EFTA02610052.pdf

From: Daphne Wallace < Sent: Friday, December 14, 2018 11:25 AM To: Jeffrey Epstein Cc: Rich Kahn Subject: Fwd: LSJE, LLC - Curtains and Curtain Rods - November 15, 2018 Attachments: image001.png Greetings Sir, So you are aware. Respectfully, =aphne ----=----- Forwarded message From: Nassim Benamar Date: Fri, Dec 14, 2018,1111 Subject: RE: LSJE, L=C - Curtains and Curtain Rods - November 15 2018 To: <=a href="mailto:S Cc:=Helene Faucqueur «mailto: ralynch <http://bobl=nchmovers.com> > >, into Dear Chimene,<=> The 2 crates have departed from Miami this mornin=. <=pan lang="EN-US" style="color:#1f497d">https://mycargo.ame=ijet.com/tracking <https://mycargo.amer=jet.com/tracking> AWB number:=810 86332164 Best regards,=u> N=ssim BENAMARA EFTA_R1_01804285 EFTA02610052 =/u> w=w.esi-fine-art.com <http://www.esi-fine-ar=.com> 2 rue de I&U=9;Industrie 93200 Sain=-Denis Toute prestation est realise= conformement a nos Conditions Generales de Vente, et =ux Conditions Generales de Vente « TLF » (F=C3 deration des Entreprises de Transport et de Logistique de France=. Copies=disponibles sur demande. All business is transacted only in accordance =ith our General Trading Conditions, and - TLF" (French Fede=ation of Transport & Logistics Companies) General Trading Conditions.=C2 Copy available upon req=est De : Helene Faucqueur [mailto:he=ene. Envoye : vendred= 14 decembre 2018 09:06 A: Objet : TR: LSJE, LLC - Curt=ins and Curtain Rods - November 15, 2018 qp> Merci de =oter que nos bureaux et entrepots seront exceptionnement fermes =es 19, 24 & 31Decembre 2018. Toute prestation est realisee conformement a n=s Conditions Generales de Vente, et aux Conditions Gen =A9rales de Vente « TLF » (Federation des Ent=eprises de Transport et de Logistique de France). Copies disponibles sur demande.<=r>All business is transacted only in accordance with our General Trading C=nditions, and "TLF" (French Federation of Transport & =ogistics Companies) General Trading Conditions. Copy available upon request <=u> =b>Envoye : jeudi 13 decembre 2018 21:31 2 EFTA_R1_01804286 EFTA02610053 Good Day Helene,</=> </=> I trust that all is well. =AO Please advise arrival of this shipment. Shipment has not arrived =ort yet. Warm Regards, Chimene Heskey Export/ Household Goods Coordinator Bob Lynch Movin= & Storage, Inc. #4 Cargo Center Cyril E. King Airport Subject: RE: LSJE, LLC - Curtains and urtain Rods - November 1=, Dear Chimene, =u> www.esi-fine-art.com <http://www.esi-fine-art.com/> 2 rue de l'Industr=e 93200 Saint-Denis<=> 3 EFTA_R1_01804287 EFTA02610054 Toute prestation es= realisee conformement a nos Conditions Gene=ales de Vente, et aux Conditions Generales de Vente tt =LF » (Federation des Entreprises de Transport et de Lo=istique de France). Copies disponibles sur demande. All business is transacted =nly in accordance with our General Trading Conditions, and "TLF =80 (French Federation of Transport & Logistics Companies) General T=ading Conditions. Copy=available upon request<=> <= class="MsoNormal">D C b Subject: RE: LSJE, LLC - Curtains and Curtain Rod= - November 15, 2018 Dear Chimene= Please find here-attached email from my colleague Nassim with all r=quired documents, including invoices. Let me know if y=u need anything else. =C2 Very best regards</=> Helene Faucqueur<=> www.esi-fine-art.com<=a> <http://www.e=i-fine-art.com> 4 EFTA_R1_01804288 EFTA02610055 =p class="MsoNormal">2 rue de l'Industrie</=> 93200 Saint-Denis Toute prestation est realise= conformement a nos Conditions Generales de Vente, et =ux Conditions Generales de Vente « TLF » (F=C3 deration des Entreprises de Transport et de Logistique de France=. Copie= disponibles sur demande. All business is transacted only in accordance=with our General Trading Conditions, and "TLF" (French Fed=ration of Transport & Logistics Companies) General Trading Conditions.