Case File
efta-efta00688227DOJ Data Set 9OtherFrom: Larry Visoski <Ma>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00688227
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 <Ma>
To: Daphne Wallace el
Cc: Jeffrey Epstein <jeevacation@gmail.com>, Rich Kahn <
Subject: Re:
Date: Sun, 17 Sep 2017 22:42:41 +0000
>
Is there A formal shopping list with quantity of items needed etc?
Sent from my iPhone
On Sep 17, 2017, at 6:24 PM, Daphne Wallace <
> wrote:
Greetings Sir,
I received confirmation from our Tropical rep on STT that the schedule for PPB to STT is Wednesday and
Friday.
LV, the items that you and Renato are coordinating to deliver to Tropical, because the value will be over
$2,500 in value, they must be delivered 48 hours prior to sail for the EEI filing. So delivery by Monday for the
Wednesday sail, which arrives 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 16, 2017 3:51 PM, "jeffrey E." <jeevacation@gurtn> wrote:
the van will come in handy :)
On Sat, Sep 16, 2017 at 3:49 PM, Daphne Wallace <
wrote:
Greetings Sic
Tropical is operating. I will confirm the schedule for St. Thomas.
Respectfully Daphne
On Sep 16, 2017 3:45 PM, "Jeffrey E." ejeevacation@gmail.com> wrote:
is tropical going to be operating. if so maybe we have renato buy tons of things . larry could help.
and ship it to stt
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
EFTA00688227
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeeNS@gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00688228
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
ejeevacation@gmail.comEmail
jeens@gmail.comEmail
jeevacation@gmail.comRelated 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
3p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.