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efta-02471938DOJ Data Set 11Other

EFTA02471938

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02471938
Pages
7
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <[email protected]> Sent: Thursday, February 11, 2016 9:14 PM To: Richard Kahn Subject: Re: JEFFREY ESPTEIN - HAWB #BRU11407101 yes On Thu, Feb 11, 2016 at 5:02 PM, Richard Kahn wrote: spa room is not yet finished wood floo= is in and has been sanded and has received 1 coat of stain however it sti=l needs 2 more coats of stain this will be done next week when y=u are not in residence is it ok for white tables to go in garage=until room has been completed? please advise thank you=/div> Richard Kahn HBRK Associates Inc. On Feb 11, 2016, at 2:42 PM, jeffre= E. <[email protected] <[email protected]» wrote: cabana GM have janush ta=e out the white tables in my cabana, put them in spa room, and=put new red table in On Thu, Feb 11, 2016 at 2:24 PM, Richard Kahn > wrote: buffet was delivered to PB yesterd=y Richard Kahn HBRK Associates Inc. EFTA_R1_01583875 EFTA02471938 Begin forwarded message: <=iv style="margin-top:Opx;margin-right:Opx;margin-bottom:Opx;margin- left:=px">From: bellaklein •rt i Subject: Fwd: JEFFREY ESPTEIN - HAWB #BRU11407101 Date: February 10, 2016 at 9:12:08 AM=EST To: Ri=hard Kahn < Buffet will be delivered today to PB house Thank you, Bella <mailto Begin forwarded message: <=iv style="margin-top:Opx;margin-right:Opx;margin-bottom:Opx;margin- left:=px">From: "Fierros, Claudia=/ Kuehne + Nagel / MIA Al" <[email protected] <mailto:claudia.fierros@kueh=e-nagel.com» Subject: Date: February 10, 2016 at 8:52:44 AM EST To: bellaklei= < Cc: =span style="font-family:-webkit-system-font,Helvetica Neue,Helvetica,san=-serif' Good morning Bella, Please note that cargo has been set to delivery today, please let me kno= if any special equipment is needed for the delivery.=/div> 2 EFTA_R1_01583676 EFTA02471939 Please let me know asap. <=iv style="margin:Oin Oin 0.0001pt;font-size:12ptfont-family:1Times =ew Roman',serif">Tel : <tel:305%20704.6300> From: Fierros, Claudia / Kuehne + Nagel=/ MIA Al Sent: Tuesday, Feb=uary 09, 2016 9:55 AM Subject: RE: JEFFREY ESPTEIN - HAWB trBRU11407101</=pan> Roman',serif"> Roman',serif"> Best Regards, <=>Claudia Fierros =span style="font-size:11pt:font-family:Calibri,sans- seriecolor:rgb(31,7=,125)">Air Import (MIA-Al) Good morning Bella, <=iv style="margin:Oin Oin 0.0001ptfont-size:12pt;font- Well noted I will wait for them to call me. =div style="margin:Oin Oin 0.0001ptfont-size:12ptfont- Kuehne + Na=el <image001.jpg>=u> family:'Times =ew family:'Times=New 3 EFTA_R1_01583877 EFTA02471940 =div style="margin:0in 0in 0.0001ptIont-size:12pt;font-family:'Times=New Roman',serif'> From: bellaklein imailto:[email protected]) S=nt: Tuesday, February 09, 2016 9:48 AM To: =span> Fierros, Claudia / Kuehne + Nagel / MIA Al Cc:=span> Chalmer; Janusz Banasiak Subject: <=span>Re: JEFFREY ESPTEIN - HAWB SBRU11407101 Good Morning Claudia. The company below will process customs clearance for us, as they have=Mr. Epstein POA. They will contact you shortly. <=iv> Chalmer Stauffer Lund &=Pullara Inc. Thank you, Bella decoration=und On =eb 8, 2016, at 2:08 PM, Fierros, Claudia / Kuehne + Nagel / MIA Al <[email protected]</=» wrote: =u> Hello Bella, The only amount=that is due to us is $75.00 for transfer of documents. Best Regards,<=> Claudia Fierros=/span> Ai= Import (MIA-AI) Kuehne + Na el <imag=001.jpg> <=iv s y e= margin: in 0in 0.0001pt;font-size:12pt;font-family:1Times =ew Roman',serif"> <=iv style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:ITimes =ew Roman',serif">TeI : 305 704-6300 <tel:305%20704-6300> Direct Line: Email nagel.com> =td style="width:695px;padding:0in" width="81%"> 4 EFTA_R1_01583678 EFTA02471941 </riv> bellaklein Sent: Monday, =ebruary 08, 2016 1:40 PM To: Fierros, Claudia = Kuehne + Nagel / MIA Al Cc: Pierre Humbeeck -=Embelco Subject: Fwd: JEFFREY ESPTEIN - HAWB #=RU11407101 D=ar Pier, Please advise on charge of $195. As per our agreement only cus=oms and duty should be additional charge to Mr. Epstein. </=> </=iv> Thank you, Bell =br =/div> =/P> Begin forwarded message:<=> From: Be=la Klei v style="margin:Oin Oin 0.0001ptfont- size:12pt;font-family:'Times=New Roman',serif">Subject: Fwd: JEFFREY ESPTEIN - HAWB #BRU11407101=/b> Dat=: February 8, 2016 at 8:00:53 AM EST</=iv> To: <=b> < Cc: Dear Claudia, Please advise if you can suggest somebody to clear shipm=nt in Miami Thank you, =/div> Bella <=iv> Begin forwarded message: From: Janu=z Banasiak Date: February 6, 2=16 at 1:29:16 PM EST To: Bella Klein Cc: Richard Kahn >, Daphne Wallace <mailto: 5 EFTA_R1_01583879 EFTA02471942 Subject: JEFFREY ESPTEIN - HAM UBRU11407101<=u> Date• <= > M EST To: ' =AO =span style="font-size:llpt;font-family:Calibri,sans-serif">Good Afternoo=, Pleas= see attached arrival notice information and copy of documents for the men=ioned hawb, cargo must be customs cleared before we proceed with the deliv=ry. Please let us know onc= is cleared and confirm receipt of this email. <=div> Best Regards, aspan> <=pan style="font-size:11ptfont-family:Perpetua,seritcolor:rgb(31,73,125=">Claudia Fierros Air Import (MIA-Al) </=iv> <=> Kuehne + =agel </=iv> cimage001.jpg> <=iv> <=lockquote style="margin-top:Spt;margin-bottom:Spt"> Tel : 305 704-6300 <tel:305%20704-6300> </=iv> Direct Line: 786 972-3404 <tel:78=%20972-3404> corr- <=div> <=div> </=iv> <=blockquote> =C2 please note The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute inside information, and is intended only =or the use of the addressee. It is the property of JEE Unauthoriz=d use, disclosure or copying of this communication or any part thereof =s strictly prohibited and may be unlawful. If you have received this 6 EFTA_R1_01583880 EFTA02471943 return e-mail o= by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication and all copies =hereof, including all attachments. copyright -all rights reserved </=iv> =C2 please note The information co=tained in this communication is confidential, may be attorney-client pr=vileged, may constitute inside information, and is intended only for JEE Unauthorized use= disclosure or copying of this communication or any part thereof is str=ctly prohibited and may be unlawful. If you have received this commu=ication in error, please notify us immediately by return e-mail or by e=mail to [email protected] <[email protected]> , and destroy this communication and all copies thereo=, including all attachments. copyright -all rights reserved </=iv> 7 EFTA_R1_01583881 EFTA02471944

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