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"Proforma Invoice"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02716987
Dataset 11
2015-04-07
1p
80w
Subject:
FACTURE PROFORMA MATHIEU D EBOISSESON
To:
[email protected]
…
[email protected]
Subject: FACTURE PROFORMA MATHIEU D EBOISSESON Attachments: img070.pdf dear Mr Epstein in copy you have the
proforma invoice
for =r DEBOISSESON you can pay me by credit card if you =want do not hesitate to contact me if you need =nything else thanks by advance best regards Isabelle <http://www.avast.com/> L'absence de virus dans ce courrier électronique a été v=C3 rifiée par le logiciel antivirus Avast. www.avast.com <http://www.avast…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02716987.pdf
EFTA02505454
Dataset 11
2015-04-07
3p
389w
Subject:
Fwd: FACTURE PROFORMA MATHIEU D EBOISSESON
From:
jeffrey E. <
[email protected]
>
To:
de Boisseson, Matthieu
…2015 at 11:56 AM Subj=ct: FACTURE PROFORMA MATHIEU D EBOISSESON To:
[email protected]
<mailto:
[email protected]
> <=u> dear Mr Epstein in copy you have the
proforma invoice
for Mr DEBOISSESON you can pay me by credit card if you want EFTA_R1_01635398 EFTA02505454 do not hesitate to contact me if you need anythin= else thanks by advance best regards Isabelle <http://www.avast.com/> L'absence de virus dans ce courrier electronique a et =A9…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02505454.pdf
EFTA02323248
Dataset 11
2011-07-27
3p
275w
Subject:
Re: Epstein
proforma invoice
To:
Kim Steube
From: Sent: Wednesday, July 27, 2011 10:26 PM To: Kim Steube Subject: Re: Epstein
proforma invoice
Ok thanks. Could you also find out how m=ch it would cost to ship to the following address in New Jersey? Tropical S=ipping also has a location there and it might make more sense to send there=if it's much less expensive. Thanks. =/span> Tropical in NJ 700 Belleville Turnpike=/a> =a href="x-apple-data-detectors://0" x-apple-data-detectors=…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02323248.pdf
EFTA02322977
Dataset 11
2011-07-27
2p
194w
Subject:
Re: Epstein
proforma invoice
To:
Kim Steube
From: Sent: Wednesday, July 27, 2011 6:07 PM To: Kim Steube Subject: Re: Epstein
proforma invoice
Thank you Kim! That's great news. Does this invoice include the shipping costs from New York to Tropical =hipping in Florida? What is the best way to pay the invoice; credit card, wire transfer, =heck? Do you have a preference? Thank you! On Jul 27, 2011, at 12:24 PM, Kim Steube wrote: > «Scan_Doc0137.pdf» > Hi > I hope…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02322977.pdf
EFTA02322927
Dataset 11
2011-07-29
2p
204w
Subject:
Re: Epstein
proforma invoice
To:
emad hanna
From: Sent: Friday, July 29, 2011 3:38 PM To: emad hanna Subject: Re: Epstein
proforma invoice
They prefer a check. I'm waiting for th= shipping amount to add everything together On Jul 29, 2011, at 11:3= AM, emad hanna wrote: <=iv>Hey Do you have any information on country of o=igin? Also are you paying on your credit card or d=d you want us to do a wire? Thank you Project Controller HBRK Associates 301 East 66th St…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02322927.pdf
EFTA02318432
Dataset 11
2012-11-29
3p
370w
Subject:
Re: Dining Room
Proforma Invoice
To:
Richard Kahn
From: Sent: Thursday, November 29, 2012 2:41 PM To: Richard Kahn Cc: Kim Steube; Rich Barnett Subject: Re: Dining Room
Proforma Invoice
Please let me know if early next week w=rks for the install as we will need to organize movers to remove the furnit=re from the room, unless the installers can move the furniture? On Nov 28, 2012, at 4:06 PM, Richard Kahn rote: i just sent wire for balan=e due in the amount of 10,765…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02318432.pdf
EFTA02318476
Dataset 11
2012-12-10
4p
389w
Subject:
Re: Dining Room
Proforma Invoice
From:
Richard Kahn =
To:
Kim Steube
From: Sent: Monday, December 10, 2012 6:23 PM To: Kim Steube Subject: Re: Dining Room
Proforma Invoice
