EFTA02609858.pdf

From: Richard Kahn Sent: Friday, December 14, 2018 6:47 PM To: Jeffrey Epstein Subject: Fwd: LSJE, LLC - Curtains and Curtain Rods - Pinto Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: =/b>Daphne Wallace Subject: =/b>Re: LSJE, LLC - =urtains and Curtain Rods - November 15, 2018 Date: =/b>December 14, 2018 at 2:32:11 PM =ST To: =/b>Richard Kahn <r > Greetings =ich, The shipment =s supposed to arrive on STT today. The crew was cancelled until January =019. Karen is supposed to update them when she has an =pdate. On Fri, Dec 14, 2018 at 1:00 PM Richard Kahn =lt <mailto:ra > wrote: when will curtains arrive when =re pinto men now coming? thanks Richard Kahn HBRK Associates Inc. EFTA_R1_01803988 EFTA02609858 575 =exington Avenue 4th Floor New York, NY 10022 On Dec 14, 2018, at 6:25 AM, Daphne Wallace <d > wrote: Greetings =ir, So you are aware. Respectfully, Daphne Forwarded message From: =strong class="gmail_sendername" dir="auto"> Date: In, Dec 14, 2018, 3:32 AM Subject: RE: =SJE, LLC - Curtains and Curtain Rods - November 15, 2018 Dear =himene, The 2 crates have departed from Miami this morning. https://mycargo.amerijet.com/tracking AWB number: 810 86332164 2 EFTA_R1_01803989 EFTA02609859  Best regards, Nassim BENAMARA www.esi-fine-art.com 2=rue de l'Industrie 93200 Saint-Denis Toute prestation est realisee conformement a=nos Conditions Generales de Vente, et aux Conditions =enerales de Vente « TLF » (Federa=ion des Entreprises de Transport et de Logistique de =rance). Copies disponibles sur demande. All business is transacted only in accordance with our =eneral Trading Conditions, and "TLF" (French Federation =f Transport & Logistics Companies) General Trading =onditions. Copy available upon request • r =mailto <mailto:h >1 Envo 6 : vendredi 14 decembre 2018 =9:06 A Objet : TR: LSIE, LLC - Curtains and =urtain Rods - November 15, 2018 Merci de noter que nos bureaux et entrepots seront =xceptionnement fermes les 19, 24 & 31 Decembre 2018. Please note our office and warehouse will =e exceptionnally closed on December 19th, 24th & 31st of December =018. 3 EFTA_R1_01803990 EFTA02609860  Helene Faucqueur www.esi-fine-art.com <http://www.esi-fine-art.com/> 2 rue de l'Industrie 93200 =aint-Denis Toute prestation est realisee conformement a=nos Conditions Generales de Vente, et aux Conditions =enerales de Vente « TLF » (Federa=ion des Entreprises de Transport et de Logistique de =rance). Copies disponibles sur demande. All business is transacted only in accordance with our =eneral Trading Conditions, and "TLF" (French Federation =f Transport & Logistics Companies) General Trading =onditions. Copy available upon request De : exports Envoye : jeudi 13 decembre =018 21:31 Objet : RE: LSJE, LLC - Curtains and =urtain Rods - November 15, 2018 Good Day Helene, I trust that all is =ell. Please advise arrival of this shipment. Shipment has =ot arrived port yet. Warm Regards, Chimene =eskey Export/ =ousehold Goods Coordinator 4 EFTA_R1_01803991 EFTA02609861  Bob Lynch =oving & Storage, Inc. #4 Cargo Center Cyril E. =ing Airport From: • y, ecember 10, 2018 9:07 AM To: Subject: RE: LS1E, LLC • Curtains and =urtain Rods - November 15, 2018 Dear =himene, As per =nformation I have and pre-alert sent, this shipment has never been =xpected on the 7th of December but on the 11th of December. Dec. 7th was the =eparture date for the flight CDG-MIA — AA63. Then we have =nother flight MIA-STT scheduled on the 11th : =68241 ETD : 2h00 ETA 12h00 Thank you Merci de noter que nos bureaux et =ntrepots seront exceptionnement fermes les 19, 24 & 31 =ecembre 2018. Please note our office and =arehouse will be exceptionnally closed on December 19th, 24th & =1st of December 2018. 