EFTA01010938.pdf

From: Daphne Wallace To: Jeffrey Epstein <jeevacation@gmail.com> Cc: Rich Kahn Subject: Fwd: FW: FW: LSJE, LLC - Curtains and Curtain Rods - November 15, 2018 Date: Thu, 20 Dec 2018 18:10:27 +0000 Attachments: image002.png Greetings Sir, So you are aware, the Alberto Pinto shipment of curtains, curtain rods and replacement lamps which arrived on St. Thomas on 12/17 are now cleared and ready to be transported over to the island. Karen is in the loop, and will be coordinating with our trucking contractor to have the items picked up and delivered to the island to be secured until the upholsterers come in next month to install. Respectfully, Daphne Forwarded message From: exports Date: Thu, Dec 20, 2018, 12:58 PM Subject: FW: FW: LSJE, LLC - Curtains and Curtain Rods - November 15, 2018 To: Daphne Wallace , LSJ GSJ Cc: ralynch Good Day Daphne & Karen, This shipment has been customs cleared and is ready for pick up. Warm regards, Chimene Heskey Export/ Household Goods Coordinator Bob Lynch Moving & Storage, Inc. #4 Cargo Center Cyril E. King Airport St. Thomas, VI 00801 EFTA01010938 Tel: Web: From: Nassim Benamara Sent: Tuesday,December 18, 2018 9:44 AM To: exports Cc: ral nch >. info Subject: RE: FW: LSJE, LLC - Curtains and Curtain Rods - November 15, 2018 Good day Chimene, Please advise me if you resolved the situation. Best regards, Nassim BENAMARA PALOGO-esi-fine- art (3) 2 rue de l'Industrie 93200 Saint-Denis Tel Coumel : Fax Toute prestation est realisee eonformement a nos Conditions Generates de Vette. et our Conditions Generates de Verne x TLF • (Federation des Entreprises de Transport el de Logistique de France). Copies disponibles sur demande. Allbusiness is transacted only in accordance with our General Trading Conditions, and "TLF" (French Federation of Transport & Logistics Companies) General Tinding Conditions. Copy mailable upon request EFTA01010939 De : exports Envoy* : lundi 17 decembre 2018 18:43 A : Nassim Benamara Cc : ral nch Da hne Wallace Objet : RE: FW: LSJE. LLC - Curtains and Curtain Rods - November 15, 2018 Good day Nassim, Please advise when the shipment will arrive to ST. Thomas Port. Warm regards, Chimene Heskey Export/ Household Goods Coordinator Bob Lynch Moving & Storage, Inc. #4 Cargo Center Cyril E. King Airport St. Thomas. VI 00801 Tel: Web: From: Nassim Benamara Sent: Monda December 17, 2018 12:12 PM To: exports ›; Helene Faucqueur Cc: ral • Da hne Hark GSJ •: info ; admin Subject: Re: FW: LSJE, LLC - Curtains and Curtain Rods - November 15, 2018 Dear chimene, Good day. Please check the online tracking as suggested previously. The two crates have arrived at st thomas airport on the 14th of December... EFTA01010940 Now, please keep me posted of the availability date of these two for the client at destination. Very best regards, Nassim Benamara Le 17 decembre 2018 A 15:24, "exports a ecrit : Good Day, I trust that this email finds you well. Please advise arrival date. Shipment has not yet arrived to port as stated by you. Warm Regards, Chimene Heskey Export/ Household Goods Coordinator Bob Lynch Moving & Storage, Inc. #4 Cargo Center Cyril E. King Airport Web: From: exports Sent: Friday, December 14, 2018 8:40 AM To: Nassim Benamara <= =>; Helene Faucqueur ; Da hne Wallace Cc: ralynch ; info admin <M1==e; clearance Subject: RE: LSJE, LLC - Curtains and Curtain Rods - November 15, 2018 Good day Nassim, Information received. Please advise arrival date. EFTA01010941 Warm regards, From: Nassim Benamara < Sent: Friday, December 14, 2018 4:37 AM To: exports Cc: 'Helene Faucqueur' ralynch ; info admin Subject: RE: LSJE, LLC - Curtains and Curtain Rods - November 15, 2018 Dear Chimene, The 2 crates have departed from Miami this morning. AWB number Best regards, Nassim BENAMARA le;',LOGO-easi-fine- art (3) 2 rue de l'Industrie 93200 Saint-Denis Tel : Courriel Fax : EFTA01010942 Toute prestation est realisee conformement a nos Conditions &mercies de Vente, et oux Conditions &mercies de Vente « TLF u (Federation des Entreprises de Transport et de Logistique de France). Copies disponibles sur demonde. All business is transacted only in accordance with our General Trading Conditions, and "TLF" (French Federation of Transport & Logistics Companies) General Trading Conditions. Copy available upon request De : I iclene Faucqueur [mailto Envoye : vendredi 14 decembre 2018 09:06 A: Objet : TR: LSJE, LLC - Curtains and Curtain Rods - November 15, 2018 Merci de noter que nos bureaux et entreptits seront exceptionnement fermes les 19, 24 & 31 Decembre 2018. Please note our office and warehouse will be exeeptionnally closed on December 19th, 24th & 31st of December 2018. Helene Faucqueur 2 rue de I'Industrie 93200 Saint-Denis Tel : Fax : Courricl Toute prestotion est realisee conformement a nos Conditions Generates de Vente, et oux Conditions Generates de Vente a TLF » (Federation des Entreprises de Transport et de Logistique de France). Copies disponibles sur demande. Al! business is transacted only in accordance with our General Trading Conditions, and "TLF" (French Federation of Transport & Logistics Companies) Genera! Trading Conditions. Copy available upon request EFTA01010943 De : exports Envoys : jeudi 13 decembre 2018 21:31 A : Helene Faucqueur < >; Daphne Wallace < > Cc : ralynch c :'; info ElMa; admin Objet : RE: LSJE, LLC - Curtains and Curtain Rods - November 15, 2018 Good Day Helene, I trust that all is well. Please advise arrival of this shipment. Shipment has not arrived port yet. Warm Regards, Chimene Heskey Export/ Household Goods Coordinator Bob Lynch Moving & Storage, Inc. #4 Cargo Center Cyril E. King Airport St. Thomas, VI 00801 Tel: Web: From: Helene Faucqueur < Sent: Monday, December 10, 2018 9:07 AM To: exports >; 'Daphne Wallace' Cc: ralynch < =.; admin <Mia; info <MMa Subject: RE: LSJE, LLC - Curtains and Curtain Rods - November 15, 2018 Dear Chimene, EFTA01010944 As per information I have and pre-alert sent, this shipment has never been expected on the 7th of December but on the 11th of December. Dec. 7th was the departure date for the flight CDG-MIA — AA63. Then we have another flight MIA- STT scheduled on the 11th : M68241 ETD : 2h00 ETA 12h00 Thank you Merci de noter que nos bureaux et entrepots seront exceptionnement fermes les 19, 24 & 31 Decembre 2018. Please note our office and warehouse will be exceptionnally closed on December 19th, 24th & 31st of December 2018. Helene Faucqueur 2 rue de l'Industrie 93200 Saint-Denis Tel : (- Fax:( Courriel Toute prestotion est realisee conformement b nos Conditions Generates de Vente, et oux Conditions Generates de Vente a TLF » (Federation des Entreprises de Transport et de Logistique de France). Copies disponibles sur demande. Al! business is transacted only in accordance with our General Trading Conditions, and "TLF" (French Federation of Transport & Logistics Companies) Genera! Trading Conditions. Copy available upon request De : exports Envoye : lundi 10 decembre 2018 13:28 A : Helene Faucqueur < >; Daphne Wallace Cc : ralynch `t >: admin EFTA01010945  >; info Objet : RE: LSJE, LLC - Curtains and Curtain Rods - November 15, 2018 Good Day Helene, I trust that all is well. Please advise to status of this shipment. Shipment did not arrive on Amerijet on Friday. Warm Regards, Chimene Heskey Export/ Household Goods Coordinator Bob Lynch Moving & Storage, Inc. #4 Cargo Center Cyril E. King Airport St. Thomas, VI 00801 Tel: Web: From: Helene Faucqueur Sent: Thursday, December 06, 2018 4:31 AM To: exports c > Cc: Daphne Wallace' < >; ralynch c.