EFTA00540920Set 9
2018-04-109p2,448w
everything well as soon as possible. Thank you!
Best regards
Andy Ho
Heshan Ruihui Furniture Co.,Ltd
WhatsApp:
Wechat:
Tel:
Wehsite:hla
From: gephne Wallace
Date ... other document for shipping. Thank you!
EFTA00540920
Best regards
Andy Ho
Heshan Ruihui Furniture Co.,Ltd
WhatsAp
Wechat:
Tel:
Website:http:f
From: Lire Wallace
Date ... well for you on time. Thank you!
Best regards
Andy Ho
Heshan Ruihui Furniture Co.,Ltd
WhatsApp: -
Wechat:
Tel:
Website:httpl
From: Daphne Wallace
Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00540920.pdf
EFTA00281382Set 9
40p8,181w
sealants, paint and coatings,
flooring systems, composite wood and agri-fiber, and systems furniture and
seating;
• How to document LEED-CI 2009 compliance for low-emitting adhesives and
sealants, paint ... coatings, flooring systems, composite wood and agri-fiber,
and systems furniture and seating;
EFTA00281384
The Air That I Breathe
"Sometimes, all I need is the air that I breathe ... density
fiberboard (MDF), plywood, wheatboard, strawboard, panel substrates and door cores.
Materials considered fixtures, furniture, and equipment (FF&E) arc not considered base
building elements and arc not included.
Formaldehyde
https://www.justice.gov/epstein/files/DataSet%209/EFTA00281382.pdf
EFTA02305721Set 11
2018-01-1014p2,118w
Rich Kahn; Bella Klein
Cc: Karyna Shuliak; Rosie
Subject: Re: Re: Outdoor furniture order
Greetings Andy,
Please see the email co=respondences below for your reference:
You inquir ... costs change over time, and that you wo=ld check on costs when the
furniture was ready to ship and let her know.</=iv>
On the 12th January ... broker in Miami, Florida would be coordinating the
clearing and tr=nsport of the furniture to its final destination when it arrived in Miami.=/div>
I stated that I presumed
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02305721.pdf
EFTA00541320Set 9
2018-04-199p1,901w
booking information and
container No. from the shipping company and have loaded the furniture.
Kind regards, Daphne
On Wed, Apr 18, 2018 at 8:53 PM, outdoor@rhpte.com <outdoor©rhple.com> wrote ... information can get on next Monday. Thank you!
Best regards
Andy Ho
Heshan Ruihui Furniture Co.,Ltd
• IM
Website:http://hsruihui.en.alibaba.com
From: Daphne Wallace
Date ... some
information from the shipping company. Thank you!
Best regards
Andy Ho
Heshan Ruihui Furniture Co.,Ltd
EFTA00541320
Websiteatip://hsruihui.en.alibaba.com
From: 120phrie Wallace
Date: 2018-0446 22:04
To: pltdonr0e1mte.com
https://www.justice.gov/epstein/files/DataSet%209/EFTA00541320.pdf
EFTA00541210Set 9
2018-04-169p1,734w
Daphne Wallace e n>
Cc: Karyna Shuliak < t>, Bella Klein e >
Subject: Re: Outdoor furniture shipping cost and balance
Date: Mon, 16 Apr 2018 16:27:23 -1-0000
bella ... choose Telex Release or Original bill of lading?
Best regards
Andy Ho
Heshan Ruihui Furniture Co.,Ltd
WhatsApp:
Wechat:
Tel:
Website:http:/
From:
Date ... mail to confirm
it? Thank you!
Best regards
Andy Ho
Heshan Ruihui Furniture Co.,Ltd
WhatsApp:
Wechat:
Tel:
Website:bitp:ii
From:
Date: 2018-01-21 09:18
To:
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00541210.pdf
EFTA02092981Set 10
2014-10-055p819w
Ottinger
Sent: Mon 10/6/2014 5:25:58 PM
Subject: RE: Custom Covers for Outdoor Furniture
I can do for 1600
From:
Sent: Sunday, October ... chris@harbormarinecanvas.com>
Subject: Re: Custom Covers for Outdoor Furniture
Ok that would be great. Thanks
Sent from my iPhonc
On Oct 5, 2014, at 6:43 AM <chris®harbormarinceanvas.com> wrote ... Unit 311a
Cos Cob, Ct. 06807
Original Message
Subject: Re: Custom Covers for Outdoor Furniture
From:
Date: Sat, October D2014 8-54am
To: Chris Ottinger/Harbor Marine Canvas <
HI Chris
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02092981.pdf
EFTA00540185Set 9
2018-03-164p779w
From: Daphne Wallace <I
To: Kiko Zhou , Rosie <I
Cc:
Subject: Re: Re: Outdoor furniture order CK20180118
Date: Fri, 16 Mar 2018 22:52:16 +0000
Greetings Kiko,
Based ... your last update, the furniture will get ready to ship about 20th March. Can you give us an update date
when you are available? We want to ensure that ... Daphne Wallace wrote:
Greetings Kiko,
Thank you so much for updating us that the furniture is estimated to be ready to ship around March 20, 2018.
