Case File
efta-efta00353262DOJ Data Set 9OtherFrom: Lesley Groff
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00353262
Pages
2
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lesley Groff
To: Bella Klein <
•.,
Subject: Fwd: Jeffrey Epstein
Date: Tue, 03 Feb 2015 15:27:51 +0000
Attachments: Credit_Card_Authorization[11-1.doc
Begin forwarded message:
From: Carlos Vazquez <
IIIIMMI>
Subject: Re: Jeffrey Epstein
Date: February 2, 2015 at 4:54:46 PM EST
To: Daphne Wallace <
Cc: Lesley Groff <
Hello Daphne,
>, Rich Kahn
>, Carlos Vazquez
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
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
EFTA00353262
- 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
Pompano Beach, Fl 33069
On Feb 2, 2015, at 1:30 PM, Daphne Wallace wrote:
EFTA00353263
Technical Artifacts (3)
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Phone
561 753-4740Phone
802-1348Wire Ref
REFERENCEForum Discussions
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