https://www.justice.gov/epstein/files/DataSet%209/EFTA00547636.pdf
From: LSJ GSJ <
To: Daphne Wallace <
Cc: Brice LSJ < michael glidden , Richard Kahn
, Kyle reavis
Subject: Re: Shipping Updates - August 24, 2018
Date: Fri, 24 Aug 2018 20:39:54 +0000
Thank you Daphne
On Fri, Au 018 at 4:21 PM Daphne Wallace < > wrote:
Greetings
Arrived/Sailed/Booked to Sail
- Gemini Seawater Systems LLC - RO Plant components - on STT 8/22 - cleared, rescheduled for pick up
Monday 8/27
- Southwest Products - 20 KW Generator - on STT 8/22 - cleared, rescheduled for pick up Friday, 8/24
- Caribbean Motoring - parts - on STT 8/19 - cleared, rescheduled for pick up Friday, 8/24
BOL 13291569 - Artistic Tile - LSJ Master Bath Tile - sailed 8/22 - EDA on STT 8/26
BOL 13290221 - Container 300126-9 - Empty - Hurricane storage - sailing 8/24 - EDA on STT 8/29
BOL 13293947 - Kassbohrer All Terrain Vehicles - Cherrington 5500 Beach Cleaner - scheduled to sail 8/29 if space is
available
BOL 13300288 - LMT International - 5,000 SF Coral Stone - EDA to port of DR 8/29 - scheduled to sail 8/30 - EDA on STT
9/2
BOL 13287831 - Container 347359-0 - Trans-load - (6) Artefacto dining chairs, (5) toilets, (4) sinks, (2) kayaks, etc -
delivered to 1489 location 8/22 - scheduled to sail 8/31 if goods are loaded
Awaiting Delivery to Tropical
Loranger - (30) 4.5 x 4.5 hinges, (150) 4 x 4 hinges (Stanley ball bearing) - EDA to ship out 8/24
SiteOne Landscape - Malathion and Prosecutor Pro - purchased 8/17 - EDA to Tropical FL by 8/31
Omega Container Services - Container 364921-0 - drop and pull to Kit Larkin - concrete bags, wire road mesh, rebar chairs
- pending for week of 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
Warren Cat - Caterpillar Model 303E - purchased 8/22 - in TX - EDA to Tropical FL pending
Warren Cat - Caterpillar Model 307 - purchased 8/22 - in TX 9/10 - 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
Artistic Tile - LSJ Cabana Tiles - floor tiles, mortar - arrived at Tropical FL - awaiting Commercial invoice for shipping
Foshan King Patio Furniture Co., Ltd - outdoor furniture - shipping from China 7/15 - EDA to MIA - NOW 8/27
EFTA00547636
Flight Light - (29) Helipad light base cans - EDA to ship out 8130 - 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 EDA to warehouse in NY - 9/30 - EDA to Tropical FL pending
Ferguson Enterprises - Dornbracht bath fixtures - ordered 7/24 - EDA to vendor by 9/18
Interfreight-Cargo to Bob Lynch Movers - ETD Singapore 8112 - 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
The St. James Group
6100 Red Hook Quarter
Suite B3
St Thomas
USVI 00802
EFTA00547637
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From: LSJ GSJ <
To: Daphne Wallace <
Cc: Brice LSJ < michael glidden , Richard Kahn
, Kyle reavis
Subject: Re: Shipping Updates - August 24, 2018
Date: Fri, 24 Aug 2018 20:39:54 +0000
Thank you Daphne
On Fri, Au 018 at 4:21 PM Daphne Wallace < > wrote:
Greetings
Arrived/Sailed/Booked to Sail
- Gemini Seawater Systems LLC - RO Plant components - on STT 8/22 - cleared, rescheduled for pick up
Monday 8/27
- Southwest Products - 20 KW Generator - on STT 8/22 - cleared, rescheduled for pick up Friday, 8/24
- Caribbean Motoring - parts - on STT 8/19 - cleared, rescheduled for pick up Friday, 8/24
BOL 13291569 - Artistic Tile - LSJ Master Bath Tile - sailed 8/22 - EDA on STT 8/26
BOL 13290221 - Container 300126-9 - Empty - Hurricane storage - sailing 8/24 - EDA on STT 8/29
BOL 13293947 - Kassbohrer All Terrain Vehicles - Cherrington 5500 Beach Cleaner - scheduled to sail 8/29 if space is
available
BOL 13300288 - LMT International - 5,000 SF Coral Stone - EDA to port of DR 8/29 - scheduled to sail 8/30 - EDA on STT
9/2
BOL 13287831 - Container 347359-0 - Trans-load - (6) Artefacto dining chairs, (5) toilets, (4) sinks, (2) kayaks, etc -
delivered to 1489 location 8/22 - scheduled to sail 8/31 if goods are loaded
Awaiting Delivery to Tropical
Loranger - (30) 4.5 x 4.5 hinges, (150) 4 x 4 hinges (Stanley ball bearing) - EDA to ship out 8/24
SiteOne Landscape - Malathion and Prosecutor Pro - purchased 8/17 - EDA to Tropical FL by 8/31
Omega Container Services - Container 364921-0 - drop and pull to Kit Larkin - concrete bags, wire road mesh, rebar chairs
- pending for week of 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
Warren Cat - Caterpillar Model 303E - purchased 8/22 - in TX - EDA to Tropical FL pending
Warren Cat - Caterpillar Model 307 - purchased 8/22 - in TX 9/10 - 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
Artistic Tile - LSJ Cabana Tiles - floor tiles, mortar - arrived at Tropical FL - awaiting Commercial invoice for shipping
Foshan King Patio Furniture Co., Ltd - outdoor furniture - shipping from China 7/15 - EDA to MIA - NOW 8/27
EFTA00547636
Flight Light - (29) Helipad light base cans - EDA to ship out 8130 - 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 EDA to warehouse in NY - 9/30 - EDA to Tropical FL pending
Ferguson Enterprises - Dornbracht bath fixtures - ordered 7/24 - EDA to vendor by 9/18
Interfreight-Cargo to Bob Lynch Movers - ETD Singapore 8112 - 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
The St. James Group
6100 Red Hook Quarter
Suite B3
St Thomas
USVI 00802
EFTA00547637