Carpet looks great!! =hanks! On Dec 7, 2012, at 10:29 AM, Kim Steube ote: KIM =TEUBE <image002.gif> <x-msg://597/facebook.com/saccocarpet> <image003.gif><image004.jpg>cimage006.gif> From: Richard Kahn = Sent: Tuesday, Decemi..... = To: Kim =teube Cc: Rich =arnett Subject: Re: Dining Room Proforma =nvoice please advise Richard Kahn HBRK Associates =nc. The cost will be $650. Let…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02318476.pdf
EFTA02317865
Dataset 11
2012-12-04
7p
610w
Subject:
RE: Dining Room
Proforma Invoice
From:
Kim Steube <lamliimmissimrri>
To:
imidninisp
From: Kim Steube <lamliimmissimrri> Sent: Tuesday, December 4, 2012 2:56 PM To: imidninisp Subject: RE: Dining Room
Proforma Invoice
Thursday KIM =TEUBE 520 =ROADWAY NEW =ORK, NY 10012From:=/b> Sent: Tuesday, =ecember 04, 2012 9:54 AM To: Richard Kahn Cc: Kim =teube; Rich Barnett Subject: Re: Dining Room Proforma =nvoice which day is =his taking place? Thursday or Friday? On =ov 30, 2012, at 4:34 PM, Richard Kahn cri > =rote: Jeffrey has approved install for…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02317865.pdf
EFTA02318781
Dataset 11
2012-11-21
1p
97w
Subject:
Re: Dining Room
Proforma Invoice
From:
Richard Kah
To:
Kim Steube
From: Richard Kah Sent: Wednesday, November 21, 2012 9:34 PM To: Kim Steube Cc: Subject: Re: Dining Room
Proforma Invoice
i will send money on monday please let us know =hat dates next week work for installation is this a 1 day =nstall? thank you happy =hanksgiving Richard Kahn HBRK Associates Inc. On Nov 21, 2012, at 12:24 PM, Kim Steube wrote: Hi Rich, The Dining room carpet just arrived. Please see =nvoice attached for payment. I will…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02318781.pdf
EFTA02323152
Dataset 11
2011-07-27
3p
274w
Subject:
Fwd: Epstein
proforma invoice
From:
Kim Steube >
To:
Emad Hanna
From: Sent: Wednesday, July 27, 2011 8:48 PM To: Emad Hanna Subject: Fwd: Epstein
proforma invoice
please see below. Should I also have her price out shipping to the New =ersey Tropical location? May I have that address to forward to her for =ricing? thanks.. Begin forwarded message: From: Kim Steube > =/div> Date: July 27, 2011 r:45:59 PM EDT To: =div style="margin-top: Opx; margin-right: Opx; margin-bottom: 0px; =argin-left: 0px;">Subject…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02323152.pdf
EFTA02318178
Dataset 11
2012-12-04
3p
286w
Subject:
Re: Dining Room
Proforma Invoice
From:
Richard Kahn =mailto <http://gmail.com> j
To:
Richard Kahn
From: Sent: Tuesday, December 4, 2012 2:54 PM To: Richard Kahn Cc: Kim Steube; Rich Barnett Subject: Re: Dining Room
Proforma Invoice
which =ay is this taking place? Thursday or Friday? On Nov =0, 2012, at 4:34 PM, Richard Kahn rote: Jeffrey has approved install for Thursday or Friday =f next week Please let us know which day Thank =ou to fa ce On Nov 30, 2012, at 3:58 PM, Kim Steube wrote: Hi =ich, I was…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02318178.pdf
EFTA02505698
Dataset 11
2015-04-07
3p
332w
Subject:
Re: FACTURE PROFORMA MATHIEU D EBOISSESON
From:
jeffrey E. <
[email protected]
>
To:
Richard Kahn
…pr at Subj=ct: FACTURE PROFORMA MATHIEU D EBOISSESON To:
[email protected]
<mailto:
[email protected]
> <=u> dear Mr Epstein in copy you have the
proforma invoice
for Mr DEBOISSESON you can pay me by credit card if you want do not hesitate to contact me if you need anythin= else thanks by advance best regards EFTA_R1_01635715 EFTA02505698 Isabelle <http://www.avast.com/> L'absence de virus dans ce courrier electronique a eti>=A9 verifiee par le logiciel…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02505698.pdf
EFTA02323478
Dataset 11
2011-07-28
2p
165w
Subject:
Fwd: Epstein
proforma invoice
From:
Kim Steube ‹ >
To:
Rich Khan; Emad Hanna
From: Sent: Thursday, July 28, 2011 1:09 PM To: Rich Khan; Emad Hanna Subject: Fwd: Epstein
proforma invoice
Attachments: Scan_Doc0137.pdf; Untitled attachment 00097.htm The =acco rugs will be ready to ship from NY next week. They prefer a check =or the final payment. Please see invoice attached. They are still =alculating shipping costs to Tropical Shipping which will be =dditional.. Begin forwarded message: From: Kim Steube ‹ > =/div> Date: July 27, 2011 =2:24:27…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02323478.pdf
EFTA02318222
Dataset 11
2012-12-04
3p
332w
Subject:
