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efta-efta00834640DOJ Data Set 9Other

From: "jeffrey E." [email protected]>

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Unknown
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DOJ Data Set 9
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efta-efta00834640
Pages
4
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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]> To: Richard Kahn Subject: Re: JEFFREY ESPTEIN - HAWB #BRU11407101 Date: Thu, 11 Feb 2016 19:42:28 +0000 Inline-Images: image001jpg have= take out the white tables in my cabana, put them in spa room, and put new red table in cabana On Thu, Feb 11, 2016 at 2:24 PM, Richard Kahn > wrote: buffet was delivered to PB yesterday Richard Kahn I IBRK 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 / Kuehne + Nagel / MIA AI" 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 Fierros Air Import (MIA-Al) EFTA00834640 Kuehne + Nagel 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-Al) Kuehne + Nagel 7850 NW 25th Street Doral, FL 33122 Tel : Direct Line: Email : From: bellaklein [may Sent: Tuesday, February 09, 2016 9:48 AM To: Fierros, Claudia / Kuehne + Nagel / MIA AI 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. 561-683-0311 Thank you, Bella Tel: EFTA00834641 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 ne: Email : From: bellaklein (ma Sent: Monday, February 08, 2016 1:40 PM To: Fierros, Claudia / Kuehne + Nagel / MIA Al 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 Begin forwarded message: From: Bella Klein Subject: Fwd: JEFFREY ESPTEIN - HAWB #6'2111407101 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: EFTA00834642 From: Janusz Banasiak Date: February 6, 2016 at 1:29:16 PM EST To: Bella Klein Cc: Richard Kahn , Daphne Wallace <I Subject: Fwd: JEFFREY ESPTEIN - HAWB #BRU11407101 Begin forwarded message: From: "Fierros, Claudia / Kuehne + Nagel / MIA AI" < Subject: JEFFREY ESPTEIN - HAWB #BRU11407101 Date: Feb 5, 2016 at 5:55:42 PM EST To: " ' < Good Afternoon, Please see attached arrival notice information and copy of documents for 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 Fierros Air Import (MIA-Al) Kuehne + Nagel <image001.jpg> 7850 NW 25th Street Doral, FL 33122 Tel : Direct Line Email : 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 EFTA00834643

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