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efta-efta01035652DOJ Data Set 9Other

From: Richard Kahn

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Unknown
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DOJ Data Set 9
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efta-efta01035652
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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: UPS Ship Notification, Tracking Number Date: Mon, 18 Mar 2019 15:00:00 +0000 All phase 1 equipment ordered. Richard Kahn Begin forwarded message: From: Liston Thomas Date: March 15, 2019 at 5:18:24 PM MDT To: Richard Kahn Cc: Jermaine Ruan Subject: RE: UPS Ship Notification, I racking Number , Daphne Wallace Good day, I will be scheduling myself to be on LSJ from Wednesday thru Friday 3/20-22/2019 to installed, configure and setup the new incoming equipment to the island. Sent from, Liston Thomas Tel: Cell From: Richard Kahn Sent: Friday, March 15, 2019 6:06:34 PM To: Daphne Wallace Cc: Liston Thomas; Jermaine Ruan Subject: Re: UPS Ship Notification, Tracking Number ok to proceed from Utah to STT Liston before Daphne proceeds please confirm you will be able to work on this immediately once it arrives thank you Richard Kahn HBRK Associates Inc. EFTA01035652 tel fa, ce. On Mar 15, 2019, at 5:59 PM, Daphne Wallace <1 > wrote: If all goes well, the items will be delivered on Wednesday 3/20. 1 called both UPS and Fedex to get an estimate of what the shipping cost could be. UPS is coming from Utah to STT - estimated cost $774. Fedex coming from FL (PB House) to STT - estimated would have cost $681. Forwarded message From: UPS Quantum View <I Date: Fri, Mar 15, 2019 at 4:29 PM Subject: UPS Ship Notification, Tracking Number To: <1 You have a package coming. Scheduled Delivery Date: Wednesday, 03/20/2019 This message was sent to you at the request of Ubiquiti Networks to notify you that the shipment information below has been transmitted to UPS. The physical package may or may not have actually been tendered to UPS for shipment. To verify the actual transit status of your shipment, click on the tracking link below. Shipment Details From: UBIQUITI NETWORKS - USA RMA Tracking Number: 1Z44Y7046740506381 Jeffrey Epstein Jeffrey Epstein Ship To: 6100 Red Hook Quarter B3 St. Thomas, 00802 VI UPS Service: UPS WORLDWIDE EXPEDITED EFTA01035653 Number of Packages: 5 Scheduled Delivery: 03/20/2019 Weight: 164.5 LBS Invoice Number: (t) 2019 United Parcel Service of America, Inc. UPS, the UPS brandmark, and the color brown are trademarks of United Parcel Service of America, Inc. All rights reserved. All trademarks, trade names, or service marks that appear in connection with UPS's services are the property of their respective owners. Please do not reply directly to this e-mail. UPS will not receive any reply message. For more information on UPS's privacy practices, refer to the UPS Privacy Notice. For questions or comments, visit Contact UPS. This communication contains proprietary information and may be confidential. If you are not the intended recipient, the reading, copying, disclosure or other use of the contents of this e-mail is strictly prohibited and you are instructed to please delete this e-mail immediately. UPS Privacy Notice Help and Support Center EFTA01035654

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