Re: Dining Room
Proforma Invoice
To:
Kim Steube
From: Sent: Tuesday, December 4, 2012 3:08 PM To: Kim Steube Cc: Richard Kahn; Rich Barnett Subject: Re: Dining Room
Proforma Invoice
Kim, can your guys take away =he old existing carpet? On Dec 4, 2012, at =0:00 AM, Kim Steube rote: KIM STEUBE 6TH FLOOR F: <image001.jpg><image005.gif> Can =ou please respond to us so we can plan =ccordingly Richard Kahn HBRK Associates =nc. which day is =his taking place? Thursday or Friday? On Nov 30…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02318222.pdf
EFTA00563346
Dataset 9
2011-07-28
1p
154w
Subject:
Fwd: Epstein
proforma invoice
From:
›
To:
Rich Khan >, Emad Hanna <
…Hanna < Subject: Fwd: Epstein
proforma invoice
Date: Thu, 28 Jul 2011 01:23:22 +0000 Attachments: Scan Doc0137.pdf Please see below the invoice due to Sacco carpet. This does not include shipping cost from their NY factory to Tropical Shipping. Kim will be getting me quotes for shipping Begin forwarded message: From: Kim Steube Date: July 27, 2011 12:24:27 PM EDT To: Cc: Laura Tanner Subject: Epstein
proforma invoice
<<Scan Doc0137.pdf>> Hi I hope you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00563346.pdf
EFTA00556912
Dataset 9
2012-11-21
1p
68w
Subject:
Dining Room
Proforma Invoice
From:
Kim Steube
From: Kim Steube To: Cc: Subject: Dining Room
Proforma Invoice
Date: Wed, 21 Nov 2012 17:24:32 +0000 Attachments: SOSORDI .doc Inline-Images: image001.jpg; image002.gif; image003.gif; image004.jpg; image005.gif; image006.gif Hi Rich, The Dining room carpet just arrived. Please see invoice attached for payment. I will coordinate an installation date with Sarah next week. Have a great Thanksgiving! KIM STEUBE 520 BROADWAY 6TH FLOOR NEW YORK. NY 10012 F: 212.226.4146 EFTA00556912
https://www.justice.gov/epstein/files/DataSet%209/EFTA00556912.pdf
EFTA02690457
Dataset 11
2011-06-08
1p
53w
Proforma Invoice
shadow-roster Date Estimate # MARINE LEDs None 6/8/2011 P018882-02 Name Address Gary Moses E-mail Web Site www.shadow-caster.com Item Description Qty Rate Total SCM-I0v3-GW-20 Shadow Caster "Great White" underwater LED light. 2011 of 5 407.00 2,035.00 lead wire. Revision 3 Shipping Shipping Costs I 200.04) 200.00 Total S.',2 5 Do EFTA_R1_02030748 EFTA02690457
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02690457.pdf
EFTA02298204
Dataset 11
2011-07-27
1p
194w
Proforma Invoice
- 55353KS-A wes' 07/27/11 SACCO TO: SHIP : Epstein Residence c/o Tropical Shipping Brice Gordon/LSJ/St.Thomas New York, NY 10065 9505 NW 108th Ave. Tel: Medle , FL 33178 Attention: Project: Master Bathroom/Master Bedroom/ Guestrooms 1,2 & 3 To supply the following goods only: Quality: 100% Dull Silk, Cut pile, Custom Hand Tufted Master Bathroom Colors: BL202 Blue & IMI 72 White Size: 10'6" X 13' 11,650.00 Guest Bedroom # 1 Colon: 216…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02298204.pdf
EFTA00546625
Dataset 9
2018-08-09
2p
174w
Subject:
24 Sivres
From:
24 Sivres <
[email protected]
>
…between 2 pm and 5 pm at 301 East 66th Street, apt.8li. They will contact you by phone to confirm with you the most convenient time slot. I invite you to prepare your parcel by placing the return label over the previous label. The enclosed
Proforma Invoice
must be printed three times and given to the carrier during pickup. I remain at your disposal for any further information. Kind regards, Bryan 24 Sevres Customer Service NEED HELP ? EFTA00546625 EtWrit …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546625.pdf
EFTA00547934
Dataset 9
2018-09-12
2p
152w
Subject:
24 Sevres
From:
24 Sevres czi
…order #B4U3TCM by DHL. Our carrier will come tomorrow between gam and 5pm. They will contact you by phone to confirm with you the most convenient time slot. I invite you to prepare your parcel by placing the return label over the previous label. The enclosed
Proforma Invoice
must be printed three times and given to the carrier during pickup. I remain at your disposal for any further information. Kind regards, Radia 24 Sevres Customer Service NEED HELP ? EFTA00547934 RWrit …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547934.pdf
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