Case File
efta-02609848DOJ Data Set 11OtherEFTA02609848
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02609848
Pages
3
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:
Monday, December 17, 2018 6:43 PM
To:
Jeffrey Epstein
Subject:
Fwd: Shipping Updates - December 15, 2018
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
Begin forwarded message:
From: =/b>Daphne Wallace
Subject: =/b>Shipping Updates = December 15, 2018
Date: =/b>December 15, 2018 at 4:18:05 PM =ST
Greetings Mike,
Arrived/Sailed/Booked =o Sail
BOL 13458200 - on STT 12/2 - on LSJ
=nbsp; - Brown Jordan - Cabinets/Appliances for LSJ Tiki Hut =itchen
=nbsp;
- Restoration Hardware - =2) Mirrors for LSJ Tiki Hut
=nbsp;
- Home =epot • INV. H3501-124321 - Bosch panel ready dishwasher and assembly =it
for LSJ Main Kitchen
BOL =3464323 - on STT 12/6 - on LSJ
=nbsp;
=nbsp; - IKEA household items
=nbsp;
- SiteOne =andscape - irrigation parts
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=nbsp;
- Home =epot - INV. H3501-124037 - Bosch panel ready dishwasher and assembly
=it for LSJ Main Kitchen
=nbsp; BOL 13438960 - Warren Cat - Caterpillar Model 325FL =xcavator, Bucket and Claw - on LSJ
pickup
pickup
BOL 13480186 - =NYO Pools - (1) Pentair Heat Pump - on STT 12/11 - cleared - awaiting =ickup
BOL 13456502 - =CH - Controller for the LSJ Main Distribution pumps - on STT 12/9 = cleared - awaiting
BOL =3463831 - Gemini Seawater Systems - (2) pallets Sulfuric Acid - =n STT 12/11 - cleared - awaiting
BOL 13484984 - Restoration =ardware - (2) Ottomans, (1) Dresser for LS1 Staff Cottage - on STT =2/17 - CARLOS
will coordinate clearance
BOL 13484056 - Petersen =urniture - (2) pairs of Stainless Steel "T End" Table Bases for the LSJ =ain Compound
Kitchen Table • on STT 12/17 -
=nbsp;
=nbsp;
CARLOS will coordinate clearance
12/19
12/26
BOL =3484463 - Pools Supply World - (2) Hayward 2025ADC Pool Cleaners - =ooked to sail 12/14 - EDA on STT
BOL 13474168 - Warren CAT = Caterpillar 325 Hammer - booked to sail 12/14 - EDA on STT =2/19
=nbsp;BOL 13497189 - Absolute Hardwood Flooring - crate of used tools - =ooked to sail 12/20 - EDA in PPB
BOL 13496655 - JCH - EGS =ontrols - INVOICE pending
BOL 13474139 - Warren CAT - =aterpillar 272 Skid Steer - at Tropical FL - will sail when space is =vailable
Awaiting Delivery =o Tropical - Or to LSJ via FEDEX, ETC
Duc Duc - (3) Queen Canopy Beds - EDA to ship out =ending - awaiting confirmation from DUC DUC
Alberto Pinto - Curtains, Curtain =ods, (2) Lamps - EDA to STT via AA 12/11 - awaiting confirmation from
=0B LYNCH MOVERS
Awntech =orporation (2) Awnings, one for the Flagpole Pool and Main Compound =ool Shelters - purchased
11/30 - EDA to Tropical FL by =2/18
2
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SiteOne Landscape - (160) LESCO 8-2.12/(196) =agriculture Mg Sulphate - purchased 12/14 - EDA to Tropical FL
by =2/28
Luli Pools - Muriatic acid/Alkalinity Up/Refresh =hock pool chemicals - purchased 12/15 - EDA to Tropical FL by
=2/28
Wildflower Meadows - (20) Rubber Speed Bumps, =ccessories - purchased 12/13 - EDA to Tropical FL by =2/28
Gemini Seawater Systems - Replacement of the =eawater Supply Pumping Station - payment made
10/14 - Lead time 6-8 =eeks
Gemini Seawater Systems - 25K GPD =ontainerized Seawater RO System for GSJ - container delayed -
NOW EDA =O Tropical FL 1/21-1/25/19
Stark =arpet - LSJ Custom Carpet requested by JE - purchased 12/5 - Lead time =-9 weeks
Taylor, Cotton, Ridley - (17) SPECIAL LITE =OORS and hardware RO and Mechanical Buildings - purchased
12/11 - Lead =ime 8.10 weeks
Warren Power - (2) D 175.8 Electric =enerators for LS1 - awaiting - Lead time 12-13 =eeks
=
3
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Technical Artifacts (17)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
AA12Phone
13438960Phone
13456502Phone
13458200Phone
13474139Phone
13474168Phone
13480186Phone
13484056Phone
13484984Phone
13496655Phone
13497189Phone
2609848Phone
2609849Phone
2609850Phone
3463831Phone
3464323Phone
3484463Related Documents (6)
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