Case File
efta-02474839DOJ Data Set 11OtherEFTA02474839
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02474839
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
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 7:42 PM
To:
Richard Kahn
Subject:
Re: JEFFREY ESPTEIN - HAWB #BRU11407101
have janush take out the white tables in my cabana, =ut them in spa room, and put new red table in cabana
On Thu, Feb 11, 2016 at=2:24 PM, Richard Kahn
wrote=
buf=et was delivered to PB yesterday
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
<=iv style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:=px">From:
bellaklein
Subj=ct: Fwd: JEFFREY ESPTEIN - HAWB #BRU11407101
Date: February 10, 2016 at 9:12:08 AM EST
To: Richard Kah
Buffet =ill be delivered today to PB house
Thank you,
Bella
EFTA_R1_01587700
EFTA02474839
Begin forwarded message:
<=iv style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:=px">From:
"Fierros, Claudia=/ Kuehne + Nagel / MIA Al"
Subject:
Date: February 10, 2016 at 8:52:44 AM EST
To: bellaklei
Cc: =s•an s le="font-famil :-webkit-system-font,Helvetica Neue,Helvetica,san=-serif"xlanusz
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-Al)
=C2
=span style="font-size:11pt;font-family:Calibri,sans-seritcolor:rgb(31,7=,125)">Tel : 305 704-
6300 <tel:305%20704-6300>
Direct Line: 786 972.3404 <tel:786%20972-34O4>
Email :
=/td>
=/td>
=AO
Good morning Bella,
Well noted I =ill wait for them to call me.
2
EFTA_R1_01587701
EFTA02474840
Best Re=ards,
Claudia Fier=os
Air Import=(MIA-Al)
=C2
=C2
From: aspan> bellaklein
Sent: Tuesday= February 09, 2016 9:48 AM
To: Fierros, Claudi= / Kuehne + Nagel / MIA Al
Cc: Chalmer; Janusz=Banasiak
Subject: Re: JEFFREY ESPTEIN - HAWB #=RU11407101
Good Morning Claudia. a>
The company below will proce=s customs clearance for us, as they have Mr. Epstein POA. They
will contac= you shortly.
=C2
Chalmer Stauffer
Lund & Pullara Inc.c=diy>
Thank you,
Bella
<1=>
3
EFTA_R1_01587702
EFTA02474841
•
=.
e+ Nagel / MIA Al
rote:
Hello Bella,
The only amount that is due to us is $75.00 for trans=er of documents.
Best Regards,
Claudia Fierros
<=iv>
Air Import (MIA-Al)=/div>
F=om:
S=nt:
on ay, e•ruary
To: <=pan> Fierros, Claudia / Kuehne + Nagel / MIA Al Cc:<=pan> Pierre Humbeeck - Embelco
Subject: <=span>Fwd: JEFFREY ESPTEIN • HAWB #BRU11407101 </=iv>
Dear Pier, </=>
Please advise on charge of $=95. As per our agreement only customs and duty should be additional charge=to Mr.
Epstein.
Thank you,
Bella
Begin forwarded message:
From: Bella Klein
Subject: Fwd:=JEFFREY ESPTEIN - HAWB #BRU11407101
Date: February 8, 20=6 at 8:00:53 AM EST
Begin forwarded message:
From: Janusz Banasiak
Date: =/b> February 6, 2016 at 1:29:16 PM EST
To: Bella Klein
Cc: =AORichard Kahn
Daphne Wallace
4
EFTA_R1_01587703
EFTA02474842
Subject: Fwd: JEFFRE= ESPTEIN HAWB #BRU11407101
Begin forwarded message:
From: "Fierros, Claudia / Kuehne + Nagel /=MIA Al"
Subject: JEFFREY =SPTEIN - HAWB UBRU 11407101
Date: February 5, 2016 at 5:5=:42 PM EST
To:
Good Afternoon,
</=iv>
Please see attached arrival notice info=mation and copy of documents for the mentioned hawb, cargo must be
customs=cleared before we proceed with the delivery.
<=iv>
Please let us know once is cleared and confirm receipt o= this email.
=AO
=span style="font-size:11pt;font-family:Calibri,sans-seritcolor:rgb(31,7=,125)">Best Regards,
</=iv>
Claudia Fierros</=>
Air Imp=rt (MIA-Al)
=div style="margin:Oin Oin 0.0001pt;font-size:12pt;font-familyfTimes=New Roman',serif'>Kuehne + Nagel
cimage001.jpg&=t;
<=div>
=AO
please note
The information conta=ned in this communication is
confidential, may be attorney-client privi=eged, may
5
EFTA_R1_01587704
EFTA02474843
constitute inside information, and is intended only for
th= use of the addressee. It is the property of
TEE
Unauthorized use, d=sclosure or copying of this
communication or any part thereof is strict=y prohibited
and may be unlawful. If you have received this
communic=tion in error, please notify us immediately by
return e-mail or by e-ma=l to [email protected] <[email protected]> , and
destroy this communication and all copies thereof,<=r>including all attachments. copyright -all rights reserved
6
EFTA_R1_01587705
EFTA02474844
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Phone
2474839Phone
2474840Phone
2474841Phone
2474842Phone
2474843Phone
2474844Phone
704-6300Phone
786 972.3404Related 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
EFTA02471911
7p
DOJ Data Set 11OtherUnknown
EFTA02472164
7p
DOJ Data Set 11OtherUnknown
EFTA02704925
6p
DOJ Data Set 11OtherUnknown
EFTA02471938
7p
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