Case File
efta-02471911DOJ Data Set 11OtherEFTA02471911
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02471911
Pages
7
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (16)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Phone
+12129711306Phone
212-971-1306Phone
2471911Phone
2471912Phone
2471913Phone
2471914Phone
2471915Phone
2471916Phone
2471917Phone
305 704-6300Phone
704-6300Phone
786 972-3404Phone
972-3404Related Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02704917
6p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01457702
From: Sent: To: Harry Beller 6/25/201511:06:44 AM of Yeshivas Toras Moshe Estrin David S Laster Loebenber ; Alan Dlu ash have k ; Bella Klein ; Ben Beller Investor Services Kovitz Jay Stern Laurie Cameron Rosenberg Paul S Barrett ; Christopher Amato • Customer Support Daphne Wallace ; david sporn ; DKIESQ Indyke I; Dwyer, Bradie A ; Elise Hubsher Alan Beller Alan Feldman Amanda Kirby- ; Anastasia X Dubov ; Frank Brochin • Harry Beller • Igelbrink, Anne ; israel gr
1p
DOJ Data Set 11OtherUnknown
EFTA02474839
6p
DOJ Data Set 11OtherUnknown
EFTA02472164
7p
DOJ Data Set 11OtherUnknown
EFTA02704925
6p
DOJ Data Set 11OtherUnknown
EFTA02471938
7p
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