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efta-efta01738801DOJ Data Set 10Correspondence

EFTA Document EFTA01738801

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DOJ Data Set 10
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efta-efta01738801
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Subject: Pans Furniture delivery arrived and is in 358 garage Sent Tuesday. November 1, 2016 5:38:43 PM To: "Jeffrey E." [email protected]> IMG 1912.JPG IMG 1913.JPG shall i have JB unpack or leave as is until you arrive please advise thank you Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Janusz Banasia Subject: Photos Date: November 1, 2016 at 1 To: Rich Kahn Hi Rich here they arc EFTA_R1_00026617 EFTA01738801 EFTA R1_00028618 EFTA01738802 Sent from my iPhone Begin forwarded message: From: Janusz Banasiak Subject: Re: Furniture delivery Date: November 1, 2016 at 11:17:42 AM EDT To: Bella Klein EFTA_R1_00026619 EFTA01738803 Cc: Rich Kaht. Furniture has been delivered. On Oct 24, 2016, at 3:30 PM, bellaklein wrote: Furniture delivery will be on Nov 1st between 9 and 10 AM. They have Janusz contact information. Clover can't deliver at an earlier date as have a very busy schedule. Clover phone Thank you, Bella On Oct 24, 2016, at 1:44 PM, bellaklein wrote: i will call torn morning as it is too late for Paris, i tried.. Thank you, Bella Begin forwarded message: From: "Amandine FARIN" . e : Re: Temporary Invoice and Banking informations Date: October 24 2016 at 11 18 33 AM EDT To: "bellaklein" a l a Dear Bella, Our agent at destination has your contact information and will contact you when the container is ready to be delivered EFTA_R1_00026620 EFTA01738804 (which should be soon) Best regards Amandine FARIN Dear Amandine, Our principal will be in Palm Beach in the next few days and hopes to see furniture delivered. Please let me know when customs cleared and when it will be transported to Palm Beach. Thank you, Bella EFTA_R1_00026621 EFTA01738805 On Oct 24, 2016, at 9:21 AM, Amandine FARIN Dear Bella, The container has arrived. It is currently being custom cleared. Best regards Amandine FARIN Dear Amandine, please update if EFTA_R1_00026622 EFTA01738806 shipment arrived to Miami Thank you, Bella Begin forward ed messag e: From: "Amand ine Subjec t: Re: Re: Tempo rary Invoice and Bankin g inform ations Date: October 5, 2016 at 11:17:0 3 AM EDT To: "bellakl ein" Cc: "valdso n EFTA_R1_00026623 EFTA01738807 "Richar d Kahn" Raphae VAUDA Dear Bella, Here is the final invoice enclosed along with our banking informa tion again. It's the same except for the name "Ltd Art Transit" The estimated time of arrival of the container in Miami Port is October 20th, 2016. The container left France on October 3rd. Best regards Amandine EFTA_R1_00026624 EFTA01738808 EFTA_R1_00026625 EFTA01738809 D e a r A m a n d i n e P a Y m e n t w it I b e P r 0 EFTA_R1_00026626 EFTA01738810 e S e d 0 C e P e C 0 fi h a C 0 n C m e 0 w it e n S e S EFTA_R1_00026627 EFTA01738811 S T E L T D L- A R T T R A N S T I N T E R P I e a s e p r 0 v i d e d a t e 0 f t h e s h i P m e n t E FTA_R 1_00026628 EFTA01738812 a d n r r 0 F 0 r d t Thank you, Bella ear tseua. Please find our temporary invoice enclosed along with our banking information. Could you confirm that the bill is to be send to Mr Epstein's French address? The invoice includes all extra handling not quoted in the Estimate ATI-0016_478 bis: - Overtime at pick up due to missing keys - The Delivery to Tapissier Seigneur - The pick up, packing and loading of the two large photographs in the container. Please proceed to the payment at your earliest convenience to avoid any delay upon arrival. EFTA_R1_00026629 EFTA01738813 I remain at your disposal for any further questions or concerns Best regards Amandine FARIN Le 21/09/2016 18:07:43, EFTA R1_00028630 EFTA01738814 Thank you. Richard Kahn HBRK Associates Inc. On Sep 21, 2016, at 11:48 AM. Amandine FARIN Dear Bella, We are picking up the 2 photos tomorrow morning. They will be shipped in the container to Miami. Please find the updated invoices below and return them to us signed by Mr Epstein. I am updating the invoice and I will send it as soon as I can. Best regards Amandine FARIN 21 rue de la Baume 75008 EFTA_R1_00026631 EFTA01738815 Le 20/09/2016 22:33:00, bellaklein edit Dear Amandine, We might have 2 large photos to be added to the shipment. Hope it is not too late, as container is leaving on October 3rd. Please confirm. Thank you, Bella EFTA_R1_00026632 EFTA01738816 On Sep 20, 2016, at 6:44 AM, Amandin wrote: Dear Bella, The estimate d date of departur e of the container is October 3rd and the estimate d time of arrival in Miami is October 20th. I draw your attention on the fact that the run rug is worn out in several spots. We secured