Case File
efta-efta00353248DOJ Data Set 9OtherFrom: Carlos Vazquez ‹
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00353248
Pages
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From: Carlos Vazquez ‹
>
To: Daphne Wallace
Cc: Lesley GmAIIME>,
Rich Kahn
Carlos
Vazquez
Subject: Re: Jeffrey Epstein
Date: Mon, 02 Feb 2015 21:54:46 +0000
Attachments: Credit_Card_Authorization[11-1.doc
Hello Daphne,
Below is the copy of the new invoice and attached is the credit card authorization. Please send back at your
convenience....
BUSYBODY GYMS-TO-GO
11021 SOUTHERN BLVD # 150
ROYAL PALM BEACH, FL 33411
561 753-4740
CUSTOMER JEFFREY EPSTEIN
756178
HOME -
INVOICE #..: 79- 6518
PAGE #
- 1
SALE DATE..: 2/02/15
SALESPERSON: CARLOS VAZQUEZ
SHIP TO TROPICAL SHIPPING
POC IS
AT TROPICAL....
PLEASE REFERENCE DESTINATION: LSJE, LLC - ST. THOMAS
6100 RED HOOK QUARTER B3
ST. THOMAS, VI 00802-1348
1 0610146 INSPIRE FT2 NEW FUNCTIONAL TRAINER
FT WITH SMITH
3,395.00 3,395.00
1 0710203 INSPIRE SCS-WB FID BENCH
299.00 299.00
1 0710204 INSPIRE SCS-LE LEG EXT ATTACHMENT
100.00
100.00
1 0710249 INSPIRE FT2LK CONVERSION KIT
.00
.00
FOR SCS BENCH FOR FT2
TERM OF SALE.:
DELIVERY DATE: UNKNOWN
SUB TOTAL
DELIVERY CHARGE
SALES TAX
TOTAL AMOUNT
BALANCE DUE
3,794.00
100.00
233.64
4,127.64
4,127.64
- ALL VITAMINS AND SUPPLEMENTS ARE NON-RETURNABLE
- ALL SPECIAL ORDERS ARE FINAL, NO REFUNDS
- ALL OUT OF BOX AND FLOOR MODEL SALES ARE FINAL
- FULL REFUND WITHIN ONE WEEK OF DELIVERY MINUS DELIVERY FEE
-A 15% RESTOCKING FEE APPLIES IF RETURNED AFTER ONE WEEK
- NO RETURNS AFTER 14 DAYS ALLOWED, UNLESS APPROVED BY MGMT.
Carlos Vaz uez
President/CEO of Busy Body Gyms To Go/
EFTA00353248
Busy Body Fitness Center Palm Beach
Gardens & Prospot Distribution
910 Sw 2nd Place
Pompano Beach, Fl 33069
On Feb 2, 2015, at 1:30 PM, Daphne Wallace wrote:
EFTA00353249
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
561 753-4740Phone
802-1348Wire Ref
REFERENCERelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01882197
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02002993
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02155087
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01800482
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01839679
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01877405
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