Case File
efta-02472164DOJ Data Set 11OtherEFTA02472164
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02472164
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 10:08 PM
To:
Richard Kahn
Subject:
Re: Palm Beach
wait
spa room is not yet finished
wood floor is in and has been sanded and=has received 1 coat of stain however it still needs 2 more coats of stain<=div>
this will be done next week when you are not in residence is it ok for white tables to go in garage until room has been
completed?=/div> please advise thank you
<=iv>
Richard Kahn
HBRK Associates Inc.
New York, NY 10022
On Feb 11, 2016, at 2:42 PM, jeffre= E. <[email protected] <mailto:[email protected]» wrote:
have janush ta=e out the white tables in my cabana, put them in spa room, and=put new red table in cabana
On Thu, Feb 11, 2016 at 2:24 PM, Richard Kahn
> wrote:
buffet was delivered to PB yesterd=y
Richard Kahn
HBRK Associates Inc.
1
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Begin forwarded message:
<=iv st e="margin-top:Opx;margin-right:Opx;margin-bottom:Opx;margin-left:=px">From:
8eg=;
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
<mailtc
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">Janusz Banasiak
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>
Please let me know asap.
Clau=ia Fierros
Ai= Import (MIA-AI)
=C2
Kuehne + Nagel=C2 <image001.jpg>=u>
2
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<=>■
<=iv style="margin:Oin Oin 0.0001pt;font-size:12pt;font-family:'Times =ew
Roman',serif">Tel : <tel:305%20704.6300>
From: Fierros, Claudia / Kuehne + Nagel=/ MIA Al
Sent: Tuesday, Feb=uary 09, 2016 9:55 AM
To: 'bellaklein'=br>Cc: Chalmer; Janusz Banasiak
Subject: RE: JEFFREY ESPTEIN - HAWB #BRU11407101</=pan>
Good morning Bella,
<=iv style="margin:Oin Oin 0.0001pt;font-size:12ptfont-family:ITimes =ew
Roman',serif">
Well noted I will wait for them to call me.
=div style="margin:Oin Oin 0.0001pt;font-size:12pt;font-family:'Times=New
Roman',serif">
Best Regards,
<=>Claudia Fierros
=span style="font-size:11ptfont-family:Calibri,sans-serif;color:rgb(31,7=,125)">Air
Import (MIA-Al)
Kuehne + Na=el <image001.jpg>=u>
7850 NW 25th =treet
Doral, FL 3=122
=/div>
Tel : 305 704-6300 <tel:305%20704-6300>
Direct Line: 786 972-3404 <tel:786%2097=-3404> =/u>
Email : <= href="mailto:[email protected]" style="color:purple;te=t-
decoration:underline" target="_blank">[email protected]=/a>
=div style="margin:Oin Oin 0.0001pt;font-size:12pt;font-familyfTimes=New Roman',serif'>
From: bellaklein
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 #BRU11407101
3
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EFTA02472166
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
<= href=
target="_blank">
Tel: =C2
/P>
tyle="color:purple;text-decoration=underline"
On =eb 8, 2016, at 2:08 PM, Fierros, Claudia / Kuehne + Nagel / MIA Al
=» 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-Al)
Kuehne + Nagel <ima =001.'pg>
<=iv style="margin:0in Oin 0.0001ptfont-size:12ptfont-family:'Times =ew
Roman',serif">
<=iv style="margin:0in Oin 0.0001ptfont-size:12pt;font-family:'Times =ew
Roman',serif">Tel : 305 704.6300 <tel:305%20704.6300>
Direct Line: 786 972-3404 <tel:786%=0972-3404>
Email :[email protected] <mailto:claudia.fierros@kuehne-
nagel.com>
=td style="width:695px;padding:0in" width="81%">
</=iv>
bellaklein (mailto:[email protected]=J
Sent: Monday, =ebruary 08, 2016 1:40 PM
4
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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,
= .Iv>
=/p>
Begin forwarded message:<=>
From: Be=la Klei
=div style="margin:Oin Oin 0.0001pt;font-size:12pt;font-familyfTimes=New Roman',serif'>Subject: Fwd: JEFFREY
ESPTEIN - HAWB #BRU11407101=/b>
Oat=: February 8,11.1.1.1.
•
To: <=b> <mailto:
Cc: Janusz Banas=ak
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
<ma
u jec
RU11407101<=u>
Date: <=span>February 5, 2016 at 5:55:42 PM EST
To:
=AO
=span style="font-size:11pt;font-family:Calibri,sans-serir>Good Afternoo=,
5
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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, <=span>
<=pan style="font-size:11ptfont-family:Perpetua,seritcolor:rgb(31,73,125=">Claudia Fierros
Air Import (MIA-Al)
</=iv>
<=>
Kuehne + =agel
</=iv>
<image001.jpg>
<=iv>
<=lockquote style="margin-top:5pt;margin-bottom:5pt">
Tel : 305 704.6300 <tel:305%20704.6300>
</=iv>
Direct line: 786 972-3404 <tel:78=%20972-3404>
<=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
return e-mail o= by e-mail to [email protected] <mailto:[email protected]> , and
destroy this communication and all copies =hereof,
6
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EFTA02472169
including all attachments. copyright -all rights reserved
</=iv>
=AO please note
The information contained in this communicati=n is
confidential, may be attorney-client privileged, may
constitute=inside information, and is intended only for
the use of the addressee. =t is the property of
JEE
Unauthorized use, disclosure or copying of =his
communication or any part thereof is strictly prohibited
and may=be unlawful. If you have received this
communication in error, please n=tify us immediately by
return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and
=estroy this communication and all copies thereof,
including all attachm=nts. copyright -all rights reserved
=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] <mailto:[email protected]> , and
destroy this communication and all copies thereo=,
including all attachments. copyright -all rights reserved
</=iv>
7
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Technical Artifacts (19)
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
2472164Phone
2472165Phone
2472166Phone
2472167Phone
2472168Phone
2472169Phone
2472170Phone
305 704-6300Phone
305 704.6300Phone
704-6300Phone
704.6300Phone
786 972-3404Phone
972-3404Related Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02704917
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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
DOJ Data Set 11OtherUnknown
EFTA02474839
6p
DOJ Data Set 11OtherUnknown
EFTA02471911
7p
DOJ Data Set 11OtherUnknown
EFTA02704925
6p
DOJ Data Set 11OtherUnknown
EFTA02471938
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