EFTA01059559

From: Daphne Wallace To: Jeffrey Epstein leevacation@gmail.com> Cc: ann rodriquez < >, Rich Kahn Subject: Fwd: RE: RE: Re: Cargo from Saudi Arabia - November 21, 2016 Date: Sun, 11 Dec 2016 16:27:58 +0000 Attachments: 2016-12-11-PHOTO-00000668jpg; 2016-12-11-PHOTO-00000667jpg Greetings Sir, For your view, attached are 2 photos of a tent exactly like the one gifted to you from Saudi Arabia. Respectfully, Daphne ----- Forwarded message ------- From: "Abdullah Al Maari" Date: Dec 11, 2016 12:15 PM Subject: RE: RE: Re: Cargo from Saudi Arabia_- November 21, 2016 To: "Daphne Wallace" Cc: "Rich Kahn" >. "ann rodri uez" Greetings Daphne, Attached are photos of the same tent that you are going to receive. It is exactly the same. Length: 13 meters Width:6 meters Flight: 3 meters Please let me know if you need any further information. Kindly let me know if you there is any requirements you need before proceeding with the shipment. Sincerely, Abdullah EFTA01059559 From: Daphne Wallace [mallto: Sent: Monday, December 05, 2016 5:20 PM To: Abdullah Almaari <MMES Cc: Rich Kahn >; ann rodriquez Karyna Shuliak < >; LSJ GSJ Subject: Re: RE: Re: Cargo from Saudi Arabia - November 21, 2016 Greetings Abdullah, Our Principal has advised that we will not need assistance at this time with setting up the tent, but the photos would be much appreciated. Kind regards, Daphne On Dec 5, 2016 8:29 AM, "Daphne Wallace" < > wrote: Greetings Abdullah, Is it possible for you to send photos and dimensions of the tent set up? The managers are trying to determine the best spots for the tent, so they can advise our Principal. Kind regards, Daphne On Dec 5, 2016 6:06 AM, "Abdullah Al Maari" < > wrote: Dear Daphne, I would like to know if you have any other requirement before sending the cargo. Sincerely, Abdullah On Thu, Dec 1, 2016 at 5:01 PM Daphne Wallace wrote: Greetings Abdullah, Thank you for the list. I have forwarded your email to the managers to advise on your question of assistance for setting up the tent. We will let you know. Kind regards, Daphne EFTA01059560 -------- Forwarded message -------- From: "Abdullah Al Maari" < > Date: Dec 1, 2016 8:55 AM Subject: RE: Re: Cargo from Saudi Arabia - November 21. 2016 To: "Daphne Wallace" Cc: Dear Daphne, I hope you are well. Please find attached the shipment items details. The list might be updated with some new items. I would like to ask, do you need any one to set up the tent? Please let me know if you need any further information. Sincerely, Abdullah From: Daphne Wallace Irnailto. Sent: Tuesday, November 29, 2016 5:33 PM To: Abdullah Al Maari < > Cc: Aziza < M> Subject: Re: Re: Cargo from Saudi Arabia - November 21, 2016 0, Daphne On Tue, Nov 29, 2016 at 9:29 AM, Abdullah Al Maari < > wrote: Hi Daphne, You are very welcome. The Cargo is Aziza top priority, and you do not how things are going when you have a Bedouin Women Boss! Can not sleep if there is any pending :) :) Sincerely, Abdullah On Tue, Nov 29, 2016 at 12:02 PM Daphne Wallace wrote: Greetings Abdullah, That will definitely expedite the arrival of the gift, thank you. The ultimate destination of the tent will be: EFTA01059561 LSJE, LLC - ST. THOMAS St. Thomas, United States Virgin Islands (USVI) 00802-1348 Please do not hesitate to contact me if you need any more information. Kind regards, Daphne On Nov 29, 2016 4:18 AM, "Abdullah Al Maari" c wrote: Dear Daphne, would like to inform you the shipment will be shipped via Air Cargo. I will share the details of the shipment once receive the details. Kindly send me the full address of the receiver to arrange the shipment. Sincerely, Abdullah On Fri, Nov 25, 2016 at 7:10 PM, Daphne Wallace < > wrote: Greetings Abdullah, This is perfect. I will await your response. Kind regards, Daphne On Nov 25, 2016 12:08 PM, "Abdullah Al Maari" c wrote: Dear Daphne, I expect to receive the exact dimension from the manufacture within few days. Once I get it will share with its details. Regarding the port, I am trying to find the fastest way to port it. Once the tent and its other stuff (tables, Arabic Majlis "place of sitting" ) etc.. I will be able to tell wether it will be in full container or not. Please let me know if you need any further information. Sincerely, Abdullah On Thu, Nov 24, 2016 at 4:12 AM Daphne Wallace < h-> wrote: Greetings Abdullah, EFTA01059562 Do you know what port the tent will sail from? Kind regards, Daphne -------- Forwarded message -------- From: "Oliver Shephard" Date: Nov 23, 2016 9:08 PM Subject: Re: Cargo from Saudi Arabia - November 21, 2016 To: "Daphne Wallace" Cc: "Kerry Ann Mooneeram" <S , Hi Daphne Please can you confirm the POL in Saudi Arabia? Best Regards Oli Sent from my iPhone On 22 Nov 2016, at 18:37, Daphne Wallace < > wrote: Greetings Oliver, I am waiting on dimensions from the sender in Saudi Arabia. In the meantime