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efta-efta01010747DOJ Data Set 9OtherFrom: Richard Kahn
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DOJ Data Set 9
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efta-efta01010747
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4
Persons
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From: Richard Kahn
To: Jeffrey Epstein <jeevacation(0gmail.com>
Subject: Re: Duc Due
Date: Sat, 22 Ike 2018 00:44:25 +0000
yes we had a tracking number..
just shows lack of effort as it arrived yesterday and probably has to be cleared..1that is why showing on hold)
if daphne was around it would already be on LSJ
btw carlos is supposed to be handling logistics and when I emailed him early this am he tells me he is in Puerto Rico..
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Result Summary
Waybill: 1777867442
Shipment on hold
Sign up for shipment notifications
Funhet Detail
Friday, DOCernber 21.2018 at 09:99
Origin Santos Arm
WESTHARTFORD. CT- TORRINGTCN • USA
Next Step:
Deetbetket ttertMeAree:
ST. THOMAS • ST THOMAS • VIRGIN ISLANDS (US)
rbe ESIIMPICI DelreNy Dye a curicrely
unreadable. Please try again later
Plea)
Friday. December 21.2014
18
shiprlDlt Cr '101a
Thursday. December 20, 20111
15
SCI
for dal 5ery 88 agreed
14
C/eafence pox/ming waivers al ST THOMAS •
VIRGIN ISLANDS (WI
13
Caearenee 04901
12
Arrived st Delnwy Facility In ST THOMAS -
VIRGIN ISLANDS01Si
11
Mined St SOd Pettily ST THOMAS - VIRGIN
!SANDS (USI
ICI
Departed Faddy n SAN JUAN • PUERTO RICO
Location
ST. THOMAS • VIRGIN ISLANDS (US)
LOCHIOn
ST. THOMAS - VIRGIN ISLANDS IUS)
ST. THOMAS - VIRGIN ISLANDS IUS)
ST THOMAS - VIRGIN ISLANDS IUS)
ST THOMAS - VIRGIN ISLANDS IUS)
ST THOMAS - VIRGIN ISLANDS IUS)
SAN JUAN • PUERTO Ft1C0
9
Processed al SAN JUAN - MARTO RICO
SAN JUAN • PUERTO Ft1C0
Theerley.Derannter IS, 2015
Processed el SAN JUAN - PUERTO RICO
Mined St Delay FaCilly in SAN AJAR •
PUERTORICO
Mined at SOn Reedy SAN JUAN - PUERTO
RICO
Depend FONily n CINCIANATI HUB - USA
Processed al CINCINNATI HUB S USA
a
7
6
5
Weak December 17.2015
Deserted Fechly n WEST HARTFORD - USA
Processed al WEST HARTFORD • USA
Shomenl peed Up
3
2
Low
SAN JUAN - PUERTO MO
SAN JUAN - PUERTO MO
SAN JUAN - PUERTO MO
CNCINNAll HUB. OH USA
CPICINNATI HUB. OH . USA
LeatiOn
WEST HARTFORD. CT -USA
WEST HARTFORD. CT -USA
WEST HARTFORD. CT -USA
Time
0069
li me
15.29
15.03
15.03
15.01
15.00
13:44
Place
I Place
Piece
I Piece
I Piece
I Piece
Piece
I Piece
I Place
13:10
1 Ple00)
13.39
12.24
12.24
06.36
03:40
20.27
2026
1624
Thee
Plow
Dec.
Piece
Piece
Piece
Piece
Piece
t Piece
I Recce
I Recce
Hide Details
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On Dcc 21, 2018, at 6:38 PM, J <jetvarationfignuacue> venge:
didnt we have the Cracking number.
On Fri, Dec 21,2018 at 5:25 PM Richard Kahn
wmte:
have you celled DHL or anyone to inquirc where thcy arc?
plcasc advisc
thank you
Richard Kahn
HBRK Associates Inc.
Cerclai Logistics Patiner
S
ternal Link! New Window. Formula 1
Externat Lnk r New Windom Geenodhaus Orchestra
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etern,
Link / New M'incline Manchester United
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.Extenal Link New Wald»: Red Bull M Race
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mEeternal Link / New M'enclore HSBC Serens Wald Senes
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ttlemal Link! New M'Ocrer. FIA WTCC
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On Dac 21, 2018, at 5:20 PM, LSJ GSJ
wrote:
Good Evening Rich
Sorry to say thcy have not arvved, will let you know when we have filent on site
On Fri, Dec 21, 2018 at 6:01 PM Richard Kahn •ca
wmte:
did Duc Duc rails arrive on LSJ?
plcasc advise
thank you
EFTA01010748
Richard Kahn
HBRK Associates Inc.
On Dec 20, 2018, at 11:03 AM, LSJ GSJ
Good Day
No not on LSJ as of date and time
Will sec what I can find out
All the best
Karen
wrote:
On Dec 20, 2018, at 11:46 AM, Richard Kahn
%note:
please advise if duc due rails are on LSJ
thank you
Richard Kahn
HBRK Associates Inc.
On Dcc 18, 2018, at 12:22 PM, Richard Kahn
wrote:
The package wos picked up and is on its way.
Result Summary
Waybill: 1777867442Arrived at
Delivery Facility in SAN JUAN -
PUERTO R1COSIgn up for
shipmentsalfloilans
Tuesday, December 18, 2018 at
12:24Origin Service Area:WEST
HARTFORD, CT - TORRINGTON -
LLSADestination Service Area:S.I.
THOMAS - ST THOMAS - VIRGIN
ISLANDS (US)
Estimated
Delivery: Wednesday,
December 19.201811y End
of Day
1 Piece
luesday, December 18, 2018
Location
Time
Piece
7
Arrived at Delivery Facility in SAN JUAN - PUERTO
SAN JUAN - PUERTO
12:24
RICO
RICO
Piece
6
Arrived at Son Facility SAN JUAN - PUERTO RICO
SAN JUAN - PUERTO
12:24
1
RICO
Piece
5
Departed Facility in CINCINNATI HUB - USA
CINCINNATI HUB, OH -
06:36
1
4
Processed at CINCINNATI HUB - USA
USA
CINCINNATI HUB, OH -
03:40
Piece
USA
Piece
NIonda). December 17. 21118
Location
Time
Piece
3
Departed Facility in WEST HARTFORD - USA
WEST HARTFORD, CT-
20:27
1
USA
Piece
2
Processed at WEST HARTFORD - USA
WEST HARTFORD, CT-
20:25
1
USA
Piece
I
Shipment picked up
WEST HARTFORD, CT-
16:24
1
USA
Piece
EFTA01010749
Richard Kahn
HBRK Associates Inc.
The St. James Grou
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EFTA01010750
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