Case File
efta-efta01801309DOJ Data Set 10CorrespondenceEFTA Document EFTA01801309
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DOJ Data Set 10
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efta-efta01801309
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
Monday, July 16, 2012 1:24 PM
To:
Jef.Epstein
Cc:
Subject:
Fabric and Payment for desk
Were any of the leathers suitable?
In whose name should he invoice?
He has forwarded me his account details. Please let me know when I s=ould pass these on to Rich/Bella for payment.
I have reque=ted from Frederic to send me the amount that 50% of the shipping will be.<=r>
Forwarded message
F=om:
<=a href="mailtol
l"
><=span>
Date: Fri, Jul 13, 2012 at 9:22 AM
Subject: Fwd: BDV DECO Paris
To: J=ffrey Epstein <jeevacation@gma=l.com <mailto:[email protected]»
Cc:
<mailto
Please see email below from Frederic.=He would like me to send the fabric for the seats or give a reference and =e will
get from french dealer( providing it is a fabric house that has a s=ore in Paris.) Should I source?
Also, In who's name shou=d he put the account, MI And from which credit card or account should we=make payment.
Sent from my iPhone
Begin forwarded mes=age:
From: "BDVDECO" &=t
Date: 13 July 2012 07:53:51 EDT
To:
' <mailtol
<mailto
> >
Subject: Re: BDV DECO Paris
<=lockquote type="cite">
Dear M,
=/a»
you have the possibility to send me the fabric by UPS or Fedex.
Or
You send me the reference of the fabric.
EFTA_R1_00142086
EFTA01801309
I will contact the french dealer.
We have need 2.metres "79 inch"
I attach the photography for exemple
The payment, I give you my Iban adress detail attach in my mail.
How do I name the bill?
best regards
frederic
From:
<mailto
Sent: Thursday, July 12, 2012 7:23 PM
To: BDVDECO <mailto:bdvdeco@gmail=com>
Cc:
<mailto:[email protected]=m>
Subject: Re: WV DECO Paris
Hello Frederic
Thank you for your email. Mr Epstein accepts your proposal to share 50= of the transportation fee.
Can you please give me a call on
<te
to di=cuss fabric for
office seats and payment for desk and 50% of transport.
Thank you and best regards
On Thu, Jul 12, 2012 at 10:15 AM, BDVDECO <
<mailto
> wrote:
Dear
and Mr Epstein.
Hello to you
Thank you for you= trust and loyalty.
We Accept your offer for the price of=20 the desk and chair and change the=20 fabric of the seats of
office and wheels.
We take care of=20 the work for change.
can you provide end of fabric or leather?
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EFTA_R1_001 42087
EFTA01801310
then I ask you a gesture or an attempt to transport?
I am willi=g to take 50% of the tranport for me.
I made the best carrier f=r the office with all the guarantees.</=iv>
I can do from the desktop to the end, if all conditions are favorable you.
i am at your =isposal for any question or answer.
best regards=20
frederic
From:
Sent: Wednesday, July 11, 2012 10:54 PM
To: BDVDECO <mailto:bdvdeco@gma=l.com>
Subject: Re: WV DECO Paris
<mailto
Hello Rodolphe
I passed this on to Mr Epstein and he has forwarded me the following=20 offer for the desk:
40 000 euros including new fabric for chairs, new high strength plastic wheels, a desk chair and delivery.
Please let me know whether you would like to go ahead with the offer.
Thank you and regards,
On Tue, Jul 3, 2012 at 5:44 AM, BDVDECO <
<mailto
> wrote:
3
EFTA_R1_00142088
EFTA01801311
154 rue des Rosiers
93400 Saint Ouen
France
Telephone +=33 (0)1 49 45 09 97 <tel:%2B%2033=20°4280%291%2049%2045%2009%2097>
Fax + 33 (0)1 49 45 0= 07 <tel:%2B%2033%20%280%291%2049=2045%2004%2007>
<mailto
www.bdvdeco.com <http://www.bdvdeco.com>
=C2
=AO
=C2
=AO
=C2
=AO
=C2
=AO
FR 10 383 420 403
VAT/=20 SIRET FR 10 38= 420 403 / 0024
BDV DECORATION
Dear Madam,
Following your visit , please find enclosed t=e great desk that you see and some sculpture by
Kapser (sculptor)
The desk P. Girardot and J.Minder circa 1990,=unique, black lacquered
Height: 77 cms, 300 cms x 64 cms
Good state, first price : 48 000€ (sh=w room price), export 40 000€
For the shipping by boat to U.S.A, it =99s 2 500€ , including :
The shipping of the desk at our showroom, the=20 packaging in box wood, the transport Paris-
Port du Havre, the customs=20 clearance France-USA, the assurance, and arrival to St Thomas
But it is more difficult from St Thomas t= your residence : can we have please the distance in
km, the floor where you =re etc.
Many Thanks
We look forward to doing buiness with you
Best Regards
Rodolphe
</=iv>
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<=div>
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