5 EFTA_R1_01803992 EFTA02609862  Helene Faucqueur www.esi-fine-art.com <http://www.esi-fine-art.comk 2 rue de l'Industrie 93200 =aint-Denis Toute prestation est realisee conformement a=nos Conditions Generales de Vente, et aux Conditions =or-ler-ales de Vente « TLF » (Federa=ion des Entreprises de Transport et de Logistique de =rance). Copies disponibles sur demande. All business is transacted only in accordance with our =eneral Trading Conditions, and "TLF" (French Federation =f Transport & Logistics Companies) General Trading =onditions. Copy available upon request De : exports boblynchmovers.com Envo : lundi 10 decembre =018 13:28 Objet : RE: LSJE, LLC - Curtains and =urtain Rods - November 15, 2018 Good Day Helene, I trust that all is =ell. Please advise to status of this shipment. Shipment did not =rrive on Amerijet on Friday. Warm Regards, 6 EFTA_R1_01803993 EFTA02609863  Chimene =eskey Export/ =ousehold Goods Coordinator Bob Lynch =oving & Storage, Inc. #4 Cargo Center Cyril E. =ing Airport St. Thomas, VI 00801 Sent: Thursda , December 06, 2018 4:31 AM To: Subject: RE: LSJE, LLC - Curtains and =urtain Rods - November 15, 2018 Dear =himene, Please =ind here-attached email from my colleague Nassim with all required =ocuments, including invoices. let me know if you need anything else. Very best regards Hel=C34kne Faucqueur www.esi-fine-art.com 7 EFTA_R1_01803994 EFTA02609864  2=rue de l'Industrie 93200 Saint-Denis Toute prestation est realise= conform4ment a nos Conditions Genorales de Vente, =t aux Conditions Generales de Vente « TLF g=(Federation des Entreprises de Transport et de Logistique de =rance). Copies disponibles sur demande. All business is transacted only in accordance with our =eneral Trading Conditions, and "TLF" (French Federation =f Transport & Logistics Companies) General Trading =onditions. Copy available upon request Envoye : mercredi 5 d4cembre =018 19:19 Objet : RE: ISA, LLC - Curtains and =urtain Rods - November 15, 2018 Good Day Helene, I am requesting the =nvoices for this shipment please. Thanks in advance. Warm regards, Chimene =eskey Export/ =ousehold Goods Coordinator Bob Lynch =oving & Storage, Inc. #4 Cargo Center Cyril E. =ing Airport St. Thomas, VI 00801 8 EFTA_R1_01803995 EFTA02609865  From: Helene = Sent: Tuesday, December 04, 2018 9:03 AM To: Cc: Subject: RE: LSJE, LLC - Curtains and =urtain Rods - November 15, 2018 Dear =himene, Please =ote my colleague Nassim already sent you all necessary documentation on =ovember 30th, including AWB, shipping invoices, =re-alert.... If you are =issing anything, please contact us directly and NOT =ur client. FYI, you =hould only have 2 contacts for this job : =/span>Daphne =allace (who is the consignee representative ) for payment of taxes and =uties and delivery or release of the goods =/span>ESI Fine =rt for anything else. Please =onfirm you have everything needed. Thank you Helene Faucqueur www.esi-fine-art.com 2=rue de l'Industrie 9 EFTA_R1_01803996 EFTA02609866  93200 Saint-Denis Toute prestation est realise.= conformement a nos Conditions Generales de Vente, =t aux Conditions Generales de Vente « TLF »=(Federation des Entreprises de Transport et de Logistique de =rance). Copies disponibles sur demande. All business is transacted only in accordance with our =eneral Trading Conditions, and "TLF" (French Federation =f Transport & Logistics Companies) General Trading =onditions. Copy available upon request De : exports boblynchmovers.com Envo e : mardi 4 decembre =018 13:13 A: Objet : RE: LSJE, LLC - Curtains and Curtain Rods - =ovember 15, 2018 Good Day Melanie, I trust that this email finds you