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efta-02617887DOJ Data Set 11Other

EFTA02617887

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02617887
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: Thursday, November 15, 2018 8:03 PM To: Jeffrey Epstein Subject: Fwd: Shipping Updates - November 14, 2018 =Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 tel fa cel Begin forwarded message: From: =/b>Daphne Wallace Subject: =/b>Shipping Updates = November 14, 2018 Date: =/b>November 14, 2018 at 7:12:05 PM =ST To: = b>michael hddenMilla =rice ordon <mailt , Kyle reavis =SJ GSJ <mailto: >, Rich Kahn Greetings Mike, Arrived/Sailed/Booked to Sail BOL 13413071 = on LSJ Karyna Shuliak =nbsp; =nbsp;Gemini Seawater - Media Filter and other RO plant =omponents =nbsp; JCH - (2) =umps BOL 13419279 = on LSJ EFTA_R1_01820567 EFTA02617887 =nbsp; =nbsp; =nbsp; =nbsp; Cali Bamboo - =amboo fencing =nbsp;Pryde America - Surf board =nbsp; EGS International - Dark tint glass sliders/fixed =indows - LS1 Gym & Ballet rooms =nbsp; Gemini Seawater Systems - well drilling=equipment BOL 13384001- Warren Cat - Caterpillar Model 307 Midi =xcavator - on STT - will clear 11/15 BOL =3388507 - Groundworks - (4) Zahidi Palms (20' CT), (25) Sea Grapes (25 =allons) - EDA on STT 11/15 - cleared 11/13 - JOHNNY WEEKES standing by =or pickup 11/21 BOL =3423260 - EDA on STT 11/15 - cleared 11/13 =nbsp; =nbsp; Overhead Door of south Florida - (2) Overhead Rolling Service doors for GSJ =uonsets =nbsp; Integrity Marine Corp. - Rigid Rub =ail BOL 13435959 - =mazon - 4 rugs - scheduled to sail 11/16 - EDA on STT =1/21 BOL 13434315 - Restoration =ardware - Chair for LSJ Master Bathroom - scheduled to sail 11/16 - EDA =n STT BOL= 13433346 - Amazon - 5 rugs - scheduled to sail 11/16 - EDA on STT =1/21 BOL 13430602 - =oranger - Library Baldwin Hardware in Dark Bronze finish - scheduled to =ail 11/16 - EDA on STT 11/21 BOL13412243 Carmix - =armix 5.5XL Self-Loading Mixer/Manuals/Keys - delivered to Tropical FL =1/13 - will sail when space is available BOL 13415821- B. I. Warehouse - 3 pieces Machinery =arts Awaiting Delivery to =ropical =nbsp; =nbsp; Brown Jordan - Cabinets/Appliances for LSJ Tiki Hut kitchen - =alance paid 11/12 - EDA to Tropical FL pending Warren Cat - Caterpillar =odel 325F L TC Hydraulic Excavator - in TX - EDA to Tropical FL =y 11/30 Gemini =eawater Systems - Replacement of the Seawater Supply Pumping Station - =ayment made 10/14 - 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 2 EFTA_R1_01820568 EFTA02617888 Warren Power - (2) 175-8 Electric Generators for ISJ - =urchased 10/5 - Lead time 12-13 weeks Warren Cat - JLG TH-1255 =elehandler EDA to Tropical FL pending =nbsp; =nbsp;Caterpillar 272 Skid Steer - EDA to Tropical FL =ending 3 EFTA_R1_01820569 EFTA02617889

Technical Artifacts (14)

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

Phone13384001
Phone13412243
Phone13413071
Phone13415821
Phone13419279
Phone13430602
Phone13433346
Phone13434315
Phone13435959
Phone2617887
Phone2617888
Phone2617889
Phone3388507
Phone3423260

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