==a Subject: RE: LSJE, LLC - Curtains and Curtain Rods - November 15, 2018 Dear Chimene, Please find here-attached email from my colleague Nassim with all required documents, including invoices. Let me know if you need anything else. Very best regards EFTA01010946 Hélène Faucqueur 2 rue de l'Industrie 93200 Saint-Denis Tel : Fax : Courriel : Toute prestation est réalisée conformément b nos Conditions Générales de Vente, et aux Conditions Générales de Vente « TLF » (Fédération des Entreprises de Transport et de Logistique de France). Copies disponibles sur demande. All business is transacted only in accordance with our General Trading Conditions, and 'ELF" (French Federation of Transport & Logistics Companies) General Trading Conditions. Copy available upon request De : exports Envoyé : mercredi 5 décembre 2018 19:19 À : Helene Faucqueur ‹ > Cc : Daphne Wallace < >; ralynch Objet : RE: LSJE, LLC - Curtains and Curtain Rods - November 15, 2018 Good Day Helene, I am requesting the invoices for this shipment please. Thanks in advance. Warm regards, Chimene Heskey Export/ Household Goods Coordinator EFTA01010947 Bob Lynch Moving & Storage, Inc. #4 Cargo Center Cyril E. King Airport St. Thomas, VI 00801 Tel: Web: From: Helene Faucqueur < Sent: Tuesday, December 04, 2018 9:03 AM To: exports Cc: ralynch Subject: RE: LSJE, LLC - Curtains and Curtain Rods - November 15, 2018 Dear Chimene, Please note my colleague Nassim already sent you all necessary documentation on November 30th, including AWB, shipping invoices, pre-alert.... If you are missing anything, please contact us directly and NOT our client. FYI, you should only have 2 contacts for this job : • Daphne Wallace (who is the consignee representative ) for payment of taxes and duties and delivery or release of the goods • ESI Fine Art for anything else. Please confirm you have everything needed. Thank you Helene Faucqueur EFTA01010948 2 rue de l'Industrie 932oo Saint-Denis Tel : Fax : Courriel Toute prestation est réalisée conformément b nos Conditions Générales de Vente, et aux Conditions Générales de Vente « TLF » (Fédération des Entreprises de Transport et de Logistique de France). Copies disponibles sur demande. All business is transacted only in accordance with our General Trading Conditions, and "TLF" (French Federation of Transport & Logistics Companies) General Trading Conditions. Copy available upon request De : exports Envoyé : mardi 4 décembre 2018 13:13 : • Helene Faucqueur Cc : ralynch < >; Daphne Wallace Objet : RE: LSJE, LLC - Curtains and Curtain Rods - November 15, 2018 Good Day Melanie, 1 trust that this email finds you well. Paperwork received. Please forward any invoices for this shipment. Warm Regards, Chimene Heskey Export/ Household Goods Coordinator Bob Lynch Moving & Storage, Inc. #4 Cargo Center Cyril E. King Airport St. Thomas, VI 00801 Tel: Web: EFTA01010949 From: Melanie Le Mew Sent: Tuesday, December 04, 2018 7:26 AM To: Daphne Wallace' Cc: 'Karyna Shuliak' <I >; 'Rich Kahn' a LSJ GSJ' Subject: RE: LSJE, LLC - Curtains and Curtain Rods - November 15, 2018 ; exports Dear Daphne, Following our conversation yesterday, please find attached the LTA for this shipment. Best regards Melanie LE MEUR CABINET ALBERTO PINTO Email : mailto: Site internet : 11, rue d'Aboukir 75002 Paris (France) Tel.: Fax: Ce message et toutes les pieces jointes (ci-apres le "message") sont confidentiels et etablis ('intention exclusive de ses destinataires. Toute utilisation ou diffusion non autorisee est interdite. Tout message electronique est susceptible d'alteration. Nous de clinons toute responsabilite au titre de ce message s'il a ete altere, deforme ou falsifie. This message and any attachment (with the "message") are confidentials and intended solely for the addresses. Any unauthorised use or dissemination is prohibited. E-mails are susceptible to alteration. We shall not be liable for the message if altered, changed or falsified. EFTA01010950 De : Mélanie Le Meur Envoyé : lundi 3 décembre 2018 15:08 À : 'Daphne