Skip to main content
Skip to content
Case File
efta-efta01190577DOJ Data Set 9Other

monis irpnee (r)

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01190577
Pages
8
Persons
0
Integrity

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.
monis irpnee (r) gunIS 30R4I PrPunS (9) ,mna (I) ,',IS Pauli 01 ',xis (i) :lapIll,t1t usn 2tiOdms slur tHgy muu nON:l PS909 'Or31,13 AnuPP '5' 3".1"1 a ""1O W I") YUNLinA' 14"dd!ti N'U iM al M.P" .1).$014nr WM1 3 PuZ 44' 't t"" al m PiP". mInu MrPrAr $t Jopum *tamp r pun vlevito up arivirrar su map Sup 1•59091I '0* 39.7) AnmIS sp Pun0^H 00'610'SIS Ix9,u2301PP 'PM r.Pu spew $1 " 5 Vird 51"4S wurl nn (t) (Si "IS PuTIPII 66'6£CZS 502P:1 PIM Vim ,a0 A1J. 'puma (r) ;in! n iauAvil ‘"' , PPI, ulqrArd ‘ 209,1 =glom PI-SW-8Z 1p su'ImO =Toil a2ulil ii EFTA01190577 HOLLAND & SHERRY THE FINEST CLOTHS IN THE WORLD Sold To: Amy Cassell 3314 N Lakeshore Drive #4Ab Showroom Invoice S1293001 31-Jul-2014 Chicago. IL United States 60654 Manufacturer: Holland 8 Sherry Ltd Ship Via: Attn: Amy Terms: Proforma Freight Terms: Phone: 773-6974656 Fax: 312-316-0205 FOB: Account #: ID002284 Ship To: Amy Cassell Sold From Floor Client PO: if4Ab Est Shipping: Chicago, IL United States 60654 Attn: Salesperson: Eric Arnie! Sidemark: CASSELL Resale #: WA Phone: 773-6974656 Fax: 312-316-0205 Quantity Unit Product Description Net Price Total 1.0000 Each JR/BLU/PATCH Order 11135701 Track PIECED THROW/BLUE/PATCH SAl: CASSELL 130230 Special Instructions Visa 30-Jul-2014 1.201.75 Orders payable by check credit card and ACH / wire transfer. Bank: JPMorgan Chase Account Name: Holland & Sherry Inc. Account No: 779455013 ABA: 021000021 Swift: CHASUS33 Credit Cards are not accepted for Rug and Embroidery Deposits. 1.100.00 1.100.00 Sub Total: 1,100.00 Freight 0.00 Packing 0.00 Other 0.00 Tax: 101.75 Total: 1.201.75 Payments Received: 1.201.75 Amount Due: 0.00 222 Merchandise Mart Plaza Suite 6-118 Chicago IL 60654 Phone: 312-755-1330 Fax: 312-755-1331 Page I of 1 Printed 27-Aug-2014 EFTA01190578 HOLLAND & SHERRY THE FINEST CLOTHS IN THE WORLD Sold To: Amy Cassell 3314 N Lakeshore Drive #4Ab Showroom Quote 121.111602 27-Aug-2014 Chicago. IL United States 60654 Manufacturer: Holland 8 Sherry Ltd Ship Via: Attn: Amy Terms: Proforma Freight Terms: Phone: 773-697.4656 Fax: 312-316-0205 FOB: Ship To: Account #: ID002284 Holland 8 Sherry 222 Merchandise Mart Plaza Client PO: Suite 6.118 Est Shipping: Chicago. IL United States 60654 Attn: Salesperson: Eric Arnie! Sidemark: CASSELL Resale #: WA Phone: 312-755-1300 Fax: 312-751-1331 Quantity Unit Product Description Net Price Total 1.0000 Each JR/BLUJPATCH PIECED THROW/BLUE/PATCH Sold From Showrrcm Floor Both throws to be re-hemmed by Lrlin SIM: CASSELL Special Instructions Please sign and return this copy along with the requested deposit Quotes are valid for 30 days. Orders payable by check. credit card and ACH / wire transfer. Bank: JPMorgan Chase Account Name: Holland & Sherry Inc. Account No: 779455013 ABA: 021000021 Swift: CHASUS33 Credit Cards are not accepted for Rug and Embroidery Deposits. Please see policies at 1,100.00 1.100.00 Sub Total: 1,100.00 Freight 0.00 Packing 0.00 Other. 