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efta-efta01996177DOJ Data Set 10CorrespondenceEFTA Document EFTA01996177
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeevacation
mail.com 'eevacation gmail.com]; Jeffre E stein 'eevacationfpgmail.com]
Cc:
Brice Gordon
; Marc Dobe
Fran:
Joseph Igala
Sent
Tue 11/29/2011 8:36:49 PM
Subject Re:
Good Afternoon,
In response to your request,
The full explination is this:
- The last week of October,(Gary Kerns final week) the instruction to order the plants was
given, by Mr. Epstein and Gary Kemy.
- By the Second week of November(11/7-11/11) All the material was sourced and centralized for
shipping, and the Invoice sent for payment.
***Eventhough payment had not been Made, as a personal favor to me the shipment was put in
motion, since I had relayed my orders to have the material on LSJ, ASAP.
The Goal was to have the sod And the other plant material arrive at the same
Time: Saturday 11/19
-Tuesday 11/15
Mr.Epstein, cancelled the order, which was already in transit.
So The material was Returned to the farms that it came from, and the Vendor was upset, due to
the waste of time and energy to load, and now Unload the material.
-Later Mr. Epstein told me to still get everyrhing except the ixora.
-When I requested that, I was told, it may be possible to get it sent on the following shipment the
following week, however the material was already returned, and a new order needed to be
generated
- I was told due to the Holidays, I would have to wait until After the Thanksgiving
HolidayNacation to process that "new" order
-When I began to explain all of this,
During the Wednesday 11/23 Morning Meeting with Tom Melnik, Brice Gordon,
Mr.Epstein told me not to ever mention the order again, because Ixora's are a
Plant that he despises.
-Today I recieved the new invoice which had a few mistakes on it, and I returned it to be
corrected.
I expect that to come back Tomorrow.
At that point 50% of the total invoice must be paid, before the shipment moves.
EFTA_R1_00490724
EFTA01996177
Thank You,
Igala
Sent from my iPhone
On Nov 29, 2011, at 2:48 PM, Jeffrey Epstein <[email protected]> wrote:
I was told two weeks ago that the plants were on their way„ today i am told not
truc.IGALA please explain,
*************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00490725
EFTA01996178
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