Case File
efta-02287847DOJ Data Set 11OtherEFTA02287847
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02287847
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
rodriq
Groff[I
a Shuliak[
j; Stephanie
ick
; Lesley
om]. Ri
1: ann
To:
michael lidde
Reming on
From:
Daphne Wallace
Sent:
Tue 5/28/2019 10:13:42 PM
Subject Shipping Updates - May 28, 2019
Greetings Mike,
Arrived/Sailed/Booked to Sail
- Fletcher Larkin Building Supplies - (12) cement bags for construction stock -
on STT 5/11 - cleared, off-loaded, awaiting pickup
- on STT 5/11 - cleared, off-loaded, awaiting pickup
- GEI Works - Type 2 HD Permeable Silt Barrier for GSJ
- American Export - LSJ GYM Doors & Windows replacement
- 2019 Freightliner 122SD dump truck - on SIT - registered, parked, awaiting
transport over to LSJ
- on STT 5/22 - cleared, off-loaded, awaiting pickup
- Tiki Shack Importers - (70) rolls of Thatch
- Wayfair - (100) Pure Garden Solar Path Bollard LED Pathway Lights, per JE
- Warren CAT - (I) Caterpillar CS54B Roller with Shell Kit - on STT 5/22 -
cleared, awaiting pickup
- on STT 5/28 - cleared, awaiting pickup
- BeverageFactory.com - Summit Appliance Commercial Outdoor Freezer for
Tiki House
for LSJ
- Home Depot - H0220-160458 - (2) Samsung washers and (2) Samsung dryers
BOL 13677820 - EBL Watercraft - GIBBS Quadski returned to dealer for repairs per JE -
dismantling in progress - NOW initial findings by 5/31
BOL 13623863 - 2015 GMC Yukon Denali (JE) - EDA in Le Havre France 5/26 - awaiting
confirmation of arrival
AN aiting Delivery to Tropical - Or to LSJ via FEDEX. ETC.
ABC Nursery - (50) White Oleanders, (200) White Fountain grass, (12) Ficus trees - EDA on
SIT 5/28 - EDA ready for pickup 5/31
Tropicars - (3) 2019 Polaris Ranger EV, rust proofing kit included - units received at shop 5/23 -
rust proofing 5/31 - EDA to Tropical FL 6/7
Online Fabric Store - (5000) yards Jute Erosion Control Cloth, selected by JE - purchased 5/28 -
EFTA_R1_0 1115762
EFTA02287847
EDA to Tropical FL 6/7
JCH - Final Cistern Pump for LSJ - ordered 5/24 - Lead time 6 weeks - EDA to Tropical FL
7/10
Innovation Solar Garden Products - (2000) Garden lights - sailed from China 5/21 - EDA to MIA
45 days (7/3) - NOW EDA to STT 7/27
Blue Ocean Tackle Inc - (4) Ocean Guard Netless Fenders for Big N - purchased 5/24 - Lead
time 10 weeks - EDA ready to ship 8/2
Buck Steel - Project BS36653 Order - 40 x 60 Steel building replacement for Heavy machinery
storage - Approved and Signed Plan Drawings submitted 5/24 - Authorization to Release
submitted 5/28 - Lead time 12 weeks - EDA to Tropical FL 8/23
EFTA_R1_0 1115763
EFTA02287848
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
beveragefactory.comPhone
13623863Phone
13677820Phone
2287847Phone
2287848Related Documents (6)
DOJ Data Set 9OtherUnknown
From: Lesley Groff
5p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01808779
0p
DOJ Data Set 10OtherUnknown
EFTA01808252
1p
DOJ Data Set 11OtherUnknown
EFTA02259931
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01809186
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01808830
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.