EFTA02620439.pdf

From: Richard Kahn Sent: Tuesday, October 16, 2018 12:43 PM To: Jeffrey Epstein Subject: Fwd: Shipping Updates - October 15, 2018 Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 Begin forwarded message: From: =/b>Daphne Wallace <dlbwallace@gmail.com> Subject: =/b>Shipping Updates = October 15, 2018 Date: =/b>October 15, 2018 at 7:20:30 PM =DT To: =/b>LSJ GSJ <thesaintjames.group@gmail.com>, brice gordon <bgordon.lsj@gmail.com>, michael glidden <mjg.lsj@gmail.com>, =ich Kahn <richardkahn12@gmail.com <mailto:richardkahn12@gmailcom», Karyna Shuliak <karynashuliak@icloud.com>, Kyle reavis <kyleusvi@gmail.com> Greetings Karen, Arrived/Sailed/Booked to Sail BOL=13356393 - Awntech Corporation - 20' x =0' Awning, hardware, mounting accessories - on SIT 10/12 - cleared = pick up pending BOL =3377215 - Luli Pools - Swimming pool chemicals - sailed - EDA on SIT =0/17 =nbsp; - Caribbean Motoring - =000 Freightliner dump truck parts - sailed - EDA on STT =0/17 EFTA_R1_01826296 EFTA02620439  =nbsp; =nbsp; - USA Granite Tools - ABACO A-Frame - sailed - EDA on =TT 10/17 BOL 13378314 - Artistic Tile - LSJ =abana Tiles - wall tiles, mortar - scheduled to sail 10/17 - EDA =n STT 10/21 BOL 13379704 - Steel Factory Mfg. - =60) Q45-17 58" S-Panel 20 Gauge - scheduled to sail 10/17 - EDA on STT =0/21 BOL =3379724 - Absolute Hardwood Flooring - Flooring chemicals - scheduled =o sail 10/17 - EDA on SIT 10/21 BOL 13380502 - Artistic Tile - LS1 =aster Bath Add-On Thassos tile, mortar, sealer - scheduled to sail =0/17 - EDA on STT 10/21 BOL 13379883 - United Rentals - 2018 =LG 4045R Electrical Scissor Lift for TWA - scheduled to sail 10/19 - =DA on STT 10/24 Christopher Hyland Inc - Kitchen =anquette fabric - picked up 10/15 - EDA to STT via FEDEX =0/19 BOL 13374662 - Barn Light Electric Co LLC - =waiting invoice - EDA on SIT pending Awaiting Delivery to Tropical Adventure Sports Inc - Windsurfer/Boom/Sail/Attachments = Carluz to pick up and deliver to Tropical FL - pending Loranger - Library Baldwin =ardware in Dark Bronze finish - ordered 9/4 - EDA to ship out by =0/16 Warren Power - (2) D 125-8 =lectric Generators for GSJ - EDA to Tropical FL 10/17 Home Depot - H3501-120359 - GS1 =ange/dishwasher/microwave - purchased 10/10 - EDA to Tropical FL =0/19 2 EFTA_R1_01826297 EFTA02620440  Overhead Door of South Florida - (2) Overhead Rolling Service =oors for GS1 Quonsets • purchased 9/17 • EDA to ship out by =0/19 Cabinet =lberto Pinto - (1) 40' container of Furniture - ETA on STT 10/23 Interfreight-Cargo to Bob Lynch Movers - Bali Statues and Furniture = NOW ETA MIA 10/10 - ETA STT by 10/26 - =waiting update from shipper EGS International - Dark tint =lass - L51 Gym & Ballet rooms - payment made 8/21 - WA to ship out =y 10/30 Carmix - =armix S.SXL Self-Loading Mixer/Manuals/Keys - departing Genova 10/15 - =DA to MIA 11/5 =nbsp; =nbsp; Warren Cat - Caterpillar Model 307 =idi Excavator - EDA to pick up 10/17 - EDA to Tropical FL by 10/22 =nbsp; Caterpillar Model =25 Excavator • in TX • EDA to Tropical FL pending =nbsp; 1LG TH-1255 =elehandler - in TX - EDA to Tropical FL pending =nbsp; =nbsp;Caterpillar 272 Skid Steer - in TX 10/31 • EDA to =ropical FL pending Groundworks - (4) =ahidi Palms (20' CT), (25) Sea Grapes (25 gallons) - 6 week Hydration =rogram - at FL farm 10/9 - EDA to Tropical FL 11/7 Brown Jordan - =abinets/Appliances for LS1 Tiki Hut kitchen - deposit paid 10/5 - Lead =ime 3 to 4 weeks Gemini Seawater Systems = 25K GPD Containerized Seawater =O System for G51 - purchased 9/14 EDA to Tropical FL =2/31 Warren Power - (2) D 175-8 Electric Generators for LS.I - =urchased 10/5 - Lead time 12-13 weeks 3 EFTA_R1_01826298 EFTA02620441