Case File
efta-efta00353250DOJ Data Set 9OtherFrom: Daphne Wallace
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00353250
Pages
2
Persons
0
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From: Daphne Wallace
To: Carlos Vazquez ‹
>
Cc: Lesley Groff <M
>, Rich Kahn
Subject: Re: Jeffrey Epstein
Date: Mon, 02 Feb 2015 22:30:35 +0000
Attachments: Credit_Card_Authorization[1]-1.doc
Greetings Carlos,
Received with thanks, Daphne
On Mon, Feb 2, 2015 at 4:54 PM, Carlos Vazquez ‹
> wrote:
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
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.:
SUB TOTAL
3,794.00
DELIVERY CHARGE
100.00
DELIVERY DATE: UNKNOWN
SALES TAX
233.64
TOTAL AMOUNT
4,127.64
BALANCE DUE
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.
EFTA00353250
Carlos Vazquez
President/CEO of Busy Body Gyms To Go/
Busy Body Fitness Center Palm Beach
Gardens & Prospot Distribution
910 Sw 2nd Place
Pom ano Beach Fl 33069
On Feb 2, 2015, at 1:30 PM, Daphne Wallace wrote:
EFTA00353251
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
802-1348Wire Ref
REFERENCERelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01808830
0p
DOJ Data Set 10OtherUnknown
EFTA01808819
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01809186
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01808779
0p
DOJ Data Set 11OtherUnknown
EFTA02717412
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01808969
0p
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