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efta-02665901DOJ Data Set 11Other

EFTA02665901

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DOJ Data Set 11
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efta-02665901
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: Tuesday, December 27, 2016 11:06 PM To: Jeffrey Epstein Subject: Paris items from palm beach to NYC Please advise where you would 6 big bo=es placed and or unpacked. Thank you. Richard Kahn HBRK A=sociates Inc. 575 Lexington Avenue,=4th Floor New York, NY 10022 <=iv style="direction: inherit;">Phone Fax Cerl Begin forwarded message: From: Merwin Dela cruz Date: D=cember 27, 2016 at 6:02:07 PM EST To: Richard Kahn <did you call company for ETA? Richard Kahn HBRK Associ=tes Inc. 575 Lexington Avenue 4th Floor Ne= York, NY 10022 tel fax cel =/div> On Dec 27, 2016, at 5:23 PM, Merwin Dela cruz <mailto:= > wrote: Not yet. That's what we're waiting f=r. On Dec 27, 2016, at 5:21 PM, Richard Kahn please confirm that shipment w=s received in nyc thanks Richard Kahn HBRK Associ=tes Inc. 575 Lexington Avenue 4th Floor Ne= York, NY 10022 EFTA_R1_01916655 EFTA02665901 ce l fa ce =/div> On Dec 23, 2016, at 9:43 AM, Bella Klein <mailto > wrote: fyi Thank you, Bella Tel:=span class="Apple-tab-span" style="white-space: pre;"> Begin forwarded message: From: =/span>Merwin Dela cruz </=pan> Su=ject: Re: Allied shipping<=b> Date: December 23, 2016 a= 9:39:32 AM EST To: bella=lein Cc: <mailto I spoke with Jay yesterday and we are set for Tuesd=y early delivery> Th=nks On Dec 23, 2016, at 9:34 AM, Bella Klein <mailto > wrote: Jay, Please update delivery date to NY=. Thank you, Bella Tel:=span class="Apple-tab-span" style="white-space: pre;"> 2 EFTA_R1_01916656 EFTA02665902 On Dec 20, 2016, at 8:58 AM, Bella Klein wrote: Rich/Merwin, Jay just confirmed that shipment fr=m PB will arrive to NY the earliest is Friday 23rd or latest Tuesday D=c 27th. I told him that nobody is in the house Saturday - Monda=. He has Merwin cell phone and house number as contact in NY. Merwin,=please update Rich when shipment arrives. Jay's contact info: =blockquote type="cite" class=""> =div class=""> Jay Horwitt Brandon Tr=nsfer Office Mobil <=div> =div class=""> Thank you, Bella TeI:=span class="Apple-tab-span" style="white-space: pre;"> <mailto: On Dec 16, 2016, at 9:30 AM, Richard Kahn > wrote: =br class="Apple-interchange-newline"> please track early next week on estimated NYC ar=ival thanks Richard Kahn HBRK Associ=tes Inc. 575 Lexington Avenue 4th Floor Ne= York, NY 10022 tel fax cel 3 EFTA_R1_01916657 EFTA02665903 =/div> Begin forwarded message: From: =/span>Bella Klein cmailto =div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin=left: 0px;" class="">Subject: Re: Survey Documentation - All=ed shipping Date: Dec=mber 13, 2016 at 9:18:46 AM EST To: Richard Kahn «mailto ok Thank you, Bella Tel:=span class="Apple-tab-span" style="white-space: pre;"> <mailto:rich= On Dec 13, 2016, at 9:18 AM, Richard Kahn > wrote: =br class="Apple-interchange-newline"> jee seems anxious to get this to NYC thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY= 10022 tel fax cel =/div> Begin forwarded message: From: =/span>Janusz Banasiak Subject: Re: Survey Documentation - Allied s=ipping <mailto 4 EFTA_R1_01916658 EFTA02665904 Date: December 1=, 2016 at 1:09:27 PM EST To: Cc: R=chard Kahn <mailto:a Ok Sent from my iPhone rote: Thank you, Bella Tel:=span class="Apple-tab-span" style="white-space: pre;"> Begin forwarded message: From: =/span>Richard Kahn <mailto: Sub=ect: Fwd: Survey Documentat=on - Allied shipping Date: December 12, 2016 at 12:29:10 PM EST To: Bella Klein mailto jee appro=ed 2400 with brandon transfer please proceed thank you Richard Kahn HBRK Associ=tes Inc. 575 Lexington Avenue 4th Floor Ne= York, NY 10022 tel= fa cel =/div> 5 EFTA_R1_01916659 EFTA02665905 Begin forwarded message: From: =/span>Bella Klein <mailto =div style="margin-top: Opx; margin-right: 0px; margin-bottom: 0px; margin=left: Opx;" class="">Subject: Fwd: Survey Documentation - Al=ied shipping Date: De=ember 12, 2016 at 11:01:36 AM EST To: Richard Kahn <mailto: > Cc: Janusz Banasiak mailto: Rich, Thank you, Bella Tel:=span class="Apple-tab-span" style="white-space: pre;"> 212-=71-1307 Begin forwarded message: From: =/span>Janusz Banasiak < <mailto Subject: Fwd: Survey Documentation Date: December 8, 2016 at 9:39:0= AM EST To: bellaklein &l= Cc: Richard Kahn Hi Bella, here it is. From: Jay 1. Horwitt <mailto &=t; <=div> Subject= Survey Documentation<=r class=""> 6 EFTA_R1_01916660 EFTA02665906 Date: December 8, 2016 at 2=46:50 AM EST To Reply=To: Jay L Horwitt <manta' Attached is the documentat=on and pricing for your Survey. Please review and let m know i= you have any questions. Regards, Jay Horwitt Brandon Transfer Of=ice Mobile CONFI=ENTIALITY NOTICE: The information contained in this e-mail message, includi=g any attachments, is for the sole use of the intended recipient(s) and may=be privileged and confidential. Any unauthorized review, use, disclosure or=distribution is prohibited. If you are not the intended recipient, please n=tify the sender by reply e-mail and delete the original message and all cop=es from your computer. <=blockquote> <TPGEOS-Banasiak,Janusz.pdf> =blockquote type="cite" class=""> =/div> <Estimatelnventory-Banasiak,Janusz.pdf> =div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line- =reak: after-white-space;" class=""> </=iv> <=div> =/div> </=iv> <=r class=""> 7 EFTA_R1_01916661 EFTA02665907 =/blockquote> 8 EFTA_R1_01916662 EFTA02665908

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