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efta-efta00532023DOJ Data Set 9Other

From: Daphne Wallace <1

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DOJ Data Set 9
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efta-efta00532023
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From: Daphne Wallace <1 To: , Customercare ci ann rodriquez Subject: Re: Customer Receipt/Purchase Confirmation Date: Wed, 26 Nov 2014 16:56:50 +0000 >, Greetings John, Thank you again for your help yesterday. Tropical was able to locate the chairs, but until they receive an invoice stating the chairs were purchased for LSJE, LLC, they will not consign the chairs to us. The billing address and information can remain as same. The shipping information should read: LSJE, LLC - ST. THOMAS 6100 Red Hook Quarters, Suite B3 St. Thomas, VI 00802 Also, if you have not already, we will need the Country of Origin for the chairs to be stated somewhere in the body of the invoice, for Customs purposes. Please feel free to call me or email me if you have any concerns before you make any changes. On Wed, Nov 26, 2014 at 11:26 AM, Hi Daphne, ci > wrote: This is the receipt that was sent after I placed the order online. This is all I have. Please feel free to email John/Lars and cc me with any other questions. Thanks for your help! Karyna. Begin forwarded message: From: Customer Service < To: Subject: Customer Receipt/Purchase Confirmation Date: September 26. 2014 at 11:48:29 AM EDT Thank you for shopping at Thank you for your order! Order Infr~ Merchant: Description: <br, [2879I 3 Maui Chair on Wheel - <I>Zinc white<JI><BR> I BillIn Information 9 East 71st Street Shipping Information Jeffrey Epstein LSJ Southern Trust Company EFTA00532023 New York, NY 10021 6462438517 6100 Red Hook Quarters, suite B3 St. Thomas, USVI 00802 USA Total: US $1770.00 American Express Date/Time: Transaction ID: 26-Sep-2014 8:48:28 PDT 6528649854 Tracking information will be emailed. where applicable sales tax will be billed at the time of shipment. For help contact For our Privacy and detailed information on our Policies please visit EFTA00532024

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