EFTA01010747.pdf
dataset_9 pdf 167.2 KB • Feb 3, 2026 • 4 pages
From: Richard Kahn
To: Jeffrey Epstein <jeevacation(0gmail.com>
Subject: Re: Duc Due
Date: Sat, 22 Ike 2018 00:44:25 +0000
yes we had a tracking number..
just shows lack of effort as it arrived yesterday and probably has to be cleared..1that is why showing on hold)
if daphne was around it would already be on LSJ
btw carlos is supposed to be handling logistics and when I emailed him early this am he tells me he is in Puerto Rico..
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Result Summary
Waybill: 1777867442 Friday, DOCernber 21.2018 at 09:99 rbe ESIIMPICI DelreNy Dye a curicrely
Origin Santos Arm unreadable. Please try again later
Shipment on hold WESTHARTFORD. CT- TORRINGTCN • USA Plea)
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Funhet Detail Next Step:
Deetbetket ttertMeAree:
ST. THOMAS • ST THOMAS • VIRGIN ISLANDS (US)
Friday. December 21.2014 Location Time Place
18 shiprlDlt Cr '101a ST. THOMAS • VIRGIN ISLANDS (US) 0069 I Place
Thursday. December 20, 20111 LOCHIOn li me Piece
15 SCI for dal 5ery 88 agreed ST. THOMAS - VIRGIN ISLANDS IUS) 15.29 I Piece
14 C/eafence pox/ming waivers al ST THOMAS • ST. THOMAS - VIRGIN ISLANDS IUS) 15.03 I Piece
VIRGIN ISLANDS (WI
13 Caearenee 04901 ST THOMAS - VIRGIN ISLANDS IUS) 15.03 I Piece
12 Arrived st Delnwy Facility In ST THOMAS - ST THOMAS - VIRGIN ISLANDS IUS) 15.01 Piece
VIRGIN ISLANDS01Si
11 Mined St SOd Pettily ST THOMAS - VIRGIN ST THOMAS - VIRGIN ISLANDS IUS) 15.00 I Piece
!SANDS (USI
ICI Departed Faddy n SAN JUAN • PUERTO RICO SAN JUAN • PUERTO Ft1C0 13:44 I Place
9 Processed al SAN JUAN - MARTO RICO SAN JUAN • PUERTO Ft1C0 13:10 1Ple00)
Theerley.Derannter IS, 2015 Low Thee Plow
a Processed el SAN JUAN - PUERTO RICO SAN JUAN - PUERTO MO 13.39 Dec.
7 Mined St Delay FaCilly in SAN AJAR • SAN JUAN - PUERTO MO 12.24 Piece
PUERTORICO
6 Mined at SOn Reedy SAN JUAN - PUERTO SAN JUAN - PUERTO MO 12.24 Piece
RICO
5 Depend FONily n CINCIANATI HUB - USA CNCINNAll HUB. OH USA 06.36 Piece
Processed al CINCINNATI HUB S USA CPICINNATI HUB. OH . USA 03:40 Piece
Weak December 17.2015 LeatiOn Piece
3 Deserted Fechly n WEST HARTFORD - USA WEST HARTFORD. CT -USA 20.27 t Piece
2 Processed al WEST HARTFORD • USA WEST HARTFORD. CT -USA 2026 I Recce
Shomenl peed Up WEST HARTFORD. CT -USA 1624 I Recce
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On Dcc 21, 2018, at 6:38 PM, J <jetvarationfignuacue> venge:
didnt we have the Cracking number.
On Fri, Dec 21,2018 at 5:25 PM Richard Kahn wmte:
have you celled DHL or anyone to inquirc where thcy arc?
plcasc advisc
thank you
Richard Kahn
HBRK Associates Inc.
On Dac 21, 2018, at 5:20 PM, LSJ GSJ wrote:
Good Evening Rich
Sorry to say thcy have not arvved, will let you know when we have filent on site
On Fri, Dec 21, 2018 at 6:01 PM Richard Kahn •ca wmte:
did Duc Duc rails arrive on LSJ?
plcasc advise
thank you
EFTA01010748
Richard Kahn
HBRK Associates Inc.
On Dec 20, 2018, at 11:03 AM, LSJ GSJ wrote:
Good Day
No not on LSJ as of date and time
Will sec what I can find out
All the best
Karen
On Dec 20, 2018, at 11:46 AM, Richard Kahn %note:
please advise if duc due rails are on LSJ
thank you
Richard Kahn
HBRK Associates Inc.
On Dcc 18, 2018, at 12:22 PM, Richard Kahn wrote:
The package wos picked up and is on its way.
Result Summary
Waybill: 1777867442Arrived at Tuesday, December 18, 2018 at Estimated
Delivery Facility in SAN JUAN - 12:24Origin Service Area:WEST Delivery: Wednesday,
PUERTO R1COSIgn up for HARTFORD, CT - TORRINGTON - December 19.201811y End
shipmentsalfloilans LLSADestination Service Area:S.I. ofDay
THOMAS - ST THOMAS - VIRGIN 1 Piece
ISLANDS (US)
luesday, December 18, 2018 Location Time Piece
7 Arrived at Delivery Facility in SAN JUAN - PUERTO SAN JUAN - PUERTO 12:24
RICO RICO Piece
6 Arrived at Son Facility SAN JUAN - PUERTO RICO SAN JUAN - PUERTO 12:24 1
RICO Piece
5 Departed Facility in CINCINNATI HUB - USA CINCINNATI HUB, OH - 06:36 1
USA Piece
4 Processed at CINCINNATI HUB - USA CINCINNATI HUB, OH - 03:40
USA Piece
NIonda). December 17. 21118 Location Time Piece
3 Departed Facility in WEST HARTFORD - USA WEST HARTFORD, CT - 20:27 1
USA Piece
2 Processed at WEST HARTFORD - USA WEST HARTFORD, CT - 20:25 1
USA Piece
I Shipment picked up WEST HARTFORD, CT - 16:24 1
USA Piece
EFTA01010749
Richard Kahn
HBRK Associates Inc.
The St. James Grou
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EFTA01010750
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Document Metadata
- Document ID
- 09e98a6e-663a-4385-8e1d-c39a53ff2470
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- dataset_9/EFTA01010747.pdf
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- Created
- Feb 3, 2026