EFTA Document EFTA01745112

From: Richard Kahn Sent: Monday, August 31, 2015 11:38 AM To: Jeffrey Epstein Subject: : Sport's engines We originally purchased from offshore m=rine 2 Yamaha 300hp engines installed for 49k Plea=e advise Thank you Sent from my=i Phone Begin forwarded message: From: "Adam Zygowski" Date: August 31, 2015 at 7:=1:02 AM EDT To: "Richard Kahn" Subject: Re: Sport=s We can purchase and complete mounting of 2 x 300 Yamaha within 2=3 weeks. Price is EUR 44.000,-. =span>Best regards Adam Zygowski =span> W dniu .08.2015 o 1=:11 Adam Zygowski We do not keep big engines on stock. We will check availability and let you know. </=lockquote> Best regards EFTA_R1_00037620 EFTA01745112 =blockquote type="citen> Richard Kahn wrote: =ot wrapped yet. What engines would you like us to install? Adam Zygowski Sent from my iPhone </=pan> On Aug 27, 2015, at 3:37 AM, Ad=m Zygowski wrote: =/blockquote> <=lockquote type="cite"> Dear Jamaris, Please send the copy of your booking, t=en I will try to organize the collection from our company. =/blockquote> 2 EFTA_R1_00037621 EFTA01745113 <=lockquote type="cite"> Best regards Adam Zygowski =/span> =blockquote type="cite"> Sorry but I have worked with a good bit o= cargo and haven't ran into your situation. When you received the b=at from the carrier last time was it in a container? I am using the same ca=rier and I did not get a quote based on a container or any equipment being u=ed. I can go back to them for clarification purposes. Jamaris Poole, CHB Spectrum Logistics, Inc. 4=lockquote> =blockquote type="cite"> Jacksonvill=, FL 32256 =/blockquote> containe=. on the container in our company. The problem=is not in delivering the boat to Gdynia, just in loading it on the We would highly prefer the container coming to us, a=d we would load the boat 3 EFTA_R1_00037622 EFTA01745114 <=pan>Then all together it would go to the port where would wait for its rout=. ablockquote> Otherwise we need to reload s=ch cargo in the port and this is difficult for us. <=blockquote> Ple=se let me know the container details - no. and date when it could be collec=ed from port in Gdynia, then we would organize the shipping of empty contai=er to our premises where we would load the boat. Best regards Adam 4=lockquote> W dniu .08.2015 o 21:57 Jamaris Poole= <=lockquote type="cite"> Hello Adam, 4 EFTA_R1_00037623 EFTA01745115 We do not hav= a forwarder in Gdynia that is why we quoted it from the port of Gdynia. You will have to hire=a trucking company to deliver the boat on the trailer to the port. If you don't have a=yone in mind =/blockquote> y=u may want to reach out to the company I listed earlier. =/blockquote> Jamaris Poole, CHB Global Services Coordinator Spectrum Logistics, Inc. 4=lockquote> =/blockquote> 10550 Deerwood Park Blvd St= 509 Jacksonvill=, FL 32256 =/blockquote> Origin=l Message mailt 5 EFTA_R1_00037624 EFTA01745116 Sent: Wednesday, August 26, 2015 3:47 PM To: Jamaris Pool =blockquote type="cite" Iaphne Wallace • Leighton Allenby Subject: Re: Sportis - August 2=, 2015 =/blockquote> Hello Jamaris, =/blockquote> ablockquote> In Poland we are unable to drive this t=ailer (as it is not adjusted to Polish road law (no breaks, etc.). 4=lockquote> =blockquote type="cite"> You can send me the name of your forwarder then I can discuss with</=pan> </=lockquote> =blockquote type="cite"> them the additio=al route form Sportis to port Gdynia. <=blockquote> 6 EFTA_R1_00037625 EFTA01745117 <=lockquote type="cite"> Best regards 4=lockquote> <=lockquote type="cite"> Adam <=lockquote type="cite"> <=lockquote type="cite"> This was quoted based on the boat bein= on its own trailer. There wouldn't be an a=ditional piece of equipment as the boat is towed <=blockquote> onb=ard the vessel. Also this is a port to port move so if you are 4=lockquote> =/blockquote> unable to deliver the boat then I will have to get a new quote b=ck to Daphne. Please advise. Jamaris Poole, CHB 7 EFTA_R1_00037626 EFTA01745118 Global=Services Coordinator Spectrum Logistics, Inc.