EFTA02613259.pdf
dataset_11 pdf 166.0 KB • Feb 3, 2026 • 3 pages
From: Richard Kahn
Sent: Monday, June 11, 2018 11:38 PM
To: Jeffrey Epstein
Subject: Fwd: Shipping Updates - June 11, 2018
Richard Kahn
HBRK Associates =nc.
575 Lexington =venue, 4th Floor
New York, NY =0022
tel =12-971-1306
fax = - -
cell =
Begin forwarded message:
From: =/b>Daphne Wallace
Subject: =/b>Shipping Updates = June 11, 2018
Date: June 11, 2018 at 5:00:42 PM EDT
Greetings =aren,
Sailed/Booked to Sail
BOL =3067698 - Beard Equipment Company - (4) =ohn Deere 2020A Progators - on STT - clearance on hold - US
Customs =uerying Country of Origin for the parts and
=nbsp; =nbsp; tires
BOL 13167510 - Home Depot - last RHEEM water heater = on STT - cleared 6/11
BOL =3174527 - TMSParts.com - (3) Honda =enerator hanger kits - on STT - clearing =/12
=nbsp; =nbsp; Home Depot - Martha Stewart cabinetry =/span>- on =TT - clearing 6/12
=nbsp; Tool Max - =3) Honda generators - on STT - clearing =/12
=nbsp; Amazon = Mighty Lift pallet jacks - on =TT - clearing 6/12
EFTA_R1_01810491
EFTA02613259
=nbsp; =nbsp; Home Depot - wall oven and (2) dishwashers - on SFr = clearing 6/12
BOL 13178135 - =herwin Williams - TWA floor paint supplies, Home Depot - Mortar mix - =DA on STT 6/12 - pre-
cleared 6/11
BOL 13171725 - Heshan Ruihui Furniture Co.,Ltd - outdoor =urniture - new sail date 6/13 -=EDA on STT 6/17
Awaiting =elivery to Tropical
BOL 13144907 - 2015 GMC =ukon XL from PSI - EDA to Tropical FL week of 6/11
BOL 13179715 - West =arine - (4) Dock boxes - partial order arrived 6/8 - balance EDA to =ropical FL pending
BOL =3171417 - Home Depot - (60) Shower baskets - partial order =rrived 6/5 - balance EDA to Tropical FL
pending
BOL 13101312 - =cCafferty Ford of Langhorne - 2018 Ford F450 Chassis XL - EDA =ompletion week of 6/11
BOL 13101300 - NGS Power LLC • (2) =erkins generators for GSJ - awaiting ship out update from Tammy or Jared
B & C Custom Hardware • (250) Baldwin cabin door =ooks EDA to ship out 6/13
B & C Custom Hardware - (40) Rocky Mountain eye hooks - =DA to ship out 7/13
S&C Electric Company - =nderground Distribution Switchgear EDA to Tropical FL pending
Palmetto Motorsports - (12) =awasaki Mule/ATV units - EDA to Tropical FL pending
Home Depot Orders
Home Depot - (2) Refrigerators - Sam's Place/GSJ Staff =ottage - EDA to Tropical FL by 6/13
Home Depot - (500) LED LV l0W Brass Bullet Spot landscape =ights - EDA to Tropical FL by 6/29
Home Depot - L.S1 Staff Cottage Mini =amsung Cooktop - EDA to Tropical FL pending
Home Depot LS1 Flagpole Pool Cabana Kitchen Cabinetry - EDA =o Tropical FL pending
Home Depot - LSJ Cabanas 1, 2, 3, 4 Cabinetry - EDA to =ropical FL pending
2
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Home Depot - LSJ Flagpole Pool Cabana Kitchen Appliances - =DA to Tropical FL pending
JSC Interiors LLC =rders
Bloomingdale's - furniture order for the island - EDA to =ropical FL 6/12
Duc =uc - 4 beds for LSJ Cabanas - in final stages of production and =cheduled to complete soon - update as of
5/30
Artefacto - furniture - EDA to ship o=t by 6/29
Foshan =ing Patio Furniture Co., Ltd - outdoor furniture - production =ompletion soon - EDA to ship from China
to =iami, FL - awaiting shipping date from =armen
Gloria =rt - Bali Statues - EDA to from Bali - pending
Liyan =ntiq & Primitive - Bali Statues - EDA to from Bali - pending
Nikini Art Indonesia - Bali Furniture - EDA to ship from =ali - pending
Miroku Furniture - Bali Furniture = EDA to from Bali - pending
3
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Document Metadata
- Document ID
- 051c0839-0abf-406a-9c29-48c6eb18450e
- Storage Key
- dataset_11/EFTA02613259.pdf
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- Created
- Feb 3, 2026