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efta-02632704DOJ Data Set 11Other

EFTA02632704

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Unknown
Source
DOJ Data Set 11
Reference
efta-02632704
Pages
4
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: Tuesday, March 12, 2019 2:18 PM To: Jeffrey Epstein Subject: Fwd: Shipping Updates - March 11, 2019 Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor Begin forwarded message: From: =/b>Daphne Wallace < Subject: =/b>Shipping Updates = March 11, 2019 Date: March 11, 2019 at 6:21:13 PM EDT To: =/b>michael glidden < >, =tephanie Remington < <mailto ann rodriquez < Greetings Mike, », Rich Kahn < >, Karyna Shuliak < Arrived/Sailed/Booked to =ail BOL =3589173 - on LS1 =nbsp; =nbsp; >, Patrick Cena < =nbsp;Overstock - Safavieh California Shag Rug requested by =E =nbsp; Wayfair - (52) Sets Solar Path Bollard LED Lights =equested by JE BOL =3595258 - on LSJ =nbsp; Crate &Barrel = (4) Geoffrey 48" Chandeliers for LSJ =nbsp; Amazon - Solar Commercial =attery Charger for LSJ and GSJ equipment >, EFTA_R1_01854382 EFTA02632704 BOL =3592197 - Stark Carpet - LSJ Custom Carpet requested by JE = on LSJ BOL =3609496 - supplies = on LSJ =nbsp; Absolute Hardwood Flooring =nbsp; AG-PRO - tractor maintenance supplies =nbsp; BOL =3580197 - Turbo Technologies =nc. - (1) 500 gallon hydro-seeder on trailer - on =S1 BOL 13589298 - Wayfair - (8) Sets Solar Path Bollard LED Lights - =hort shipped from order - LSJE picking up today, 3/8 BOL 13621516 = sailed 3/8 - EDA on STF 3/12 - =ill clear 3/12 =nbsp; John C. Cassidy - Trane Air =onditioner unit for LSJ MBR =nbsp; Broward Motorsports - parts BOL 13610808 - EDIC Carpet =hampoo Machine - ship to NY House per JE - sailed 3/9 - EDA to PPB 3/12 = Lund & Pullara will arrange transport =nbsp; =nbsp; from FL to NY once shipment =eleased BOL 13611379 - Arabian Majlis and Silk Carpets - ship to =orro Ranch per JE - sailed 3/9 = EDA to PPB 3/12 - Lund & Pullara will arrange =ransport =nbsp; from FL to ZM once shipment =eleased BOL 13609672 = United Rentals - (1) Genie =TH-1256 Telehandler with 72" forks, truss boom, bucket - scheduled to =ail 3/13 if space is available BOL 13614385 - 2017 Can-Am Maverick - ship to =orro Ranch per JE - scheduled to sail 3/14 - EDA to PPB =/19 BOL 13620801- =iscount Equipment - (1) Terex ALS Light Tower - scheduled to sail 3/13 = EDA on STT 3/17 BOL 13623229 - Discount Equipment - (2) Terex ALS Light Tower - scheduled to sail 3/13 - EDA on STF 3/17 BOL 13623711- Site One =andscape Supply - Irrigation parts - scheduled to sail 3/13 - EDA on =11" 3/17 2015 =MC Yukon Denali (JE) - scheduled to sail 3/14 - EDA to PPB =/19 2 EFTA_R1_01854383 EFTA02632705 BOL 13577319 - =emini Seawater Systems - 25K GPD Containerized Seawater RO System for =S1- EDA to Tropical FL 3/29 Awaiting Delivery to Tropical - Or to LSJ via FEDEX, =TC. IBU=Gallery - "Pina" Jean Grisoni table - purchased 2/28 - EDA to STT =11 Traffic Safety Store - (10) 8' Plastic Speed Bumps - =urchased 3/1 - EDA to Tropical FL 3/14 Tropicars - (1) 2019 Polaris Ranger EV =lectric vehicle with roof, full windshield - purchased 1/31 - NOW EDA =o vendor for assembly 3/12 Coastal Construction - (150) 6-sack Chromix in Sombrero Buff =or LS1 road projects - purchased 3/4 - EDA to Tropical FL 3/18 ABC Nursery - =45) Bougainvilleas, (12) Ficus - purchased 2/28 - EDA on LSJ 3/22 Full Compass Systems - (2) Speakers, (2) =ubwoofers per JE - purchased 2/19 - EDA to PB House =/20 Shield Up - (2) =able Pod Roof kits for GSJ Christmas Cove Containers - purchased 2/22 - =ardware shipped 3/6 - Structure EDA to ready to ship =/18 Ul.com - VIVA Setup supplies - =urchased 3/6 - EDA to PB House pending Home Depot - (12) Low-Voltage 900 watt Landscape Transformers = purchased 3/6 - EDA to Tropical Shipping 3/18 Home Depot - (60) Lumens overhead =ights, (30) Progress light sconces - purchased 3/6 - EDA to Tropical =hipping 3/18 Electric Bargain Store - (25) Focus Industries PGL-02 BRT =utting Green lights - purchased 3/11 - EDA to ready to ship =/19 Home Depot - (6) Rheem Water Heaters - =urchased 3/6 - EDA to Tropical Shipping 3/22 Home Depot - (15) Global Door Oil Rubbed =ronze Steel Spring Hinges (3 pk) - purchased 3/11 - EDA to Tropical =hipping 3/25 3 EFTA_R1_01854384 EFTA02632706 Taylor, Cotton, Ridley - (17) SPECIAL LITE DOORS and hardware =O and Mechanical Buildings - purchased 12/11 - Lead time 8.10 weeks - =DA to ready to ship 3/25 United Rentals - (1) JLG 600A1 Boom Lift with 36" man basket, =and tires - purchased 1/31 - Lead time 8 weeks - EDA to ready to ship =/29 Reddick =quipment Co. - (1) 100 gallon 2 wheel trailer sprayer, (1) 50 gallon 2 =heel trailer sprayer - purchased 1/28 - NOW EDA to ready to ship =/1 Warren CAT - (1) Caterpillar CSS4B Roller - purchased 1/29 - =ead time 8 weeks - EDA to ready to ship 4/5 American Export Company - (2) 96"x 96" =tiding Glass Doors for Five Palms - purchased 3/5 - Lead time 6 weeks - =DA to ready to ship 4/16 Fletcher =arkin Building Supplies - (4) cement bag for construction stock - =urchased 3/5 - EDA to Tropical FL pending Innovation Solar Garden Products = (2000) Garden lights - purchased 12/28 - NOW production begins 2/20 - =ead time 11 weeks (55 days) - EDA to MIA 38 days - EDA to STT =une 2019 Gold Coast =achts - Crew boat - production to begin 8/2019 - completion Jan/Feb =020 4 EFTA_R1_01854385 EFTA02632707

Technical Artifacts (20)

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

Domainul.com
Phone13577319
Phone13589298
Phone13609672
Phone13610808
Phone13611379
Phone13614385
Phone13620801
Phone13621516
Phone13623229
Phone13623711
Phone2632704
Phone2632705
Phone2632706
Phone2632707
Phone3580197
Phone3589173
Phone3592197
Phone3595258
Phone3609496

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