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efta-02623032DOJ Data Set 11Other

EFTA02623032

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Unknown
Source
DOJ Data Set 11
Reference
efta-02623032
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, September 20, 2018 7:21 AM To: Jeffrey Epstein Subject: Fwd: Shipping Updates - September 19, 2018 Begin forwarded message: From: Daphne Wallace Date: September 19, 2018 at 6:=8:30 PM EDT To: LSJ GSJ <[email protected] <mailto:thesaint ames. rou•= mail.com», brice gordon >, michael glidde= < », Rich K=hn </=», Karyna Shuliak «mailto <mailto > >, Kyle reavis < Subject: Shipping Updates - S=ptember 19, 2018 =font size="2"> Greetings <mailto Ar=ived/Sailed/Booked to Sail BOL 13310471- Container 36492=-0 - concrete bags, wire road mesh, rebar chairs - on LSJ B=L 13318299 - Loranger - (30) 4.5 x 4.5 hinges, (150) 4 x 4 hing=s (Stanley ball bearing) - on LSJ BOL 13322364&nb=p;- Flight Light - (29) Helipad light base cans - on LSJ &nbs=; &nb=p; SiteOne Landscape - Malathion and Prosecutor Pro - on LSJ4=iv> BOL 13338233 - REI - (1) Kayak, (1) B=lloon sand cart - booked to sail 9/19 - EDA on STT 9/23 &nb=p; = IKEA - household furniture/accessories - b=oked to sail 9/19 - EDA on STT 9/23 &nbs=;IKEA - (8) Conference chairs - booked to sail 9/19 - EDA on STT 9/23 =/font> Used 15 lb barbell - booke= to sail 9/19 - EDA on STT 9/23 &n=sp; &=bsp; ULINE - cabinets, trolley, nitrile gloves, fire extinguisher sig=s - booked to sail 9/19 - EDA on STT 9/23 EFTA_R1_01831611 EFTA02623032 =div> &=bsp; Ferguson Enterprises - Dornbracht bath fixtures - b=oked to sail 9/19 - EDA on STT 9/23 &=bsp; Home Dep=t CD29477790 - Dal wall and floor tile - GSJ Cottage - booke= to sail 9/19 - EDA on 51T 9/23 &n=sp; Home Depot H3501-874288mb=p;- Kitchen Cabinetry for GSJ Cottage - booked to sail 9/19 - E=A on STT 9/23 BOL 13330286=- Graybar Electric - Underground Distribution Switch-gear - delivered to Tr=pical FL 9/13 - awaiting invoice B=L 13308602 - Warren Cat - Caterpillar Model 303E - delivered to Tropical FL=9/7 - sail date pending BOL 13322077 - Contain=r 312092-5 - Absolute Hardwood Flooring - pickup 9/=6 - Luis Ramos to confirm BOL 13335701- Kit=hen Solvers of Miami - LSJ Main Kitchen cabinet doors, hardware - EDA to Tr=pical FL 9/21 - scheduling to sail 9/26 - EDA on = = SIT 9/30 Awaiting Delivery to Tro=ical (15) Pan=sonic KX-NT546-W Phone for LSJ/GSJ - Renato will coordinate shipment by&nbs=;plane (6) Indoor/Outdoor Fiber - Single-mode (1000) /Multi-mode (2000= - Renato will coordinate shipment by plane Warren Power - Replaceme=t Generator End #1 - EDA to ship out 9/20 &n=sp; Replacem=nt Generator End #2 - EDA to ship out 9/27 &=bsp; (2) D 12=-8 Electric Generators - EDA to ship out 10/8 Loranger - Library Baldwin Hardware in Dark Bronze finish - ordered 9/4 - E=A to ship out by 10/16 <=div> Overhead Door of South Florida - (2) Overhead Rolling Service door= for GSJ Quonsets - purchased 9/17 - EDA to ship out by 10/19 EGS International - Dark tint glass - LSJ Gym & Ballet rooms=- payment made 8/21 - EDA to ship out by 10/30 Awntech Corporation - 20' x 1=' Awning, hardware, mounting accessories - ordered 9/14 - EDA to Tropical FL=pending Gemini Seawater S=stems - (200) Cartridge Filter elements STRING - purchased 9/14 - EDA to Tr=pical FL pending 25K GPD Containeri=ed Seawater RO System for GSJ - purchased 9/14 - EDA to Tropical FL pending=/span> 2 EFTA_R1_01831612 EFTA02623033 War=en Cat - Caterpillar Model 307 Midi Excavator - in TX 9/7 - WA to Tropical=FL pending &nb=p; Caterpillar Model 325 Excavator - in TX 9/30 -=EDA to Tropical FL pending JLG TH-1255 Telehandler - in TX 10/5 - EDA t= Tropical FL pending = Caterpillar 272 Skid Steer - in TX 10/31 - EDA to Tropi=al FL pending JSC Interiors LLC Orders<=r> Christopher Hyland Inc - Kitchen Banquette fabric - orde=ed 7/25 - EDA to vendor by 9/24 Artistic Tile -=LSJ Cabana Tiles - wall tiles, mortar - EDA to warehouse in NY 9/30 - EDA to Tropical FL pending <=div> Interfreight-Cargo to Bob Lynch Movers - ETA MIA 9/25 - ETA STT by 10/9 <=ont size="2"> Gloria Art - Bal= Statues liyan Antiq & Primitive - Bali Statues <=iv>Nikini Art Indonesia - Bali Furniture<=span> Miroku Furnitur= - Bali Furniture 3 EFTA_R1_01831613 EFTA02623034

Technical Artifacts (13)

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

Phone13308602
Phone13310471
Phone13318299
Phone13322077
Phone13322364
Phone13330286
Phone13335701
Phone13338233
Phone2623032
Phone2623033
Phone2623034
Phone9477790

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