Case File
efta-02613350DOJ Data Set 11OtherEFTA02613350
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02613350
Pages
7
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:
Tuesday, November 27, 2018 10:32 PM
To:
Jeffrey Epstein
Subject:
Ken and Cabana Slabs
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: =/b>Daphne Wallace <
Subject: =/b>Re: Shipment =PRJ225273
Date: =/b>November 27, 2018 at 6:04:55 PM =ST
To: =/b>Ken <
>, Kyle reavis <->,
=ich Kahn
<mailto
», brice gordon <
Greetings =en,
I obviously missed you at the shop this afternoon.
Please advise if you have the stone slabs in your shop, or if =hey are still at the port.
You can respond to this =mail, or text me, or call me on my cell.
Kind =egards Daphne
On Nov 26, 2018 9:18 AM, "Daphne Wallace" <
> wrote:
Greetings Ken,
EFTA_R1_01810721
EFTA02613350
Please confirm the following timeline as per our discussion =his morning:
Monday, November 26th:
Stone to be =leared, and off-loaded from the vessel. You will collect the sink =emplates for the (4)
Cabanas and (1) Flagpole Pool from a friend who is =ownloading them from his computer.
Tuesday, November 27th:
You will pick up the stone for the (5) projects. You =ill start cutting.
Wednesday, November 28th:
Stone =utting.
Thursday, November 29th:
Stone =utting.
Friday,=November 30th:
Begin install of the (5) =rojects.
Saturday, December 1st:
Complete install =f the (5) projects.
Please confirm the timeline, or edit as needed. =lease reply all so Kyle is copied.
Thank you and kind regards, =aphne
On Wed, Nov 21, 2018 at 3:08 PM Grand Design =arble and Granite <
<mailto
> wrote:
Warm regards
Ken Foster
Multi-Award =inning Marble & Granite fabrication shop.
www.granddesigninteriors.com
From: Oyola =errano, Delia
Sent: Wednesday, =ovember 21, 2:23 PM
Subject: RE: =hipment SPR.I225273
To: Grand Design =arble and Granite
2
EFTA_R1_01810722
EFTA02613351
Hi!
Yes, it was loaded =nd container will sail Friday 11/23/18
Attached final =/L... If any questions or comments feel free to contact us
Happy =hanksgiving!
Cordially,
In =bservance of PR Discovery and Thanksgiving day
The =ffices of Crowley Logistics, Inc, will have the following =chedule:
Monday, November 19, 2018 — Closed (Holiday Discovery =f PR)
Tuesday, November 20, 2018 - 8:00am-S:00pm Regular =chedule
Wednesday, November 21, 2018 - 8:00am-5:00pm Regular =chedule
Thursday, November 22, 2018 — Closed (Holiday =hanksgiving)
Friday, November 23, 2018 — Closed (Holiday =hanksgiving)
Our =ffices will re-open on Monday, November 26, 2018.
Delia Oyola Serrano
3
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Exports Coordinator
Antigua, St. Thomas, St. Croix, =/td>
0
=
<
>
•• In order to =etter assist you please add our Exports team in all communications,
it
* •
•• For bookings =nd Pick up schedule please add
•• For quotes =lease add
**
<
>
From: Grand Design Marble and Granite <
>
4
EFTA_R1_01810724
EFTA02613353
Sent: Wednesday, November 21, 2018 12:26 PM
To: Oyola Serrano, Delia <
Subject: Re: Shipment SPRI225273
Good afternoon, =ill it be shipping this week
Warm regards
Ken Foster
The Multi-Award =inning marble & granite fabrication shop
"Your Vision, Our =bsession"
On Wed, Nov 21, =018 at 8:29 AM -0400, "Oyola Serrano, Delia"
> =rote:
Good afternoon!
Please note the =hipment consigned to Ken Foster in St Thomas will sail Friday
=1/23/18. Due to the Holidays during the season we are =xperiencing some changes in the regular sailings. This specific
=hipment arrived Thursday 11/15/18 and we were not able to load it to =ail last Friday because containers were
requested to be in the port =1/15 at first time in the morning.
We apologize for =he inconveniences caused
Attached you will =ind a B/L Draft; Final B/L will be sent by our Co workers in St =homas
Office
Cordially,
5
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In =bservance of PR Discovery and Thanksgiving day
The =ffices of Crowley Logistics, Inc, will have the following =chedule:
Monday, November 19, 2018 — Closed (Holiday Discovery 4 PR)
Tuesday, November 20, 2018 - 8:00am-S:00pm Regular =chedule
Wednesday, November 21, 2018 - 8:00am-5:00pm Regular =chedule
Thursday, November 22, 2018 — Closed (Holiday =hanksgiving)
Friday, November 23, 2018 — Closed (Holiday =hanksgiving)
Our =ffices will re-open on Monday, November 26, 2018.
Delia Oyola Serrano
Exports Coordinator
Antigua, St. Thomas, St. Croix, =/td>
0
6
EFTA_R1_018 10726
EFTA02613355
<
>
** In order to =etter assist you please add our Exports team in all communications,
••
** For bookings =nd Pick up schedule please add
" For quotes =lease add
> • .
• 4.
7
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