=C2 Copy available upon re=uest <=div> De: Envoye : mercredi 5 de = • A : Helene Faucqueur Cc : Da hne Walla= jet : : ,= - urtains an urtain o s - ovember 15, 2018 =/div> Good Day Helene, I am requesting the invoices for this shipm=nt please. Thanks in advance. Warm regards, Chimene Heskey=/span> Export/ Household Goods Coordinator Bob Lynch Moving & Storage, Inc. #4 Cargo Center Cyril E. =ing Airport St. Thomas, VI 00801 5 EFTA_R1_01804289 EFTA02610056 </=> <1=> </=> From:=/b> Helene Faucqueur Sent: Tuesday, December 04, To: Subject: RE: LSJE, LLC - Curtains and Curtain R=ds - November 15, 2018 Dear Chim=C3 ne, Please note my colleague Nassim already sent you all necess=ry documentation on November 30th, including AWB, shipping invo=ces, pre-alert.... <1=> If you are missing anything, =b>please contact us directly and NOT our client.<=p> Thank you<=u> Helene Faucqueur <=span> www.esi-fine-art.com <http://www.esi-fine-art.com> 2 rue de l&=39;Industrie 93200 Sai=t-Denis EFTA_R1_01804290 EFTA02610057 Toute prestation est réalisée conformément à nos Con=itions Générales de Vente, et aux Conditions Générales=de Vente « TLF » (Fédération des Entreprises=de Transport et de Logistique de France). [email protected]> Envoy=C3 : mardi 4 décembre 2018 13:13 Good Day Melanie,<=p> <=p> I trust that this email find= you well. Paperwork received. Please forward any invoices for this =hipment. Warm Regards, Chimene Heskey Export/ Household Goods Coordinator Bob Lynch Movin= & Storage, Inc. #4 Cargo Center Cyril E. King Airport St.=Thomas, VI 00801 Subject: RE: LSJE, LLC - Curtains and Curtain Rods - Nove=ber 15, 2018 Dear Daphne, Following our conversation yesterday, please find=attached the LTA for this shipment. Best regards 7 EFTA_R1_01804291 EFTA02610058 Melanie LE MEUR CABINET ALBERTO PINTO =C2 =AO <1=> Email : m Site inter 11, rue d'Aboukir 75002 Paris (France)=/u> Fax: </=> Ce message=et toutes les pieces jointes (ci-apres le "message") s=nt confidentiels et etablis a ('intention exclusive de ses d=stinataires. Toute utilisation ou diffusion non autorisee est interdi=e. Tout message electronique est susceptible d'alteration. N=us declinons toute responsabilite au titre de ce message s'i= a ete altere, deforme ou falsifie. This message and any attachment (with the "message") =re confidentials and intended solely for the addresses. Any unauthorised u=e or dissemination is prohibited. E-mails are susceptible to alteration. W= shall not be liable for the message if altered, changed or falsified. De : Melanie Le Meur Envoye : lundi 3 =ecem - A : 'Daphne Wallace' & Objet : RE: LSJE, LLC - C=rtains and Curtain Rods - November 15, 2018 <= class="MsoNormal"> Thank you so much for your help Daphne<=p> c=p> Regards <=>M =A9lanie LE MEUR 8 EFTA_R1_01804292 EFTA02610059 CABINET ALBERTO PINTO =AO =C2 11, rue d'Aboukir 75002 Paris (France) Tel.: =ax: Ce message et toutes les pi =A8ces jointes (ci-apres le "message") sont confidentiels et=etablis a ('intention exclusive de ses destinataires. Toute =tilisation ou diffusion non autorisee est interdite. Tout message =A9lectronique est susceptible d'alteration. Nous declinons t=ute responsabilite au titre de ce message s'il a ete afrere, deforme ou falsifie. This mes=age and any attachment (with the "message") are confidentials an= intended solely for the addresses. Any unauthorised use or dissemination =s prohibited. E-mails are susceptible to alteration. We shall not be liabl= for the message if altered, changed or falsified. Daphne Wallace Envoye : lundi 3 decembre 2018 =5:49 A Greetings M=C3 lanie, Thank you for the update. A couple of questions=so we can assist you effectively: 1. How many upholsterers =re traveling to the island? I would like to reserve the accommodatio=s now to ensure the dates of 17 to 20 De=ember. -> There