Case File
efta-02617887DOJ Data Set 11OtherEFTA02617887
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02617887
Pages
3
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:
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
13384001Phone
13412243Phone
13413071Phone
13415821Phone
13419279Phone
13430602Phone
13433346Phone
13434315Phone
13435959Phone
2617887Phone
2617888Phone
2617889Phone
3388507Phone
3423260Related Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.