Case File
efta-02607337DOJ Data Set 11OtherEFTA02607337
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02607337
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, January 11, 2019 10:14 PM
To:
Jeffrey Epstein
Subject:
Fwd: Shipping Updates - January 11, 2019
Richard Kahn
HBRK Associates =nc.
Begin forwarded message:
From: =/b>Daphne Wallace <
Subject: =/b>Shipping Updates = January 11, 2019
Date: =/b>January 5, 2019 at 5:40:09 PM =ST
To: =/b>michael glidde
<mailto
=ich Kahn <
Greetings Mike,
Arrived/Sailed/Booked to =ail
BOL =3474168 - Warren CAT - Caterpillar 325 Hammer - on =SJ
BOL =3484463 - Pools Supply World - (2) Hayward 2025ADC Pool =leaners - on LSJ
BOL =3506594 - Luli Pools - Alkalinity Up/Refresh Shock pool =hemicals - on LSJ
BOL =3474139 - Warren CAT - Caterpillar 272 Skid Steer - on =SJ
BOL =3508921 - on SIT - on LSJ
=nbsp;
James, Cooke & Hobson - EGS =ontrols for RO
=nbsp;
Awntech =orporation - (2) Awnings, one for the Flagpole Pool and Main Compound =ool
Shelters
EFTA_R1_01799125
EFTA02607337
BOL 13520500 - =n SIT - cleared - awaiting delivery to LS1
=nbsp;
=nbsp; SiteOne Landscape - (160) LESCO 8-2-12/(196) =agriculture Mg Sulphate
=nbsp;
=nbsp;Wildflower Meadows - (20) Rubber Speed Bumps, =ccessories
BOL 13506561- =uli Pools - Muriatic acid - on STT - cleared - awaiting delivery to =5.1
BOL 13532136 - Meyer's Turf Nursery - (30) Sabel palms - =cheduled to sail 1/18 - EDA on STT 1/23
Awaiting Delivery to =ropical - Or to Latvia FEDEX, ETC
Gemini Seawater Systems - Replacement of the Seawater Supply =umping Station - EDA to Tropical FL 1/14 -
scheduling to sail 1/16 - =DA on STT 1/23
Quality Baths - (2) Dornbracht rough-in =olume controls for LSJ Cabanas - ordered 1/11 - EDA to PBI =ending
Gemini =eawater Systems - 25K GPD Containerized Seawater RO System for GSJ - =DA to Tropical FL 2/1
Broward Motorsports - (4) tires for the 2 Polaris rangers - =DA to Tropical FL pending
Caribbean Motoring - (2) cables - 2000 Freightliner dump =ruck - EDA to STT pending
Stark Carpet - LSJ Custom Carpet requested by JE - purchased =2/5 - Lead time 8-9 weeks
Taylor, Cotton, Ridley - (17) SPECIAL =lTE DOORS and hardware RO and Mechanical Buildings - purchased 12/11 -
=ead time 8-10 weeks
Innovation Solar Garden Products - (2000) Garden lights - =urchased 12/28 - production begins 2/12 - Lead time
11 =eeks
Warren Power - (2) D 175.8 Electric =enerators for LSJ - awaiting confirmation on specs - Lead time 12-13 =eeks
Gold =oast Yachts - Crew boat - production to begin 8/2019 - completion =an/Feb 2020
2
EFTA_R1_01799126
EFTA02607338
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
13506561Phone
13520500Phone
13532136Phone
2607337Phone
2607338Phone
3474139Phone
3474168Phone
3484463Phone
3506594Phone
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From: Richard Kahn •
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