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efta-efta00945809DOJ Data Set 9Other

From: Homero Perez

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DOJ Data Set 9
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efta-efta00945809
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EFTA Disclosure
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From: Homero Perez To: Petrtry Sie Joshua Schmell Christopher Clark CC: Jeffrey Epstein <[email protected]> Subject: RE: Peggy Siegal - Lighting System Proposal Date: Thu, 30 Nov 2017 14:33:23 +0000 Attachments: Peggy_Siegal_Invoice_1497-2.pdf; Peggy_Siegal_Contract_Terms-2.pdf; Peggy_Siegal_Proposal_v1-1.pdf; Peggy_Siegal_-_RadioRa2_Add_On_l.pdf Inline-Images: image003.jpg; image004.jpg; image002.jpg Hi Peggy, Thank you for the vote of confidence, we look forward to working with you and completing the project. Attached are the documents for your review. Can we speak today at 2pm? Thanks, Homero. Homero A. Perez President 318 Technology Inc. 505 white Plains Road Suite #124 Tarrytown, NY 10591 CaC: lalutron_logo w, LowRes_dealer_logo_auth From: Peggy Siegal [mailto: Sent: Thursday, November 30, 2017 8:51 AM To: Homero Perez Christopher Clark •< > Cc: Jeffrey Epstein <[email protected]> Subject: Re: Peggy Siegal - Lighting System Proposal • > ; Joshua Schmell Would you be kind enough to send the original proposal AND any order changes. EFTA00945809 Can we talk today. I am anxious to finish the apartment and just want to review the past and future work. To date, I am very pleased with your excellent suggestions and work. Thank you so much. My cells are is BlackBerry Cell phone is Office Assist Rebecca who can reach me in a second. Thank you. Peggy Siegal. From: Homero Perez Sent: Thursday, November 30, 2017 8:47 AM To: Joshua Schmell; Subject: RE: Peggy Siegal - Lighting System Proposal Hi Peggy, Josh and Rebecca, I was contacted by Karen Chien and she mentioned that I should reach out to your regarding the Lutron system proposal and any invoices and payments that have been made to our firm, 318 Technology. Below is the email that was initially sent for the proposal and the invoice for the deposit, which was paid. From my understanding, our work is contracted directly with Peggy and not through Karen Chien. When we received payment it was a check from Peggy from what I can recall. Our friend and business partner, Andy Nasser, recommended us to your project and Karen has been very helpful in providing all the information we need to provide a complete system. There were some changes that we learned of recently that we do need to supply an add-on request to the original scope of work. Let me know if you would like for me to send this along with the original budget. Thanks, Homero Homero A. Perez President 318 Technology Inc. 505 White Plains Road Suite #124 Tarrytown, NY 10591 C jinC F lutron_logo F LowRes_dealer_logo_auth From: Karen Chien [mailto: Sent: Wednesday, July 5, 201711:50 AM To: Joshua Schmell Cc: Steve Edelman Subject: Re: Peggy Siegal - Lighting System Proposal ; Homero Perez EFTA00945810 See attached. Thanks. Karen Chien, Associate ASID Principal Karen Chien, Incorporated 70 Washington Street, #6K Brooklyn, NY 11201 tel and fa KP Design Build LLC Interior Design I Construction I Punch List Services 70 Washington Street, #6K Brooklyn, NY 11201 tel and fa, On Wed, Jul 5, 2017 at 11:44 AM, Joshua Schmell wrote: Nothing attached. L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants 200 Park Avenue South, 8th Floor New York, NY 10003 Fx This message (including any attachments) is confidential and privileged information. If you have received it by mistake please notify the sender by return e-mail and delete this message from your system. Any unauthorized use or dissemination of this message in whole or in part is strictly prohibited. Although this e-mail and any attachments are believed to be free of any virus or other defect that might affect any computer system into which it is received or opened, it is the responsibility of the recipient to ensure that it is virus free and no responsibility is accepted by Altman Greenfield & Selvaggi LLP, for any loss or damage arising in any way from its use. We