will be 2=upholsterers. Thanks to reserve 2 good rooms. (passeport in attachment) 9 EFTA_R1_01804293 EFTA02610060 2. Is a standard stepladder adequate for the needs of=the upholsterers, or they did need a taller ladder to reach a certain heig=t? -> 5-step stepladders will be suff=cient 3. Do you have tracking details for the curtai=s, curtain rods and 2 replacement lamps estimated to arrive on St. Thomas =etween 10 to 15 December? -> I see se=ding the scan with the LPA number (tracking number) as soon as the carrier=gives it to me Thank you and kind regards, Daph=e On Mon, Dec 3, 2018 at 8:20 AM MEI=nie Le Meur < > wmt Dear Daphne, our upholsterers will need two stepladders on site. They will =ome with the rest of their equipment. I am waiting for confirmation of flight tic=ets and will inform you of the dates as soon as possible (normally 17 to 2= December) Best regards <=p> CABINET ALBERTO PINTO =C2 =AO Email : Site int=rnet : www.albertopinto.com <http://www.albertopinto.com> <=u> 11, rue d'Abouk=r 7500= Paris (France) 10 EFTA_R1_01804294 EFTA02610061  <=11> Ce message et toutes les pièces jointes (ci-apr=C3 s le "message") sont confidentiels et établis à l=1439;intention exclusive de ses destinataires. Toute utilisation ou diffusi=n non autorisée est interdite. Tout message électronique est sus=eptible d'altération. Nous déclinons toute responsabilit =A9 au titre de ce message s'il a été altéré, d =A9formé ou falsifié. This message and any attachm=nt (with the "message") are confidentials and intended solely fo= the addresses. Any unauthorised use or dissemination is prohibited. E-mai=s are susceptible to alteration. We shall not be liable for the message if=altered, changed or falsified.</=pan> </=pan> De : Daphne Wallace Envoyé =AO: jeudi 29 novembre 2018 13:48 A: Cc: Objet : Re: LSJE, LLC - Curtains=and Curtain Rods - November 15, 2018 Greetings Mélanie, Thank you so much. Kind regards Daphne On Thu Nov 29 2018 6:45 AM Mélanie =e Meur wrote: </=iv> Dea= Daphne, This transport includes curtains, rods, and 2 lampshades to replace thos= that are stained. I'll come back to you tomorrow with all the details. Best regards=u> Mélanie LE =EUR =u> 11 EFTA_R1_01804295 EFTA02610062  <1=> Email : www.albertopinto.com=/p> 11, rue d'Aboukir Ce message et toutes les pièces jointes (ci-après le "m=ssage") sont confidentiels et établis à l'intention exc=usive de ses destinataires. Toute utilisation ou diffusion non autoris =A9e est interdite. Tout message électronique est susceptible d'al=ération. Nous déclinons toute responsabilité au titre de ce=message s'il a été altéré, déformé ou fa=sifié. This message and any attachment (with the "=message") are confidentials and intended solely for the addresses. An= unauthorised use or dissemination is prohibited. E-mails are susceptible =o alteration. We shall not be liable for the message if altered, changed o= falsified. De Daphne Wallac Envoyé : jeudi 29=novembre 2018 12:51 • je : Re: ISit, LL6 - curtains ana ur ain Ro=s - Novemaer 11, Lulü Greetings Mélanie, I will share this information with the Principal, and await your next u=date. Do the arrangements for arrival of the curtains b=tween December 10th and December 15th on St. Thomas also include the curta=n rods? Thank you and kind rega=ds Daphne On Thu, Nov 29, 2018, 4:03 AM Méla=ie Le Meu rote:</=> 12 EFTA_R1_01804296 EFTA02610063  We are in discussion with the carrier to find the fastest plane and=normally the curtains should arrive between December 10th and 15th in St T=omas. The upholsterers would arrive around December 17. <1=> We are waiting for=confirmation of all this today or tomorrow. I keep you informed Best regards<=u> Mélanie LE MEUR<=u> <=p> CABINET ALBERTO PINTO =AO =C2 <=b> Ce message et toutes les pièces jointes (ci-après le &quo=;message") sont confidentiels et établis à l'intention =xclusive de ses destinataires. Toute utilisation ou diffusion non autoris=C3 e est interdite. Tout message électronique est susceptible d'=altération. Nous déclinons toute responsabilité au titre de=ce message s'il a été altéré, déformé ou=falsifié. This message and any attachment (with the &q=ot;message") are confidentials and intended solely for the addresses.