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efta-02627346DOJ Data Set 11Other

EFTA02627346

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DOJ Data Set 11
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efta-02627346
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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: Friday, February To: Jeffrey Epstein Subject: Equipment and Shipping Updates - January 31, 2019 attached below is list of equipment purchased over last 2 =eeks... still =eft to buy: 1) ditch witch (we can discuss as mike believes excavators =re sufficient for GSJ RO project) 2) gym equipment =we can review today) 3) Peterbuilt roll on truck =will buy on monday as we have identified a few) 4) =ump Truck (will buy on monday as well) 1) AG-PRO Company - (1) JD 6130M tractor with =20R loader - delivered to Tropical 1/29 - scheduled to sail 2/6 - EDA =n STT 2/10 2) =eddick Equipment Co. - (1) 100 gallon 2 wheel trailer sprayer, (1) 50 =allon 2 wheel trailer sprayer - purchased 1/28 - Lead time 5 weeks - =DA to ready to ship 3/4 3) Turbo Technologies Inc. - (1) 500 gallon trailered =ydroseeder - purchased 1/28 - Lead time 3 weeks - WA to ready to ship =/18 4) =iscount Equipment - (2) Terex AL5 Light Towers - purchased 1/24 - Lead =ime 8 weeks - EDA to ready to ship 3/22 5) United Rentals - (1) Genie GTH-1256 =elehandler with 72" forks, truss boom, bucket - purchased 1/31 - Lead =ime 4 weeks - EDA to ready to ship 3/1 6) United Rentals - (1) JLG 600AJ Boom =ift with 36" man basket, sand tires - purchased 1/31 - Lead time 8 =eeks - EDA to ready to ship 3/29 7) Warren CAT - (1) Caterpillar CS546 =oller - purchased 1/29 - Lead time 8 weeks - EDA to ready to ship =15 8) =ropicars - (1) 2019 Polaris Ranger EV electric vehicle with roof, full =indshield - purchased 1/31 - Lead time 4 weeks - EDA to ready to ship =/1 9) =outhern Lawn Equipment - (1) 2019 Textron Prowler EV electric vehicle =ith roof, split windshield - purchased 1/31 - EDA to Tropical FL =/4 Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor EFTA_R1_01842267 EFTA02627346 New York NY 10022 tel fax cel Begin forwarded message: From: =/b>Daphne Wallace Subject: =/b>Shipping Updates = January 31, 2019 Date: =/b>lanuary 31, 2019 at 5:44:24 PM =ST To: = b>michael lidden , =tephanie Remington <mailto: >, Rich Kahn Patrick Cena Karyna Shuliak Greetings Mike, Arrived/Sailed/Booked to =ail BOL 13532136 - Meyer's Turf Nursery = (30) Sabel palms - on LSJ BOL 13537565 - Gemini Seawater Systems - Replacement of the =eawater Supply Pumping Station - on LSJ Apple Store • JEE GSJ iMac Pro • in =YC Quality Baths - (2) Dornbracht rough-in =olume controls for LSJ Cabanas - delivered to PBI 1/17 Carluz will =edex to STT BOL 13552769 - Artistic Tiles - 300 sf additional tiles for =abanas - sailed 1/30 - EDA on STT 2/3 BOL 13553629 - sailed =/30 - EDA on STT 2/3 =nbsp; =nbsp;Broward Motorsports - (4) tires for the 2 Polaris rangers =nbsp; Innovative =ile - (1) case MSI tile 6"x24" - sample for LSJ Tiki Hut =itchen =nbsp; PBI - (4) Teak =hairs BOL =3552627 - Luli Pools - Alkalinity Up pool supplies - sailed 1/30 - EDA =n SIT 2/3 BOL =3555864 - Home Depot - (250) LED Solar landscaping lights - scheduled =ci sail 2/1 - EDA on STT 2/6 2 EFTA_R1_01842268 EFTA02627347 BOL 13559347 - Warren Power - (1) D =75-8 Electric Generator for LS1 - arrived at Tropical FL 1/29 =cheduled to sail 2/6 - EDA on SFr 2/10 BOL 13559380 - Warren Power - (1) 0 =75-8 Electric Generator for LS1 - arrived at Tropical FL 1/29 - =cheduled to sail 2/6 - EDA on STT 2/10 BOL 13554155 - AG-PRO Company - (1) JD =130M tractor with 620R loader - delivered to Tropical 1/29 - scheduled =o sail 2/6 - EDA on STT 2/10 Awaiting Delivery to =ropical - Or to LS1 via FEDEX, ETC Gemini Seawater Systems - 25K GPD Containerized Seawater RO =ystem for GSJ - WA to Tropical FL 2/15 Stark Carpet - LS1 Custom Carpet =equested by JE - EDA to ready to ship from NYC 2/6 - EDA to Tropical FL =/20 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 NOW 3/25 Reddick Equipment Co. - (1) 100 gallon = wheel trailer sprayer, (1) 50 gallon 2 wheel trailer sprayer - =urchased 1/28 - Lead time 5 weeks - EDA to ready to ship 3/4 Turbo Technologies Inc. = (1) 500 gallon trailered hydroseeder - purchased 1/28 - Lead time 3 =eeks - EDA to ready to ship 2/18 Discount Equipment - (2) Terex AL5 =ight Towers - purchased 1/24 - Lead time 8 weeks - WA to ready to ship =/22 United =entals - (1) Genie GTH-1256 Telehandler with 72" forks, truss boom, =ucket - purchased 1/31 - Lead time 4 weeks - EDA to ready to ship =/1 United =entals - (1) JLG 600AJ Boom Lift with 36" man basket, sand tires - =urchased 1/31 - Lead time 8 weeks - EDA to ready to ship 3/29 Warren CAT - (1) =aterpillar CSS4B Roller - purchased 1/29 - Lead time 8 weeks - EDA to =eady to ship 4/5 Tropicars - (1) 2019 Polaris Ranger EV electric vehicle with =oof, full windshield - purchased 1/31 - Lead time 4 weeks - EDA to =eady to ship 3/1 Southern Lawn Equipment - (1) 2019 Textron Prowler EV =lectric vehicle with roof, split windshield - purchased 1/31 - =DA to Tropical FL 2/4 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 Gold Coast Yachts - =rew boat - production to begin 8/2019 - completion Jan/Feb 2020 3 EFTA_R1_01842269 EFTA02627348

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Phone13532136
Phone13537565
Phone13552769
Phone13553629
Phone13554155
Phone13559347
Phone13559380
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Phone2627347
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Phone3552627
Phone3555864

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