Skip to main content
Skip to content
Case File
efta-efta00819820DOJ Data Set 9Other

From: Richard Kahn -

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00819820
Pages
5
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn - To: Jeffrey Epstein <jecvacation(kgmail.com> Subject: Fwd: Shipping Document for LSJ Date: Wed, 31 Aug 2016 23:33:58 +0000 Attachments: 5020499.S16.003 LSJ 5020499.116.003.pdf Inline-Images: image001.png FYI - RO parts to arrive in STT on Friday Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Kelli Gatti < Subject: Shipping Document for LSJ Date: August 31, 2016 at 1:24:55 PM EDT To: Ann Rodriquez < Cc: Richard Kahn < Petersen < >, Ski >, Bill Leeper < >, Daphne Wallace >, Jonnie Melton < Coo er >, Bob >, Mark Banzin Ann and Daphne — good afternoon. I just got back from the US Postal Service. Your parts are in the mail as per your request. I have attached the shipping document with tracking information — signature will be required for delivery. It is scheduled to be delivered on Friday. Thank you, Kelli Gatti Retail Procurement Specialist TSG Water Resources, Inc. 2401-B NE 18th Terrace Gainesville FL 32609 Office: www.tsgwater.com EFTA00819820 From: Ann Rodriquez (mailto: Sent: Friday, August 26, 2016 1:53 PM To: Kelli Gatti < Cc: Richard Kahn Subject: Re: RO plant parts LSJ Hi Kelli, Please ship to: Ann Rodriquez -LSJE 6100 Redhook Quarters B3 St. Thomas, VI 00802-1348 Thank you so much, Ann R. On Aug 24, 2016, at 2:53 PM, Kelli Gatti <-> wrote: Good afternoon, The best time-frame that I can get from the manufacturer, (they need to build this part) is the beginning of September. I will keep you updated when I get tracking information. I have reminders set to e-mail you. Bob Petersen, copied on this e-mail, will be in touch with install date. This is dependent on when the part arrives though. Thank you, Kelli Gatti Retail Procurement Specialist TSG Water Resources, Inc. 2401-B NE 18th Terrace Gainesville FL 32609 Office: www.tsgwater.com <image001.png> From: Richard Kahn fmailto: Sent: Wednesday, August 24, 2016 2:02 PM To: Kelli Gatti < Cc: Skip Cooper < >; Mark Banzin <: >; Bill Leeper ; Jonnie Melton >; ann ; Bob Petersen < EFTA00819821 rodriquez Subject: Re: RO plant parts LSJ can you please rush as much as possible can we also set a date for install thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Aug 22, 2016, at 2:19 PM, Kelli Gatti <-> wrote: Mr. Kahn, Good afternoon to you. I have just had word, from our vendor, that the VFD you ordered will be to Gainesville the first full week of September. I will contact you when I am shipping the complete order. We were able to purchase the VFD at our vendor and no additional funds are needed. Thank you kindly for your patience. I will be in touch as soon as it arrives in Gainesville, FL. Best regards, Kelli Gatti Retail Procurement Specialist TSG Water Resources, Inc. 2401-B NE 18th Terrace Gainesville FL 32609 Office: www.tsgwater.com <image001.png> From: Skip Cooper Sent: Friday, August 12, 2016 7:35 AM To: Cc: Mark Banzin Subject: RO plant parts LS.' Importance: High ; Bill Leeper ; Jon Sprague Mr. Kahn, EFTA00819822 I apologize in advance for the process you have had to undergo related to acquiring the parts necessary for repairs to your RO plant. Your invoice contained two parts, one being a Siemens power supply and the other a Danfoss VFD drive. We have the Siemens power supply in hand. The Danfoss drive part is made to order in Denmark and there is no expedite option when ordering this part. At the time we received your money to order, we placed our order for the two line items through our vendors. Danfoss came back a couple days later not accepting any order. Until we get the issue settled, I do not want to hold your order up any further on an unrelated issue with one of our vendors. While this directly affects you, I want to be up front with you and get you what you need. We receive substantial discounts through all of our vendors we do business with, in which we pass on to our customers, as we are an OEM manufacturer. We have located your Danfoss part through another source and can be ordered. The source, however, does not receive the discounts associated with being an OEM manufacturer. We have two options that can be executed. 1. We will return your money for this order in full. 2. We can place the order for the Danfoss drive through another source. The price for the part is $3564.00. This is our cost and we will pass that on to you without markup. Once ordered there is a 2- 3 week lead on it. You have already paid partial on this line item, we would need the balance. I can have Kelli send you a revised quote and statement of account with the difference in price for the Danfoss part if you decide to move forward. Again, my apologies. Let me know how you would like to proceed. Thank You, Skip Cooper Materials Manager TSG Water Resources, Inc. 2401-B NE 18th Terrace Gainesville FL 32609 Office Cell: EFTA00819823 www.tsgwater.com <image004.jpg> EFTA00819824

Technical Artifacts (4)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainkgmail.com
Domainwww.tsgwater.com
Phone5020499
Phone802-1348

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.