Case File
efta-efta01954183DOJ Data Set 10CorrespondenceEFTA Document EFTA01954183
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01954183
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey Epstein[jeevacation gmail.com]
Cc:
Daphne Wallace(
; ann rodrique
From:
Sent
Mon 10/7/2013 8:11:29 PM
Subject Fwd: HBL# SSLLC49950
Our statues have now been placed on an agriculture hold by customs.
Since below email I asked Irma to specify where they are being held as last time I spoke to her
she told me they had left New York en route for Miami. They clearly had not as they are under
the agricultural hold in New York.
Sent from my iPhone
Begin forwarded message:
From: Irma Leyva
Date: October 7, 2013 at 11:24:56 AM EDT
To:
Subject: HBL# SSLLC49950
His
Please note that vessel containing your shipment was discharged on the 9/22/13. Upon
arrival, it was placed on a Vacis HOLD. The Hold was removed and released by Customs
on 10/04/13. Now the USDA has placed it on an Agricutlure HOLD until further notice.
Please note that due to Government shut down, we are experiencing delays. As soon as
I have more information, I will advise you.
Regards
"REMEMBER MANDATORY ISF FORM NEEDED at least 72 hours PRIOR TO SAILING
DATE"
Irma Leyva i Ocean Import Coordinator
FedEx Trade Networks Transport & Brokerage, Inc
Latin America & Caribbean (LAC) Region
703 Waterford Way, Suite 590 I Miami, Florida 33126
For all rate request please send them to: MIA LAC PricinelnboxPftn.fedex.com
EFTA_R1_00423560
EFTA01954183
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
gmail.comDomain
pricinelnboxpftn.fedex.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01882197
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02002993
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02155087
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01800482
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01839679
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01877405
0p
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.