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From: Daphne Wallace To: Carlos Vazquez Cc: Richard Kahn < >, Lesley Groff Subject: Re: Re: Date: Thu, 26 Feb 2015 16:45:18 +0000 Tuesday is even better, Thanks, Daphne On Thu, Feb 26, 2015 at 11:44 AM
om: Daphne Wallace To: Carlos Vazquez Cc: Richard Kahn < >, Lesley Groff Subject: Re: Re: Date: Thu,
Carlos Vazquez > wrote: I can deliver this Tuesday. I tracked and is scheduled to arrive Tuesday Carlos Vazquez President Busy Body Gyms To Go/ Busy Body Fitness Centers & Prospot Distribution From: Daphne Wallace Sent: Thursday, February 26, 2015 11:35 AM To: Carlos Vazquez Cc: Richard Kahn; Lesley Groff Subject: Re: Greetings Carlos
From: Lesley Groff < To: Bella Klein <I >, Rich Kahn Subject: Fwd: Please take picture of Gym for Jeffrey Date: Thu, 06 Nov 2014 18:40:51 +0000 Attachments: Jepstein[1].xls I think you want to write
From: Lesley Groff < To: Bella Klein <I >, Rich Kahn Subject: Fwd: Please take picture of Gym for Jeff
ello =1 Attached is a revised invoice per your request. Please confirm you received thanks again! Carlos Vazquez President Busy Body Gyms To Go/ Busy Body Fitness Centers & Prospot Distribution 910 Sw 2nd Place Pompano Beach, Fl 33069 From: Lesley Groff [ Sent: Thursday, November 06, 2014 1:01 PM To: Carlos Vazquez Subject: Re: Please
From: Lesley Groff To: Rich Kahn Subject: Does this work for invoice? Date: Thu, 06 Nov 2014 18:49:46 +0000 Attachments: Jepstein[1].xls Begin forwarded message: From: Carlos V
From: Lesley Groff To: Rich Kahn Subject: Does this work for invoice? Date: Thu
Lesley, Attached is a revised invoice per your request. Please confirm you received thanks again! Carlos Vazquez President Busy Body Gyms To Go/ Busy Body Fitness Centers & Prospot Distribution 910 Sw 2nd Place From: Lesley Groff Sent: Thursday, November 06, 2014 1:01 PM To: Carlos Vazquez Subject: Re: Please take picture of Gym for Jef
From: Richard Kahn <I To: =cl -- Subject: Re: Does this work for invoice? Date: Thu, 06 Nov 2014 18:59:28 +0000 still could not open Richard Kahn HBRK Associates
From: Richard Kahn <I To: =cl -- Subject: Re: Does this work for
Hello Attached is a revised invoice per your request. Please confirm you received thanks again! Carlos Vazquez President Busy Body Gyms To Go/ Busy Body Fitness Centers & Prospot Distribution 910 Sw 2nd Place Pompano Beach. Fl 33069 From: Sent: Thursday, November 06, 2014 1:01 PM To: Carlos Vazquez Subject: Re: Please take picture of
From: Richard Kahn To: Carlos Vazquez Cc: ==la Subject: Re: Copy of invoice Date: Thu, 06 Nov 2014 21:32:03 +0000 thank you sending wire tomorrow am please advise
From: Richard Kahn To: Carlos Vazquez Cc: ==la Subject: Re: Copy o
6, 2014, at 2:24 PM, Carlos Vazquez < > Here is a system generated invoice as well....thanks > Carlos Vazquez > President Busy Body Gyms To Go/ > Busy Body Fitness Centers & Prospot Distribution > 910 Sw 2nd Place 1110 19 > • From: Aldo Valdes ( > Sent: Thursday, November 06, 2014 2:22 PM > To: Carlos Vazquez > Subject: Copy of invoice
stribution 910 Sw 2nd Place Pom no Beach Fl 33069 fax From: Daphne Wallace [ Sent: Thursday, February 26, 2015 11:35 AM To: Carlos Vazquez Cc: Richard Kahn; Lesley Groff Subject: Re: Greetings Carlos, wrote: EFTA00352058 If you can deliver on Thursday that would be great - the earlier the better.
lace To: Carlos Vaz et >, Lesley Groff < , Rich Kahn Subject: Re: Re: Date: Tue, 03 Mar 2015 14:59:1
1:44 AM, Carlos Vazquez <- I can deliver this Tuesday. I tracked and is scheduled to arrive Tuesday Carlos Vazquez President Busy Body Gyms To Go/ Busy Body Fitness Centers & Prospot Distribution 910 Sw 2nd Place Pom no Beach Fl 33069 fax From: Daphne Wallace [ Sent: Thursday, February 26, 2015 11:35 AM To: Carlos Vazquez Cc: Richard Ka
t Distribution 910 Sw 2nd Place Pompano Beach Fl 33069 From: Daphne Wallace [ Sent: Thursday, February 26, 2015 11:35 AM To: Carlos Vazquez Cc: Richard Kahn; Lesley Groff Subject: Re: I Greetings Carlos, If you can deliver on Thursday that would be great - the earlier the better. Kind regards, Daphne
6, 2015 11:35 AM To: Carlos Vazquez Cc: Richard Kahn; Lesley Groff Subject: Re: I Greetings Carlos,
rote: I can deliver this Tuesday. I tracked and is scheduled to arrive Tuesday..... EFTA00352101 Carlos Vazquez President Busy Body Gyms To Go/ Busy Body Fitness Centers & Prospot Distribution 910 Sw 2nd Place Pompano Beach Fl 33069 From: Daphne Wallace [ Sent: Thursday, February 26, 2015 11:35 AM To: Carlos Vazquez Cc: Richard Kahn;
Entities connected to both Richard Kahn and Busy Body Fitness Centers & Prospot Distribution

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Lesley Groff
PERSONDaphne Wallace
PERSONJanusz Banasiak
PERSON
JPMorgan Chase
ORGANIZATION
Carlos
PERSONPompano Beach
LOCATIONBusy Body Gyms To Go/
ORGANIZATION
Palm Beach Gardens
LOCATIONBusy Body
PERSONCarlos Vazquez
PERSON
Vision
ORGANIZATIONInspire Fitness
ORGANIZATIONAMT885
ORGANIZATIONBusy Body Fitness Center Palm Beach
ORGANIZATIONINspire R1
LOCATION