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efta-efta01033739DOJ Data Set 9Other

From: Richard Kahn

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Unknown
Source
DOJ Data Set 9
Reference
efta-efta01033739
Pages
3
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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 Epstein <[email protected]> Subject: Fwd: Shipping Updates - April 4, 2019 Date: Wed, 03 Apr 2019 22:40:22 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Daphne Wallace < Subject: Shipping Updates -April 4, 2019 Date: April 3, 2019 at 6:46:46 PM EDT To: michael glidden < >, Stephanie Remin ton Rich Kahn < >, Patrick Cena < >, Karyna Shuliak < Greetings Mike, Arrived/Sailed/Booked to Sail - on LSJ Traffic Safety Store - (10) 8' Plastic Speed Bumps AG-PRO - JD 6130M Tractor - "Pina" Jean Grisoni table for the Library - on LSJ > >, ann rodriquez - Electric Bargain Store - (25) Focus Industries PGL-02 BRT Putting Green lights - cleared, offloaded, pick up 4/4 to LSJ - cleared, offloaded, pick up 4/4 to LSJ John C. Cassidy - 3 Ton Trane unit for LSJ Master Bath Coastal Construction - (150) 6-sack Chromix in Sombrero Buff for LSJ road projects - Tropicars - (1) 2019 Polaris Ranger EV electric vehicle with roof, full windshield, rust proofed - cleared, offloaded, pick up 4/4 to LSJ BOL 13653241 - on STT 4/2 - awaiting clearance EFTA01033739 Home Depot - (12) Low-Voltage 900 watt Landscape Transformers Home Depot - (60) Lumens overhead lights, (30) Progress light sconces Home Depot - (6) Rheem Water Heaters Full Compass Systems - (2) Speakers, (2) Subwoofers per JE - at PB House 3/20 - will come to LSJ on the plane Home Depot - (15) Global Door Oil Rubbed Bronze Steel Spring Hinges (3 pk) - Carluz shipped to STT via USPS - arrival pending BOL 13614381 - 2017 Can-Am Maverick - ship to Zorro Ranch per JE - in PPB - CPB cleared - Tropical Shipping released - Lund & Pullara arranging transport from FL to NM - Arabian Majlis and Silk Carpets - ship to Zorro Ranch per JE - in PPB - CPB cleared - Lund & Pullara will arrange transport from FL to ZM once available for pickup from Tropical Shipping - EDIC Carpet Shampoo Machine - ship to NY House per JE - in PPB - CPB cleared - Lund & Pullara will arrange transport from FL to NY once available for pickup from Tropical Shipping - 2015 GMC Yukon Denali (JE) - Lund & Pullara filed Carnet - arranging transport from FL to Paris once shipment once available for pickup from Tropical Shipping BOL 13665778 - scheduled to sail 4/3, EDA on STT 4/7 Shield Roof Solutions - (2) Gable Pod Roof kits, Hardware for GSJ Christmas Cove Containers Gemini Seawater Systems - Wire for GSJ 25K GPD Containerized System BOL 13663419 - scheduled to sail 4/3, EDA on STT 4/7 American Export Company - (2) 96"x 96" Sliding Glass Doors for Five Palms American Export - (2) 55 gallon drums Rust Bandit BOL 13652093 STT 4/9 BOL 13668534 4/9 BOL 13667992 sail 4/10, EDA BOL 13667472 FL by 4/8 BOL 13668663 Tropical FL 4/8 - American Export - Red Cedar Lattice for LSJ Tiki Hut project - scheduled to sail 4/5, EDA on - Palmetto Motorsports - 2018 Ford F-450 running board - scheduled to sail 4/5, EDA on STT - Gemini Seawater Systems - Conduits for GSJ 25K GPD Containerized System - scheduled to on SIT 4/14 - United Rentals - (1) JLG 600A Boom Lift with 36" man basket, sand tires - EDA to Tropical - Gemini Seawater Systems - RO supplies for GSJ 25K GPD Containerized System - EDA to BOL 13640387 - 2019 Freightliner 122SD dump truck - purchased 3/18 - EDA to ready to ship from AL 4/5 BOL 13665718 - Warren CAT - (1) Caterpillar CS54B Roller with Shell Kit - NOW EDA to ready to ship from TX 4/25 EFTA01033740 BOL 13664799 - Warren CAT - Caterpillar equipment maintenance parts and supplies, buckets, tracks, accessories - sail date pending BOL 13653777 - Onyx Shutters - LSJ Cabana Interior shutters - awaiting invoice, sail date pending Awaiting Delivery to Tropical - Or to LSJ via FEDEX, ETC. Taylor, Cotton, Ridley - (17) SPECIAL LITE DOORS, (1) QUONSET DOOR and hardware RO and Mechanical Buildings - ready to ship - EDA to Tropical FL pending Gemini Seawater Systems - 25K GPD Containerized Seawater RO System for GSJ - EDA to Tropical FL pending inspection of container for sea-worthiness Reddick Equipment Co. - (1) 100 gallon 2 wheel trailer sprayer, (1) 50 gallon 2 wheel trailer sprayer - NOW EDA to ready to ship 4/12 Fletcher Larkin Building Supplies - (4) cement bag for construction stock - purchased 3/5 - EDA to Tropical FL pending Innovation Solar Garden Products - (2000) Garden lights - in production - Lead time 11 weeks (55 days) - EDA to MIA 38 days - EDA to STT June 2019 EFTA01033741

Technical Artifacts (14)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone13614381
Phone13640387
Phone13652093
Phone13653241
Phone13653777
Phone13663419
Phone13664799
Phone13665718
Phone13665778
Phone13667472
Phone13667992
Phone13668534
Phone13668663

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