Case File
efta-02585178DOJ Data Set 11OtherEFTA02585178
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02585178
Pages
2
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:
Friday, October 13, 2017 12:40 AM
To:
Jeffrey Epstein
Subject:
Fwd: Container - October 11, 2017
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue, 4th Floor
New =ork, NY 10022
tel
fax
cell
Begin forwarded message:
From: =/b>Daphne Wallace <
Subject: =/b>Re: Container - =ctober 11, 2017
Date: October 12, 2017 at 8:38:34 PM EDT
To: =/b>Rich Kahn <
>, ann rodriquez <
Greetings =ich,
The container paperwork was reviewed by VIBIR and US Customs =nd approved. US Customs requested I return
in the morning to pay =he duties.
I will do so, drop off the paperwork and contact =ohnny Weekes too collect the container. He has already been
=otified and is aware of what is required. Anna is coordinating =he drop off area for the container and has already given
Johnny his =irections.
The Costco orders and Larry's consolidations are =rriving tonight. They have both been cleared and Tropical
Shipping will =otify me when they are available for pickup. At this time there =s no date for when the vessel these two
less than container loads are =n will be stripped and the cargo referenced above will be =vailable.
On Oct 12, 2017 8:21 PM, "Richard Kahn" <
> wrote:
any updates on container?
please advise
thank you
EFTA_R1_01764531
EFTA02585178
Richard =ahn
HBRK Associates Inc.
575 Lexington =venue, 4th Floor
New York, NY =0022
tel
fax
cell
<tel:
<tel:1
>
On Oct 11, 2017, at 4:06 PM, Daphne Wallace <
> wrote:
Greetings Sir,
I was unable to clear the container =oday. I will return tomorrow morning to do so.
Respectfully,
Daphne
2
EFTA_R1_01764532
EFTA02585179
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