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efta-efta01026170DOJ Data Set 9Other

From: Richard Kahn

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Unknown
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DOJ Data Set 9
Reference
efta-efta01026170
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Fwd: Shipping Updates - August 30, 2018 Date: Fri, 31 Aug 2018 10:47:17 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Begin forwarded message: From: Daphne Wallace < Date: August 30, 2018 at 6:54:26 PM EDT To: LSJ GSJ Karyna Shuliak , Kyle remits Subject: Shipping Updates - August 30, 2018 Greetings Karen, k, michael glidden Arrived/Sailed/Booked to Sail - Artistic Tile - LSJ Master Bath Tile - on STT 8/25 - cleared, awaiting pickup to be scheduled - Container 300126-9 - Empty - Hurricane storage - on STT 8/28 - cleared, awaiting pickup to be scheduled BOL 13297554 - Artistic Tile - LSJ Cabanas - floor tiles - EDA on STT 9/2 - pre-cleared - pickup to be scheduled BOL 13293947 - Kassbohrer All Terrain Vehicles - Cherrington 5500 Beach Cleaner - cleared to sail 8/31 if space is available BOL 13300288 - LMT International - 5,000 SF Coral Stone - scheduled to sail 8/30 - EDA on STT 9/2 BOL 13287831 - Container 347359-0 - (24) cartons outdoor furniture (6) dining chairs, (5) toilets, jet ski parts, (8) tires, decorative household accessories - scheduled to sail 8/31 - EDA on STT 9/5 BOL 13308602 - Warren Cat - Caterpillar Model 303E - in TX 8/29 - scheduled to pick up 8/31 - EDA to Tropical FL 9/7 BOL 13310471 - Container 364921-0 - Live Load to Kit Larkin 9/4 - concrete bags, wire road mesh, rebar chairs - scheduled to sail 9/5 - EDA on STT 9/9 Awaiting Delivery to Tropical Loranger - (30) 4.5 x 4.5 hinges, (150) 4 x 4 hinges (Stanley ball bearing) - shipping out 8/30 - EDA to Tropical FL 9/7 SiteOne Landscape - Malathion and Prosecutor Pro - EDA to Tropical FL 8/31 Omega Container Services - Container #4 - drop and pull to Absolute Hardwood Flooring - pending S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL by 9/30 EFTA01026170 Warren Cat - Caterpillar Model 307 Midi Excavator - in TX 9/10 - EDA to Tropical FL pending Warren Cat - Caterpillar Model 325 Excavator - in TX 9/30 - EDA to Tropical FL pending Warren Cat - JLG TH-1255 Telehandler - in TX 10/5 - EDA to Tropical FL pending Warren Cat - Caterpillar 272 Skid Steer - in TX 10/31 - EDA to Tropical FL pending Warren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators - payment made 7/13 - EDA to ship out by 10/19 EGS International - Dark tint glass - LSJ Gym & Ballet rooms - payment made 8/21 - EDA to ship out by 10/30 JSC Interiors LLC Orders Flight Light - (29) Helipad light base cans - shipping out 8/30 - EDA to Tropical FL 9/10 Christopher Hyland Inc - Kitchen Banquette fabric - ordered 7/25 - EDA to ship out by 9/15 Artistic Tile - LSJ Cabana Tiles - wall tiles, mortar - EDA to warehouse in NY - 9/30 - EDA to Tropical FL pending Ferguson Enterprises - Dombracht bath fixtures - ordered 7/24 - EDA to vendor by 9/18 Interfreight-Cargo to Bob Lynch Movers - ETD Singapore 8/12 - ETA Hong Kong 8/19 - ETD Hong Kong 8/27 - ETA MIA 9/25 - ETA STT by 10/9 Gloria Art - Bali Statues Liyan Antiq & Primitive - Bali Statues Nikini Art Indonesia - Bali Furniture Miroku Furniture - Bali Furniture Home Depot Orders WA29068621 (NOTE: Not the Correct Invoice Number) - Flooring material for GSJ Cottage - EDA to Tropical FL pending H3501-87428 - Kitchen Cabinetry for GSJ Cottage - EDA to Tropical FL pending EFTA01026171

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

Emailjeevacation@gmail.com
Phone13287831
Phone13293947
Phone13297554
Phone13300288
Phone13308602
Phone13310471
Phone9068621

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