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efta-02620040DOJ Data Set 11Other

EFTA02620040

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DOJ Data Set 11
Reference
efta-02620040
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3
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0
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EFTA Disclosure
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 Date: 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 EFTA_R1_01825577 EFTA02620041 From: Daphne Wallace < To: Brandon Hillin < Kahn <mailto: Date: 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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Faxfax 212-320-0381
Phone13345616
Phone212-320-0381
Phone2620040
Phone2620041
Phone2620042

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