tearing areas with tape. Best regards Amandine EFTA_R1_00026633 EFTA01738817 Le 13 /0 9/ 20 16 15 :1 3: 27 be Ila EFTA R1_00028634 EFTA01738818 D ea r m an di ne Si gn ed fin al Hs t of ite m to be sh ip pe d to P al m B ea ch FL att EFTA_R1_00026635 EFTA01738819 ac he d. PI ea se fe el fre e to co nt ac t wi th an qu es tio ns an d pr ov id e da to of sh ip m en t. L'absence de virus dans ce courrier electronique a ete verifiee par le logiciel antivirus Avast. www.avast.com EFTA_R1_00026636 EFTA01738820 Toutes nos prestations sont soumises à nos conditions générales (dernière version disponible sur notre site internat) pour la prise en charge. l'entreposage. la manutention et le transport d'oeuvres d'art. Ce message et les pièces Jointes sont confidentiels et établis à l'attention exclusive de teur(s)desbnataire(s). Toute utilisation ou diffusion, méme partielle. non autorisée est interdite. Tout message électronique est susceptible d'altération. La société Art Transit International décline toute responsabilité au titre de ce message si il a été altéré, déformé ou falsifié. Si vous n'êtes pas le destinataire de ce message, nous vous pnons de notifier cette erreur à l'expéditeur et d'effacer immédiatement cette communication de votre système. All our services are subject to our general conditions (last version available on pur website) for reception, storage. handling. and fine art shipping. This message and any attachments are confidential and intended solely for the addressees. Any unauthorized use or disclosure. either whole or partial. is prohibited. E-mails are susceptible to alteration. Company Art Transit International shall not be liable for the message if altered. changed or falsified. If you are not the intended recipient of this message, please notify this error to the sender and delete immediately this message from your system. Aucun makevare détecté L'absence de virus dans ce courrier électronique a été vérifiée par le logiciel antivirus Avast. www.avast.com Toutes nos prestations sont soumises a nos conditions générales (dernière version disponible sur notre site interne!) pour la prise en charge. l'entreposage. la manutention et le transport d'oeuvres d'art. Ce message et les pièces Jointes sont confidentiels et établis à l'attention exclusive de leur(s)destinatatre(s). Toute utilisation ou diffusion, même partielle. non autorisée est interdite. Tout message électronique est susceptible d'altération. La société Art Transit International décline toute responsabilité au titre de ce message si il a été altéré, déformé ou falsifié. Si vous n'êtes pas le destinataire de ce message, nous vous pnons de notifier cette erreur à l'expéditeur et d'effacer immédiatement cette communication de votre système. All our services are subject to our general conditions (last version available on our webstte) for reception, storage, handling, and fine art shipping. This message and any attachments are confidential and intended solely for the addressees. Any unauthorized use or disclosure. either EFTA_R1_00026637 EFTA01738821 whole or partial. is prohibited. E-mails are susceptible to alteration. Company Art Transit International shall not be liable for the message if altered. changed or falsified. If you are not the intended recipient of this message. please notify this error to the sender and delete immediately this message from your system. <Mr Jeffrey Edward Epstein facture.docx> <Mr Jeffrey Edward Epstein Invoice.docx> Aucun malware détecté L'absence de virus dans ce courrier électronique a été vérifiée par le logiciel antivirus Avast. www.avast.com Toutes nos prestations sont soumises à nos conditions générales (dernière version disponible sur notre site internet) pour la prise en charge. l'entreposage. la manutention et le transport d'oeuvres d'art. Ce message et les pièces jointes sont confidentiels et établis a l'attention exclusive de leur(s) desbnataire(s). Toute utilisation ou diffusion, même partielle. non autorisée est interdite. Tout message électronique est susceptible d'altération. La société An Transit International décline toute responsabilité au litre de ce message si il a été altéré. déformé ou falsifié. Si vous n'êtes pas le destinataire de ce message. nous vous pnons de notifier cette erreur à l'expéditeur et d'effacer immédiatement cette communication de votre système. All our services are subject to our general conditions (last version available on our website) for reception. storage. handling, and fine art shipping. This message and any attachments are confidential and intended solely for the addressees. Any unauthorized use or disclosure. either whole or partial. is prohibited. E-mails are susceptible to alteration. Company Art Transit International shall not be ;table for the message if altered, changed or