=br> Fax: <=lockquote type="cite"> Email: =/blockquote> Origina= Message =/blockquote> Hello Jamaris, =/blockquote> Please change the sailing date to 7th September th=n. We are not able to deliver the boat tomorrow. Please also arrange that the flat rack container will c=llect the alockquote type="cite"> boat from our premises: clockquote type="cite"> 8 EFTA_R1_00037627 EFTA01745119 =blockquote type="cite">Sportis S.A. Na Dambnik 2= 84-207 Bojano =/blockquote> cblockquote> Otherwise we need to deliver the boat to the port, and there ma=e the <=lockquote type="cite">reloading what would be extremely difficult w=th such untypical cargo. <=blockquote> Starting from Monday 31st A=gust the boat is ready for collection. =/blockquote> If you need m= assist please let me know. Thank you 4=lockquote> =blockquote type="cite"> =/blockquote> ablockquote> 9 EFTA_R1_00037628 EFTA01745120 W dniu .08.20=5 o 16:27 Jamaris Poole sze: <=lockquote type="cite"> =blockquote type="cite">Hello Adam and Daphne, =/blockquote> =/blockquote> <=lockquote type="cite"> prior to sailing. If you cannot make the sailing then the service i= September 7th. </=lockquote> =/blockquote> =/blockquote> 10 EFTA_R1_00037629 EFTA01745121 to be completed. The=carrier stated that Adam should complete this. <=lockquote type="cite"> I was able to find a company in Gdynia th=t should be able to advise you if a clearance is needed and what all would need to be done= <=lockquote type="cite"> chlockquote> [cid:image001.png@OlDODFE9.=7D359D0] <=lockquote type="cite"> </=lockquote> <=blockquote> Please let me know if you have any ques=ions. 11 EFTA_R1_00037630 EFTA01745122 <=blockquote> Spectrum Logistics, Inc. <=lockquote type="cite"> </=lockquote> 10550 Deerwood Park Blvd Ste 509 =/blockquote> =/blockquote> <Mockquote> =blockquote type="cite"> Website: www.spectrumlogistics.us <=lockquote type="cite'> 12 EFTA_R1_00037631 EFTA01745123 <=lockquote type="cite"> Original Message 4=lockquote> From: Adam Zygowski <=blockquote> Sent: Wednesday, August 26, 2015 7:30 AM To: Jamaris Poole <=lockquote type="cite"> Cc: Richard Kahn;=Daphne Wallace; Leighton Allenby Subject: Re: Sportis - August 24, 2015 <=lockquote type="cite'> <Mockquote> <=lockquote type="cite"> Dear Jamaris <=lockquote type="cite"> </=lockquote> 13 EFTA_R1_00037632 EFTA01745124 <=span> <=blockquote> 4=lockquote> =/blockquote> Please send the booking n=. Dnia 25 sie 2015 o godz. 20:37 Jamaris Poole =/blockquote> Sorry for the late reply. I know Rich=rd is pushing for the 08/31 departure date but I h=ve asked the carrier just in case we cannot <=lockquote type="cite"> Jamaris Poole, CHB Global Services Coordinator =/blockquote> Spectrum Logistics, Inc. 14 EFTA_R1_00037633 EFTA01745125 10550 Deerwood Park Blvd Ste 509 clockquote type="cite"> Jacksonville, FL 32256 4=lockquote> =/blockquote> Tel: <=blockquote> 4=lockquote> =/blockquote> </=lockquote> =/blockquote> ablockquote> =/blockquote> Original Message 15 EFTA_R1_00037634 EFTA01745126 <=blockquote> S=nt: Tuesday, August 25, 2015 9:57 AM </=lockquote> =/blockquote> =/blockquote> Cc: Daphne Wallace Jam=ris Poole <=lockquote type="citen> </=lockquote> Leighton =/blockquote> Subject: Re: Sportis - August 24, 2015 =/blockquote> adam can you please push to have it r=ady for 8/31 as we really 