need to inform you that any U.S. tax advice contained in this communication (including any attachments) is not intended or written by us, and cannot be used by you, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another person any transaction or matter addressed herein. From: Karen Chien [mailto: Sent: Wednesday, July 5, 2017 10:39 AM To: Joshua Schmell Cc: Steve Edelman Subject: Peggy Siegal - Lighting System Proposal : Homero Perez Josh- EFTA00945811 We need to go ahead with the attached lighting system proposal. Attached is the proposal, contract terms and an invoice for the deposit. Can you issue payment to them asap? Thanks, Karen Karen Chien, Associate ASID Principal Karen Chien, Incorporated 70 Washington Street, #6K Brooklyn, NY 11201 tel and fax KP Design Build LLC Interior Design I Construction I Punch List Services 70 Washington Street, #6K Brooklyn, NY 11201 tel and fax On Wed, Jul 5, 2017 at 9:54 AM, Homero Perez wrote: Hi Karen, Happy Wednesday! Attached is the proposal, contract terms and deposit invoice for the Peggy Siegal project. Please review and let us know if you have any questions, thanks. Homero Homero A. Perez President 318 Technology Inc. 505 White Plains Road Suite N 124 Tarrytown. NY 10591 .O1M C: EFTA00945812 Mutron_logo r at LowRes_dealer_logo_auth From: Steve Edelman Sent: Wednesday, June 28, 2017 3:31 PM To: Karen Chien Cc: Homero Perez Subject: RCP mark up and proposal rev C Karen. support ••: We have attached both the revised materials proposal and the marked-up RCP for the Siegal residence. Whoever is finalizing RCP, please have them contact me directly with any questions or comments. We will forward terms and payment schedule on Friday. Please let me know if you need anything further front us. Thank you! Stephen Edelman Account Executive 318 Technology Inc. 505 White Plains Road Suite #I24 T O: C: From: Karen Chien Sent: Tuesday, June 27, 2017 9:49 PM To: Steve Edelman Cc: Patrick Coyle; Homero Perez Subject: Re: Today's electrical walk-through •c > EFTA00945813 Hi Steve, It was good to see you too. Please send the updated invoice to me, and I will have a deposit issued right away. You can make the contract out directly to Peggy Siegal. Thanks, Karen Karen Chien, Associate ASID Principal Karen Chien, Incorporated 70 Washington Street, #6K Brooklyn, NY 11201 tel and fax KP Design Build LLC Interior Design I Construction I Punch List Services 70 Washington Street, #6K Brooklyn, tel and fax On Tue, Jun 27, 2017 at 9:34 PM, Steve Edelman < wrote: Hey Karen, Thanks for your time today. We will have a rough sketch for you by tomorrow. It was all pretty straight forward and very close to the plan.. It seemed as thought everyone has a solid handle on Lutron Ra. That will make this process easy. As per the walk-through, I will add the two (2) plug-in dimming modules to the quote and make the adjustments to the parts list. I will forward that to your attention We will put together our terms as well. Please let me know to whom and to where we forward that I will also work with my people to get you the fabric sample book you requested. Also, please let me know when the time comes to finalize fixtures. EFTA00945814 Please let me know if you have any further questions, thoughts or comments. We are always available to assist. Thanks again! We look forward working with you all on this project. Stephen Edelman Account Executive 318 Technology Inc. 505 White Plains Road Suite #124 Ta own NY 10591 0 C: From: Karen Chien Sent: Monday, June 26, 2017 5:20 PM To: Steve Edelman; Patrick Coyle Subject: Re: Tomorrow meeting.. Yes, we are confirmed. The electrician will be there as well. Thank you. Karen Karen Chien, Associate ASID Principal Karen Chien, Incorporated 70 Washington Street, #6K Brooklyn, NY 11201 tel and fax KP Design Build LLC Interior Design I Construction I Punch List Services 70 Washington Street, #6K Brooklyn, tel and f On Mon, Jun 26, 2017 at 5:19 PM, Steve Edelman < > wrote: EFTA00945815 Confirming Siegal site walk-through, tomorrow at 12:00PM Thanks Karen! Stephen Edelman Account Executive 318 Technology Inc. 505 White Plains Road Suite #124 Tarrytown, NY 10591 O: C: EFTA00945816

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