308.00 Tax: 130.24 Total: 1.538.24 Requested Deposit 1.538.24 Please Make check payable to: Holland & Sherry 222 Merchandise Mast Plaza Suite 6-118 Chicago IL 60654 Phone: 312-755-1330 Fax: 312-755-1331 Page 1 1 Printed 27-Aug-2014 EFTA01190579 HOLLAND & SHERRY THE FINEST CLOTHS IN THE WORLD Sold To: Amy Cassell 3314 N Lakeshore Drive #4Ab Showroom Quote 121.111562 22-Aug-2014 Chicago. IL United States 60654 Manufacturer: C&C Milano Ship Via: Attn: Amy Phone: 773-697.4656 Fax: 312-316-0205 Terms: Proforma Freight Terms: FOB: Ship To: Account #: ID002284 Mr Jeffrey Epstein c/o STC Client PO: 6100 Red Hook Quarter, Suite 3 Est Shipping: St. Thomas. VI United States 00802 Attn: Salesperson: Eric Arnie! Sidemark: CASSELL Resale #: N/A Phone: 340-775-2525 Fax: Quantity Unit Product Description Net Price Total 1.0000 Each CUSTOM Bruges Flat Sheet 503.00 503.00 Collection Bruges Base Fabric: Femo 168566 Border Fabric: Femo 168566 All Threads to be color 73 Size: 108" x 114' - to be confirmed by designer Strike off - 75.00 SA1: CASSELL / LSJ 6.0000 Each CUSTOM Bruges Standard Sham 257.00 1.542.00 Collection Bruges Base Fabric: Femo 168566 Border Fabric: Femo 168566 All Threads to be color 73 Size: Pillow insert is 20' x 26' SA1: CASSELL / LSJ 1.0000 Each CUSTOM Bruges Fitted Sheet 369.00 369.00 Collection Bruges Base Fabric: Femo 168566 Mattress is 76' w x 80' I x 9' deep - C&C Milano to adjust accordingly SA1: CASSELL / LSJ 222 Merchandise Mart Plaza Suite 6-118 Chicago IL 60654 Phone: 312-755-1330 Fax: 312-755-1331 Page 1 of 5 Printed 28-Aug-2014 EFTA01190580 HOLLAND & SHERKY THE FINEST CLOTHS IN TFIE WORLD Sold To: Amy Cassell 3314 N Lakeshore Drive #4Ab Chicago, IL United States 60654 Attn: Amy Phone: 773-6974656 Fax: 312-316-0205 Showroom Quote 111562 28-Aug-2014 Continued... Quantity Unit Product Description Net Price Total 1.0000 1.0000 1.0000 6.0000 1.0000 Each CUSTOM Bruges King Duvet Cover Collection Bruges Base Fabric: Femo 168566 Border Fabric Femo 168566 All Threads to be color 73 Size: Duvet insert is 108" x 96" - C&C Milano to advise final size S/M: CASSELL / LSJ Each CUSTOM Mro Flat Sheet Collection Miro Base Fabric: Cerro 1t2 Spina - stripes to run vertically All 3 flanges in Femo 168566 Size - 108' x114' to be confirmed by Designer Strike off - 75.00 S/M: CASSELL / LSJ Each CUSTOM Mica Fitted Sheet Collection Miro Base Fabric: Femo 168566 Mattress is 76' w x 80' I x 9' deep - C&C Milano to adjust acconirgly S/M: CASSELL / LSJ Each CUSTOM Mro Standard Sham Collection Miro Base Fabric: Cerro 1f2 Spina - stripes to run vertically All 3 flanges in Femo 188566 Size: Pillow insert is 20' x 26' S/M: CASSELL / LSJ Each CUSTOM Mio King Duvet Cover Collection Miro Base Fabric: Cerro 1/2 Spine - stripes to run vertically All 3 flanges in Femo 168566 Size: Duvet insert is 108" x 96" - C&C Milano to advise final size S/M: CASSELL / LSJ Cutting For Approval Requested 1,088.00 1.088.00 585.00 585.00 369.00 369.00 260.00 1,560.00 1150.00 1,150.00 222 Merchandise Mart Plaza Suite 6-118 Chicago IL 60654 Phone: 312-755-1330 Fax: 312-755-1331 Page 2 5 Printed 28-Aug-2014 EFTA01190581 HOLLAND & SHERRY THE FINEST CLOTHS IN TFIE WORLD Sold To: Amy Cassell 3314 N Lakeshore Drive #4Ab Chicago, IL United States 60654 Attn: Amy Phone: 773-697-4656 Fax: 312-316-0205 Showroom Quote 111562 28-Aug-2014 Continued... Quantity Unit Product Description Net Price Total 1.0000 Each CUSTOM 1.0000 Each CUSTOM 6.0000 Each CUSTOM 1.0000 Each CUSTOM Rodi Star Flat Sheet Collection Rod Star Base Fabric: Femo 168566 Border in Cerro Garza 118226 Thread = 73 Size - 108' x114' to be confirmed by Designer Strike Off - 75.00 S/U: CASSELL f LSJ Rodi Star - King fitted sheet Collection Rod Star Base Fabric: Femo 168566 Mattress is 76' w x 80' I x 9' deep - C&C Milano to adjust Becomingly SIM: CASSELL f LSJ Rodi Star -Standard Sham Collection Rod Star Base Fabric: Femo 168566 Border in Cerro Garza 118226 Thread = 73 Size: Pillow insert is 20' x 26' SIM: CASSELL f LSJ Rodi Star - King Duvet Cover Collection Rock Star Base Fabric: Femo 168566 Border in Cerro Garza 118226 Thread = 73 Size: Duvet insert is 108" x 98" - C&C Milano to advise final size MI: CASSELL / LSJ 435.00 435.00 369.00 369 210.00 1.260 915.00 915.00 222 Merchandise Mart Plaza Suite 6-118 Chicago IL 60654 