Case File
efta-02704917DOJ Data Set 11OtherEFTA02704917
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02704917
Pages
6
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:
Thursday, February 11, 2016 7:24 PM
To:
Jeffrey E.
Subject:
Fwd: JEFFREY ESPTEIN - HAWB #BRU11407101
buffet was delivered to PB yesterday
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
Begin forwarded message:
From: =/b
Subject: =/b>Fwd: JEFFREY =SPTEIN - HAWB #BRU11407101
Date: =/b>February 10, 2016 at 9:12:08 AM =ST
To
=/b
Buffet will be =elivered today to PB house
Thank you,
Bella
Begin forwarded message:
From: "Fierros, Claudia / Kuehne + Nagel / MIA Al" =1
<mailto
Subject: JEFFREY ESPTEIN - HAWB =BRU11407101
EFTA_R1_02093756
EFTA02704917
Date: =/b>February 10, 2016 at 8:52:44 AM =ST
To:
Cc: Janusz Banasiak
Good morning Bella,
Please note that cargo has been set to =elivery today, please let me know if any special equipment is
needed =or the delivery.
Please let me know asap.
Best Regards,
Claudia Fierros
Air Import (MIA-AI)
Kuehne + Nagel
7850 NW 25th Street
Doral, FL 33122
From: Fierros, Claudia / Kuehne + =agel / MIA Al
Sent: Tuesday, February 09, 2016 =:SS AM
To:
Cc: Chalmer; Janusz Banasiak
Subject: RE: JEFFREY ESPTEIN - HAWB =BRU11407101
Good morning Bella,
Well noted I will wait for them to call =e.
Best Regards,
Claudia Fierros
Air Import (MIA-AI)
2
EFTA_R1_02093757
EFTA02704918
Kuehne + Nagel
7850 NW 25th Street
Dora', FL 33122
From: bellaklein
Sent: Tuesday, February 09, 2016 =:48 AM
To: Fierros, Claudia / Kuehne + =agel / MIA Al
Cc: Chalmer; Janusz Banasiak
Subject: Re: JEFFREY ESPTEIN - HAWB =BRU11407101
Good Morning Claudia.
The company below will process customs clearance for us, as =hey have Mr. Epstein POA. They will
contact you shortly.
Chalmer =tauffer
Lund & Pullara Inc.
Thank you,
Bella
e
6, at =:08 PM, Fierros, Claudia / Kuehne + Nagel / MIA Al
wrote:
Hello Bella,
The only amount that is =ue to us is $75.00 for transfer of documents.
3
EFTA_R1_02093758
EFTA02704919
Best Regards,
Claudia Fierros
Air Import =MIA-AI)
Kuehne + Nagel <image001.jpg>
7850 NW 25th =treet
Doral, FL 33122
From: bellaklein [maiIto
Sent: Monday, February 08, 2016 =:40 PM
To: Fierros, Claudia / Kuehne + =agel / MIA Al
Cc: Pierre Humbeeck - =mbelco
Subject: Fwd: JEFFREY ESPTEIN - HAWB =BRU11407101
Dear Pier,
Please advise on charge of $195. As per =ur agreement only customs and duty should be
additional charge to Mr. =pstein.
Thank you,
Bella
Begin forwarded message:
From: Bella Klein
Subject: Fwd: JEFFREY =SPTEIN - HAWB ItBRU11407101
Date: February 8, 2016 at =:00:53 AM EST
To:
4
EFTA_R1_02093759
EFTA02704920
Cc: Janusz Banasiak
Dear Claudia,
Please advise if you can suggest =nbsp;somebody to clear shipment in Miami
Thank you,
Bella
Begin forwarded =essage:
From:
Date: February 6, 2016 at 1:29:16 =M EST
To:
Cc:
Daphne Wallace
Subject: Fwd: JEFFREY =SPTEIN - HAWB #BRU11407101
Begin forwarded message:
From: "Fierros, Claudia / =uehne + Nagel / MIA Al" <
Subject: JEFFREY ESPTEIN - =AWB #BRU11407101
Date: February 5, 2016 at =:55:42 PM EST
To: '
Good Afternoon,
Please see attached =rrival notice information and copy of documents for the
mentioned hawb, =argo must be customs cleared before we proceed with the =elivery.
Please let us know once is cleared and confirm receipt of =his email.
Best Regards,
Claudia Fierros
Air=Import (MIA-AI)
Kuehne + Nagel
</=iv>
<image001.jpg>
7850 NW 25th Street
Doral, FL 33122
5
EFTA_R1_02093760
EFTA02704921
<=div>
6
EFTA_R1_02093761
EFTA02704922
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