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Case File
efta-efta00834636DOJ Data Set 9Other

From: Richard Kahn <

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DOJ Data Set 9
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efta-efta00834636
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn < To: "Jeffrey E." <jeevacatinn*, ginail.eom> Subject: Fwd: JEFFREY ESPTEIN - I IAWB #BRU11407101 Date: Thu, II Feb 2016 19:24:11 +0000 Inline-Images: image00 Ljpg buffet was delivered to PB yesterday Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa) ce Begin forwarded message: From: bellaklein < Subject: Fwd: JEFFREY ESPTEIN - HAWB #BRU11407101 Date: February 10, 2016 at 9:12:08 AM EST To: Richard Kahn < Buffet will be delivered today to PB house Thank you, Bella Tel: Begin forwarded message: From: "Fierros, Claudia I Kuehne + Nagel I MIAAI" Subject: JEFFREY ESPTEIN - HAWB #BRU11407101 Date: February 10, 2016 at 8:52:44 AM EST To: bellaklein Cc: Janusz Banasiak < Good morning Bella, Please note that cargo has been set to delivery today, please let me know if any special equipment is needed for the delivery. Please let me know asap. Best Regards, Claudia lierros Air Import (MIA-Al) Kuehne + Nagel EFTA00834636 7850 NW 25th Street Doral, FL 33122 Tel Direct Line Email : From: Fierros, Claudia / Kuehne + Nagel / MIA AI Sent Tuesday, February 09, 2016 9:55 AM To: 'bellaklein' Cc: Chalmer; Janusz Banasiak Subject: RE: JEFFREY ESPTEIN - HAWB #BRU11407101 Good morning Bella, Well noted I will wait for them to call me. Best Regards, Claudia fierros Air Import (MIA-AI) Kuehne + Nagel 7850 NW 25th Street Doral, FL 33122 Tel :_ Direct Line: Email : From: bellaklein Sent: Tuesday, February 09, 2016 9:48 AM To: Fierros, Claudia / Kuehne + Nagel / MIA M Cc: Chalmer; Janusz Banasiak Subject: Re: JEFFREY ESPTEIN - HAWB #BRU11407101 Good Morning Claudia. The company below will process customs clearance for us, as they have Mr. Epstein POA. They will contact you shortly. Chalmer Stauffer Lund & Pullara Inc. Thank you, Bella Tel: EFTA00834637 On Feb 8, 2016, at 2:08 PM, Fierros, Claudia / Kuehne + Nagel / MIA AI wrote: Hello Bella, The only amount that is due to us is $75.00 for transfer of documents. Best Regards, Claudia Fierros Air Import (MIA-Al) Kuehne + Nagel <image001.jpg> 7850 NW 25th Street Doral, FL 33122 Tel:_ Direct Line Email : From: bellaklein Sent: Monday, February 08, 2016 1:40 PM To: Fierros, aaudia / Kuehne + Nagel / NIA AI Cc: Pierre Humbeeck - Embelco Subject: Fwd: JEFFREY ESPTEIN - HAWB #BRU11407101 Dear Pier, Please advise on charge of $195. As per our agreement only customs and duty should be additional charge to Mr. Epstein. Thank you, Bella Tel: Begin forwarded message: From: Bella Klein Subject: Fwd: JEFFREY ESPTEIN - HAWB #BRU11407101 Date: Februa 8, 2016 at 8:00:53 AM EST To: Cc: Janusz Banasiak Dear Claudia, Please advise if you can suggest somebody to clear shipment in Miami Thank you, Bella Begin forwarded message: EFTA00834638 Front: Janusz Banasiak < •> Date: February 6, 2016 at 1.29:16 PM EST To: Bella Klein <I Cc: Richard Kahn < >, Daphne Wallace < Subject: Fwd: JEFFREY ESPTEIN - HAWB #BRU11407101 Begin forwarded message: From: "Fierros, Claudia / Kuehne Nagel / MIA Al" Subject: JEFFREY ESPTEIN - HAWB #BRU11407101 Date: Februa 5 2016 at 5:55:42 PM EST To: " Good Afternoon, Please see attached arrival notice information and copy of documents (or the mentioned hawb, cargo must be customs cleared before we proceed with the delivery. Please let us know once is cleared and confirm receipt of this email. Best Regards, Claudia lierros Air Import (MIA-Al) Kuehne + Nagel <image001.jpg> 7850 NW 25th Street Dora!, FL 33122 Tel Direct Line: Email : EFTA00834639

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