falsified. If you are not the intended recipient of this message. please notify this error to the sender and delete immediately this message from your system. Aucun malware détecté <20161005155229.pdf><RIB BRED.doc> EFTA_R1_00026638 EFTA01738822 L'absence de virus dans ce courrier electronique a ate verifiee par le logiciel antivirus Avast. www.avast.com routes nos prestations sent soumises 6 nos conditions generates (den-mire version disponible sur note site Internet) pour la prise en charge. l'entreposage, la manutention et le transport d'oeuvres d'ad Ce message et les pieces jointes sent confidentiels et etablis a ('attention exclusive de lauds) destinataire(s). Touto utilisation ou diffusion. memo parboil°. non autorisee est interdile. Tout message electronique est susceptible 6:alteration. La societe Art Transit International decline touto responsabildO au titre de co message si it a ate alter.. deform° ou falsifie SI vous Wales pas le destinataire de cc message, noun vous prions de notifier cette erreur a fexpediteur et defacer immediatement cette communication de votre systeme. All our services are subject to our general conditions (last version available on our website) for reception, storage. handling. and fine art shipping. This message and any attachments are confidential and intended solely for the addressees Any unauthonzed use or disclosure, either whole or partial is prohibited. E-mails are susceptible to alteration. Company Art Transit International shall not be liable for the message if altered. changed or falsified If you are not the intended recipient of this message, please notify this error to the sender and delete immediately this message from your system. 01. -11V -Aka_ Aucun malware detect& L'absence de virus dans ce courrier electronique a ate verifiee par le logiciel antivirus Avast. www.avast.com Toutes nos prestations sent soumises a nos conditions generates (derniere version disponible sur noire site internal) pour la prise en charge. rentreposage. la manutention et le transport d'oeuvres dart Ce message et tes pieces jointes sent confidenbels et etablis a l'attention exclusive de 'owls) destinatairels). Touts utilisation ou diffusion. memo parlielle. non autonsee est interdite Tout message electronique est susceptible (reiteration La societe Art Transit International decline touts responsabilite au titre de co message si it a eta alter& deform° ou falsifies. Si vous n'etes pas le destinataire de ce message. nous vous prions de notifier cone erreur a texpeditauf et deffaOer immediatement cette communication de votre system* EFTA_R1_00026639 EFTA01738823 All our services are subject to our general conditions (last version available on our «balte) far reception. storage. handling. and fine art shipping. This message and any attachments aro confidential and intended solely for the addressees. Any unauthonzod use or disclosure. either whole or partial. is prohibited E-mails are susceptible to alteration. Company Am Transit International shall not be liable for the message Haltered, changed or falsified If you are not the intended recipient of this message. please notify this error to tho sender and delete immedialoty this message from your system Aucun malware détecté L'absence de virus dans ce courrier électronique a été vérifiée par le logiciel antivirus Avast. www.avast.com Toutes nos prestations sont soumises a nos conditions generates (dernier° version disponible sur noire site internet) pour la prise en charge rentreposago. la manutention et le transport d'oeuvres d'art Ce message et les pièces jointes sont confidentiels et établis a l'attention exclusive de leur(s) destinataire(s). Toute utilisation ou diffusion. môme partielle, non autorisée est interdite Tout message électronique est susceptible d'altération La société Art Transit International décline toute responsabilité au titre de ce message si il a êta altéré. déforme ou falsifié. Si vous n'êtes pas le destinataire de ce message. nous vous prions do notifier cotte erreur a roxpediteur et d'effacer immodiatemont cotte communication de votre système All our services are subject to our general conditions (last version available on ournbitte) for reception, storage. handling. and fine art shipping. This message and any attachments are confidential and intended solely for the addressees. Any unauthonzed use or disclosure. either whole or partial, is prohibited E-mails arc susceptible to alteration Company Arl Transit International shall not be liable for the message if altered, changed or falsified. If you aro not the intended recipient of this message, please notify this error to the sender and delete immediately this message from your system X Aucun maiware détecté EFTA_R1_001:126640 EFTA01738824

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