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efta-02613259DOJ Data Set 11Other

EFTA02613259

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02613259
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: Sent: To: Subject: Richard Kahn HBRK Associates =nc. 575 Lexington =venue, 4th Floor New York, NY =0022 tel =12-971-1306 fax = - - cell = Richard Kahn Monday, June 11, 2018 11:38 PM Jeffrey Epstein Fwd: Shipping Updates - June 11, 2018 Begin forwarded message: From: =/b>Daphne Wallace Subject: =/b>Shipping Updates = June 11, 2018 Date: June 11, 2018 at 5:00:42 PM EDT Greetings =aren, Sailed/Booked to Sail BOL =3067698 - Beard Equipment Company - (4) =ohn Deere 2020A Progators - on STT - clearance on hold - US Customs =uerying Country of Origin for the parts and =nbsp; =nbsp; tires BOL 13167510 - Home Depot - last RHEEM water heater = on STT - cleared 6/11 BOL =3174527 =nbsp; =nbsp; =nbsp; - TMSParts.com - (3) Honda =enerator hanger kits - on STT - clearing =/12 =nbsp; Home Depot - Martha Stewart cabinetry =/span>- on =TT - clearing 6/12 Tool Max - =3) Honda generators - on STT - clearing =/12 Amazon = Mighty Lift pallet jacks - on =TT - clearing 6/12 EFTA_R1_01810491 EFTA02613259 =nbsp; =nbsp; Home Depot - wall oven and (2) dishwashers - on SFr = clearing 6/12 BOL 13178135 - =herwin Williams - TWA floor paint supplies, Home Depot - Mortar mix - =DA on STT 6/12 - pre- cleared 6/11 BOL 13171725 - Heshan Ruihui Furniture Co.,Ltd - outdoor =urniture - new sail date 6/13 -=EDA on STT 6/17 Awaiting =elivery to Tropical BOL 13144907 - 2015 GMC =ukon XL from PSI - EDA to Tropical FL week of 6/11 BOL 13179715 - West =arine - (4) Dock boxes - partial order arrived 6/8 - balance EDA to =ropical FL pending BOL =3171417 - Home Depot - (60) Shower baskets - partial order =rrived 6/5 - balance EDA to Tropical FL pending BOL 13101312 - =cCafferty Ford of Langhorne - 2018 Ford F450 Chassis XL - EDA =ompletion week of 6/11 BOL 13101300 - NGS Power LLC • (2) =erkins generators for GSJ - awaiting ship out update from Tammy or Jared B & C Custom Hardware • (250) Baldwin cabin door =ooks EDA to ship out 6/13 B & C Custom Hardware - (40) Rocky Mountain eye hooks - =DA to ship out 7/13 S&C Electric Company - =nderground Distribution Switchgear EDA to Tropical FL pending Palmetto Motorsports - (12) =awasaki Mule/ATV units - EDA to Tropical FL pending Home Depot Orders Home Depot - (2) Refrigerators - Sam's Place/GSJ Staff =ottage - EDA to Tropical FL by 6/13 Home Depot - (500) LED LV l0W Brass Bullet Spot landscape =ights - EDA to Tropical FL by 6/29 Home Depot - L.S1 Staff Cottage Mini =amsung Cooktop - EDA to Tropical FL pending Home Depot LS1 Flagpole Pool Cabana Kitchen Cabinetry - EDA =o Tropical FL pending Home Depot - LSJ Cabanas 1, 2, 3, 4 Cabinetry - EDA to =ropical FL pending 2 EFTA_R1_01810492 EFTA02613260 Home Depot - LSJ Flagpole Pool Cabana Kitchen Appliances - =DA to Tropical FL pending JSC Interiors LLC =rders Bloomingdale's - furniture order for the island - EDA to =ropical FL 6/12 Duc =uc - 4 beds for LSJ Cabanas - in final stages of production and =cheduled to complete soon - update as of 5/30 Artefacto - furniture - EDA to ship o=t by 6/29 Foshan =ing Patio Furniture Co., Ltd - outdoor furniture - production =ompletion soon - EDA to ship from China to =iami, FL - awaiting shipping date from =armen Gloria =rt - Bali Statues - EDA to from Bali - pending Liyan =ntiq & Primitive - Bali Statues - EDA to from Bali - pending Nikini Art Indonesia - Bali Furniture - EDA to ship from =ali - pending Miroku Furniture - Bali Furniture = EDA to from Bali - pending 3 EFTA_R1_01810493 EFTA02613261

Technical Artifacts (16)

View in Artifacts Browser

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

Domaintmsparts.com
Phone13101300
Phone13101312
Phone13144907
Phone13167510
Phone13171725
Phone13178135
Phone13179715
Phone2613259
Phone2613260
Phone2613261
Phone3067698
Phone3171417
Phone3174527
Phone971-1306
Wire RefRefrigerators

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