Wallace' < >> Cc : 'Karyna Shuliak' ; 'Rich Kahn' 'LSJ GSJ' Objet : RE: LSJE, LLC - Curtains and Curtain Rods - November 15, 2018 Thank you so much for your help Daphne Regards Mélanie LE MEUR CABINET ALBERTO PINTO Email : mailto: Site internet : 11, rue d'Aboukir 75002 Paris (France) Tél.: Fax: Ce message et toutes les pièces jointes (ci-après le "message") sont confidentiels et établis à l'intention exclusive de ses destinataires. Toute utilisation ou diffusion non autorisée 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 "message") are confidentials and intended solely for the addresses. Any unauthorised use or dissemination is prohibited. E-mails are susceptible to alteration. We shall not be liable for the message if altered, changed or falsified. De : Daphne Wallace < Envoyé : lundi 3 décembre 2018 15:49 À: Cc: Karyna Shuliak < >; Rich Kahn c ia>; LSJ GSJ aa; Chimene EFTA01010951 Objet : Re: LSJE, LLC - Curtains and Curtain Rods - November 15, 2018 Greetings Melanie, Thank you for the update. A couple of questions so we can assist you effectively: 1. How many upholsterers are traveling to the island? I would like to reserve the accommodations now to ensure the dates of 17 to 20 December. -> There will be 2 upholsterers. Thanks to reserve 2 good rooms. (passeport in attachment) 2. Is a standard stepladder adequate for the needs of the upholsterers, or they did need a taller ladder to reach a certain height? -> 5-step stepladders will be sufficient 3. Do you have tracking details for the curtains, curtain rods and 2 replacement lamps estimated to arrive on St. Thomas between 10 to 15 December? -> I see sending the scan with the LPA number (tracking number) as soon as the carrier gives it to me Thank you and kind regards, Daphne On Mon, Dec 3, 2018 at 8:20 AM Melanie Le Meur < > wrote: Dear Daphne, our upholsterers will need two stepladders on site. They will come with the rest of their equipment. I am waiting for confirmation of flight tickets and will inform you of the dates as soon as possible (normally 17 to 20 December) Best regards Melanie LE MEUR EFTA01010952 CABINET ALBERTO PINTO Email : mailto Site internet : 11, rue d'Aboukir 75002 Paris (France) Tél.: Fax: Ce message et toutes les pièces jointes (ci-après le "message") sont confidentiels et établis à l'intention exclusive de ses destinataires. Toute utilisation ou diffusion non autorisée 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 "message") are confidentials and intended solely for the addresses. Any unauthorised use or dissemination is prohibited. E-mails are susceptible to alteration. We shall not be liable for the message if altered, changed or falsified. De : Daphne Wallace < Envoyé : jeudi 29 novembre 2018 13:48 À: Cc: ICaryna Shuliak < >; Rich Kahn ; LSJ GSJ ; Chimene 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 Le Mew wrote: Dear Daphne, This transport includes curtains, rods, and 2 lampshades to replace those that are stained. I'll come back to you tomorrow with all the details. Best regards EFTA01010953 Mélanie LE MEUR CABINET ALBERTO PINTO Email : mailto: Site internet : 11, rue d'Aboukir 75002 Paris (France) Tél.: Fax: Ce message et toutes les pièces jointes (ci-après le "message") sont confidentiels et établis à l'intention exclusive de ses destinataires. Toute utilisation ou diffusion non autorisée 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 "message") are confidentials and intended solely for the addresses. Any unauthorised use or dissemination is prohibited. E-mails are susceptible to alteration. We shall not be liable for the message if altered, changed or falsified. De : Daphne Wallace < Envoyé : jeudi 29 novembre 2018 12:51 A: Cc: Karyna Shuliak •t:M >; Rich Kahn GSJ ; Chimene Objet : Re: LSJE, LLC - Curtains and Curtain Rods - November 15, 2018 Greetings Mélanie, I will share this information with