well. Paperwork =eceived. Please forward any invoices for this shipment. Warm Regards, Chimene Heskey Export/ Household Goods =oordinator Bob Lynch Moving & Storage, =nc. #4 Cargo Center Cyril E. King Airport St. Thomas, VI 00801 e : www.Doblyncnmovers.com 10 EFTA_R1_01803997 EFTA02609867  From: Melanie Sent: Tuesday, December 04, 2018 7:26 AM To: 'Daphne Wallace Subject: RE: LSJE, LLC - Curtains and =urtain Rods - November 15, 2018 Dear Daphne, Following our =onversation yesterday, please find attached the LTA for this =hipment. Best regards Melanie =E MEUR CABINET ALBERTO =INTO &nb=p; 11, rue ='Aboukir 75002 Paris =France) Ce message =t toutes les pieces jointes (ci-apres le "message") sont =onfidentiels et etablis ('intention exclusive de ses =estinataires. Toute utilisation ou diffusion non autorisee est =nterdite. Tout message electronique est susceptible d'alteratio=. Nous declinons toute responsabilite au titre de ce message ='il a ete alter& deform& ou falsifie.=This =essage and any attachment (with the "message") are confidentials and =ntended solely for the addresses. Any unauthorised use or dissemination =s prohibited. E-mails are susceptible to alteration. We shall not be =iable for the message if altered, changed or falsified. 11 EFTA_R1_01803998 EFTA02609868  nvoy : un i em re =018 15:08 A : 'Da hne Objet : RE: LSJE, LLC - Curtains and =urtain Rods - November 15, 2018 Thank you so much for your help Daphne Regards Melanie LE MEUR CABINET ALBERTO =INTO &nb=p; <M Ce message =t toutes les pieces jointes (ci-apres le "message") sont =onfidentiels et etablis ('intention exclusive de ses =estinataires. Toute utilisation ou diffusion non autorisde est =nterdite. Tout message dlectronique est susceptible d'alteratio.. Nous declinons toute responsabilite au titre de ce message ='il a dte alter& deform& ou falsifie.=This =essage and any attachment (with the "message") are confidentials and =ntended solely for the addresses. Any unauthorised use or dissemination =s prohibited. E-mails are susceptible to alteration. We shall not be =iable for the message if altered, changed or falsified. 12 EFTA_R1_01803999 EFTA02609869  De: • • Greetings Melanie, Thank you for the =pdate. A couple of questions so we can assist you effectively: 1. How many =pholsterers are traveling to the island? I would like to reserve =he accommodations now to ensure the dates of 17 to 20 =nbsp; December. -> There will be 2 =pholsterers. Thanks to reserve 2 good rooms. (passeport in =ttachment) 2. Is a standard =tepladder adequate for the needs of the upholsterers, or they did need = taller ladder to reach a certain height? -> 5-step stepladders will be =ufficient 3. Do you have =racking details for the curtains, curtain rods and 2 replacement lamps =stimated to arrive on St. Thomas between 10 to 15 December? -> I see sending the scan with =he LPA number (tracking number) as soon as the carrier gives it to =e Thank you and =ind regards, Daphne On =on, Dec 3, 2018 at 8:20 AM Melanie Le Meur rote: Dear Daphne, 13 EFTA_R1_01804000 EFTA02609870  our upholsterers will need two stepladders on =ite. They will come with the rest of their equipment. I am waiting for confirmation of flight tickets and will =nform you of the dates as soon as possible (normally 17 to 20 =ecember) Best regards Mélanie =E MEUR CABINET ALBERTO =INTO &nb=p; = Email : mailt Site =nternet : www.albertopinto.com <http://www.albertopinto.com/> 11, rue ='Aboukir 75002 Paris =France) Ce message =t toutes les pièces jointes (ci-après le "message") sont =onfidentiels et établis à l'intention exclusive de ses =estinataires. Toute utilisation ou diffusion non autorisée est =nterdite. Tout message électronique est susceptible d'altératio=. Nous déclinons toute responsabilité au titre de ce message ='il a été altéré, déformé ou falsifié.