Phone: 312-755-1330 Fax: 312-755-1331 Page 3 of 5 Printed 28-Aug-2014 EFTA01190582 HOLLAND & SHERRY THE FINEST CLOTHS IN THE WORLD Sold To: Amy Cassell 3314 N Lakeshore Drive #4Ab Chicago. IL United States 60654 Attn: Amy Phone: 773-697-4656 Fax: 312-316-0205 Showroom Quote 111562 28-Aug-2014 Continued... Quantity Unit Product Description Net Price Total 1.0000 Each CUSTOM 6.0000 Each CUSTOM 1.0000 Each CUSTOM 1.0000 Each CUSTOM 2.0000 Each CUSTOM Ischia Greca - King Flat Sheet Collection Ischia Greca Base Fabric: Cerro Spina 114233 run stripes vertically Border in Cerro Greca - 114234 Size - 108' xt 14' to be confirmed by Designer Strike Off - 75.00 SIM: CASSELL / LSJ Cutting For Approval Requested Ischia Greca- Standard Sham Collection Ischai Greca Base Fabric: Cerro Spina - 114233 run stripes vertically Border in Cerro Greca - 114234 Size: Pillow insert is 20' x 26' SA1: CASSELL / LSJ Ischia Greca King Fitted Sheet Collection Ischia Greca Base Fabric: Cerro Spina - 114233 run stripes vertically Mattress is 76' w x 80" I x 9' deep - C&C Milano to adjust accordingly SA1: CASSELL / LSJ Ischia Greca King Duvet Cover Collection Ischai Greca Base Fabric: Cerro Spina - 114233 run stripes vertically Border in Cerro Greca - 114234 Size: Duvet insert is 106' x 96" - C&C Milano to advise final size SIM: CASSELL / LSJ Cutting For Approval Requested Bruges Boudoir Collection Bruges Base Fabric: Femo 168566 Border Fabric: Femo 168566 All Threads to be color 73 Size: Pillow insert is 12' x 15' SIM: CASSELL / LSJ 553.00 553.00 236.00 lA 16.00 460.00 460.00 1.127.00 1.127.00 212.00 424.00 222 Merchandise Mart Plaza Suite 6-118 Chicago IL 60654 Phone: 312-755-1330 Fax: 312-755-1331 Page 4 of 5 Printed 28-Aug-2014 EFTA01190583 HOLLAND & SHERRY THE FINEST CLOTHS IN THE WORLD Sold To: Amy Cassell 3314 N Lakeshore Drive #4Ab Chicago. IL United States 60654 Attn: Amy Phone: 773-697-4656 Fax: 312-316-0205 Showroom Quote 111562 28-Aug-2014 Continued... Quantity Unit Product Description Net Price Total 2.0000 Each CUSTOM Mao Boudoir Collection Miro Base Fabric: Cerro l2 Spina - stripes to run vertically All 3 flanges in Femo 168566 Size: Pillow insert is 12' x 15' SW: CASSELL / LSJ 2.0000 Each CUSTOM Rodi Boudoir Collection Rod Star Base Fabric: Femo 168566 Border in Cerro Garza 118226 Thread = 73 2.0000 Size: Pillow insert is 12' x 15' SAM: CASSELL / LSJ Each CUSTOM Ischia Boudoir Collection Ischai Greca Base Fabric: Cerro Spina - 114233 run stripes vertically Border in Cerro Greca - 114234 Size: Pillow insert is 12' x 15' SAM: CASSELL / LSJ Special Instructions Please sign and return this copy along with the requested deposit Quotes are valid for 30 days. Orders payable by check. credit card and ACH / wire transfer. Bank: JPMorgan Chase Account Name: Holland & Sherry Inc. Account No: 779455013 ABA: 021000021 Swift: CHASUS33 Credit Cards are not accepted for Rug and Embroidery Deposits. Please see policies at 161.00 322.00 136.00 150.00 300.00 Sub Total: 15.019.00 Freight 0.00 Packing 0.00 Other 0.00 Tax: 0.00 Total: 15.019.00 Requested Deposit 15.019.00 Please Make check payable to: Holland & Sherry 222 Merchandise Mart Plaza Suite 6-118 Chicago IL 60654 Phone: 312-755-1330 Fax: 312-755-1331 Page 5 of 5 Printed 28-Aug-2014 EFTA01190584

Technical Artifacts (18)

View in Artifacts Browser

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

FaxFax: 312-316-0205
FaxFax: 312-751-1331
FaxFax: 312-755-1331
GPS1.0000 1.0000
GPS1.0000 6.0000
Phone312-316-0205
Phone312-751-1331
Phone312-755-1300
Phone312-755-1330
Phone312-755-1331
Phone340-775-2525
Phone773-697-4656
Phone773-697.4656
Phone773-6974656
Phone9455013
SWIFT/BICCHASUS33
Wire Refwire transfer

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.