Case File
efta-02632719DOJ Data Set 11OtherEFTA02632719
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02632719
Pages
3
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 5, 2019 7:31 PM
To:
Jeffrey Epstein
Subject:
Fwd: Shipping Updates - March 4, 2019
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
Begin forwarded message:
From: =/b>Daphne Wallace <
Subject: =/b>Shipping Updates = March 4, 2019
Date: March 4, 2019 at 4:40:28 PM EST
To: michael glidden <
>, =tephanie Remington <
<mailto
», Patrick Cena <
>, Rich Kahn <
ann rodriquez <
>, Karyna Shuliak <
Greetings Mike,
Arrived/Sailed/Booked=to Sail
BOL =3580197 - Turbo Technologies Inc. - (1) 500 gallon =ydro-seeder on trailer - picked up from Tropical, will
transport to LSJ =15
BOL =3589173 - picked up from Tropical, will transport to LSJ =15
=nbsp;
=nbsp; Overstock - Safavieh California Shag Rug requested =y JE
=nbsp; Wayfair - (52) Sets Solar Path Bollard LED =ights requested by JE
BOL =3595258 - on STT, cleared, awaiting pickup 3/5
>,
EFTA_R1_01854399
EFTA02632719
=nbsp; Crate &Barrel - (4) Geoffrey 48" Chandeliers for =SJ
=nbsp;
=nbsp; Amazon - Solar Commercial Battery Charger for LSJ =nd GSJ equipment
BOL =3592197 - Stark Carpet - LSJ Custom Carpet requested by JE - on =TT, cleared, awaiting pickup by 3/6
BOL 13609496 - sailed 2/27 - on STT 3/3, awaiting =ickup by 3/6
=nbsp;
Absolute Hardwood Flooring - =upplies
=nbsp;
AG-PRO - tractor maintenance =upplies
BOL =3589298 - Wayfair (8) Sets Solar Path Bollard LED Lights - short =hipped from order - on STT 2/24,
awaiting clearance
BOL =3610808 - EDIC Carpet Shampoo Machine - ship to NY House per JE - =cheduled to sail 3/7 - EDA to PPB
3/12
BOL 13611379 - Arabian Majlis and Silk Carpets - ship to =orro Ranch per JE - scheduled to sail 3/7 - EDA to PPB
BOL 13614385 - =017 Can-Am Maverick - ship to Zorro Ranch per JE - scheduled to sail =/14 - EDA to PPB 3/19
BOL 13577319 - Gemini Seawater Systems - 25K =PD Containerized Seawater RO System for GS1 - EDA to
Tropical FL =ending
=/12
Awaiting Delivery to Tropical = Or to L.51 via FEDEX, ETC.
2015 GMC Yukon Denali (JE) - ship to Paris - =arlos, Daphne and Bella will coordinate - NOW EDA to Tropical STT
=/11
IBU Gallery - "Pina" Jean Grisoni =able - purchased 2/28 - EDA to STT pending
John C. Cassidy - Trane for MBR on LSJ - =urchased 2/25 - arrived to vendor 3/1 - EDA to Tropical FL =/4
United =entals - (1) Genie GTH-1256 Telehandler with 72" forks, truss boom, =ucket - arrived to the vendor 3/1 -
EDA to Tropical FL 3/8
2
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Traffic Safety Store - (10) 8' Plastic Speed Bumps - =urchased 3/1 EDA to ship out 3/6
Tropicars - (1) 2019 Polaris =anger EV electric vehicle with roof, full windshield - purchased 1/31 - =DA to vendor
for assembly 3/8
Coastal Construction - (150) 6sack Chromix =n Sombrero Buff for LSJ road projects - purchased 3/4 - EDA to
Tropical =I. 3/18
ABC Nursery - (45) Bougainvilleas, (12) Ficus - purchased =/28 - EDA on LSJ 3/22
Full Compass Systems - (2) Speakers, (2) Subwoofers per JE - =urchased 2/19 - EDA to PB House 3/20
Shield Up - (2) Gable Pod Roof kits for GSJ =hristmas Cove Containers - purchased 2/22 - Lead time 3 weeks -
EDA to =eady to ship 3/18
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 600AI Boom Lift with 36" man basket, =and tires - purchased 1/31 - Lead time 8 weeks -
EDA to ready to ship =/29
Reddick Equipment Co. - (1) 100 gallon 2 wheel trailer =prayer, (1) 50 gallon 2 wheel trailer sprayer - purchased
1/28 - NOW =DA to ready to ship 4/1
Warren CAT - (1) Caterpillar =S54B Roller - purchased 1/29 - Lead time 8 weeks - EDA to ready to ship =/5
Innovation Solar Garden Products - (2000) Garden lights - =urchased 12/28 - NOW production begins 2/20 - Lead
time 11 weeks (55 =ays) - EDA to MIA 38 days - EDA to STT June 2019
Gold =oast Yachts - Crew boat - production to begin 8/2019 - completion =an/Feb 2020
3
EFTA_R1_01854401
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Technical Artifacts (13)
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Phone
13577319Phone
13609496Phone
13611379Phone
13614385Phone
2632719Phone
2632720Phone
2632721Phone
3580197Phone
3589173Phone
3589298Phone
3592197Phone
3595258Phone
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