Case File
efta-efta00821787DOJ Data Set 9OtherFrom: Richard Kahn
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Unknown
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DOJ Data Set 9
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efta-efta00821787
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4
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0
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From: Richard Kahn
To: "jeffrey E." <[email protected]>
Subject: Fwd: Hermes - Palm Beach
Date: Tue, 09 Aug 2016 22:00:43 +0000
Attachments: Furniture Order_Form_updated_Jeffrey.xls; Furniture Order Form_updated Jeffrey2.xls
attached are hermes proposals for furniture:
a) attachment 1 - desk (20,900) and lamp (9,950) - total with transport 32,701 - lead time 3 to 4 weeks
b) attachment 2 - chair (6,050) - total with transport 6,413 - lead time 5-9 weeks
please advise
thank you
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: Daphne Wallace
Subject: Fwd: Hermes - Palm Beach
Date: August 9, 2016 at 3:15:06 PM EDT
To: Rich Kahn
Greetings Rich,
You did say $30K. Please see attachments, DW
Forwarded message
From: Sharlene NICHOLS
Date: Tue, Aug 9, 2016 at 2:08 PM
Subject: Re: Hermes - Palm Beach
To: Daphne Wallace <
Cc: Favth HURWITZ
, ann rodriquez
, Moon PINSON
Jennifer CARRETTA
Hi Daphne,
EFTA00821787
Please find attached the two invoices for Mr. Epstein, which will need to be signed. Please let us know when someone may
be in to pay for the above mentioned deposits( the credit card used will have to be in the name of the person who is paying)
so we may have everything prepared ahead of time.
Let me know if you have any additional questions.
Regards,
Sharlene Nichols
Managing Director
Hermes of Paris
Palm Beach
' In addition customer is responsible for any additional duties and taxes on goods shipped outside the Continental United
States.
From:
Da hne Wallace <
>
To:
Cc:
Dale:
08/08/2018 03:28 PM
Subject:
Re: Hermes - Palm Beach
Greetings Sharlene,
Please invoice the desk, lamp and chair to:
Jeffrey Epstein
9 East 71st Street
New York, NY 10021
There is a slight change in the Addressee, but the shipping address remains the same:
LSJE, LLC (changed from Southern Trust Company)
Please do not hesitate to email or contact me at
f you have any questions or concerns.
Kind regards, Daphne
On Wed, Aug 3, 2016 at 4:06 PM, Daphne Wallace <
> wrote:
Greetings Moon,
Received with thanks. Confirming that the delivery address is an office. I will inquire on the billing
information and forward it to Sharlene.
Enjoy your vacation, Daphne
On Wed, Aug 3, 2016 at 3:54 PM, Moon PINSON <1
> wrote:
EFTA00821788
Boujour Daphne,
Please confirm if the shipping address is an office, residence or warehouse ?
Southern Trust Co
Also, if you can provide me with the person's
invoice? Thank you.
I am going vacation from August 4 to August
Sharlene Nichols - Store Director
Fayth Hurwitz - Assistant Manager
Thank you and regards
Moon Pinson
Sales Specialist
Hermes of Paris
name who will be paying as well as the billing address for the
17 . My manager will keep in touch with you with all details.
On Aug 3, 2016, at 11:15 AM, Daphne Wallace
Greetings Moon,
Received with thanks. Still waiting on a decision.
Kind regards, Daphne
> wrote:
On Wed, Aug 3, 2016 at 10:14 AM, Moon PINSON
Boujour Dorothy,
This is my email mail address incase you can not reach me through phone
Thank you and regards
Moon Pinson
Sales Specialist
Hermes of Paris
wrote:
EFTA00821789
EFTA00821790
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