Case File
efta-efta01013175DOJ Data Set 9OtherFrom: LSJ GSJ
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01013175
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: LSJ GSJ
To: Richard Kahn
Cc: Jeffrey Epstein <jeevacation®gmail.com>
Subject: Re: Duc Duc
Date: Tue, 18 Dec 2018 17:32:29 +0000
Thank you
On Tue, Dec 18, 2018 at 1:22 PM Richard Kahn
I> wrote:
The package was picked up and is on its way.
Result Summary
Waybill: 1777867442Arrived at
Delivery Facility in SAN JUAN -
PUERTO RICOSign up for
shipment notifications
Tuesday, December 18, 2018
Tuesday, December 18, 2018 at
12:24Origin Service Area:WEST
HARTFORD, CT - TORRINGTON -
USADestination Service Area:ST.
THOMAS - ST THOMAS - VIRGIN
ISLANDS (US)
Location
Estimated
Delivery: Wednesday,
December 19, 2018By End
of Day
1 Piece
Time
Piece
7
Arrived at Delivery Facility in SAN JUAN - PUERTO
RICO
6
Arrived at Sort Facility SAN JUAN - PUERTO RICO
5
Departed Facility in CINCINNATI HUB - USA
SAN JUAN - PUERTO
RICO
SAN JUAN - PUERTO
RICO
12:24
1
Piece
12:24
1
Piece
CINCINNATI HUB, OH -
06:36
1
USA
Piece
4
Processed at CINCINNATI HUB - USA
Monday, December 17, 2018
3
Departed Facility in WEST HARTFORD - USA
2
Processed at WEST HARTFORD - USA
1
Shipment picked up
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
l
fa
ce
CINCINNATI HUB, OH -
03:40
1
USA
Location
Time
Piece
Piece
WEST HARTFORD, CT -
20:27
1
USA
Piece
WEST HARTFORD, CT -
20:25
1
USA
Piece
WEST HARTFORD, CT -
16:24
1
USA
Piece
EFTA01013175
The St. James Group
6100 Red Hook Quarter
Suite B3
St Thomas
USVI 00802
EFTA01013176
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