Case File
efta-02620040DOJ Data Set 11OtherEFTA02620040
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02620040
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:
Wednesday, October 3, 2018 7:55 PM
To:
Jeffrey Epstein
Subject:
Fwd: LSJE, LLC -
September 24, 2018
2nd =ackend arrived on STT this am so not sure why vendor cannot do work on =oth over 5-6 days..
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
tel
fax 212-320-0381
cell
Begin forwarded message:
From: =/b>Daphne Wallace c
Subject: =/b>Re: LSJE, LLC - =OL 13345616 - September 24, 2018
Date: =/b>October 3, 2018 at 3:52:53 PM =DT
To: =/b>Brandon Hillin
Cc: =/b>Rich Kahn c
Greetings Mr. =illin,
I am happy =o report that the second backend arrived on St. Thomas this =orning. We pre-cleared it, so we
should be picking it up tomorrow =r Friday, once I have confirmation it is off of the vessel and in =he warehouse at the
port.
In anticipation of the 2 generators shipping out =ext week (10/8 according to your 9/18 email), can you prep the
=nvoice(s)? If you can add the "Manufactured in Brazil" on =he invoice that would be great.
Thank you and kind regards, =aphne
On Thu, Sep 27, 2018 at 9:08 AM
wrote:
EFTA_R1_01825576
EFTA02620040
2 down 2 to go!!!
I will =et you know if there are any changes on the expected dates for the generators.
Thanks,
Brandon =illin
Electric Power Sales
Warren CAT
office)
cell)
From:
Daphne =allace
To:
Brandon =illin <
Cc:
Rich Kahn
O9/26/2018 =0:25 AM
Subject:
Re: =SJE, LLC --
Greetings Brandon,
<mailto
<mailto:
mailto:
September 24, 2018
>,
I am happy to tell you that =he second backend was received at Tropical Shipping this morning. The first
one sails tonight, =he second will sail on Friday.
Thank you and kind =egards, Daphne
On Tue, Sep 25, 2018 at 9:59 =M <
<mailto
> wrote:
Morning =aphne,
Here is the invoice for the generator end you have received:
Also, here is the separate invoice for the one that ships tis =eek:
Let me know if you need anything else! =br class="">
Thanks,
Brandon Hillin
Electric Power Sales
Warren CAT
(office)
(cell)
2
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From:
Daphne Wallace <
To:
Brandon Hillin <
Kahn
<mailto:
09/24/2018 11:38 AM
Subject:
LSJE, LIC -
Greetings Mr. Hillin,
<mailto:
<mailto:
September 24, 2018=
>, Rich
As promised, my email. You can also contact me at
=br class="">
Thank you and kind regards, Daphne
CONFIDENTIALITY STATEMENT
This message may contain information that is privileged, proprietary, or confidential. If you received
this transmission in error, please notify the sender by reply e-mail and delete the message and any
=ttachments.[attachment "SI CE36503.pdf' deleted by Brandon W HIllin/WTC] [attachment "SI CE36504.pdf" deleted by
Brandon W HIllin/WTC]
CONFIDENTIALITY STATEMENT
This message may contain information that is privileged, proprietary, or =onfidential. If you received
this transmission in error, please =otify the sender by reply e-mail and delete the message and any =ttachments.
3
EFTA_R1_01825578
EFTA02620042
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