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efta-efta01943746DOJ Data Set 10Correspondence

EFTA Document EFTA01943746

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DOJ Data Set 10
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efta-efta01943746
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EFTA Disclosure
Text 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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