Case File
efta-02015890DOJ Data Set 10OtherEFTA02015890
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02015890
Pages
1
Persons
0
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To:
jeevacation©gmail.com(jeevacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail corn]
From:
Richard Kahn
Sent
Mon 6/11/2012 7:16:50 PM
Subject: transformer
Munro has a date of 8/21/2012 for the unit shipping out from their factory in Illinois. So it leaves
Illinois on Tuesday, 8/21 for Tropical FL. If it arrives on Tuesday 8/28, it can clear Customs in
FL by Thursday 8/30 (any commodity valued at $2,500 or more has to be declared in FL) and
make the sail for Friday, 8/31. That puts it on STT Tuesday 9/4.
Note - this is if all goes well. If they arc detailed by even one day, they miss the Friday sail, and
then we are looking at sailing 9/5 or 9/7.
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS
FOLLOWS:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cell
EFTA_R1_00518958
EFTA02015890
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Domain
gmail.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
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DOJ Data Set 11OtherUnknown
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
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DOJ Data Set 10OtherUnknown
EFTA02086739
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