EFTA02314565Set 11
2019-04-104p1,077w
Wallace < > wrote:
Greeting= Mike,
Arrived/Sailed/Booked to Sail =span style="color:rgb(0,0,0)">
BOL 13647052 - Electric Ba=gain Store - (25) Focus Industries PGL-02 BRT Putting Green lights ... BOL 13660849 - on LSJ
40,=A0 4=C2* John C. Cassidy - 3 Ton Trane unit for LSJ Master Bath
=C24 Coasta= Construction - (150) 6-sack =hromix in Sombrero Buff ... road projects
BOL 13658371- Tropicars - (1) 2019 Polar=s Ranger EV electric vehicle with roof, full windshield, rust proofed -
40=A0on LSJ
BOL 13653241 - on LSJ
4)=A0 Home Depot
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02314565.pdf
EFTA02314584Set 11
2019-04-103p1,003w
Karyna
Shuliak
Subject: Shipping Updates - April 10, 2019
Greetings Mike, <=div>
Arrived/Sailed/Booked to Sail
BOL 13647052 - Electric Bargain Store - (25) Fo=us Industries PGL-02 BRT Putting Green lights ... Polaris Ranger EV electric=vehicle with roof, full windshield, rust proofed - on LSJ =A0
BOL 13653241- on LSJ
=C2 Home Depot - (12) Low-Voltage 900 watt Landscap= Transformers ... Lumens overhead lights, (30) Progres= light sconces
=AO Home Depot - (6) Rheem Water Heaters
BOL 13665778 - on LS1
aiv> =AO Shield Roof Solu=ions - (2) Gable Pod Roof kits, Hardware
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02314584.pdf
EFTA00553869Set 9
2019-04-182p626w
Gemini Seawater Systems - RO supplies for GSJ 25K GPD Containerized System - on GSJ
BOL 13653777 - The Shutter Store - LSJ Cabana Interior shutters - on LSJ
BOL 136829/2 - on LSJ
- Warren ... Caterpillar equipment maintenance parts and supplies, buckets, tracks,
accessories
- Certified Slings - Palm Straps
BOL 13677822 - Gemini Seawater Systems - 25K GPD Containerized Seawater RO System for GSJ - on GSJ
BOL ... Rentals - (I) JLG 600A Boom Lift with 36" man basket, sand tires - on LSJ
BOL 13610801 - EDIC Carpet Shampoo Machine - delivered to NY House 4/16
BOL 13611379 - Arabian Majlis
https://www.justice.gov/epstein/files/DataSet%209/EFTA00553869.pdf
EFTA02315329Set 11
2019-04-053p817w
Karyna
Shuliak
Subject: Shipping Updates - April 5, 2019
Greetings Mike, <=div>
Arrived/Sailed/Booked to Sail
BOL 13647052 - Electric Bargain Store - (25) Focu= Industries PGL-02 BRT Putting Green lights - pick ... BOL 13660849 - pick up 4/8 to L.S1
=AO =C2 John C. Cassidy - 3 Ton Trane unit for LS1 Master Bath
=C2 Coasta= Construction - (150) 6-sack =hromix in Sombrero Buff ... road projects
BOL 13658371- Tropicars - (1) 2019 Polaris=Ranger EV electric vehicle with roof, full windshield, rust proofed -
=A0cleared, offloaded, pick up 4/4 to LSJ
=div>BOL 13653241- cl=ared
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02315329.pdf
EFTA02313425Set 11
2019-03-113p888w
Karyna
Shuliak
Subject: Shipping Updates - March 11, 2019
Greetings Mike, adiv>
Arrived/Sailed/Booked to Sail
BOL 13589173apan style="color:rgb(0,0,0)"> - on LSJ
=C2 Overstock - Safavieh California ... Wayfair - (52) Sets Solar Path Bollard LED Lights=requested by JE
=div>BOL 13595258 - on LSJ
= Crate &Barrel - (4) Geoffrey 48" Chand=liers for LSJ
=AO =C2 Amazon - Solar Commercial ... Battery Charger for LSJ and GSJ equipment4=ont>
BOL 13592197</=pan> - Stark Carpet - L.S1 Custom Carpet requested by JE - on L.S1
BOL 13609496=/font> - supplies
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313425.pdf
EFTA01033739Set 9
