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efta-02474839DOJ Data Set 11Other

EFTA02474839

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DOJ Data Set 11
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efta-02474839
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6
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0
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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: 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

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Phone2474839
Phone2474840
Phone2474841
Phone2474842
Phone2474843
Phone2474844
Phone704-6300
Phone786 972.3404

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