Case File
efta-02606403DOJ Data Set 11OtherEFTA02606403
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02606403
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:
Thursday, August 16, 2018 2:14 AM
To:
Jeffrey Epstein
Subject:
Fwd: Shipping Updates - August 13, 2018
=div>Warren Cat - (2) D 125-8 Electric Generators=and (2) Replacement Generators - payment made 7/13 - EDA
to ship out by 10/=9
Richard Kahn
HBRK Associates Inc.
<=iv>575 Lexington Avenue, 4th Floor
New York, NY 10022
T=I
Fa
Cel
Begin forwarded message:
, Rich K=hn
Karyna Shuliak <
Su ject: S ipping Up ates - August 1=, 2018
Arrived/Sailed/Booked to=Sail
BOL 13=72628 - Amazon - Dolphin Pro 52 T-Top - on STT - will clear thi= week
&nb=p;
- Home Depot H3501-97608 - LSJ Flagpole Pool Cabana Kitchen Cabinetry - on SIT - will
clea= this week
BOL 13275414 - Palmetto Motorsports - A=V/utility vehicle parts - EDA on STT 8/15 - will clear this week =
BOL 13279765 - Restoration Hardware - LSJ Staff C=ttage armchairs and cushions - scheduled to sail 8/15 - EDA
on SIT 8/19
BOL 13279984 - Gemini Seawater Systems LLC RO Plant c=mponents EDA to Tropical FL 8/14 - scheduled to
sail 8/17 - EDA on STT 81=1
&nbs=;
EFTA_R1_01797461
EFTA02606403
Awaiting Delivery to Tropical
Southwest Products - 20=KW Generator - shipped out from factory 8/8 - WA to Tropical FL 8/16 =/div>
Loranger - (30) 4.5 x 4.5 hinges, (150) 4 x 4=hinges (Stanley ball bearing) - EDA to ship out 8/24
S&C Electric Company - Underground Distribution Switch-gear -=EDA to Tropical FL by 9/30
Warren Cat - (2) D 1=5-8 Electric Generators and (2) Replacement Generators - payment made 7/13 -=EDA to
ship out by 10/19
LMT International - 5,000=SF Coral Stone - paid via wire 8/10 - EDA to port of DR pending
JSC Interiors LLC Orders
Foshan King Patio Furniture Co., Ltd - ou=door furniture - shipping from China 7/15 - EDA to MIA 8/22
=/div>
Christopher Hyland Inc - Kitchen Banquette fabric -=ordered 7/25 - EDA to ship out by 9/15
Ferguso= Enterprises - Dornbracht bath fixtures - ordered 7/24 - EDA to vendor by 9=18
Interfreight-Cargo to Bob Lynch Mo=ers - ETD Singapore 8/12 - ETA Hong Kong 8/19 - ETD Hong Kong 8=27 - ETA
MIA 9/25 - ETA STT by 10/9
Gloria Art - Bali Statues
Liyan Ant=q & Primitive - Bali Statues
Nikini Art Indonesia - Bali Furniture
Miroku Furniture - Bali Furniture<=span>
2
EFTA_R1_01797462
EFTA02606404
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