Case File
efta-02471938DOJ Data Set 11OtherEFTA02471938
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02471938
Pages
7
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Thursday, February 11, 2016 9:14 PM
To:
Richard Kahn
Subject:
Re: JEFFREY ESPTEIN - HAWB #BRU11407101
yes
On Thu, Feb 11, 2016 at 5:02 PM, Richard Kahn
wrote:
spa room is not yet finished
wood floo= is in and has been sanded and has received 1 coat of stain however it sti=l needs 2 more coats of
stain
this will be done next week when y=u are not in residence
is it ok for white tables to go in garage=until room has been completed?
please advise
thank you=/div>
Richard Kahn
HBRK Associates Inc.
On Feb 11, 2016, at 2:42 PM, jeffre= E. <[email protected] <[email protected]»
wrote:
cabana
GM
have janush ta=e out the white tables in my cabana, put them in spa room, and=put new red table in
On Thu, Feb 11, 2016 at 2:24 PM, Richard Kahn
> wrote:
buffet was delivered to PB yesterd=y
Richard Kahn
HBRK Associates Inc.
EFTA_R1_01583875
EFTA02471938
Begin forwarded message:
<=iv style="margin-top:Opx;margin-right:Opx;margin-bottom:Opx;margin-
left:=px">From: bellaklein •rt
i
Subject: Fwd: JEFFREY ESPTEIN - HAWB #BRU11407101
Date: February 10, 2016 at 9:12:08 AM=EST
To: Ri=hard Kahn <
Buffet will be delivered today to PB house
Thank you,
Bella
<mailto
Begin forwarded message:
<=iv style="margin-top:Opx;margin-right:Opx;margin-bottom:Opx;margin-
left:=px">From: "Fierros, Claudia=/ Kuehne + Nagel / MIA Al" <[email protected]
<mailto:claudia.fierros@kueh=e-nagel.com»
Subject:
Date: February 10, 2016 at 8:52:44 AM EST
To: bellaklei= <
Cc: =span style="font-family:-webkit-system-font,Helvetica
Neue,Helvetica,san=-serif'
Good morning Bella,
Please note that cargo has been set to delivery today, please let me kno= if any
special equipment is needed for the delivery.=/div>
2
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EFTA02471939
Please let me know asap.
<=iv style="margin:Oin Oin 0.0001pt;font-size:12ptfont-family:1Times =ew
Roman',serif">Tel : <tel:305%20704.6300>
From: Fierros, Claudia / Kuehne + Nagel=/ MIA Al
Sent: Tuesday, Feb=uary 09, 2016 9:55 AM
Subject: RE: JEFFREY ESPTEIN - HAWB trBRU11407101</=pan>
Roman',serif">
Roman',serif">
Best Regards,
<=>Claudia Fierros
=span style="font-size:11pt:font-family:Calibri,sans-
seriecolor:rgb(31,7=,125)">Air Import (MIA-Al)
Good morning Bella,
<=iv style="margin:Oin Oin 0.0001ptfont-size:12pt;font-
Well noted I will wait for them to call me.
=div style="margin:Oin Oin 0.0001ptfont-size:12ptfont-
Kuehne + Na=el <image001.jpg>=u>
family:'Times =ew
family:'Times=New
3
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=div style="margin:0in 0in 0.0001ptIont-size:12pt;font-family:'Times=New Roman',serif'>
From: bellaklein imailto:[email protected])
S=nt: Tuesday, February 09, 2016 9:48 AM
To: =span> Fierros, Claudia / Kuehne + Nagel / MIA Al
Cc:=span> Chalmer; Janusz Banasiak
Subject: <=span>Re: JEFFREY ESPTEIN - HAWB SBRU11407101
Good Morning Claudia.
The company below will process customs clearance for us, as they have=Mr.
Epstein POA. They will contact you shortly.
<=iv>
Chalmer Stauffer
Lund &=Pullara Inc.
Thank you,
Bella
decoration=und
On =eb 8, 2016, at 2:08 PM, Fierros, Claudia / Kuehne + Nagel / MIA Al
<[email protected]</=» wrote:
=u>
Hello Bella,
The only amount=that is due to us is $75.00 for transfer of documents.
