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efta-efta00688227DOJ Data Set 9OtherFrom: Larry Visoski <Ma>
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DOJ Data Set 9
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efta-efta00688227
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From: Larry Visoski <Ma>
To: Daphne Wallace el
Cc: Jeffrey Epstein <[email protected]>, Rich Kahn <
Subject: Re:
Date: Sun, 17 Sep 2017 22:42:41 +0000
>
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 STT 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@gurtn> wrote:
the van will come in handy :)
On Sat, Sep 16, 2017 at 3:49 PM, Daphne Wallace <
wrote:
Greetings Sic
Tropical is operating. I will confirm the schedule for St. Thomas.
Respectfully Daphne
On Sep 16, 2017 3:45 PM, "Jeffrey E." [email protected]> 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
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
EFTA00688227
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 [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00688228
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