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efta-02471911DOJ Data Set 11Other

EFTA02471911

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DOJ Data Set 11
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efta-02471911
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7
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: Thursday, February 11, 2016 9:03 PM To: Jeffrey E. Subject: Re: JEFFREY ESPTEIN - HAWB #BRU11407101 spa room is not yet finished wood floor is in =nd has been sanded and has received 1 coat of stain however it still =eeds 2 more coats of stain this will be done next =eek when you are not in residence is it ok for =hite tables to go in garage until room has been completed? please advise thank you Richard Kahn HBRK Associates Inc. On Feb 11, 2016, at 2:42 PM, jeffrey E. <[email protected]> wrote: have janush take out the white tables in my cabana, put =hem in spa room, and put new red table in cabana On Thu, Feb 11, 2016 at 2:24 PM, Richard Kahn =span dir="ltr" class=""> rote: buffet was delivered to PB =esterday Richard Kahn HBRK Associates Inc. tel =a href="tel:212-971-1306" value="+12129711306" target="_blank" =lass="">212-971-1306 Begin forwarded message: 1 EFTA_R1_01583647 EFTA02471911 From: =/b>bellaklein <[email protected]> Subject: =/b>Fwd: JEFFREY ESPTEIN = HAWB #BRU 11407101 Date: =/b>February 10, 2016 at 9:12:08 AM =ST To: =/b>Richard Kahn Buffet will be delivered today to PB house Thank you, Bella Begin forwarded message: From: =/b>"Fierros, Claudia / Kuehne + Nagel = MIA Al" <claudia.fierros@kuehne- nagel.com <mailto:[email protected]» Subject: =/b>JEFFREY ESPTEIN =AWB #BRU11407101 Date: =/b>February 10, 2016 at 8:52:44 AM =ST To: =/b>bellaklein Cc: =/b>Janusz Banasiak Good morning Bella, Please note that cargo has been set to delivery today, =lease let me know if any special equipment is needed for the =elivery. Please let me know asap. Best Regards, Claudia Fierros Air Import (MIA-Al) Kuehne + Nagel <ima:e001 • • :> Tel : 305 704-6300 <tel:305%20704-6300> Direct Line: 786 972-3404 <tel:786%20972-3404> 2 EFTA_R1_01583848 EFTA02471912 Email : From: Fierros, Claudia / Kuehne + Nagel / MIA Al Sent: Tuesday, February 09, 2016 9:55 AM To: 'bellaklein' Cc: Chalmer; Janusz =anasiak Subject: RE: JEFFREY ESPTEIN - HAWB UBRU11407101 Good morning Bella, Well noted I will wait for them to call me. Best Regards, Claudia Fierros Air Import (MIA-AI) Kuehne + Na el <ima e001.jpg> From: bellaklein (manta Sent: Tuesday, February , : 3 EFTA_R1_01583849 EFTA02471913 To: Fierros, =laudia / Kuehne + Nagel / MIA Al Cc: Chalmer; Janusz Banasiak Subject: Re: JEFFREY ESPTEIN = HAWB #BRU11407101 Good Morning Claudia. The company below will process customs clearance for us, as =hey have Mr. Epstein POA. They will contact you shortly. Chalmer Stauffer Lund & Pullara Inc. Thank you, Bella On Feb 8, 2016, at 2:08 PM, Fierros, Claudia / =uehne + Nagel / MIA Al <claudia.fierros@kuehne-nagelcom> wrote: Hello Bella, The only amount that is due to us is $75.00 for transfer =f documents. Best Regards, Claudia Fierros Air Import (MIA-AI) 4 EFTA_R1_01583650 EFTA02471914 From: bellaklein Sent: Monday, F , . To: Fierros, Claudia / =uehne + Nagel / MIA AI Cc: Pierre Humbeeck Embelco Subject: Fwd: JEFFREY =SPTEIN - HAWB #BRU11407101 Dear Pier, Please advise on charge of $195. As per our agreement only =ustoms and duty should be additional charge to Mr. Epstein. Thank you, Bella Begin forwarded message: From: Bella Klein Subject: Fwd: JEFFREY ESPTEIN - =AWB #BRU11407101 Date: February 8, 2016 at 8:00:53 AM EST To Cc: Janusz Banasiak Dear Claudia, Please advise if you can suggest somebody =o clear shipment in Miami Thank =ou, Bella Begin forwarded message: From: Janusz Banasiak Date: February 6, 2016 at =:29:16 PM EST To: Bella Klein Cc: Richard Kahn , Daphne Wallace Subject: Fwd: =EFFREY ESPTEIN - HAWB #BRU11407101 5 EFTA_R1_01583651 EFTA02471915 Begin forwarded message: From: "Fierros, Claudia / =uehne + Nagel / MIA Al" nagel.com> Subject: JEFFREY ESPTEIN - HAWB #BRU11407101 Date: February 5, 2016 at =:SS:42 PM EST To: Good =fternoon, Please =ee attached arrival notice information and copy of documents for the =entioned hawb, cargo must be customs cleared before we proceed with the =elivery. Please =et us know once is cleared and confirm receipt of this email. Best Regards, Claudia Fierros Air Import (MIA-Al) Kuehne + Nagel <image001.jpg> please note The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us =mmediately by 6 EFTA_R1_01583852 EFTA02471916 return e-mail or by e-mail to [email protected], and destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved 7 EFTA_R1_01583853 EFTA02471917

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone+12129711306
Phone212-971-1306
Phone2471911
Phone2471912
Phone2471913
Phone2471914
Phone2471915
Phone2471916
Phone2471917
Phone305 704-6300
Phone704-6300
Phone786 972-3404
Phone972-3404

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