Case File
efta-02612338DOJ Data Set 11OtherEFTA02612338
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02612338
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
LSJ GSJ
Sent:
Friday, December 21, 2018 10:20 PM
To:
Richard Kahn
Cc:
Jeffrey Epstein
Subject:
Re: Duc Duc
Good Evening Rich
Sorry to say they have not arrived, =ill let you know when we have them on site
On Fri, Dec 21, 2018 at 6:01 PM Richard Kahn &I=
wrote:
did Duc Duc rails arrive on LSJ?
ple=se advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th =loor
New York. NY 10022
On Dec 20, 2018, at 11:03 AM, LSJ G=J
wrote:
Good Day
No not on L.S. as of date and time
Will see what I can find out
All the best
Karen
On =ec 20, 2018, at 11:46 AM, Richard Kahn
rote:
>.=
EFTA_R1_01808434
EFTA02612338
please advise if duc duc =ails are on LSJ
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th =loor
On Dec 18, 2018, at 12:22 PM, Richa=d Kahn
wrote:
The package was =icked up and is on its way.
Result Summary
Waybill: 1777867442Arrived at Del=very Facility in SAN JUAN - PUERTO RICOSign up for shipment notifications
<https://proview.dhl.corn/=roview/adhocnotify?id=4eP/o2FP76Y5LXnu4%2B14FcY9%2B7VjwY7vplhYtUTUfkl9ao%=D&a
ppuid=YPofTfQeGKB0jVaq0cIl2g%3D%3D&Iocale=en_GO&token=3DACIwJQOKUOT70%2BliOw3R9LA0V4qA124LF2022z
X5298%30>
Tuesday, =ecember 18, 2018 at 12:24Origin Service Area:=span style="font-family:Arial,sans-serittext-
decoration:none">WEST HART=ORD, CT - TORRINGTON - USA <http://www.dhl=usa.com/en/country_profile.html>
Destination Service Area:ST. THOMAS - ST THOMAS - VIRGIN ISLANDS (US)=/u> Estimated =elivery:Wednesday,
December 19, 2018By End of Day <=iv style='margin:0in Oin 0.0001ptfont-size:12ptfont-family:"Times=New
Roman",serif">1 Piece
Location
Time
Piece
7
=rrived at Delivery Facility in SAN JUAN - PUERTO RICO <=td>SAN JUAN - PUERTO RICO</=>
12:24
1 Piece
6
Arrived at Sort Facility SAN JUAN - PUERT= RICO =AN JUAN - PUERTO RICO
12:24
1 Piece</=>
5<=>
Departed Facil=ty in CINCINNATI HUB - USA CINCINNATI HUB, OH - USA
06:36
1 Piece
4
Processed at CINCINNATI HUB - USA
2
EFTA_R1_01808435
EFTA02612339
CINCINNATI HUB, OH - USA=/div>03:40<=div>1 Piece Monday, December 17, 2018 =td valign="top" style="border-
top:lpt solid rgb(209,209,209);border-ri=ht:2.25pt solid white;border-bottom-style:none;border-left-
style:none;back=round-color:rgb(232,232,228);padding:4.35pt 6.5Spt"> Location TimePiece</=>
3
WEST HARTFORD, CT - USA20:271 Piece
2
Processed at WEST HARTFORD - USA
<=td>WEST HARTFORD, CT - USA<=u>
20:25<1=>
1 Piece
1
Shipment picked up
</=d>WEST HARTFORD, CT - USA</=>
16:24
1 Piece
<=table>
<=iv> Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th =Ioor
New York, NY 10022
The St. James Group
6100 Red Hook Quarter=br>
Suite B3
St Thomas
USVI 00802
3
EFTA_R1_01808436
EFTA02612340
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