the Principal, and await your next update. Do the arrangements for arrival of the curtains between December 10th and December 15th on St. Thomas also include the curtain rods? Thank you and kind regards Daphne EFTA01010954 On Thu, Nov 29, 2018, 4:03 AM Mélanie Le Meur wrote: Dear Daphne, 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 Thomas. The upholsterers would arrive around December 17. We are waiting for confirmation of all this today or tomorrow. I keep you informed Best regards Mélanie LE MEUR CABINET ALBERTO PINTO Email : mailto: Site Internet 11, rue d'Aboukir 75002 Paris (France) Tél.: Fax: Ce message et toutes les pièces jointes (ci-après le "message") sont confidentiels et établis à l'intention exclusive de ses destinataires. Toute utilisation ou diffusion non autorisée 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 "message") are confidentials and intended solely for the addresses. Any unauthorised use or dissemination is prohibited. E-mails are susceptible to alteration. We shall not be liable for the message if altered, changed or falsified. De : Daphne Wallace Envoyé : mercredi 28 novembre 2018 20:26 À: Cc : ; Karyna Shuliak < >; Rich Kahn LSJ GSJ aa; Chimene EFTA01010955  >; Objet : Re: LSJE, LLC - Curtains and Curtain Rods - November 15, 2018 Greetings Melanie, I am following up with you to assist with the logistics for the upholsterers as per your request last week November 22nd. I am available on my cell phone 1-340-690-0892, or the office 1-340-775-2525. We may also want to consider the possibility of the supplies being provided for the upholsterers here, so they do not have to worry about shipping the tools to the island and back. Any updates you have on the shipping of the curtains and curtain rods would also be greatly appreciated. Thank you and kind regards, Daphne On Thu, Nov 22, 2018 at 6:35 AM Daphne Wallace > wrote: Greetings Melanie, I can be reached by phone at 1-340-690-0892. If you are unable to connect for whatever reason, please email and we can come up with another plan. Kind regards Daphne On Thu, Nov 22, 2018, 4:03 AM Melanie Le Mew <1 wrote: Dear Daphne, I apologize for my delay in responding. We will indeed work with the same carrier but we must find a solution so that the supplies (iron, drill, fixing material) of the upholsterers pass the customs formalities Do you have a phone number to call you this afternoon? EFTA01010956 Best regards Mélanie LE MEUR Jean Huguen's assistant CABINET ALBERTO PINTO Email : mailto Site internet : 11, rue d'Aboukir 75002 Paris (France) Tél.: Fax: Ce message et toutes les pièces jointes (ci-après le "message") sont confidentiels et établis à l'intention exclusive de ses destinataires. Toute utilisation ou diffusion non autorisée 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 "message") are confidentials and intended solely for the addresses. Any unauthorised use or dissemination is prohibited. E-mails are susceptible to alteration. We shall not be liable for the message if altered, changed or falsified. De : Daphne Wallace Envoyé : mercredi 21 novembre 2018 19:59 A: Cc : Jean Huguen Karyna Shuliak ; Rich Kahn LSJ GSJ ; Chimene Objet : Re: LSJE, LLC - Curtains and Curtain Rods - November 15, 2018 Greetings Mélanie, Our offices are closing for the next 4 days for Thanksgiving holiday. I wanted to touch base with you for any shipping details you have on the curtains and curtain rods for LSJ. We presume you are using EFTA01010957 the same Freight agent, Bob Lynch, as with the furniture, but they have received no information as well. Kind regards, Daphne On Thu, Nov 15, 2018 at 9:30 AM Melanie Le Meur > wrote: Dear Daphne, We are still waiting the date of our freight. We come back to you next week. Best regards Melanie LE MEUR Jean Huguen's assistant CABINET ALBERTO PINTO Email : mailto:melanie.lemeur@al EFTA01010958