=This =essage and any attachment (with the "message") are confidentials and =ntended solely for the addresses. Any unauthorised use or dissemination =s prohibited. E-mails are susceptible to alteration. We shall not be =iable for the message if altered, changed or falsified. De: Envoyé : =eudi 29 novembre 2018 13:48 À:_ Objet : Re: LSJE, LLC - =urtains and Curtain Rods - November 15, 2018 14 EFTA_R1_01804001 EFTA02609871  Greetings Melanie, Thank you so =uch. Kind regards Daphne On =hu, Nov 29, 2018, 6:45 AM Melanie Le Meur wrote: Dear Daphne, This transport includes curtains, rods, and 2 =ampshades to replace those that are stained. I'll come back to you tomorrow with all the details. Best regards Melanie =E MEUR CABINET ALBERTO =INTO &nb=p; 11, rue ='Aboukir 75002 Paris =France) Ce message =t toutes les pieces jointes (ci-apres le "message") sont =onfidentiels et etablis a ('intention exclusive de ses =estinataires. Toute utilisation ou diffusion non autorisee est =nterdite. Tout message electronique est susceptible d'alteratio=. Nous declinons toute responsabilite au titre de ce message ='il a Ete alter& deforme ou falsifie.=This =essage and any attachment (with the "message") are confidentials and =ntended solely for the addresses. Any unauthorised use or dissemination =s prohibited. E-mails are susceptible to alteration. We shall not be =iable for the message if altered, changed or falsified. 15 EFTA_R1_01804002 EFTA02609872  Greetings Melanie, I will share this =nformation with the Principal, and await your next update. Do the arrangements =or arrival of the curtains between December 10th and December 15th on =t. Thomas also include the curtain rods? Thank you and kind =egards Daphne On =hu, Nov 29, 2018, 4:03 AM Melanie Le Meur wrote: Dear Daphne, We are in discussion with the carrier to find =he fastest plane and normally the curtains should arrive between =ecember 10th and 15th in St Thomas. The upholsterers would arrive =round December 17. We are waiting for confirmation of all this today or =omorrow. I keep you =nformed Best regards Melanie =E MEUR CABINET ALBERTO =INTO &nb=p; 16 EFTA_R1_01804003 EFTA02609873  Site =nternet : www.albertopinto.com <http://www.albertopinto.com/> 11, rue ='Aboukir 75002 Paris =France) Ce message =t toutes les pieces jointes (ci-apres le "message") sont =onfidentiels et otablis a ('intention exclusive de ses =estinataires. Toute utilisation ou diffusion non autorisee est =nterdite. Tout message electronique est susceptible d'alteratio=. Nous declinons toute responsabilite au titre de ce message ='il a the altere, deforme ou falsifie.=This =essage and any attachment (with the "message") are confidentials and =ntended solely for the addresses. Any unauthorised use or dissemination =s prohibited. E-mails are susceptible to alteration. We shall not be =iable for the message if altered, changed or falsified. Objet : Re: LSJE, LLC - =urtains and Curtain Rods - November 15, 2018 Greetings Melanie, l am following up =ith you to assist with the logistics for the upholsterers as per =our request last week November 22nd. I am available on my =ell phon 5. We may also want to =onsider the possibility of the supplies being provided for the =pholsterers here, so they do not have to worry about shipping the tools =o the island and back. 17 EFTA_R1_01804004 EFTA02609874  Any updates you have =n the shipping of the curtains and curtain rods would also be greatly =ppreciated. Thank you and kind =egards, Daphne On =hu, Nov 22, 2018 at 6:35 AM Daphne Wallac