Case File
efta-02315329DOJ Data Set 11OtherEFTA02315329
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02315329
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Daphne Wallace <
a>
Sent:
Friday, April 5, 2019 10:43 PM
To:
michael glidden; Stephanie Remington; Patrick Cena; Rich Kahn; ann rodriquez; Karyna
Shuliak
Subject:
Shipping Updates - April 5, 2019
Greetings Mike, <=div>
Arrived/Sailed/Booked to Sail
BOL 13647052 - Electric Bargain Store - (25) Focu= Industries PGL-02 BRT Putting Green lights - pick up 4/8 to LSJ =A0
BOL 13660849 - pick up 4/8 to L.S1
=AO
=C2 John C. Cassidy - 3 Ton Trane unit for LS1 Master Bath
=C2
Coasta= Construction - (150) 6-sack =hromix in Sombrero Buff for LSJ road projects
BOL 13658371- Tropicars - (1) 2019 Polaris=Ranger EV electric vehicle with roof, full windshield, rust proofed -
=A0cleared, offloaded, pick up 4/4 to LSJ
=div>BOL 13653241- cl=ared, off-loaded, pick up 4/8 to LSJ
=
Home Depot - (12) Low-Voltage 900 watt Landsca=e Transformers
=C2
=AO
Home Depot - (60) Lumens overhead lights, (30) Pro=ress light sconces
=C2
=AO
Home Depot - (6) Rheem Water Heaters ar>
BOL 1366=778 - EDA on STT 4/7 - pre-cleared, pick up to LSJ once off-loaded<=div>
=AO
Shield Ro=f Solutions - (2) Gable Pod Roof kits, Hardware for GSJ Christmas Cove Containers
=AO Gemini Seawater Systems - Wire for GSJ 25K GPD Contai=erized System
BOL 13663419 - =A0EDA on STT 4/7 - pre-cleared, pick up t= LSJ once off-loaded
=AO
=C2
American Export Company - (2) 96"x 96" Slidin= Glass Doors for Five Palms
=C2
American Expo=t - (2) 55 gallon drums Rust Bandit
=div>
BOL 13671233 - booked to sail 4/5 - EDA on STT 4/9
=AO
=C2
American Export - Red Cedar Lattice for LSJ Tiki Hut pr=ject
=C2
Gemini Seawater Systems - C=nduits for GSJ 25K GPD Containerized System
=A0Palmetto Motorsports - parts for Kawasaki Mule Pro- FX
=div>
BOL 13667609 - Palmetto Ford - 2018 Ford F-450 running =oard - scheduled to sail 4/5, EDA on STT 4/9
Full Compass Systems = (2) Speakers, (2) Subwoofers per JE - at PB House 3/20 - will come to L.S.I=on the plane
EFTA_R1_01209818
EFTA02315329
Nest - (2) Nest cameras=for L.51 per JE - ordered 4/4 - scheduled for delivery to PB House - will c=me to L.51 on the plane
Ubiquiti Networks - Parts/=upplies for L.51 Network System project - ordered 4/5 - WA to PBI by 4/15<=div>
Home Depot - (15)=Global Door Oil Rubbed Bronze Steel Spring Hinges (3 pk) - arrived =n STT via USPS - location
PENDING
BOL 1=614385 - 2017 Can-Am Maverick - ship to Zorro Ranch per JE -4=pan> Lund & Pullara arranged tra=sport from FL
to NM - EDA pic= up 4/8
BOL 13611379 = Arabian Majlis and Silk Carpets - ship to Zorro Ranch per JE - in PPB - CPB cleared - </=pan>Lund &
Pullara arranged transport=C2
=AO
=C2 from FL to ZM - EDA pick up 4/8
BOL 13610=08 - EDIC Carpet Shampoo Machine - ship to NY House per JE - in =PB - CPB cleared - Lund & Pullara
arranged transport <=div>
=AO
from FL t= NY - EDA pick up 4/8
BOL 13623863 - 2015 GMC Yukon Denali (JE) - Lund & Pullara filed Carnet - arranging transport=C2 from FL to Paris once
shipmen= once available for =AO
=C2
pickup from Tropical Shipping - EDA CARNE= validation (MIA) 4/9
BOL 13667472 - United Rentals - (1) JLG 600A Boom Li=t with 36" man basket, sand tires - EDA to Tropical FL by 4/8=C2
BOL 13=68663 - Gemini Seawater Systems - RO supplies for GSJ 25K GPD Containerized System - EDA to Tropical FL 4/8
BOL 13640387 - 2019 Freightliner 122S0 dump truck = purchased 3/18 - NOW EDA to ready to ship from AL 4/8 - pick up
scheduled=for 4/10
=OL 13665718 - Warren CAT - (1) Caterpillar 05548 Roller with Shell Kit - N=W EDA to ready to ship from TX 4/25
<=div>
BOL 13664799 - Warren CAT - Caterpillar equipment maintenanc= parts and supplies, buckets, tracks, accessories - sail
date pending =A0
BOL 13653777 - The Shutter Store - LSJ Cab=na Interior shutters - invoice created, awaiting Country of Origin
=div>Awaiting Delivery to Tropical - Or to LS= via FEDEX, ETC.
Taylor, Cotton, Ridley - (17)=SPECIAL LITE DOORS, (1) QUONSET DOOR and hardware RO and Mechanical Buildi=gs - EDA
to
=C2
=AO
Tropical FL 4/10
Gemini Seawater Syste=s - 25K GPD Containerized Seawater RO System for GSJ - EDA to Tropical FL =ending inspection
of container for sea-worthiness </=iv>
2
EFTA_R1_01209819
EFTA02315330
Reddick Equipment Co. - (1)=100 gallon 2 wheel trailer sprayer, (1) 50 gallon 2 wheel trailer sprayer = NOW EDA to ready
to ship 4/12
EBL Watercraft - GI=BS Quadski to be returned to dealer for repairs per JE - EDA to Tropical S=T pending
Innov=tion Solar Garden Products - (2000) Garden lights - in production - Lead t=me 11 weeks (55 days) - EDA to MIA 38
days - EDA to STT June 2019
3
EFTA_R1_01209820
EFTA02315331
Technical Artifacts (17)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
13611379Phone
13623863Phone
13640387Phone
13647052Phone
13653241Phone
13653777Phone
13658371Phone
13660849Phone
13663419Phone
13664799Phone
13665718Phone
13667472Phone
13667609Phone
13671233Phone
2315329Phone
2315330Phone
2315331Forum 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.