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efta-02704925DOJ Data Set 11Other

EFTA02704925

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02704925
Pages
6
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <[email protected]> Sent: Thursday, February 11, 2016 7:42 PM To: Richard Kahn Subject: Re: JEFFREY ESPTEIN - HAWB #BRU11407101 have janush take out the white tables in my cabana, =ut them in spa room, and put new red table in cabana On Thu, Feb 11, 2016 at=2:24 PM, Richard Kahn > wrote= buf=et was delivered to PB yesterday Richard Kahn HBRK Associates Inc. New York, NY 10022 Begin forwarded message: <=iv style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:=px">From: Subj=ct: Fwd: JEFFREY ESPTEIN - HAWB #BRU11407101 Date: February 10, 2016 at 9:12:08 AM EST To: Richard Kahn /=» Buffet =ill be delivered today to PB house Thank you, Bella cmailto: EFTA_R1_02093796 EFTA02704925 Begin forwarded message: <=iv style="margin-top:Opx;margin-right:Opx;margin-bottom:Opx;margin-left:=px">From: t "Fierros, Claudia=/ Kuehne + Nagel / MIA Al" mailto Subject: Date: February 10, 2016 at 8:52:44 AM EST To: bellaklei= t-system-font,Helvetica Neue,Helvetica,san=-serif">Janusz Banasiak Good morning Bella, Please note that cargo has been set to delivery today, please let me kno= if any special equipment is needed for the delivery.=/div> Please let me know asap. Clau=ia Fierros Ai= Import (MIA-Al) =C2 Kuehne + Nagel=C2 7850 NW 25th Street</=iv> Doral, FL 33122 =/td> =/td> = style="font-size:11ptfont-family:Calibri,sans-seritcolor:rgb(31,7=,125)">Tel Direct Line: Email =A0 Good morning Bella, Well noted I =ill wait for them to call me. </=iv> 2 EFTA_R1_02093797 EFTA02704926 Best Re=ards, Claudia Fier=os Air Import=(MIA-A0 <=span> Kuehne + Nagel <=span> 7850 NW 25th Street Doral, FL 33122 Email : =C2 =C2 From: aspan> bellaklein (mailto ) Sent: Tuesday= February 09, 201 : To: Fierros, Claudi= / Kuehne + Nagel / MIA Al Cc: Chalmer; Janusz=Banasiak Subject: Re: JEFFREY ESPTEIN - HAWB #=RU11407101 Good Morning Claudia. a> The company below will proce=s customs clearance for us, as they have Mr. Epstein POA. They will contac= you shortly. =C2 Chalmer Stauffer Lund & Pullara Inc.<=diy> Thank you, Bella Tel: < =pan> <1=> 3 EFTA_R1_02093798 EFTA02704927 On Feb 8, 2016, at 2:08 PM, Fierros, Clau=ia / Kuehne + Nagel / MIA Al <[email protected] <mailt > wrote: Hello Bella, The only amount that is due to us is $75.00 for trans=er of documents. Best Regards, Claudia Fierros <=iv> Air Import (MIA-Al)=/div> <=u> Kuehne + Nagel =A0<image001.jpg> 7850 NW 25th Street Doral, FL 33122 F=om: bellaklein [mailto S=nt: Monday, February , To: <=pan> Fierros, Claudia / Kuehne + Nagel / MIA Al Cc:<=pan> Pierre Humbeeck - Embelco Subject: <=span>Fwd: JEFFREY ESPTEIN • HAWB #BRU11407101 </=iv> Dear Pier, </=> Please advise on charge of $=95. As per our agreement only customs and duty should be additional charge=to Mr. Epstein. Thank you, Bella Tel: Begin forwarded message: From: Bella Klei Subject: Fwd:=JEFFREY ESPTEIN - HAWB #BRU11407101 Date: February 8, 20=6 at 8:00:53 AM EST Begin forwarded message: From: Janusz Banasiak Date: =/b> February 6, 2016 at 1:29:16 PM EST To: Bella Klein >, Daphne Wallace &I <mai o 4 EFTA_R1_02093799 EFTA02704928 Subject: Fwd: JEFFRE= ESPTEIN HAWB #BRU11407101 Begin forwarded message: From: " IA Al" <mailto >=/u> Subject: JEFFREY =SPTEIN - HAWB ttBRU 11407101 Date: Februa 5 2016 at 5:5=:42 PM To Good Afternoon, </=iv> Please see attached arrival notice info=mation and copy of documents for the mentioned hawb, cargo must be customs=cleared before we proceed with the delivery. <=iv> Please let us know once is cleared and confirm receipt o= this email. =AO =span style="font-size:11pt;font-family:Calibri,sans-seritcolor:rgb(31,7=,125)">Best Regards, </=iv> Claudia Fierros</=> Air Imp=rt (MIA-Al) =div style="margin:Oin Oin 0.0001pt;font-size:12pt;font-familyfTimes=New Roman',serif'>Kuehne + Nagel cimage001.jpg&=t; 7850 NW 25th S=reet Doral, FL 33122 Tel : Direct Lin Email : <=div> =AO please note The information conta=ned in this communication is confidential, may be attorney-client privi=eged, may 5 EFTA_R1_02093800 EFTA02704929 constitute inside information, and is intended only for th= use of the addressee. It is the property of TEE Unauthorized use, d=sclosure or copying of this communication or any part thereof is strict=y prohibited and may be unlawful. If you have received this communic=tion in error, please notify us immediately by return e-mail or by e-ma=l to [email protected] <[email protected]> , and destroy this communication and all copies thereof,<=r>including all attachments. copyright -all rights reserved 6 EFTA_R1_02093801 EFTA02704930

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