2019-04-033p810w
vehicle with roof, full windshield, rust
proofed - cleared, offloaded, pick up 4/4 to LSJ
BOL 13653241 - on STT 4/2 - awaiting clearance
EFTA01033739
Home Depot - (12) Low-Voltage 900 watt Landscape ... Bronze Steel Spring Hinges (3 pk) - Carluz shipped to STT via
USPS - arrival pending
BOL 13614381 - 2017 Can-Am Maverick - ship to Zorro Ranch per JE - in PPB - CPB cleared ... transport from FL to
Paris once shipment once available for pickup from Tropical Shipping
BOL 13665778 - scheduled to sail 4/3, EDA on STT 4/7
Shield Roof Solutions - (2) Gable
https://www.justice.gov/epstein/files/DataSet%209/EFTA01033739.pdf
EFTA02313461Set 11
2018-12-152p579w
arlos Rodriguez
Subject: Shipping Updates - December 15, 2018
Greetings Mike,
Arriv=d/Sailed/Booked to Sail
BOL 13458200 - on STT 12/2 - on LSJ
4,=A0 - Brown J=rdan - Cabinets/Appliances for LSJ Tiki ... H3501-124321 - Bosch panel ready dishwasher and a=sembly kit
for LSJ Main Kitchen
BOL 13464323 - on STT 12/6 - on LSJ
4>=A0 =C2Q - IKEA household items
=C24, - SiteOne Landscape ... Bosch pa=el ready dishwasher and assembly kit for LSJ
Main Kitchen
<=blockquote>
BOL 13438960 - Warren Cat - Caterpillar Model 325FL Excavato=, Bucket and Claw - on LSJ
BOL 13480186 - INYO Pools
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313461.pdf
EFTA02313311Set 11
2019-01-042p457w
Subject: 5 ipping Up ates - January 4, 2019
Greetings Mike,
=/div>
Arrived/Sailed/Booked to Sail
BOL 13480186 - INYO =ools - (1) Pentair Heat Pump - on LS1
BOL 13456502 - JCH - Controller ... Main Distribution pumps - on LSJ
BOL 13463831- Gemini Seawater Systems - (2) p=llets Sulfuric Acid - on LS1
BOL 13484984 - Restoration Hardware - (2) Ottomans, (1) Dres=er for LSJ Staff Cottage ... BOL 13484056 - Petersen Furnitu=e - (2) pairs of Stainless Steel "T End" Table Bases for the LSJ=Main Compound Kitchen
Table - on LSJ
Duc Duc - (3) Queen Canopy Beds
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313311.pdf
EFTA02316163Set 11
2019-04-242p498w
Karyna
Shuliak
Subject: Shipping Updates - April 24, 2019
Greetings Mike, adiv>
Arrived/Sailed/Booked to Sail
BOL 13679739 - T=ylor, Cotton, Ridley - (17) SPECIAL LITE DOORS, (1) QUONSET DOOR and hardw ... Mechanical
Buildings - on STT =C2 =A0 4/23 - cleared, off-loaded, ready for pickup
</=iv>
BOL 1=692735 - Gemini Seawater Systems - RO flex conduit - on STT 4/23 =AO- cleared, off-loaded ... ready for
pickup=/span>
aiv> - Arabian Majlis and Silk Carpets - at Zorro Ranc=
BOL 13614385=C2 - 2017 Can-Am Maverick - at Zorro Ranch
BOL 1367=224 - Palmco - 5 - 40' racks
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02316163.pdf
EFTA02315652Set 11
2019-05-102p446w
gallon in stock - on L51
<=font>
Arrived/Sailed/Booked to Sai= =/div>
BOL 13679739 - Taylor, Cotton, Ridley - (=7) SPECIAL LITE DOORS, (1) QUONSET DOOR and hardware RO and Mechanical
Bui=dings ... BOL 13692735 - Gemini Seawater Systems - R= flex conduit - on LSJ
BOL 13695258 - Reddick Equipment Co. - (1) 100 gallon 2 wheel =railer sprayer, (1) 50 gallon 2 wheel trailer sprayer ... 5/10=/div>
BOL 13677820 - EBL Watercraft - GIBBS Quadski returned=to dealer for repairs per JE - at EBL Watercraft in FL
BOL 13701=73 - Metal Galante SPA - Carmix service parts
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02315652.pdf
EFTA00550292Set 9
2018-11-062p661w
Thank you.
