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efta-02384319DOJ Data Set 11Other

EFTA02384319

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02384319
Pages
2
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Daphne Wallace •c > Sent: Sunday, September 17, 2017 10:25 PM To: Jeffrey Epstein Cc: Rich Kahn; lvjet Subject: Re: Greetings Sir, I received confirmation from our Tropical rep on STT that the schedule f=r PPB to STT is Wednesday and Friday. LV, the items that you and Renato are coordinating to delive= to Tropical, because the value will be over $2,500<=span> in value, they must be delivered 48 hours prior to sail for the=EEI filing. So delivery by Monday for the Wednesday sail, which arri=es on Saturday, for clearing the following Monday, or by Wednesday for the=Friday sail, which arrives on Tuesday, and can be cleared on Tuesday. Respectfully, Daphne On Sep 1=, 2017 3:51 PM, "jeffrey E." <jeevacation@gmail.com <mailto:jeevacation@g=ail.com> wrote: the van will come in handy =AO :) O= Sat, Sep 16, 2017 at 3:49 PM, Daphne Wallace Gre=tings Sir, rote: Tropical is operat=ng. I will confirm the schedule for St. Thomas. Respectfully Daphne On Sep 16, 2017 3:45 PM, "=jeffrey E." <jeevacation@gmail.com <mailto:jeevacation@gmail.com» wrote: is tropical going to be operating.=C2 if so maybe we have renato buy tons of things =AO. larry could help. and ship it to stt please note The=information contained in this communication is confidential, may be att=rney-client privileged, may constitute inside information, and is inten=ed only for the use of the addressee. It is the property of JEE U=authorized use, disclosure or copying of this EFTA_R1_01401981 EFTA02384319 communication or any part=thereof is strictly prohibited and may be unlawful. If you have receive= this communication in error, please notify us immediately by return=e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and al= copies thereof, including all attachments. copyright -all rights reser=ed please note The inf=rmation contained in this communication is confidential, may be attorne=-client privileged, may constitute inside information, and is intended =nly for the use of the addressee. It is the property of JEE Unaut=orized use, disclosure or copying of this communication or any part the=eof is strictly prohibited and may be unlawful. If you have received th=s communication in error, please notify us immediately by return e-m=il or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all co=ies thereof, including all attachments. copyright -all rights reserved<=r> 2 EFTA_R1_01401982 EFTA02384320

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Emailjeevacation@gmail.com
Phone2384319
Phone2384320

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