Case File
efta-02633144DOJ Data Set 11OtherEFTA02633144
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02633144
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:
Friday, March 1, 2019 10:13 PM
To:
Jeffrey Epstein
Subject:
Fwd: Shipping Updates - March 1, 2019
Stark=Carpet - LSJ Custom Carpet requested by JE - on STT 2/26, awaiting =learance
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>Re: Shipping =pdates - March 1, 2019
Date: =/b>March 1, 2019 at 5:52:40 PM =ST
To: =/b>michael glidden <
>, =tephanie Remington <
<mailto
», Patrick Cena <
>, Rich Kahn <
Karyna Shuliak <
>, ann rodriquez <
HD Supply White Cap - (150) 6sack Chromix in Sombrero Buff =or LSJ road projects - purchased 3/1 - EDA to
Tropical FL 3/11
On Fri, Mar 1, 2019 at 5:46 PM Daphne Wallace =It
<mailto
wrote:
Arrived/Sailed/Booked to =ail
BOL =3580197 - Turbo Technologies Inc. - (1) 500 gallon =ydro-seeder on trailer - on STT, cleared,
awaiting pickup
Greetings Mike,
> >
>,
EFTA_R1_01855633
EFTA02633144
BOL =3589173 - on SIT, cleared, awaiting pickup
=nbsp;
Overstock - Safavieh California =hag Rug requested by JE
=nbsp;
=nbsp;Wayfair - (52) Sets Solar Path Bollard LED Lights requested =y JE
BOL =3589298 - Wayfair - (8) Sets Solar Path Bollard LED Lights - short =hipped from order - on STT 2/24,
awaiting clearance
BOL 13595258 - on STT =/24, awaiting clearance
=nbsp;
=nbsp;Crate &Barrel - (4) Geoffrey 48" Chandeliers for LSJ
=nbsp;
Amazon - Solar Commercial =attery Charger for LS1 and GSJ equipment
BOL 13592197 - Stark Carpet - LSJ =ustom Carpet requested by JE - on STT 2/26, awaiting =learance
BOL =3609496 - sailed 2/27 - EDA on STT 3/3
=nbsp;
=nbsp;
=nbsp; Absolute Hardwood Flooring - =upplies
AG-PRO - =ractor maintenance supplies
BOL 13610808 - EDIC Carpet Shampoo =achine - ship to NY House per JE - scheduled to sail 3/8 - EDA to
PPB =/12
BOL 13611379 - Arabian =ajlis and Silk Carpets - ship to Zorro Ranch per JE - scheduled to sail 48 - EDA
to PPB 3/12
BOL 13577319 - Gemini Seawater Systems - 25K GPD =ontainerized Seawater RO System for GSJ - EDA to
Tropical FL =ending
Awaiting Delivery to =ropical - Or to LSJ via FEDEX, ETC.
2017 =an-Am Maverick - ship to Zorro Ranch per JE - Tap, Anna and Daphne will =oordinate - EDA to
Tropical STT 3/4
2015 GMC Yukon Denali (JE) - ship to =aris - Carlos, Daphne and Bella will coordinate - EDA to Tropical
STT =/4
IBU Gallery - "Pina" Jean Grisoni table = purchased 2/28 - EDA to STT pending
John C. Cassidy - Trane for MBR on LSJ = purchased 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
Traffic Safety Store - (10) 8' Plastic Speed Bumps - =urchased 3/1 - EDA to ship out 3/6
Tropicars - (1) 2019 =olaris Ranger EV electric vehicle with roof, full windshield - =urchased 1/31 - EDA to
vendor for assembly 3/8
2
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ABC =ursery - (45) Bougainvilleas, (12) Ficus - purchased 2/28 - EDA on L.S1 =122
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 =SJ Christmas Cove Containers - purchased 2/22 - Lead time 3
weeks - EDA =0 ready to ship 3/18
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 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 =129
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 =11.
Warren CAT - (1) Caterpillar CS54B =oiler - purchased 1/29 - Lead time 8 weeks - EDA to ready to ship
=15
Innovation =olar Garden Products - (2000) Garden lights • purchased 12/28 • NOW =reduction begins
2/20 - Lead time 11 weeks (55 days) - EDA to MIA =8 days - EDA to STT June 2019
Gold Coast Yachts - Crew boat - =reduction to begin 8/2019 - completion Jan/Feb 2020
3
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2633144Phone
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3580197Phone
3589173Phone
3589298Phone
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