Case File
efta-efta01033739DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01033739
Pages
3
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
13614381Phone
13640387Phone
13652093Phone
13653241Phone
13653777Phone
13663419Phone
13664799Phone
13665718Phone
13665778Phone
13667472Phone
13667992Phone
13668534Phone
13668663Related Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.