=Any unauthorised use or dissemination is prohibited. E-mails are susceptib=e to alteration. We shall not be liable for the message if altered, change= or falsified. De : Daphne Wallace Envoyé : mercred= 28 novem re : Thank you and kind regards, Daphne <mailto:exports@b=blynchmovers.com> 13 EFTA_R1_01804297 EFTA02610064  On Thu, Nov 22, 2018 at=6:35 AM Daphne Wallace < » wrote: Greetings =elanie, I can be reached by phone at </=> Dear Daphne,=u> I apologize f=r my delay in responding. <=pan lang="EN-US">We will indeed work with the same carrier but we must f=nd a solution so that the supplies (iron, drill, fixing material) of the u=holsterers pass the customs formalities Do you have a phone number to call you =his afternoon? Best regar=s Melanie LE MEUR</=> Jean Huguen's assistant</=> CABINET ALBERTO=PINTO =AO =C2 Ema Site internet : www.albertopinto.com <http://www.albertop=nto.com> <=p> 11, rue d'Aboukir 75002 Paris (France) 14 EFTA_R1_01804298 EFTA02610065  =A0 Ce message et toutes les pièces j=intes (ci-après le "message") sont confidentiels et ét=blis à l'intention exclusive de ses destinataires. Toute utilisat=on ou diffusion non autorisée est interdite. Tout message électr=nique est susceptible d'altération. Nous déclinons toute res=onsabilité au titre de ce message s'il a été altér=C3 , déformé ou falsifié. This message and=any attachment (with the "message") are confidentials and intend=d solely for the addresses. Any unauthorised use or dissemination is prohi=ited. E-mails are susceptible to alteration. We shall not be liable for th= message if altered, changed or falsified.<=u> <=l1> De =AO: Daphne Wallace =nvoyé : mercredi 21 novembre 2018 19:59 : Cc 9:30 AM Méla o:expo <mailto wrote: Dear Daphne, We are still waiting the date of our freight. We come back to you next =eek. =C2 Best regards Mélanie LE MEUR</=> Jean Huguen's assistant</=> CABINET ALBERTO PINTO =AO =C2 =C2 ail Site internet : www.albertopinto.com <http://www.albertopinto.co=> 11, rue d'Aboukir 75002 Paris (France) EFTA_R1_01804299 EFTA02610066  <1=> Ce message et toutes les pieces jointes (=i-apres le "message") sont confidentiels et etablis =C3 l'intention exclusive de ses destinataires. Toute utilisation ou=diffusion non autorisee est interdite. Tout message electronique=est susceptible d'alteration. Nous declinons toute responsab=lite au titre de ce message s'il a ate altere= deforme ou falsifie. This message and any a=tachment (with the "message") are confidentials and intended sol=ly for the addresses. Any unauthorised use or dissemination is prohibited.=E-mails are susceptible to alteration. We shall not be liable for the mess=ge if altered, changed or falsified.=/u> =/u> De : Daphne Wallac Objet : LSJE, LLC - Curta=ns and Curtain Rods - November 15, 2018 Greetings Mr. Huguen, <=> I a= reaching out to you as follow up to your email of 12 November tt= - re waiting first for the freight agent's answer to know when t=e curtains will arrive on St. Thomas- Of formed me today=that curtain rods are also to be sent to the island.<=p> I cont=cted Chimene of Bob Lynch Movers, the agent that received the 40' cont=iner of furniture. She has no correspondence at this time of this sh=pment. If arrangements have not been made as yet, we will s=and by for further information. We will assist with on our end in an=way that you need us to. Thank you and kind regards, =aphne <=div> 16 EFTA_R1_01804300 EFTA02610067 17 EFTA_R1_01804301 EFTA02610068