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efta-02472164DOJ Data Set 11Other

EFTA02472164

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02472164
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 10:08 PM To: Richard Kahn Subject: Re: Palm Beach wait spa room is not yet finished wood floor is in and has been sanded and=has received 1 coat of stain however it still needs 2 more coats of stain<=div> this will be done next week when you are not in residence is it ok for white tables to go in garage until room has been completed?=/div> please advise thank you <=iv> Richard Kahn HBRK Associates Inc. New York, NY 10022 On Feb 11, 2016, at 2:42 PM, jeffre= E. <[email protected] <mailto:[email protected]» wrote: have janush ta=e out the white tables in my cabana, put them in spa room, and=put new red table in cabana On Thu, Feb 11, 2016 at 2:24 PM, Richard Kahn > wrote: buffet was delivered to PB yesterd=y Richard Kahn HBRK Associates Inc. 1 EFTA_R1_01583991 EFTA02472164 Begin forwarded message: <=iv st e="margin-top:Opx;margin-right:Opx;margin-bottom:Opx;margin-left:=px">From: 8eg=; 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 <mailtc 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">Janusz Banasiak 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> Please let me know asap. Clau=ia Fierros Ai= Import (MIA-AI) =C2 Kuehne + Nagel=C2 <image001.jpg>=u> 2 EFTA_R1_01583992 EFTA02472165 <=>■ <=iv style="margin:Oin Oin 0.0001pt;font-size:12pt;font-family:'Times =ew Roman',serif">Tel : <tel:305%20704.6300> From: Fierros, Claudia / Kuehne + Nagel=/ MIA Al Sent: Tuesday, Feb=uary 09, 2016 9:55 AM To: 'bellaklein'=br>Cc: Chalmer; Janusz Banasiak Subject: RE: JEFFREY ESPTEIN - HAWB #BRU11407101</=pan> Good morning Bella, <=iv style="margin:Oin Oin 0.0001pt;font-size:12ptfont-family:ITimes =ew Roman',serif"> Well noted I will wait for them to call me. =div style="margin:Oin Oin 0.0001pt;font-size:12pt;font-family:'Times=New Roman',serif"> Best Regards, <=>Claudia Fierros =span style="font-size:11ptfont-family:Calibri,sans-serif;color:rgb(31,7=,125)">Air Import (MIA-Al) Kuehne + Na=el <image001.jpg>=u> 7850 NW 25th =treet Doral, FL 3=122 =/div> Tel : 305 704-6300 <tel:305%20704-6300> Direct Line: 786 972-3404 <tel:786%2097=-3404> =/u> Email : <= href="mailto:[email protected]" style="color:purple;te=t- decoration:underline" target="_blank">[email protected]=/a> =div style="margin:Oin Oin 0.0001pt;font-size:12pt;font-familyfTimes=New Roman',serif'> From: bellaklein 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 #BRU11407101 3 EFTA_R1_01583993 EFTA02472166 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 <= href= target="_blank"> Tel: =C2 /P> tyle="color:purple;text-decoration=underline" On =eb 8, 2016, at 2:08 PM, Fierros, Claudia / Kuehne + Nagel / MIA Al =» 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-Al) Kuehne + Nagel <ima =001.'pg> <=iv style="margin:0in Oin 0.0001ptfont-size:12ptfont-family:'Times =ew Roman',serif"> <=iv style="margin:0in Oin 0.0001ptfont-size:12pt;font-family:'Times =ew Roman',serif">Tel : 305 704.6300 <tel:305%20704.6300> Direct Line: 786 972-3404 <tel:786%=0972-3404> Email :[email protected] <mailto:claudia.fierros@kuehne- nagel.com> =td style="width:695px;padding:0in" width="81%"> </=iv> bellaklein (mailto:[email protected]=J Sent: Monday, =ebruary 08, 2016 1:40 PM 4 EFTA_R1_01583994 EFTA02472167 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, = .Iv> =/p> Begin forwarded message:<=> From: Be=la Klei =div style="margin:Oin Oin 0.0001pt;font-size:12pt;font-familyfTimes=New Roman',serif'>Subject: Fwd: JEFFREY ESPTEIN - HAWB #BRU11407101=/b> Oat=: February 8,11.1.1.1. To: <=b> <mailto: Cc: Janusz Banas=ak 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 <ma u jec RU11407101<=u> Date: <=span>February 5, 2016 at 5:55:42 PM EST To: =AO =span style="font-size:11pt;font-family:Calibri,sans-serir>Good Afternoo=, 5 EFTA_R1_01583995 EFTA02472168 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, <=span> <=pan style="font-size:11ptfont-family:Perpetua,seritcolor:rgb(31,73,125=">Claudia Fierros Air Import (MIA-Al) </=iv> <=> Kuehne + =agel </=iv> <image001.jpg> <=iv> <=lockquote style="margin-top:5pt;margin-bottom:5pt"> Tel : 305 704.6300 <tel:305%20704.6300> </=iv> Direct line: 786 972-3404 <tel:78=%20972-3404> <=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 return e-mail o= by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication and all copies =hereof, 6 EFTA_R1_01583996 EFTA02472169 including all attachments. copyright -all rights reserved </=iv> =AO please note The information contained in this communicati=n is confidential, may be attorney-client privileged, may constitute=inside information, and is intended only for the use of the addressee. =t is the property of JEE Unauthorized use, disclosure or copying of =his communication or any part thereof is strictly prohibited and may=be unlawful. If you have received this communication in error, please n=tify us immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and =estroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved =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] <mailto:[email protected]> , and destroy this communication and all copies thereo=, including all attachments. copyright -all rights reserved </=iv> 7 EFTA_R1_01583997 EFTA02472170

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