Case File
efta-02384309DOJ Data Set 11OtherEFTA02384309
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02384309
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Larry Visoski
Sent:
Sunday, September 17, 2017 10:43 PM
To:
Daphne Wallace
Cc:
Jeffrey Epstein; Rich Kahn
Subject:
Re:
Is there A formal shopping list with q=antity of items needed etc?
Sen= from my iPhone
On Sep 17, 2017, at 6:24 PM, Daphne Wallace &
a wrot=:
Greetings S=r,
I received confirmation fro= our Tropical rep on STT that the schedule for PPB to STT is Wednesday and =riday.
LV, the items tha= you and Renato are coordinating to deliver to Tropical, because the value w=ll be over $2,500
in value, they must be d=livered 48 hours prior to sail for the EEI filing. So delivery by Mon=ay for the Wednesday sail,
which arrives on Saturday, for clearing the foll=wing Monday, or by Wednesday for the Friday sail, which arrives on
Tuesday,=and can be cleared on Tuesday.
jeevacation
mail.com> wrote:
wrote:
Greetings Sir,
Tropical i= operating. I will confirm the schedule for St. Thomas.
Respectfully Daphne
On Sep 16, 2017 3:45 PM, "=effrey E." <j=evacation@gmail.com <mailto:jeevacation@gmail.com»
wrote:
is tropical going to be operating. = if so maybe we have renato buy tons of things . larry co=ld
help. and ship it to stt
&n=sp;
please note
The information conta=ned in this communication is
confidential, may be attorney-client privil=ged, may
EFTA_R1_01401963
EFTA02384309
constitute inside information, and is intended only for
the u=e of the addressee. It is the property of
JEE
Unauthorized use, discl=sure or copying of this
communication or any part thereof is strictly pr=hibited
and may be unlawful. If you have received this
communication i= error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.c=m <mailto:jeevacation@gmail.com> , and
destroy this communication and all copies thereof,
includi=g all attachments. copyright -all rights reserved
please note
The inform=tion contained in this communication is
confidential, may be attorney-cl=ent privileged, may
constitute inside information, and is intended only f=r
the use of the addressee. It is the property of
JEE
Unauthorized=use, disclosure or copying of this
communication or any part thereof is s=rictly prohibited
and may be unlawful. If you have received this
comm=nication in error, please notify us immediately by
return e-mail or by e=mail to jeevacat=on@gmail.com <mailto:jeevacation@gmail.com> , and
destroy this communication and all copies thereof,=br>including all attachments. copyright -all rights reserved
2
EFTA_R1_01401964
EFTA02384310
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
evacation@gmail.comEmail
jeevacation@gmail.comEmail
on@gmail.comPhone
2384309Phone
2384310Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01755316
1p
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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