16 EFTA_R1_00037635 EFTA01745127 =/blockquote> would <=lockquote type="cite"> lik= boat back asap thank you =/blockquote> =/blockquote> Richard Kahn =/blockquote> =/blockquote> =/blockquote> On Aug 25, 2=15, at 9:03 AM, Adam Zygowski 17 EFTA_R1_00037636 EFTA01745128 ote. =/blockquote> What would be the next departure date? <=pan> =/blockquote> =/blockquote> W dniu .08.2015 o 15:011amaris Poole=/span> =/blockquote> =/blockquote> Hello Adam,=/span> =/blockquote> 18 EFTA_R1_00037637 EFTA01745129 =/blockquote> If not, please let me know because I can get the sailing pushed out. c=lockquote type="cite"> J=maris Poole, CHB =/blockquote> 10550 Deerwood Park Blvd Ste 509 c/=lockquote> =blockquote type=''cite"> =/blockquote> Tel: =/blockquote> =/blockquote> Email 19 EFTA_R1_00037638 EFTA01745130 <=blockquote> Website: =blockquote type="cite"> =/blockquote> From: Daphn= Wallas =blockquote type="cite"> <=blockquote> <=lockquote type="cite"> Cc: Adam Zygo=ski <=lockquote type="cite"> 20 EFTA_R1_00037639 EFTA01745131 =blockquote type="cite"> Rich Kahn Leighton Allenby c=lockquote type="cite"> Subject: Re: S=ortis - August 24, 2015 4=lockquote> =/blockquote> <=blockquote> =/blockquote> Can you have the Sportis shrink wrapp=d, and delivered to the 4=lockquote> =/blockquote> port by Monday 8/31 cut=off? =blockquote type="cite"> 21 EFTA_R1_00037640 EFTA01745132 <=lockquote type="cite'> Kind regards, Daphne 4=lockquote> =blockquote type="cite"> On Tue, Aug 25, 2015 at 7:45 AM, Jama=is Poole 4=lockquote> =blockquote type="cite"> wrote: <=lockquote type="cite"> Good Morning Daphne, =span> =/blockquote> Great news! I receive= the booking details. 4=lockquote> <=blockquote> </=lockquote> =/blockquote> 22 EFTA_R1_00037641 EFTA01745133 Please note the sailing date is Monday, 08/31/201=. The expected Baltic Container Terminal ablockquote> 10550 Deerw=od Park Blvd Ste 509 <=lockquote type="cite"> Jacksonville, FL 32256 =/blockquote> =/blockquote> Tel: <=blockquote> </=lockquote> =/blockquote> Fax: 4=lockquote> =/blockquote> <=blockquote> Email: 23 EFTA_R1_00037642 EFTA01745134 4=lockquote> =/blockquote> www.spectrumlogistics.us<http://www.spectrumlogistics.us/cht=p:// =blockquote type="cite"> =/blockquote> Sent: Monday, August 24, 2015 1:14 PM =/blockquote> To: 'Daphne Wallacelaspan> <=blockquote> =/blockquote> <=blockquote> c e @gmail.com <http://gm=il.com> %3cmailto:dlbwallace@gmai=.com <http://gmail.com> >»; </=lockquote> Adam Zygowski <=blockquote> 24 EFTA_R1_00037643 EFTA01745135 =/blockquote> <[email protected] <mailto:[email protected]> <mailto:[email protected]<mailto:=dam@sport <=blockquote> =/blockquote> [email protected]<mailto:[email protected] <mailto:[email protected]> <mailto:ri Leighton alockquote type="cite"> Allenby =blockquote type="cite"> i I .com%3cmailto: » </=lockquote> =/blockquote> Hello Adam and Daphne, 4=lockquote> 25 EFTA_R1_00037644 EFTA01745136 =blockquote type="cite"> Thanks for t=e information. The ISF form looks great. I am still =/blockquote> apan>awaiting a booking number and dates. I will keep you posted. =/blockquote> =/blockquote> Jamaris Poo=e, CHB =blockquote type="cite"> =/blockquote> 10550 Deerwood Park Blvd Ste 509 4=lockquote> =blockquote type="cite"> =/blockquote> Tel: =/blockquote> <mailto: =/span> 26 EFTA_R1_00037645 EFTA01745137 Website: <=blockquote> www.spe=trumlogistics.us <http://www.spectrumlogistics.us> <http:/=www.spectrumlogistics.us/ <http://www.spectrumlogistics.us/> <http:// =/blockquote> From: Daphne Wallace <=lockquote type="cite"> Sent: Monday, August 24, 2015 11:44 AM<=span> <=blockquote> =/blockquote> To: Adam Zygowski <=iockquote type="cite"> i s .com.pl%3cc =/blockquote> =/blockquote> Cc: Rich Kahn 27 EFTA_R1_00037646 EFTA01745138 =/blockquote> Leighton Allenby =blockquote type="cite">i I .com%3cmailto:[email protected] chttpl=gmailcom> >» 4=lockquote> =/blockquote> =/blockquote> =/blockquote> On Mon, Aug 24, 2015 a= 8:04 AM, Adam Zygowski 4=lockquote> =/blockquote> 4=lockquote> =blockquote type="cite"> i s .com.pl%3cmailto ■ =/blockquote> wrote: 28 EFTA_R1_00037647 EFTA01745139 <=lockquote type="cite"> Hello Daphne, 4=lockquote> <=span> <=blockquote> 4=lockquote> =/blockquote> Enclosed please find th= ISF document filled with all the <=lockquote type="cite"> information l=know. <=lockquote type="cite"> We will shrinkwrap the boat for transport. =/blockquote> =/blockquote> Please let me know if need more assist. Best regards <=blockquote> 29 EFTA_R1_00037648 EFTA01745140 Adam Zygows=i =/blockquote> W dniu .08.2015 o 11:=2 Daphne Wallace <=blockquote> gmail.co p=sze: =blockquote type="cite"> <=lockquote type="cite'> Greetings Adam, 4=lockquote> =/blockquote> <=blockquote> =/blockquote> We are ready to move forward with shipping the Sportis boat back 30 EFTA_R1_00037649 EFTA01745141 to =/blockquote> Jacksonville, Florida. <=blockquote> dates <=lockquote type="cite"> for you of when the Sportis needs to be delivered to the port, et=. =/blockquote> We presume that the sail date will be=in September, we are just =/blockquote> =/blockquote> to you in Gdynia. 31 EFTA_R1_00037650 EFTA01745142 clockquote type="cite"> 4=lockquote> Please do not hesitate to=email us with any questions or concerns =/blockquote> that you have.=br> <=lockquote type="cite"> We apprecia=e you arranging to have the Sportis shrinkwrapped </=lockquote> =/blockquote> again <=lockquote type="cite"> 4=lockquote> for the sail, and delivered on her trailer.<=r> hopefully t=day or tomorrow. Kind regards, Daphne =/blockquote> 32 EFTA_R1_00037651 EFTA01745143 =/blockquote> =blockquote type="cite"> ablockquote> 84-207 Koleczkowoar> ablockquote> mob= =/blockquote> <=blockquote> corn.pl%3cmailto:[email protected]&g=;> alockquote type="cite"> 33 EFTA_R1_00037652 EFTA01745144 www.sportis.com=pl <http://www.sportis.com.pl> <http://www.sportis.com.pl</=>«http://www.sportis.com.pl> http://www.sportis.c </=lockquote> =/blockquote> .pl%3chttp:=www.sportis.com.pl <http://www.sportis.com.pl> »=br> <=lockquote type="cite"> http://www.facebook.c=m/pages/SPORTIS/151189274950385 <=blockquote> </=lockquote> =/blockquote> http://twitter.comMI/sportis_sa chttp://twitt=r.com/#1/sportis_sa> <=lockquote type="cite'> <= href="https://plus.google.com/109174365046263030394">https://plus.google=com/109174365046263030394 <=lockquote type="cite"> <=lockquote type="cite"> 34 EFTA_R1_00037653 EFTA01745145 <=lockquote type="cite"> ablockquote> =/blockquote> <=lockquote type="cite"> - /span> =/blockquote> 2.058.170 <=blockquote> alockquote type="cite"> Reg=n 191726929, NIP 588-18-40-279 =blockquote type="cite"> 35 EFTA_R1_00037654 EFTA01745146 <=lockquote type="cite"> Registered with no: 0000067475 in Regiona= Court Gdansk-Polnoc in <=lockquote type="cite"> Gdarlsk.<=span> <=blockquote> =/blockquote> Share capital: 2.058.170 PLN Paid. VAT UE: PL 5881840279<=span> <=blockquote> =/blockquote> <=lockquote type="cite">- <=lockquote type="cite"> <=blockquote> =/blockquote> 36 EFTA_R1_00037655 EFTA01745147 <=lockquote type="cite"> </=lockquote> =/blockquote> SPORT'S S.A= =/blockquote> 84-207 Koleczkowo =blockquote type="cite"> =/blockquote> <=lockquote type="cite"> 37 EFTA_R1_00037656 EFTA01745148 alockquote type="cite"> www.sportis.com.pl <http://www.sportis.com.pl> <=http://www.sportis.com.pl> =blockquote typeeciten> <=lockquote type="cite"> http://www.facebook.com/pages/SPORTIS/15118927495=385 <http://www.facebook.com/page=/SPORTIS/151189274950385> <=lockquote type="cite"> http://twitter.com/#!