Case File
efta-02636148DOJ Data Set 11OtherEFTA02636148
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02636148
Pages
2
Persons
0
Integrity
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From:
Daphne Wallace <
Sent:
Monday, March 25, 2019 6:03 PM
To:
Jeffrey Epstein
Cc:
Rich Kahn; michael glidden; Stephanie Remington
Subject:
Re: LSJ Road Project - March 21, 2019
Greetings Sir,
I spoke to the UPS MIA f=cility supervisor Dario Palma, who confirmed he has the Chromix shipment i= his possession on
a trailer, and it will be delivered today 31=5 by the end of the day.
I will try t= make the Wednesday, 3/27 sail so the product can arrive on STT over the w=ekend, and be cleared on
Monday, 4/1.
I will upda=e all once Tropical Shipping FL has confirmed receipt.
Respectfully,
Daphne
On Thu, Mar 21, 20=9 at 6:22 PM Daphne Wallace <[email protected] <mailto:a
> wrote:
Greetings Sir,
The Chromix concrete colorant for the Road Projects is miss=ng. UPS was scheduled to deliver to Tropical FL on
3/19, then cancel=ed. They rescheduled for delivery today 3/21 after I and the vendor =Coastal Construction) called
yesterday 3/20. According to UPS tracki=g, the shipment left their Miami facility this afternoon for the Tropical =hipping
Miami warehouse. According to Tropical Shipping, the driver =rrived, opened the truck and it was empty.
UPS ca= trace the shipment from Illinois to Miami, but do not know where it is cu=rently. They have already
opened an investigation.
I will call i= the morning and will keep calling until they locate your shipment.
I notified Mr. Jeffers, who is ready to begin the po=ring of the roads.
At this point,=I cannot tell you when the Chromix will be delivered to LSJ for the projec=.
Respectfully,
Daphne</=iv>
EFTA_R1_01864263
EFTA02636148
</= iv>
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