On Tue, Nov 6, 2018 at 2:31 PM wrote:
Hello Daphne
BOL's Ending 4039,2010,7445 are all on LSJ
Note: BOL 7445, Amazon ... Neorest700H Tankless Dual Flush Toilet with Integrated Washlet Seat for LSJ MBR - on LSJ
BOL 13379883 - United Rentals - 2018 JLG 4045R Electrical Scissor Lift for TWA - in the hangar
BOL ... Warren Power - (2) D 125-8 Electric Generators for GSJ - on GSJ
BOL 13384039, - balance of shipment - on STF - Ready for Pickup when Big N is back in service
Barn
https://www.justice.gov/epstein/files/DataSet%209/EFTA00550292.pdf
EFTA02312898Set 11
2019-03-203p794w
rodriquez; Karyna
Shuliak
Subject: Re: Shipping Updates - March 19, 2019
Greetings Mike,
Updates:
=/div>
BOL 13609672 - United Rentals - (1) Genie GTH-1256 Telehandler with 72" forks= truss boom, bucket - cleared ... ready for
pickup
BOL 136=3711 - Site One Landscape Supply - Irrigation parts - cleared,=ready for pickup
Arrived/Sailed/Booked to=Sail =
<=iv>BOL 13621516 - BOL 13614385 - 201= Can-Am Maverick - ship ... will arrange transport=C2*from FL to NM once 40=A0 =C24>
shipment released
BOL 13623863 - 2015 G=C Yukon Denali (JE) - in PPB 3/19 - Lund & Pullara will arrange transport
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02312898.pdf
EFTA00550290Set 9
2018-11-062p542w
Date: Tue, 06 Nov 2018 21:50:18 +0000
Greetings Mike,
Update:
BOL 13414959 - Integrity Marine Corp. - Rubrail - will schedule to sail 11/9 - EDA on STT 11/14 ... Daphne Wallace < wrote:
Greetings Mike,
Arrived/Sailed/Booked to Sail
BOL 13384039 - on LSJ
Artistic Tile - LSJ Cabana Tiles - wall tiles, mortar
Artistic Tile - LSJ Master Bath Add-On Thassos tile, mortar ... Panel 20 Gauge
Home Depot - H3501-120359 - GSJ range/dishwasher/microwave
Absolute Hardwood Flooring - Flooring chemicals
BOL 13392010 - South Florida Trailers Mfr - Zodiac 25' trailer - on LSJ
BOL 13387445 - on LSJ
Adventure
https://www.justice.gov/epstein/files/DataSet%209/EFTA00550290.pdf
EFTA02311289Set 11
2018-09-072p580w
Kyle reavis
Subject: Shipping Updates - September 7, 2018
Greetings Karen,
Arrived/Sailed/=ooked to Sail
BOL 13291569 - Artistic Tile - L.S1 Master Bath Tile=- on LSJ
BOL 13290221- Container 300126-9 - Empty ... Hurricane storage - on LSJ
BOL 13297=54 - Artistic Tile - LSJ Cabanas - floor tiles - on LSJ
BOL 13=93947 - Kassbohrer All Terrain Vehicles - Cherrington 5500 Bea=h Cleaner ... pickup on Monday
9/10
<=iv>BOL 13300288Q=A0- LMT International - 5,000 SF Coral Stone - on LSJ
=div>BOL 13302261- Container 347359-0 - (24) carto=s outdoor furniture (6)=dining
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311289.pdf
EFTA00544789Set 9
2018-06-272p689w
Greetings Karen,
Arrived/$ailed/Booked to Sail
