Case File
efta-02632704DOJ Data Set 11OtherEFTA02632704
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02632704
Pages
4
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, 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
>,
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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
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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
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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
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ul.comPhone
13577319Phone
13589298Phone
13609672Phone
13610808Phone
13611379Phone
13614385Phone
13620801Phone
13621516Phone
13623229Phone
13623711Phone
2632704Phone
2632705Phone
2632706Phone
2632707Phone
3580197Phone
3589173Phone
3592197Phone
3595258Phone
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