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efta-02613670DOJ Data Set 11Other

EFTA02613670

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02613670
Pages
7
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn < Sent: Thursday, November 22, 2018 12:42 AM To: Jeffrey Epstein Subject: Fwd: Shipment SPRJ225273 Appears from below that Daphne went to visi= Ken and learned that stone not on Stt. Please advise. Thank you.=nbsp; Richard Kahn HB=K Associates Inc. 575 Lexington Avenue, 4th Floor New Y=rk, NY 10022 Begin forwarded me=sage: From: D=phne Wallace < > Date: November 21, 2018 at 4:42:57 PM EST To: =Rich Kahn 1 >, Kyle reavis Subject: Fwd: Shipment SPRJ225273 The material is not on island= Ken was working on another job. He pulled out a dummy piece of=stone to try to convince me that his guy started to work on it for Cabana 1= and he Ken arrived at the shop and discovered it was not the Halo Dekton.<=iv dir="auto"> Please see attached. <=r> Forwarded message - From: Grand Desi=n Marble and Granite <ken@granddesigninteriors.com <mailto:ken@g=anddesigninteriors.com» Date= Wed, Nov 21, 2018, 3:08 PM Subject: Fwd: Shipment SPRJ225273 To: &I=;dlbwallace@gmailcom <mailto:dlbwallace@gmailcom» </=iv> Warm r=gards EFTA_R1_01811307 EFTA02613670 Ken Foster Multi-Award winning Marble & Granite f=brication shop. www.granddesigninteriors.com <http://www.granddesigninterior=.com> =/div> From: Oyola Serrano, Delia Sent: Wednesday, November 21, 2:23 PM Subject: RE: Shipment SPRI225273 To: Grand Design Marble and Granite Hi! Yes, it was loaded and container will sai= Friday 11/23/18 Attached final B/L... If any questi=ns or comments feel free to contact us Happy Thanksgiving! Cordially, In observance of PR Discovery and Than=sgiving day The offices of Crowley Logistics, Inc,=will have the following schedule: Monday, November 19, 2018 — Cl=sed (Holiday Discovery of PR) Tuesday, November 20, 2018 - 8=00am-5:OOpm Regular Schedule Wednesday, November 21, 2018 -=8:00am-S:00pm Regular Schedule Thursday, November 22, 2018 — C=osed (Holiday Thanksgiving) 2 EFTA_R1_01811308 EFTA02613671 Friday, November 23, 2018 — Cl=sed (Holiday Thanksgiving) Our offices will re-open on Monday, No=ember 26, 2018. atd> Delia Oyola Serrano </=able> </=able> Exports Coordinator Antigua, St. Thomas, St. Croix, atd> 0 <=body> 3 EFTA_R1_01811309 EFTA02613672 s' In order to better assist you please a=d our Exports team in all communications, ccl.exports@crowley.com <mailto:ccl.exports@cro=ley.com> s= 41' For bookings and Pick up schedule plea=e add pickupspr@crowley.com <mailto:pickupspr@crowIey.com> " For quotes please add logisti=spricing@crowley.com "' It • From: Grand Design Marble and Gran=te <ken@granddesigninteriors.com <mailto:ken@granddesigninteriors.com» Sent: Wednesday, November 21, 2018=12:26 PM To: Oyola Serrano, Delia <Delia.OyolaSerrano@crowley.com> Subject: Re: Shipment SPR.I225273 Good afternoon, will it be shipping this w=ek Warm regards Ken Foster The Multi-Award winning marble & gran=te fabrication shop "Your Vision, Our Obsession" On Wed, Nov 21, 2018 at 8:29 AM -0400, "O=ola Serrano, Delia" > w=ote: Good afternoon!= Please note the shipment consigned to Ken=Foster in St Thomas will sail Friday 11/23/18. Due to the Holidays du=ing the season we are experiencing some changes in the regular sailings.&nb=p; This specific shipment arrived 4 EFTA_R1_01811310 EFTA02613673 Thursday 11/15/18 and we were not able to=load it to sail last Friday because containers were requested to be in the p=rt 11/15 at first time in the morning. We apologize for the inconveniences cause= Attached you will find a B/L Draft; =Final B/L will be sent by our Co workers in St Thomas Office Cordially, In observance of PR Discovery and Than=sgiving day The offices of Crowley Logistics, Inc,=will have the following schedule: Monday, November 19, 2018 — Cl=sed (Holiday Discovery of PR) Tuesday, November 20, 2018 - 8=00am-5:00pm Regular Schedule Wednesday, November 21, 2018 -=8:00am-5:00pm Regular Schedule Thursday, November 22, 2018 — C=osed (Holiday Thanksgiving) Friday, November 23, 2018 — Cl=sed (Holiday Thanksgiving) Our offices will re-open on Monday, No=ember 26, 2018. <=td> Delia Oyola Serrano </=able> </=able> Exports Coordinator 5 EFTA_R1_018 11311 EFTA02613674 Antigua, St. Thomas, St. Croix, <=td> 0 abody> ** In order to better assist you please a=d our Exports team in all communications, sr, •• For bookings and Pick up schedule plea=e add < =/blockquote> <=mg src="cid:17F89E0D-8787.4040-8483-B360A9874113" id="17F89E0D-87B7-404=-8483- B360A9874113" style="padding:Opx 1px ipx Opx;"> <=lockquote type="cite"> 6 EFTA_R1_01811312 EFTA02613675 </=iv> 7 EFTA_R1_01811313 EFTA02613676

Technical Artifacts (17)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.granddesigninteriors.com
Emailccl.exports@crowley.com
Emaildelia.oyolaserrano@crowley.com
Emailken@granddesigninteriors.com
Emailpickupspr@crowiey.com
Emailpickupspr@crowley.com
Emailspricing@crowley.com
Phone2613670
Phone2613671
Phone2613672
Phone2613673
Phone2613674
Phone2613675
Phone2613676
Phone787.4040
Phone9874113
URLhttp://www.granddesigninterior=.com

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