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efta-02585178DOJ Data Set 11Other

EFTA02585178

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DOJ Data Set 11
Reference
efta-02585178
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2
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0
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EFTA Disclosure
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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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