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efta-02704917DOJ Data Set 11Other

EFTA02704917

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Unknown
Source
DOJ Data Set 11
Reference
efta-02704917
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6
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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: 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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