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efta-02633977DOJ Data Set 11Other

EFTA02633977

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DOJ Data Set 11
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efta-02633977
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3
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EFTA Disclosure
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 EFTA_R1_01858361 EFTA02633977 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 EFTA_R1_01858362 EFTA02633978 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 EFTA_R1_01858363 EFTA02633979

Technical Artifacts (22)

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

Phone13610808
Phone13640387
Phone13653241
Phone13653777
Phone13664799
Phone13665718
Phone13665778
Phone13667609
Phone13671233
Phone2633977
Phone2633978
Phone2633979
Phone3611379
Phone3614385
Phone3623863
Phone3647052
Phone3658371
Phone3660849
Phone3663419
Phone3667472
Phone3668663
Phone4111111

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