Case File
efta-efta00353494DOJ Data Set 9OtherFrom: Daphne Wallace <
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00353494
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1
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0
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From: Daphne Wallace <
To: Lesley Groff <
Rich Kahn <
Cc: Busy Body Fitness
Subject: Re: Jeffrey Epstein
Date: Mon, 02 Feb 2015 18:30:27 +0000
Greetings Carlos,
Tropical Shipping in Medley, Florida is our shipping carrier. The account (consignee) name and Tropical's
delivery address is:
LSJE, LLC - ST. THOMAS
Tropical Shipping
9505 NW 108th Avenue
Medley, FL 33178
- Customer Service for Tropical in the event the driver needs directions
Ultimate destination:
LSJE, LLC - ST. THOMAS
6100 Red Hook Quarter B3
St. Thomas, VI 00802-1348
Please do not hesitate to email or contact me at
if you have any questions or concerns.
Kind regards, Daphne
On Mon, Feb 2, 2015 at 1:14 PM, Lesley Groff <
> wrote:
Hello Carlos. Jeffrey would like to order the same Inspire Fitness machine he has in PB for his island
(reminder: this is the second one we ordered with the leg extension) Can you please let me know your BEST
discounted price? We will need to have it delivered to Tropical Shipping...Daphne can discuss with you the
procedures. It is important that the invoice be done a certain way for customs. Daphne is ccd here and works
at Jeffrey's office on St. Thomas.
Daphne:
Carlos:
Look forward to hearing back from you.
Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00353494
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802-1348Related 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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