Case File
efta-efta00353260DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00353260
Pages
2
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0
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From: Richard Kahn
To: bellaklein ‹
>
Cc: Daphne Wallace
Lesley Groff •<
>
Subject: Re: Jeffrey Epstein
Date: Tue, 03 Feb 2015 15:01:48 +0000
approved
please process payment today
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On 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
EACH, FL 33411
CUSTOMER JEFFREY EPSTEIN
756178
358 ELBRILLA WAY
PAI M RFAC.H Ft 1-44An
HOK1
INVOICE #..: 79- 6518
PAGE #
• 1
SALE DATE..: 2/02/15
SALESPERSON: CARLOS VAZQUEZ
SHIP TO TROPICAL SHIPPING
9505 NW 108TH AVE
nrmat FL
33178
POC IS 561 881-3999 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
EFTA00353260
DELIVERY DATE: UNKNOWN
DELIVERY CHARGE
SALES TAX
TOTAL AMOUNT
BALANCE DUE
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.
President/CEO of Busy Body Gyms To Go/
Busy Body Fitness Center Palm Beach
Gardens & Prospot Distribution
910 Sw 2nd Place
Detresnn nes Cbarl-t CI '12 C,9
On Feb 2, 2015, at 1:30 PM, Daphne Wallace wrote:
6100 Red Hook Quarter B3
St. Thomas, VI 00802-1348
<Credit Card Authorization[1]-1.doc>
EFTA00353261
Technical Artifacts (3)
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Phone
561 881-3999Phone
802-1348Wire Ref
REFERENCEForum Discussions
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