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efta-efta01943746DOJ Data Set 10CorrespondenceEFTA Document EFTA01943746
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DOJ Data Set 10
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffre E stein 'eevacation
mail.comj: Lilik Sri punvat
Jean Luc Brun
ann rodriquez[MIMMI
From:
Dap ne
a ace
Sent
Sat 12/28/2013 1:41:21 PM
Subject Re: SHIPMENT TO MIAMI
Greetings Lilik,
Yesterday I forwarded and you acknowledged receipt of the POA, social security number and
passport copy of Mr. Epstein, the client who purchased the container of goods.
The consignee details the container of goods is to be shipped ultimately to is:
LSJE, LLC
6100 Red Hook Quarters B3
St. Thomas, Virgin Islands 00802
(U.S.)
If you are just shipping as far as Miami, Florida, the address of the shipping company we use to
forward cargo from Miami, Florida to St. Thomas is:
Tropical Shipping
821 Avenue E
Riviera Beach, FL 33404
The container should refer to the ultimate consignee, which is LSJE, LLC (ST. THOMAS)
Mr. Epstein and Mr. Jean Luc Brunel arc both traveling, so if you need any additional
information, please also include me and Ann Rodriquez on the email so we can get you the
information as quickly as possible.
Thank you and kind regards, Daphne
On Sat, Dec 28, 2013 at 9:13 AM, Jeffrey Epstein leevacationQgmail.com> wrote:
Forwarded messa e
From: Jean Luc Brunel
Date: Sat, Dec 28, 2013 at 3:34 AM
Subject: RE: SHIPMENT TO MIAMI
To: Jeffrey home NY leevacation@gmadeom>
EFTA_R1_00404495
EFTA01943746
Sent from Samsung Mobile
Original message
From: Lilik Sri punvati
Date: 28/12/2013 12:45 PM (GMT+07:00)
To: Jean Luc Brunel
Subject: SHIPMENT
Dear Mr. Jean Luc Brunel,
As my previous email we need copy passport and social security no of our Shipment to Miami
we need also detail consignee because the good of Miami customer are ready to ship out
and we can't ship out the good before we received copy passport and social
security number to avoid any problem at destination , please ask Miami customer to send
us their detail urgently.
Refer to our shipment to Virgin Island (St Thomas ),we plan to load the container end of
January at Jogya.
Thank you
Best Regards,
LILIK
PT. LIO COLLECTION
JI. Raya Kerobokan No. 2
Br. Taman, Kerobokan - Kuta
Fax : (+621361 737852
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
EFTA_R1_00404496
EFTA01943747
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return c-mail or by c-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00404497
EFTA01943748
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