Case File
efta-02613595DOJ Data Set 11OtherEFTA02613595
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02613595
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:
Richard Kahn <
>
Sent:
Wednesday, November 28, 2018 10:21 PM
To:
Jeffrey Epstein
Subject:
Fwd: Shipping Updates - November 28, 2018
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York NY 10022
Begin forwarded message:
From: =/b>Daphne Wallace c
>
Subject: =/b>Shipping Updates = November 28, 2018
Date: =/b>November 28, 2018 at 6:16:32 PM =ST
To: =/b>michael glidden
=SJ GSJ
», brice gordon
, Ric Ka in
>, Kyle reavis
=aryna Shuliak
Greetings Mike,
Arrived/Sailed/Booked to Sail
Amazon - (3) =inus White Metal Framed Canopy Four Poster Platform Bed Frames - on =SI
BOL 13438479 - on LSJ
=nbsp;
- Amazon - 9 rug pads
EFTA_R1_01811170
EFTA02613595
=nbsp;
- Restoration Hardware - Chair for LSJ =aster Bathroom
=nbsp;
- =oranger - Library Baldwin Hardware in Dark Bronze finish
BOL 13412243 - =armix - Carmix 5.5XL Self-Loading Mixer/Manuals/Keys - on STT - =leared, will pick up from
Tropical via Big N
BOL 13415821- =arren Cat - Caterpillar 307 Hammer, Bucket and Claw - on SIT - cleared, =ill pick up from
Tropical via Big N
BOL =3458200 - scheduled to sail 11/28 - EDA on STT 12/2
=nbsp;
- Brown Jordan - Cabinets/Appliances =or LSJ Tiki Hut kitchen
=nbsp;
=nbsp;
for LSJ Main Kitchen
BOL 13459233
- Restoration Hardware - =2) Mirrors for LSJ Tiki Hut
=nbsp; - Home Depot - INV. H3501-124321 - Bosch panel ready =ishwasher and assembly kit
- Home =epot - INV. H3501-124037 - Bosch panel ready dishwasher and assembly =it for LSJ Main
Kitchen - sailing 11/30 -
BOL 13456502
=ending
EDA on
=nbsp;
=nbsp; STT 12/5
- JCH - Controller for the =SJ Main Distribution pumps - delivered to Tropical FL 11/27 - invoice
BOL =3453371 - IKEA items - delivered to Tropical FL 11/27 - invoice pending =rom Daphne
BOL 13438960 - Warren Cat - Caterpillar =odel 325FL Excavator, Bucket and Claw - delivered to Tropical FL 11/28
= will sail when space available
=nbsp;
Awaiting Delivery to Tropical - Or to LSJ via =EDEX
Duc Duc - (3) Queen Canopy Beds - EDA to ship out pending
Restoration Hardware - (2) Ottomans, (1) Dresser for LSJ =taff Cottage - EDA to Tropical FL by 12/10
=nbsp;
Warren Cat - Caterpillar =25 Hammer - in TX - EDA to Tropical FL pending
Gemini Seawater Systems = Replacement of the Seawater Supply Pumping Station - payment made =0/14 - Lead
time 6-8 weeks
2
EFTA_R1_01811171
EFTA02613596
Gemini Seawater Systems = 25K GPD Containerized Seawater =O System for GSJ - purchased 9/14 - WA to
Tropical FL =2/31
Warren Power - (2) O175-8 Electric Generators for LSJ - =waiting - Lead time 12-13 weeks
Warren Cat - Caterpillar =72 Skid Steer - EDA to Tropical FL pending
=nbsp; JLG TH-1255 =elehandler - EDA to Tropical FL pending
=nbsp;
=nbsp;
3
EFTA_R1_01811172
EFTA02613597
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