There is some paperwork
https://www.justice.gov/epstein/files/DataSet%209/EFTA00540185.pdf
EFTA02314087Set 11
2019-03-197p961w
Karyna Shuliak
Subject: Re: LC - Palm Beach - Inserts for Outdoor Furniture
thanks
Thank you,
Bella
On Mar 19, 2019, at 1:07 PM, Karyna Shuliak wrote:
Hi Bella,
Yes, these ... ushion inserts for the outdoor furniture in Palm Beach.
Thank you!
Karyna
On Mar 19, 2019, at 1:06 PM, Bella Klein >
wrote:
Hi Karyna
Is the furniture ... Manny'
Cc: 'Richard Kahn'; 'Bella =lein'
Subject: RE: JSC - Palm Beach - =nserts for Outdoor Furniture
Hello to all,
Please find attached the order for the inserts with the =pdate
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02314087.pdf
EFTA00568895Set 9
2018-01-137p1,131w
need it and reply me soon.
Thank you!
Best regards
Andy Ho
Heshan Ruihui Furniture Co.,Ltd
WhatsApp:
Wechat:
Tel:
Website:http:/
From: Karyna Shuliak
Date ... this email. She will coordinate
the shipping and proper invoicing with you once the furniture is ready to be shipped.
Thank you,
Karyna ... Dear Karyna Shuliak
EFTA00568895
ok, Thank you!
Best regards
Andy Ho
Heshan Ruihui Furniture Co.,Ltd
WhatsApp:
Wechat:
Tel:
Website:httrd
From: Karyna Shuliak
Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00568895.pdf
EFTA00356805Set 9
2014-12-172p453w
From:
To:
Subject: Re: Furniture for IM
Date: Wed, 17 Dec 2014 16:22:46 +0000
SO happy you are accepted to Parsons!! what great news M!! I wish ... nephew , child, offices of magnani and Merrell , Dr
magnani, Melanie at leons office,
So furniture pics would probably only be possible tonight.
Sent from my iPhone ... wrote:
HiM Could you help? Either take pics of all the furniture or coordinate taking this person around that kim
could send? Thin is would need to stay with this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00356805.pdf
EFTA01720157Set 10
2004-12-3115p2,656w
Assets 50,000
Total Current Assets 161,263
Fixed Assets
15200 • Fixed Assets
15205 - Furniture & Furnishings 8.080
15250 • Office Equipment 131.767
15299 • Accumulated Depreciation -107.834
Total 15200 - Fixed Assets ... Total Current Assets 536,306,799
Fixed Assets
15100 • Leasehold Improvements 307,535
15200 • Furniture & Equipment
15205 • Furniture & Furnishings (Office Furniture & Furnishing) 56,151
15215 • Shipping & Duties ... Office Equipment 142,462
Total 15200 • Furniture & Equipment 206,552
15300 • Professional Fees
15305 • Architectural 35,619
15307 • Engineering 100
15308 Interior Designer 17,423
15309.. Legal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720157.pdf
EFTA00552612Set 9
2019-03-197p883w
Klein <I
To: Manny ,
Richard Kahn
Subject: Re: JSC - Palm Beach - Inserts for Outdoor Furniture
Date: The, 19 Mar 2019 16:52:59 +0000
Attachments: doc04097120190319115445.pdf; jsc_int_110404.pdf
Many,
Attached please ... Manny'
Cc: 'Richard Kahn'; 'Bella Klein'
Subject: RE: JSC - Palm Beach - Inserts for Outdoor Furniture
Hello to all,
Please find attached the order for the inserts with the update ... Richard Kahn; Ezequiel; Bella Klein
Subject: Re: JSC - Palm Beach - Inserts for Outdoor Furniture
EFTA00552612
Hi Manny,
There is one mistake on the invoice. We have 3 coffee tables with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00552612.pdf
EFTA00606323Set 9
2010-12-1615p2,012w
Count Package Type Descriplioniliatard/F cod L H X WI Cubes
Pallet 1
CARTON(S) FURNITURE 77 21 10 1 0 374
CARTON(S) FURNITURE ... Panet2
1 CARTON(S) FURNITURE 67 40 25 1 0 33.6
3 pieces on 2 Wets Teals \ 10 141
LB CF
Heart
UN • Proper Shipping Name Class ... Shipping $2,226.75
Surcharges $650.00
Saks Tax $3,318.82
Order Total $50,730.57
Backordered furniture items: Please note that your order will be held for delivery until all items
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606323.pdf
EFTA01431736Set 10
2019-05-035p1,614w
MARINA LANDING HOLDINGS, LLC D 381,460.25
MARINA LANDING HOLDINGS, LLC D .00
ASHLEY FURNITURE INDUSTRIES INC D 21,486,926.88
ASHLEY HOMESTORES LTD D .00
GABRIELLE E. WANEK ... LEAH KUBIS C .00
KEYHOLE PARTNERS, LLC C 500,000.00
ASHLEY FURNITURE INDUSTRIES INC C 30,000,000.00
ASHLEY FURNITURE INDUSTRIES INC C 30,000,000.00
ASHLEY FURNITURE INDUSTRIES ... ASHLEY FURNITURE INDUSTRIES INC C 25,000,000.00
ASHLEY FURNITURE INDUSTRIES INC C 25,000,000.00
ASHLEY FURNITURE INDUSTRIES INC C 25,000,000.00
ASHLEY FURNITURE INDUSTRIES
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431736.pdf