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efta-02633144DOJ Data Set 11Other

EFTA02633144

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DOJ Data Set 11
Reference
efta-02633144
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3
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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: 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 EFTA_R1_01855634 EFTA02633145 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 EFTA_R1_01855635 EFTA02633146

Technical Artifacts (12)

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

Phone13577319
Phone13592197
Phone13595258
Phone13610808
Phone13611379
Phone2633144
Phone2633145
Phone2633146
Phone3580197
Phone3589173
Phone3589298
Phone3609496

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