Case File
efta-02384274DOJ Data Set 11OtherEFTA02384274
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02384274
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 <
Sent:
Sunday, September 17, 2017 11:25 PM
To:
Larry Visoski
Cc:
Rich Kahn; Jeffrey Epstein
Subject:
Re:
Greetings LV,
I believe that Ana has been compiling the list for LSJ. We are goin= to the office for 9 am. The STC list can be compiled
then and email=d or texted to you and Renato.
Kind regards, Daphne
On Sep 17, 2017 6:42 PM, "Larry Visoski&q=ot; <Ivjet@aol.com <mailtoa>
> wrote:
1= there A formal shopping list with quantity of items needed etc?
Sent from my iPhone=/div>
On Sep 17, 2017, at 6:24 PM, Daphne Wallace
=rote:
Greeti=gs Sir,
I received confirmati=n from our Tropical rep on STT that the schedule for PPB to STT is Wednesd=y and
Friday.
LV, the i=ems that you and Renato are coordinating to deliver to Tropical, because t=e value will be over
$2,500 in value, they must be delivered 48 hours prior to sail for the EE= filing. So delivery by Monday for the
Wednesday sail, which arrives=on Saturday, for clearing the following Monday, or by Wednesday for the Fr=day sail,
which arrives on Tuesday, and can be cleared on Tuesday.
Respectfully, Daphne
On Sep 16, =017 3:51 PM, "jeffrey E." <jeevacation@gmail.com <mailto:jeevacation@gmai..com> >
wrote:
the van will com= in handy :)
Sep 16, 2017 at 3:49 PM, Daphne Wallace
<mat
» wrote:
EFTA_R1_01401924
EFTA02384274
Greetings Sir,
Tropi=al is operating. I will confirm the schedule for St. Thomas.
Respectfully Daphne
=div class="gmail_extra">
On Sep 16, 2017 3=45 PM, "jeffrey E." <jeevacation@gmail.com
<mailto:jeevacation@gmail.com» wrote:
is tropical going to b= operating. if so maybe we have renato buy tons
of=things larry could help. and ship it to stt
40=A0 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 jeevacation@gmail.com
anailto:=eevacation@gmail.com> , and
=estroy this communication and all copies thereof,
including all attachm=nts. copyright -all rights reserved
please=note
The information contained in this communication is
confide=tial, may be attorney-client privileged, may
constitute inside informat=on, and is intended only for
the use of the addressee. It is the proper=y of
JEE
Unauthorized use, disclosure or copying of this
communic=tion or any part thereof is strictly prohibited
and may be unlawful. If=you have received this
communication in error, please notify us immedia=ely by
2
EFTA_R1_01401925
EFTA02384275
return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmak.com> , and
destroy this com=unication and all copies thereof,
including all attachments. copyright =all rights reserved
3
EFTA_R1_01401926
EFTA02384276
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
eevacation@gmail.comEmail
ivjet@aol.comEmail
jeevacation@gmai..comEmail
jeevacation@gmail.comEmail
jeevacation@gmak.comPhone
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2384276Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01755316
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OtherUnknown
Invoice Number: 4-874-14925
DOJ EFTA Data Set 10 document EFTA01314346
7p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01967154
0p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
3p
DOJ Data Set 11OtherUnknown
EFTA02701230
3p
DOJ Data Set 10OtherUnknown
EFTA01761766
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