Best Regards,<=>
Claudia Fierros=/span>
Ai= Import (MIA-AI)
Kuehne + Na el <imag=001.jpg>
<=iv s y e= margin: in 0in 0.0001pt;font-size:12pt;font-family:1Times =ew
Roman',serif">
<=iv style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:ITimes =ew
Roman',serif">TeI : 305 704-6300 <tel:305%20704-6300>
Direct Line:
Email
nagel.com>
=td style="width:695px;padding:0in" width="81%">
4
EFTA_R1_01583678
EFTA02471941
</riv>
bellaklein
Sent: Monday, =ebruary 08, 2016 1:40 PM
To: Fierros, Claudia = Kuehne + Nagel / MIA Al
Cc: Pierre Humbeeck -=Embelco
Subject: Fwd: JEFFREY ESPTEIN - HAWB #=RU11407101
D=ar Pier,
Please advise on charge of $195. As per our agreement only cus=oms and duty should be additional charge to Mr.
Epstein. </=> </=iv>
Thank you,
Bell
=br
=/div>
=/P>
Begin forwarded message:<=>
From: Be=la Klei
v style="margin:Oin Oin 0.0001ptfont-
size:12pt;font-family:'Times=New Roman',serif">Subject: Fwd: JEFFREY ESPTEIN - HAWB #BRU11407101=/b>
Dat=: February 8, 2016 at 8:00:53 AM EST</=iv>
To: <=b> <
Cc:
Dear Claudia,
Please advise if you can suggest somebody to clear shipm=nt in Miami
Thank you,
=/div>
Bella
<=iv>
Begin forwarded message:
From: Janu=z Banasiak
Date: February 6, 2=16 at 1:29:16 PM EST
To: Bella Klein
Cc: Richard Kahn
>, Daphne Wallace
<mailto:
5
EFTA_R1_01583879
EFTA02471942
Subject: JEFFREY ESPTEIN - HAM UBRU11407101<=u>
Date• <=
>
•
•
M EST
To: '
=AO
=span style="font-size:llpt;font-family:Calibri,sans-serif">Good Afternoo=,
Pleas= see attached arrival notice information and copy of documents for the men=ioned hawb, cargo must be
customs cleared before we proceed with the deliv=ry.
Please let us know onc= is cleared and confirm receipt of this email.
<=div>
Best Regards, aspan>
<=pan style="font-size:11ptfont-family:Perpetua,seritcolor:rgb(31,73,125=">Claudia Fierros
Air Import (MIA-Al)
</=iv>
<=>
Kuehne + =agel
</=iv>
cimage001.jpg>
<=iv>
<=lockquote style="margin-top:Spt;margin-bottom:Spt">
Tel : 305 704-6300 <tel:305%20704-6300>
</=iv>
Direct Line: 786 972-3404 <tel:78=%20972-3404>
corr-
<=div>
<=div>
</=iv>
<=blockquote>
=C2
please note
The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute
inside information, and is intended only =or the use of the addressee. It is the property of JEE Unauthoriz=d use,
disclosure or copying of this communication or any part thereof =s strictly prohibited and may be unlawful. If you have
received this
6
EFTA_R1_01583880
EFTA02471943
return e-mail o= by e-mail to [email protected] <mailto:[email protected]> , and destroy this
communication and all copies =hereof, including all attachments. copyright -all rights reserved </=iv>
=C2
please note
The information co=tained in this communication is confidential, may be attorney-client pr=vileged, may constitute
inside information, and is intended only for
JEE
Unauthorized use= disclosure or copying of this communication or any part thereof is str=ctly prohibited and may be
unlawful. If you have received this commu=ication in error, please notify us immediately by return e-mail or by e=mail to
[email protected] <[email protected]> , and destroy this communication and all copies thereo=,
including all attachments. copyright -all rights reserved
</=iv>
7
EFTA_R1_01583881
EFTA02471944
Technical Artifacts (18)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Phone
2471938Phone
2471939Phone
2471940Phone
2471941Phone
2471942Phone
2471943Phone
2471944Phone
305 704-6300Phone
704-6300Phone
704.6300Phone
786 972-3404Phone
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From: Sent: To: Harry Beller 6/25/201511:06:44 AM of Yeshivas Toras Moshe Estrin David S Laster Loebenber ; Alan Dlu ash have k ; Bella Klein ; Ben Beller Investor Services Kovitz Jay Stern Laurie Cameron Rosenberg Paul S Barrett ; Christopher Amato • Customer Support Daphne Wallace ; david sporn ; DKIESQ Indyke I; Dwyer, Bradie A ; Elise Hubsher Alan Beller Alan Feldman Amanda Kirby- ; Anastasia X Dubov ; Frank Brochin • Harry Beller • Igelbrink, Anne ; israel gr
1p
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