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efta-02632719DOJ Data Set 11Other

EFTA02632719

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02632719
Pages
3
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 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 EFTA_R1_01854400 EFTA02632720 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 EFTA02632721

Technical Artifacts (13)

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

Phone13577319
Phone13609496
Phone13611379
Phone13614385
Phone2632719
Phone2632720
Phone2632721
Phone3580197
Phone3589173
Phone3589298
Phone3592197
Phone3595258
Phone3610808

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