Case File
efta-efta00547634DOJ Data Set 9OtherFrom: Daphne Wallace <
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00547634
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Daphne Wallace <
To: LSJ GSJ
glidden
Rich Kahn
Subject: Shipping Updates - August 24, 2018
Date: Fri, 24 Aug 2018 21:18:58 +0000
, michael
Greetings=
Arrived/Sailed/Booked to Sail
- Gemini Seawater Systems LLC - RO Plant components - on STT 8/22 - cleared, rescheduled for pick up
Monday 8/27
- Southwest Products - 20 KW Generator - on STT 8/22 - cleared, rescheduled for pick up Friday, 8/24
- Caribbean Motoring - parts - on STT 8/19 - cleared, rescheduled for pick up Friday, 8/24
BOL 13291569 - Artistic Tile - LSJ Master Bath Tile - sailed 8/22 - EDA on STT 8/26
BOL 13290221 - Container 300126-9 - Empty - Hurricane storage - sailing 8/24 - EDA on STT 8/29
BOL 13293947 - Kassbohrer All Terrain Vehicles - Cherrington 5500 Beach Cleaner - scheduled to sail 8/29 if space is
available
BOL 13300288 - LMT International - 5,000 SF Coral Stone - EDA to port of DR 8/29 - scheduled to sail 8/30 - EDA on STT 9/2
BOL 13287831 - Container 347359-0 - Trans-load - (6) Artefacto dining chairs, (5) toilets, (4) sinks, (2) kayaks, etc - delivered
to 1489 location 8/22 - scheduled to sail 8/31 if goods are loaded
Awaiting Delivery to Tropical
Loranger - (30) 4.5 x 4.5 hinges, (150) 4 x 4 hinges (Stanley ball bearing) - EDA to ship out 8/24
SiteOne Landscape - Malathion and Prosecutor Pro - purchased 8/17 - EDA to Tropical FL by 8/31
Omega Container Services - Container 364921-0 - drop and pull to Kit Larkin - concrete bags, wire road mesh, rebar chairs -
pending for week of 8/31
Omega Container Services - Container #4 - drop and pull to Absolute Hardwood Flooring - pending
S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL by 9/30
Warren Cat - Caterpillar Model 303E - purchased 8/22 - in TX - EDA to Tropical FL pending
Warren Cat - Caterpillar Model 307 - purchased 8/22 - in TX 9/10 - EDA to Tropical FL pending
Warren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators - payment made 7/13 - EDA to ship out by
10/19
EGS International - Dark tint glass - LSJ Gym & Ballet rooms - payment made 8/21 - EDA to ship out by 10/30
JSC Interiors LLC Orders
Artistic Tile - LSJ Cabana Tiles - floor tiles, mortar - arrived at Tropical FL - awaiting Commercial invoice for shipping
Foshan King Patio Furniture Co., Ltd - outdoor furniture - shipping from China 7/15 - EDA to MIA - NOW 8/27
Flight Light - (29) Helipad light base cans - EDA to ship out 8/30 - EDA to Tropical FL 9/10
Christopher Hyland Inc - Kitchen Banquette fabric - ordered 7/25 - EDA to ship out by 9/15
Artistic Tile - LSJ Cabana Tiles - wall tiles EDA to warehouse in NY - 9/30 - EDA to Tropical FL pending
EFTA00547634
Ferguson Enterprises - Dombracht bath fixtures - ordered 7/24 - EDA to vendor by 9/18
Interfreight-Cargo to Bob Lynch Movers - ETD Singapore 8/12 - ETA Hong Kong 8/19 - ETD Hong Kong 8/27 - ETA MIA 9/25 -
ETA STT by 10/9
Gloria Art - Bali Statues
Liyan Antiq & Primitive - Bali Statues
Nikini Art Indonesia - Bali Furniture
Miroku Furniture - Bali Furniture
Home Depot Orders
WA29068621 (NOTE: Not the Correct Invoice Number) - Flooring material for GSJ Cottage - EDA to Tropical FL pending
H3501-87428 - Kitchen Cabinetry for GSJ Cottage - EDA to Tropical FL pending
EFTA00547635
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
13287831Phone
13290221Phone
13291569Phone
13293947Phone
13300288Phone
9068621Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.