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efta-efta00688225DOJ Data Set 9Other

From: Daphne Wallace <I

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DOJ Data Set 9
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efta-efta00688225
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EFTA Disclosure
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From: Daphne Wallace <I To: Larry Visoski <Ma> Cc: Rich Kahn < >, Jeffrey Epstein <[email protected]> Subject: Re: Date: Sun, 17 Sep 2017 23:25:02 +0000 Greetings LV, I believe that Ana has been compiling the list for LSJ. We are going to the office for 9 am. The STC list can be compiled then and emailed or texted to you and Renato. Kind regards, Daphne On Sep 17, 2017 6:42 PM, "Larry Visoski" <a> wrote: Is there A formal shopping list with quantity of items needed etc? Sent from my iPhone On Sep 17, 2017, at 6:24 PM, Daphne Wallace > wrote: Greetings Sir, I received confirmation from our Tropical rep on SIT that the schedule for PPB to STT is Wednesday and Friday. LV, the items that you and Renato are coordinating to deliver to Tropical, because the value will be over $2,500 in value, they must be delivered 48 hours prior to sail for the EEI filing. So delivery by Monday for the Wednesday sail, which arrives on Saturday, for clearing the following Monday, or by Wednesday for the Friday sail, which arrives on Tuesday, and can be cleared on Tuesday. Respectfully, Daphne On Sep 16, 2017 3:51 PM, "jeffrey E." <jeevacation®gmail.com> wrote: the van will come in handy :) On Sat, Sep 16, 2017 at 3:49 PM, Daphne Wallace < > wrote: Greetings Sir, Tropical is operating. I will confirm the schedule for St. Thomas. Respectfully Daphne On Sep 16, 2017 3:45 PM, "jeffrey E." <jeevacation®gmail.com> wrote: is tropical going to be operating. if so maybe we have renato buy tons of things . larry could help. and ship it to stt EFTA00688225 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00688226

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