Case File
efta-02625629DOJ Data Set 11OtherEFTA02625629
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02625629
Pages
2
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:
Tuesday, January 15, 2019 8:28 PM
To:
Jeffrey Epstein
Subject:
Fwd: Shipping Updates - January 15, 2019
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
Begin forwarded message:
From: =/b>Daphne Wallace
Subject: =/b>Shipping Updates = January 15, 2019
Date: =/b>lanuary 9, 2019 at 4:25:54 PM =ST
To: =/b>michael glidden
=ich Kahn
<mailt
>, Kyle reavis
>, =aryna Shuliak
<mailt
>, Stephanie Remmg on
>
Greetings Mike,
Arrived/Sailed/Booked to =ail
BOL =3520500 - on M - cleared - awaiting delivery to =SJ
=nbsp;
SiteOne Landscape = (160) LESCO 8-2-12/(196) Magriculture Mg Sulphate
=nbsp;
Wildflower Meadows - (20) =ubber Speed Bumps, accessories
BOL =3506561 - Luli Pools - Muriatic acid - on STT - cleared - =waiting delivery to LSJ
BOL 13532136 - Meyer's Turf Nursery - =30) Sabel palms - scheduled to sail 1/18 - EDA on SIT 1/23
EFTA_R1_01837727
EFTA02625629
BOL 13537565 - Gemini =eawater Systems - Replacement of the Seawater Supply Pumping Station - =t Tropical
1/15 - scheduling to sail 1/18 - EDA on STT 1/23
Awaiting =elivery to Tropical - Or to LS1 via FEDEX, ETC
Apple Store - JEE GSJ iMac Pro - ordered 1/15 - EDA to NYC 16 =ays - 1/21
Quality Baths - (2) Dornbracht rough-in volume controls for =SJ Cabanas - ordered 1/11 - EDA to PBI 1/17 -
Carluz will Fedex to =TT
Gemini =eawater Systems - 25K GPD Containerized Seawater RO System for GSJ - =DA to Tropical FL 2/1
Broward Motorsports - (4) tires for the 2 Polaris rangers - =DA to Tropical FL pending
Caribbean Motoring - (2) cables - 2000 Freightliner dump =ruck - EDA to STT by 1/17
Stark Carpet - LSJ Custom Carpet requested by JE - purchased =2/5 - Lead time 8-9 weeks - EDA to ready to ship
2/8
Taylor, Cotton, Ridley - (17) SPECIAL LITE DOORS and hardware =0 and Mechanical Buildings - purchased 12/11 -
Lead time 8-10 weeks - =DA to ready to ship 2/20
Innovation Solar Garden Products - (2000) Garden lights - =urchased 12/28 - production begins 2/12 - Lead time
11 weeks (55 days) = EDA to MIA 38 days - EDA to STT June 2019
Warren Power - (2) D =75-8 Electric Generators for LSJ - specs confirmed, ordered 11/20 - =ead time 12-13
weeks - EDA to ready to ship 2/22
Gold Coast Yachts - Crew boat - =roduction to begin 8/2019 - completion Jan/Feb 2020
=
2
EFTA_R1_01837728
EFTA02625630
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