Case File
efta-02633977DOJ Data Set 11OtherEFTA02633977
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02633977
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, April 5, 2019 9:46 PM
To:
Jeffrey Epstein
Subject:
Fwd: Shipping Updates - April 5, 2019
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York NY 10022
Begin forwarded message:
From: =/b>Daphne Wallace
Subject: =/b>Shipping Updates = April 5, 2019
Date: April 5, 2019 at 6:42:53 PM EDT
To: michael
=te hanie Remin ton 4111111.1111111.1.11111111M
Patrick Ce
>, Rich Kahn
ann rodriquez
'
'
Karyna Shuliak
Greetings Mike,
Arrived/Sailed/Booked to =ail =nbsp;
BOL =3647052 - Electric Bargain Store - (25) Focus Industries =GL-02 BRT Putting Green lights - pick up 4/8 to LSJ
BOL =3660849 - pick up 4/8 to LSJ
=nbsp;
=nbsp; John C. Cassidy - 3 Ton Trane unit for LSJ Master =ath
=nbsp;
Coastal =onstruction - (150) 6-sack =hromix in Sombrero Buff for LSJ road =rojects
BOL =3658371 Tropicars (1) 2019 Polaris Ranger EV electric =ehicle with roof, full windshield, rust proofed -
cleared, =ffloaded, pick up 4/4 to LSJ
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BOL 13653241 - =leared, off-loaded, pick up 4/8 to LS1
=nbsp;
Home Depot - (12) =ow-Voltage 900 watt Landscape Transformers
=nbsp;
=nbsp;
Home Depot - (60) Lumens overhead lights, =30) Progress light sconces
=nbsp;
=ome Depot - (6) Rheem Water Heaters
BOL 13665778 - EDA on STT 4/7 - pre-cleared, pick =p to LSJ once off-loaded
=nbsp;
Shield Roof Solutions - (2) =able Pod Roof kits, Hardware for GSJ Christmas Cove =ontainers
=nbsp;
Gemini Seawater Systems - =ire for GSJ 25K GPD Containerized System
BOL =3663419 - EDA on STT 4/7 - =re-cleared, pick up to LSJ once off-loaded
=nbsp;
American Export Company = (2) 96"x 96" Sliding Glass Doors for Five Palms
=nbsp; American Export - (2) 55 gallon drums Rust =andit
BOL 13671233 - booked to sail 4/5 - EDA on =TT 4/9
=nbsp;
American Export - =ed Cedar Lattice for LSJ Tiki Hut project
=nbsp;
Gemini Seawater Systems • =onduits for GSJ 25K GPD Containerized System
=nbsp;
=nbsp; Palmetto Motorsports - parts for Kawasaki Mule Pro- =X
BOL 13667609 - Palmetto Ford - 2018 Ford F-450 running board = scheduled to sail 4/5, EDA on STT 4/9
Full Compass =ystems - (2) Speakers, (2) =ubwoofers per JE - at PB House 3/20 - will come to LSJ on the =lane
Nest - (2) Nest cameras for LSJ per JE - ordered 4/4 - =cheduled for delivery to PB House - will come to LSJ on the
=lane
Ubiquiti =etworks - Parts/supplies for LSJ Network System project - ordered 4/5 - =DA to PSI by 4/15
Home Depot • (15) Global Door Oil =ubbed Bronze Steel Spring Hinges (3 pk) - arrived on STT via =SPS - location
PENDING
BOL =3614385 - 2017 Can-Am Maverick - ship to Zorro Ranch per JE = Lund & Pullara arranged =ransport from FL
to NM - EDA =ick up 4/8
BOL =3611379 - Arabian Majlis and Silk Carpets - ship to Zorro =anch per JE - in PPB = CPB cleared - Lund =amp;
Pullara arranged transport
=nbsp;
from FL to ZM - EDA pick =p 4/8
BOL 13610808 - EDIC Carpet =hampoo Machine - ship to NY House per JE - in PPB - CPB cleared - Lund =amp;
Pullara arranged transport
=nbsp;
=nbsp;from FL to NY - EDA pick up 4/8
2
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BOL =3623863 - 2015 GMC Yukon =enali (JE) - Lund & Pullara =iled Carnet - arranging transport from FL to Paris
once shipment once available for
=nbsp;
=nbsp;pickup from Tropical Shipping - EDA CARNET validation
(MIA) =19
BOL =3667472 - United Rentals - (1) =LG 600A Boom Lift with 36" man basket, sand tires - EDA to Tropical FL =y
4/8
BOL =3668663 - Gemini Seawater Systems - RO supplies for =SJ 25K GPD Containerized =ystem - EDA to Tropical
FL =/8
BOL 13640387 - 2019 Freightliner 122SD dump truck = purchased 3/18 - NOW EDA to ready to ship from AL 4/8 -
pick up =cheduled for 4/10
BOL 13665718 - Warren CAT - (1) =aterpillar CS546 Roller with Shell Kit - NOW EDA to ready to ship from =X 4/25
BOL 13664799 - Warren CAT - =aterpillar equipment maintenance parts and supplies, buckets, tracks,
=ccessories - sail date pending
BOL 13653777 - The =hutter Store - LSJ Cabana Interior shutters - invoice created, awaiting Country of Origin
Awaiting Delivery to Tropical - Or to LSJ via FEDEX, =TC.
Taylor,=Cotton, Ridley - (17) SPECIAL LITE DOORS, (1) QUONSET DOOR and hardware =O and Mechanical
Buildings - EDA to
=nbsp;
=nbsp;
Tropical =L 4/10
Gemini =eawater Systems - 25K GPD Containerized Seawater RO System for GSJ - =DA to Tropical FL pending
inspection of container for =ea-worthiness
Reddick Equipment Co. = (1) 100 gallon 2 wheel trailer sprayer, (1) 50 gallon 2 wheel trailer =prayer - NOW EDA
to ready to ship 4/12
EBL Watercraft - GIBBS Quadski to be =eturned to dealer for repairs per JE - EDA to Tropical STT =ending
Fletcher Larkin Building Supplies = (4) cement bag for construction stock - purchased 3/5 - EDA to =ropical FL
pending
Innovation Solar Garden Products - (2000) Garden lights - in =roduction - Lead time 11 weeks (55 days) - WA to
MIA 38 days - =DA to srr June 2019
3
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Technical Artifacts (22)
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13610808Phone
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13653241Phone
13653777Phone
13664799Phone
13665718Phone
13665778Phone
13667609Phone
13671233Phone
2633977Phone
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3614385Phone
3623863Phone
3647052Phone
3658371Phone
3660849Phone
3663419Phone
3667472Phone
3668663Phone
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