BOL 13171725 - Heshan Ruihui Furniture Co.,Ltd - outdoor furniture - on LSJ 6/25 - Claim for 5 damaged pieces filed 6/27/18
- Home Depot H3501 ... 6/26 - will clear 6/28
- 2015 GMC Yukon XL from FBI - on STT 6/27 - awaiting BOL before clearance, Road Tax and Registration
BOL 13208590 - Home Depot H3501-99602 - LSJ Flagpole Pool ... Automotive - Ingersoll Rand 2545E10-P Air Compressor - sailing 6/27 - EDA on STT 7/1
BOL 13207857 - West Marine - Marine lines - sailing 6/29 - EDA on STT 7/4
BOL 13209364 - Caribbean Motoring - equipment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00544789.pdf
EFTA02313494Set 11
2019-03-012p661w
Daphne Wallace <dlbwallace@gmail.com <mailto:d=bwallace@gmail.com» wrote:
Greetings Mi=e,
Arrived/Sailed/Booked to Sail =A0
BOL 13580197 - Turbo Technologies Inc. - (1) 500 gallon hydro-seeder on traile= - on STT, cleared, awaiting ... pickup
BOL 13589173 - on STT, clear=d, awaiting pickup
=AO Overstock - Safavieh Ca=ifornia Shag Rug requested by JE
=A0 Wa=fair - (52) Sets Solar Path Bollard LED Lights requested ... BOL 13589298 - Wayfair - (8) Sets Solar Path Bollard LE= Lights - short shipped from order - on STT 2/24, awaiting
clearance =div>
BOL 13595258 - on STT 2/24, awaiting clearance
=AO Crate &Barrel
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313494.pdf
EFTA02633144Set 11
2019-03-013p744w
Daphne Wallace =It >
wrote:
Greetings Mike,
Arrived/Sailed/Booked to =ail
BOL =3580197 - Turbo Technologies Inc. - (1) 500 gallon =ydro-seeder on trailer - on STT, cleared,
awaiting pickup
EFTA_R1_01855633
EFTA02633144 ... BOL =3589173 - on SIT, cleared, awaiting pickup
=nbsp; Overstock - Safavieh California =hag Rug requested by JE
=nbsp; =nbsp;Wayfair - (52) Sets Solar Path Bollard LED Lights requested =y JE
BOL ... Solar Path Bollard LED Lights - short =hipped from order - on STT 2/24,
awaiting clearance
BOL 13595258 - on STT =/24, awaiting clearance
=nbsp; =nbsp;Crate &Barrel - (4) Geoffrey 48" Chandeliers
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02633144.pdf
EFTA02313649Set 11
2019-02-042p615w
Daphne Wallace wrote:
Greetings Mike,
<=r>
Arrived/Sailed/Booked to Sail
BOL 13553629 - on STT, cleared= in the warehouse - Ready for pickup
•=AO =C240Broward Motorsports - (4) tires for the 2 Polaris rangers ... sample for LSJ Tiki Hut kitchen
=C24, 4>=A0PBI - (4) Teak chairs
BOL 13552769 - Artistic Tiles - 300 sf ad=itional tiles for Cabanas - on STT, cleared, in the warehouse - Ready ... ickup
BOL 13552627 - Luli Pools - Alkalinity Up pool supplies - on STT, cleared, in the warehouse - Ready for pickup
40=A0
BOL 13562561- SiteOne Landscape - Irrigation supplies - sailed
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313649.pdf