy of the detailed order. Best regards mtb 3 EFTA_R1_02113799 EFTA02709046 <http://www.avast.comk =ntivirus Avast. www.avast.com =/div> L'absence de virus dans ce courrier =C34,lectronique a ete verifiee par le logiciel 4 EFTA_R1_02113800 EFTA02709047

Technical Artifacts (11)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2113797
Phone2113798
Phone2113799
Phone2113800
Phone2709044
Phone2709045
Phone2709046
Phone2709047
URLhttp://www.avast.comk
URLhttp://www.paolalenti.it/en/distribution/?tx_paolalenti_distrib=itiontregion1=4&tx_paolalenti_distribuition
Wire RefWire transfer

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.