EFTA01026170.pdf
dataset_9 pdf 114.3 KB • Feb 3, 2026 • 2 pages
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 k, michael glidden
Karyna Shuliak
, Kyle remits
Subject: Shipping Updates - August 30, 2018
Greetings Karen,
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
Entities
0 total entities mentioned
No entities found in this document
Document Metadata
- Document ID
- 1e1ec90b-e207-44e2-a41a-a6b6f8760d6e
- Storage Key
- dataset_9/EFTA01026170.pdf
- Content Hash
- 3ec0b96382d3d1dddee8342ea13f547a
- Created
- Feb 3, 2026