let's presume it is a 20 foot container. Kind regards, Daphne On Nov 22, 2016 5:00 AM, "Oliver Shephard" > wrote: HI Daphne Is this going to be a full load container? Regards Oliver Shephard <image001.png> <image002.jpg> <imapeCapne <image004.png≥ As Agents only: EFTA01059563 Email: Website: From: Daphne Wallace ImaiIto Sent: 21 November 2016 20:33 To: Kerry Ann Mooneeram < > Cc: Oliver Shepherd < Subject: Re: Cargo from Saudi Arabia - November 21, 2016 Greetings Kerry. Thank you and have a great evening. Daphne On Mon, Nov 21, 2016 at 3:17 PM. Kerry Ann Mooneeram <a wrote: Daphne We can offer the service Let me look into this and revert tomorrow Thanks Regards, Kerry Ann Mooneeram Kestrel Liner EFTA01059564 From: Daphne Wallace [mailto Sent: Monday, November 21, 2016 11:27 AM To: Kerry Ann Mooneeram <-> Subject: Cargo from Saudi Arabia - November 21, 2016 Greetings Kerry, I have a tent I need shipped from Saudi Arabia to St. Thomas, Virgin Islands. Can Kestral provide this shipping service? Please email me or contact me at to discuss. Kind regards, Daphne Disclaimer:- All views or opinions expressed in this message are solely those of the author and do not necessarily represent those of Kestrel Liner Agencies and its subsidiary companies who do not accept liability for any action taken in reliance on the contents of this message (other than where the company has a legal or regulatory obligation to do so) or for the consequences of any computer viruses which may have been transmitted by this E-Mail. The E-Mail and any files transmitted with it, are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this message in error please notify the sender and delete the message immediately. Our terms and conditions can be viewed on our website at: littp://www.kestrel-liner.com/legal/terms-and-conditions/ IS YOUR CARGO INSURED? International Marine law restricts and limits the carriers liability. You should have marine cargo insurance. Please contact us for further information or assistance. Are you aware of the `SOLAS' Container Weight Verification requirements? — Effective from 0 I st July 2016 All shippers globally will have to verify the packed weight of containers being shipped, or risk their containers not being loaded. Find out more at: https://www.kestrel-liner.comiuk/tools/solas-requirements Disclaimer:- All views or opinions expressed in this message are solely those of the author and do not necessarily represent those of Kestrel Liner Agencies and its subsidiary companies who do not accept liability for any action taken in reliance on the contents of this message (other than where the company has a legal or regulatory obligation to do so) or for the consequences of any computer viruses which may have been transmitted by this E-Mail. EFTA01059565 The E-Mail and any files transmitted with it, are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this message in error please notify the sender and delete the message immediately. Our terms and conditions can be viewed on our website at: http://www.kestrel-linercomilegal/tertns-and-conditions/ IS YOUR CARGO INSURED? International Marine law restricts and limits the carriers liability. You should have marine cargo insurance. Please contact us for further information or assistance. Are you aware of the `SOLAS' Container Weight Verification requirements? — Effective from 0lst July 2016 All shippers globally will have to verify the packed weight of containers being shipped, or risk their containers not being loaded. Find out more at: littps://www.kestrel-liner.com/uk/tools/solas-requirements Disclaimer:- All views or opinions expressed in this message are solely those of the author and do not necessarily represent those of Kestrel Liner Agencies and its subsidiary companies who do not accept liability for any action taken in reliance on the contents of this message (other than where the company has a legal or regulatory obligation to do so) or for the consequences of any computer viruses which may have been transmitted by this E-Mail. The E-Mail and any files transmitted with it, are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this message in error please notify the sender and delete the message immediately. Our terms and conditions can be viewed on our website at: http://www.kestrel-linercom/legalitenns-and-conditions/ IS YOUR CARGO INSURED? International Marine law restricts and limits the carriers liability. You should have marine cargo insurance. Please contact us for further information or assistance. Are you aware of the `SOLAS' Container Weight Verification requirements? — Effective from 01st July 2016 All shippers globally will have to verify the packed weight of containers being shipped, or risk their containers not being loaded. Find out more at: lutps://www.kestrel-linencom/uk/tools/solas-requirements EFTA01059566