wrote: Greetings Melanie, I can be reached by =hone at If you are unable to =onnect for whatever reason, please email and we can come up with =nother plan. Kind regards =aphne On =hu, Nov 22, 2018, 4:03 AM Melanie Le Meur wrote: Dear Daphne, I apologize for my delay in responding. We will indeed work with the same carrier but =e must find a solution so that the supplies (iron, drill, fixing =aterial) of the upholsterers pass the customs formalities Do you have a phone number to call you this =fternoon? Best regards Melanie LE MEUR Jean =uguen's assistant 18 EFTA_R1_01804005 EFTA02609875  CABINET ALBERTO =INTO &nb=p; Email : mailto:[email protected] Site =nternet : www.albertopinto.com <http://www.albertopinto.com/> 11, rue ='Aboukir 75002 Paris =France) Ce message =t toutes les pieces jointes (ci-apres le "message") sont =onfidentiels et etablis a ('intention exclusive de ses =estinataires. Toute utilisation ou diffusion non autorisee est =nterdite. Tout message electronique est susceptible d'alteratio=. Nous declinons toute responsabilite au titre de ce message ='il a ete alter& deforme ou falsifie.=This =essage and any attachment (with the "message") are confidentials and =ntended solely for the addresses. Any unauthorised use or dissemination =s prohibited. E-mails are susceptible to alteration. We shall not be =iable for the message if altered, changed or falsified. De : Daphne =allaceni pl Envoye : =ercredi 2 novem re : A :<=b Objet : Re: LSJE, =LC - Curtains and Curtain Rods - November 15, 2018 Greetings Melanie, Our offices are =losing for the next 4 days for Thanksgiving holiday. I wanted to =ouch base with you for any shipping details you have on the curtains =nd curtain rods for LSJ. We presume you are using the same =reight agent, Bob Lynch, as with the furniture, but they have received =o information as well. 19 EFTA_R1_01804006 EFTA02609876  Kind regards, Daphne On Thu, Nov 15, 2018 =t 9:30 AM Mélanie Le Meur wrote: Dear Daphne, We are still waiting the date of our =reight. We come back to you =ext week. Best =egards Mélanie LE MEUR Jean =uguen's assistant CABINET ALBERTO =INTO &nb=p; Email : Site =nternet : www.albertopinto.com <http://www.albertopinto.com/> 11, rue &Aboukir 75002 Paris =France) Ce message =t toutes les pièces jointes (ci-après le "message") sont =onfidentiels et établis à l'intention exclusive de ses =estinataires. Toute utilisation ou diffusion non autorisée est =nterdite. Tout message électronique est susceptible d'altératio=. Nous déclinons toute responsabilité au titre de ce message ='il a été altéré, déformé ou falsifié.=This =essage and any attachment (with the "message") are confidentials and =ntended solely for the addresses. Any unauthorised use or dissemination =s prohibited. E-mails are susceptible to alteration. We shall not be =iable for the message if altered, changed or falsified. De : Daphne =allace Envoyé : =eudi 15 novembre 2018 15:24 EFTA_R1_01804007 EFTA02609877  g Objet : LSJE, LLC - =urtains and Curtain Rods - November 15, 2018 Greetings Mr. Huguen, I am reaching out to =ou as follow up to your email of 12 November tn. re =aiting first for the freight agent's answer to know when the curtains =ill arrive on St. Thomas. li formed me today that =urtain rods are also to be sent to the island. I contacted Chimene =f Bob Lynch Movers, the agent that received the 40' container of =urniture. She has no correspondence at this time of this =hipment. If arrangements have =ot been made as yet, we will stand by for further information. We =ill assist with on our end in anyway that you need us to. Thank you and kind =egards, Daphne <image001.png> 21 EFTA_R1_01804008 EFTA02609878