/sportis_sa 4=lockquote> =/blockquote> 38 EFTA_R1_00037657 EFTA01745149 =/blockquote> =/blockquote> =/blockquote> =/blockquote> Wydzial Gospodarczy KRS nr 0000067475, kapital zakiadowy:<=span> <=blockquote> <=blockquote> PLN w caloS=i optacony. <=lockquote type="cite"> Registered w=th no: 0000067475 in Regional Court Gdansk-Polnoc in 4=lockquote> =/blockquote> Gdansk. =/blockquote> 39 EFTA_R1_00037658 EFTA01745150 =/blockquote> - br> <=lockquote type="cite"> c/=lockquote> =/blockquote> ablockquote> =/blockquote> SPORTIS S.A. <=blockquote> =4-207 Koleczkowo ul. Na Dambnik 22, Bojano Poland 40 EFTA_R1_00037659 EFTA01745151 <=blockquote> <=blockquote> www.sportis.com=pl <http://www.sportis.com.pl> =blockquote type="cite"> <=lockquote type="cite"> http://www.facebook.com/pages=SPORTIS/151189274950385 <http://w=w.facebook.com/pages/SPORTIS/151189274950385> http://twitter.com/#!/sportis_sa chttp://twitt=r.com/#1/sportis_sa> <=lockquote type="cite"> https://plu=.google.com/109174365046263030394 <https://plus.google.com/109174365046263030394> <=blockquote> <=pan>- <=lockquote type="cite'> PLN w caf=tci opfacony. </=lockquote> 41 EFTA_R1_00037660 EFTA01745152 Regon 191726929, NIP 588-18=40-279 =blockquote type="cite"> <=lockquote type="cite"> Registered with no:=0000067475 in Regional Court Gdarisk-Polnoc in <=pan>Gdarisk. Share capital: 2.058.170 PLN Paid. VA= UE: PL 5881840279 <=blockquote> <=lockquote type="cite"> SPORTIS S.A= 84-207 Kolecz=owo 42 EFTA_R1_00037661 EFTA01745153 <mailto: https://plus.google.com/10917436=046263030394 alockquote type="cite"> - br> Rejestracja: Sqd=Rejonowy Gdafisk POInoc Oddziat w Gdarisku, VIII Wyd=ial Gospo=arczy KRS nr 0000067475, kapital zaktadowy: 2.058.170 PIN w caloSci op=C5Qacony. <=blockquote> Reg=n 191726929, NIP 588-18-40-279 SPORTIS S.A. <=blockquote> 84-=07 Koleczkowo ul. Na Dambnik 22, Bojano Poland=br> 43 EFTA_R1_00037662 EFTA01745154 4=lockquote> =blockquote type="cite"> http://www.facebook.com/pages/SPORTIS/151189274950=85 <http://www.facebook.com/pages=SPORTIS/151189274950385> h=tp://twitter.com/#!/sportis_sa <http://twitter.com/#!/sportis_sa> =blockquote type="citen> https://plus.google.com/109174365046=63030394 <https1=plus.google.com/109174365046263030394> =/blockquote> ul. Na Dambnik 22, Bojano Poland tel. https://plus.google.com/10917=365046263030394 Rejestra=ja: Sad Rejonowy Gdansk Polnoc Oddziat w Gdan=ku, VIII Wydzialte=82 Gospodarczy KRS nr 0000067475, kapitaf zaktadowy: 2.058.170 PLN w cat=ici oplacony. </=lockquote> =blockquote type="citen> Registered with no: 0000067475 in Regional Court Gdatisk-Po*=82noc in Gdansk. 44 EFTA_R1_00037663 EFTA01745155 =span>Share capital: 2.058.170 PLN Paid. VAT UE: PL 5881840279<=r> =blockquote type="cite"> <=lockquote type="cite"> SPORTIS S.A. 84-207 Koleczkowo ul. N= Dambnik 22, Bojano Poland www.sportis.com.p = a> < ttp: www.sportis.com.pl> http://www.facebook.com/pages/SPORTIS/1511892749=0385 <http://www.facebook.com/pag=s/SPORTIS/151189274950385> http:=/twitter.com/#!/sportis_sa <http://twitter.com/W/sportis_sa> https://plus.google.com/109174365046263030394<=a> <https://plus.goog=e.com/109174365046263030394> Rejestracja: Sad Rejonowy Gda4>=84sk Poinoc Oddzial w Gdarisku, VIII Wyd=ial Gospodarczy KRS nr 0000067475, kapital zak4=82adowy: 2.058.170 PLN w caloki oplacony. <=pan>Regon 191726929, NIP 588-18-40-279 Reg=stered with no: 0000067475 in Regional Court Gdarisk-Polnoc in Gda=C540sk. Share capital: 2.058.170 PLN Paid. VAT UE: P= 5881840279 45 EFTA_R1_00037664 EFTA01745156