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efta-02612974DOJ Data Set 11Other

EFTA02612974

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Unknown
Source
DOJ Data Set 11
Reference
efta-02612974
Pages
3
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: Monday, December 3, 2018 8:26 PM To: Jeffrey Epstein Subject: Fwd: Shipping Updates - December 3, 2018 Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: =/b>Daphne Wallac Subject: =/b>Shipping Updates = December 3, 2018 Date: =/b>December 3, 2018 at 4:22:04 PM =ST To: = b>michael •lidden Greetings Mike, Arrived/Sailed/Booked to Sail BOL 13458200 - =n STT 12/2 - cleared - will plan to pick up this week =nbsp; =nbsp;- Brown Jordan - Cabinets/Appliances for 1.51 Tiki Hut =itchen =nbsp; - Restoration Hardware - (2) Mirrors =or LSJ Tiki Hut EFTA_R1_01809885 EFTA02612974 =nbsp; =nbsp;- Home Depot - INV. H3501.124321 - Bosch panel ready dishwasher =nd assembly kit for LSJ Main Kitchen BOL 13464323 - EDA on SIT 12/5 - pre-cleared - will plan to =ick up this week =nbsp; - IKEA household items =nbsp; - SiteOne Landscape - irrigation =arts =nbsp; =nbsp; - Home Depot - INV. H3501-124037 - Bosch panel ready =ishwasher and assembly kit for LSJ Main =itchen BOL 13438960 - Warren Cat - Caterpillar Model 325FL =xcavator, Bucket and Claw - sailed 12/1 EDA on STT 12/5 - =re-clearing 12/4 BOL 13463831- Gemini Seawater Systems = (2) pallets Sulfuric Acid - scheduling to sail 12/5 - EDA on STT =2/9 BOL =3456502 - JCH - Controller for the LSJ Main Distribution pumps - =cheduling to sail 12/5 - EDA on STT 12/9 Awaiting Delivery to =ropical - Or to (Si via FEDEX, ETC Duc =uc - (3) Queen Canopy Beds - EDA to ship out by 12/7 Alberto Pinto - Curtains, Curtain Rods, (2) Lamps - EDA to =TT by 12/15 Restoration Hardware - (2) Ottomans, (1) Dresser for LSJ =tall Cottage - EDA to Tropical FL by 12/10 Awntech Corporation - (2) =wnings, one for the Flagpole Pool and Main Compound Pool Shelters - =urchased 11/30 EDA to Tropical FL by 12/21 =nbsp; =nbsp; Warren Cat - Caterpillar 325 Hammer - in TX - =DA to Tropical FL pending Gemini Seawater Systems = Replacement of the Seawater Supply Pumping Station - payment made =0/14 - Lead time 6-8 weeks Gemini Seawater Systems = 25K GPD Containerized Seawater =O System for GSJ - purchased 9/14 - EDA to Tropical FL =2/31 Warren Power - (2) D 175-8 Electric Generators for LS1 - =waiting - Lead time 12-13 weeks Warren Cat - Caterpillar =72 Skid Steer - EDA to Tropical FL pending 2 EFTA_R1_01809886 EFTA02612975 =nbsp; JLG TH-1255 =elehandler - EDA to Tropical FL =ending EFTA_R1_0 1809887 EFTA02612976

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone13438960
Phone13458200
Phone13463831
Phone13464323
Phone2612974
Phone2612975
Phone2612976
Phone3456502

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