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efta-efta01738801DOJ Data Set 10CorrespondenceEFTA Document EFTA01738801
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EFTA DisclosureText 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
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
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EFTA_R1_00026626
EFTA01738810
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EFTA_R1_00026627
EFTA01738811
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EFTA01738812
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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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