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efta-efta02072541DOJ Data Set 10CorrespondenceEFTA Document EFTA02072541
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Bebe Avdi
From:
Sent
ur
15 5:32:50 PM
Subject: Re: Credit Card Authorization Form
I need to ask him if he wants to pay for incidentals as well. Let me get back to you.
Sent from my iPhonc
On Sep 17, 2015, at I :12 PM, Bebe Avdiu
wrote:
Hi
What would be the answer to this? JE will be paying for restaurants too?
Bebe Avdiu
Legal Assistant
DARREN IC INDYKE, PLLC
575 Lexington Avenue, 4th Floor
******************************************************************
*******************
The information contained in this communication is confidential, may be attorney-client privileged, and is intended
only for the use of the addressee.
It is the property of Darren K. Indyke, PLLC. 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, and destroy this communication
and all copies thereof, including all attachments.
Copyright of Darren K. Indyke, PLLC - O 2015 Darren K. Indyke, PLLC — All rights
reserved.
******************************************************************
*******************
Begin forwarded message:
From: "Thom.son Deneen"
Subject: RE: Credit Card Authorization Form
Date: September 17, 2015 at 1:03:05 PM EDT
To: Bebe Avdiu
Good afternoon Bebe.
EFTA_R1_00636983
EFTA02072541
Just confirming with you that I received the credit card authorization form
and I also have one question?
Just to be sure, are the mangoes, champagne, yogurt going to be the only
charge that Mr. Epstein is going to be paying for or will he cover all
incidental charges as well? Meaning restaurant charges, etc.
Warm Regards,
Deneen Thompson
Member Experience Concierge
The Ritz-Carlton Club, St. Thomas
6910 Great Bay
St. Thomas, USVI. 00802
This communication contains information from The Ritz-Carlton Destination Club St.
Thomas that may be confidential. Except for personal use by the intended
recipient, or as expressly authorized by the sender. any person who received this
information is prohibited from disclosing, copying. distributing, and/or using rt. If you
have received this communication in error, please immediately delete it and all
copies, and promptly nobly the sender. Nothing in this communication is intended to
operate as an electronic signature under applicable law.
From: Bebe Avdiu
Sent: Thursday, September 17, 2
To: Thompson, Deneen
Subject: Re: Credit Card Authorization Form
Hi Deneen,
Please see attached Credit Card Authorization form.
Bebe Avdiu
Legal Assistant
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
EFTA_R1_00636984
EFTA02072542
***************************************************
**********************************
The information contained in this communication is confidential. may be attorney-client
privileged. and is intended only for the use of the addressee.
It is the property of Darren K. Indyke, PLLC. 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, and destroy this communication
and all copies thereof, including all attachments.
Copyright of Darren K. Indyke, PLLC - ? 2015 Darren K. Indyke,
PLLC ? All rights reserved.
*******************************************
***** *act
**********************************
On Sep 17, 2015, at 11:17 AM, Thompson, Deneen
wrote:
Perfect
Warm Regards,
Deneen Thompson
Member Experience Concierge
The Ritz-Carlton Club, St. Thomas
6910 Great Bay
MI=
This communication contains information from The Ritz-Carlton Destination Club St.
Thomas that may be confidential. Except for personal use by the intended
recipient. or as expressly authorized by the sender, any person who received this
information is prohibited from disclosing, copying. distributing, and/or using it. If you
have received this communication in enor, please immediately delete it and all
copies. and promptly notify the sender. Nothing in this communication is intended to
operate as an electronic signature under applicable law.
From: Bebe Avdi'
Sent: Thursday, September 17, 2015 11:16 AM
To: Thompson, Deneen
Subject: Re: Credit Card Authorization Form
No worries. I will get this filled out and send it back to you.
Thank you!
Bebe Avdiu
Legal Assistant
DARREN K. INDYKE, PI.I.0
575 Lexington Avenue, 4th Floor
EFTA_R1_00838985
EFTA02072543
r
•
•
t,
***************************************************
**********************************
The information contained in this communication is confidential, may be attorney-client
privileged, and is intended only for the use of the addressee.
It is the property of Darren K. Indyke, PLLC. 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 c-mail, and destroy this communication
and all copies thereof, including all attachments.
Copyright of Darren K. Indyke, PLLC - ? 2015 Darren K. Indyke, PLLC ?
All rights reserved.
***************** ************************ ** ***ak***
**********************************
On Sep 17, 2015, at 11:13 AM, Thompson, Deneen
wrote:
Hello,
I apologize for my mistake. Here is the credit card authorization form.
Warm Regards,
Deneen Thompson
Member Experience Concierge
The Ritz-Carlton Club, St. Thomas
6910 Great Bay
St. Thomas. USVI. 00802
This communication contains information from The Ritz-Carlton Destination Club St.
Thomas that may be confidential. Except for personal use by the intended
recipient, or as expressly authorized by the sender, any person who received this
information is prohibited from disclosing, copying, distributing, and/or using rt. If you
have received this communication in error. please immediately delete it and all
copies, and promptly notify the sender. Nothing in this communication is intended to
operate as an electronic signature under applicable law.
From: Bebe Avdiu
Sent: Thursday, September 17, 2015 11:12 AM
To: Thompson, Deneen
Subject: Re: Credit Card Authorization Form
Hi Deneen,
EFTA_R1_00636986
EFTA02072544
Thank you so much, but I don?t see an attachment.
Can you please resend?
Thanks!
Bebe Avdiu
Legal Assistant
DARREN K. INDYKF.,
5'5 Lexington Avenue, 4th Floor
New York, New York 10022
***************************************************
**********************************
The information contained in this communication is confidential, may be attorney-client
privileged, and is intended only for the use of the addressee.
It is the property of Darren K. Indyke. PI.I.C. Unauthorized use. disclosure or copying of
this communication or any pan thereof is strictly prohibited
and may be unlawful. It' you have received this communication in error, please notify us
immediately by return e-mail, and destroy this communication
and all copies thereof, including all attachments.
Copyright of Darren K. Indyke, PLLC -? 2015 Darren K. Indyke, PLLC
All rights reserved.
***************************************************
**********************************
On Sep 17, 2015, at 11:07 AM, Thompson, Deneen
wrote:
Good morning,
It was a pleasure corresponding with you on the phone. As we discussed, I
have attached the credit card authorization form above to be filled out
completely.
If I can be of further assistance, please do not hesitate to let me know. I will
be in the office until 2:00 pm this afternoon. Have a wonderful day.
Warm Regards,
Deneen Thompson
Member Experience Concierge
The Ritz-Carlton Club, St. Thomas
6910 Great Bay
0802
EFTA_R1_00636987
EFTA02072545
This communication contains information from The Ritz-Carlton Destination Club St.
Thomas that may be confidential. Except for personal use by the intended
recipient. or as expressly authorized by the sender. any person who received this
information is prohibited from disclosing, copying. distributing, and/or using it. If you
have received this communication in error, please immediately delete it and all
copies, and promptly notify the sender. Nothing in this communication is intended to
operate as an electronic signature under applicable law.
<RCC St. Thomas - Credit Card Authorization Form.doc>
EFTA_R1_00636988
EFTA02072546
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