EFTA02314565Set 11
2019-04-104p1,077w
phne 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 ... Seawat=r Systems - RO supplies for GSJ 25K GPD Containerized Systemi>=A0- booked to
sail 4/10 EDA on STT 4/14
BOL 13653777 - The Shutter Store - LSJ Cabana Interior shut ... scheduled to sail 4/10 - EDA on STT 4/14
BOL 13667472 - United Rentals - (1) JLG 600A Boom Lift w=th 36" man basket, sand tires - cleared to sail 4/12 if
space
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02314565.pdf
EFTA02314584Set 11
2019-04-103p1,003w
rodriquez; 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 ... Gemini Seawater Systems - RO supplies for GSJ 25K GPD Containerized System - booked to sail 4/10 -
EDA on STT 4/14 <=r>
BOL 13653777 - The Shutter Store -B1Cabana =nterior shutters - scheduled ... sail 4/10 - EDA on SIT 4/14 =A0
BOL 13667472<=span> - United Rentals - (1) JLG 600= Boom Lift with 36" man basket, sand tires - cleared to sail 4/12 if
=pace
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02314584.pdf
EFTA02390176Set 11
2015-10-287p784w
York, NY 10022
Begin forwarded message:
From: =/b>Daphne Wallace
Subject: =/b>Re: Sportis sail = September 14, 2015
Date: =/b>October ... Monday, 11/2. Sea Star, until =he replacement vessel for El Faro is online, only sails to the =aribbean on Fridays.
Jamaris will book the Sportis for Friday ... Jamaris =oole
Date: =hu, Oct 8, 2015 at 2:09 PM
Subject: RE: Sportis sail - =eptember 14, 2015
To: Daphne Wallace
Hello Daphne,
I received an email later this morning
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02390176.pdf
EFTA00842234Set 9
2015-10-286p880w
York, NY 10022
Begin forwarded message:
From: Daphne Wallace ,ez )
Subject: Re: Sportis sail - September 14, 2015
Date: October 28, 2015 at 2:06:46 PM EDT
To: Richard Kahn ... Monday, 11/2. Sea Star, until the replacement vessel for El Faro is online, only sails to the Caribbean
on Fridays. Jamaris will book the Sportis for Friday, 11/6 ... Poole <I
Date: Thu, Oct 8, 2015 at 2:09 PM
Subject: RE: Sportis sail - September 14, 2015
To: Daphne Wallace cl
Hello Daphne,
I received an email later this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00842234.pdf
EFTA00697965Set 9
2015-10-286p787w
Begin forwarded message:
From: Daphne Wallace
Subject: Re: Sportis sail - September 14, 2015
Date: October 28, 2015 at 2:06:46 PM EDT
To: Richard Kahn <
Cc: ann rodriquez ... Monday, 11/2. Sea Star, until the replacement vessel for El Faro is online, only sails to the Caribbean on
Fridays. Jamaris will book the Sportis for Friday, 11/6 ... Poole cl
Date: Thu, Oct 8, 2015 at 2:09 PM
Subject: RE: Sportis sail - September 14, 2015
To: Daphne Wallace <I
Hello Daphne,
I received an email later this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00697965.pdf
EFTA02482918Set 11
2015-10-287p926w
x.mar in-bottorn:0px;margin-left=px">From: Daphne
Wal=ace
<=>Subject: Re: Sportis sail - September 14, 2015=br>
Date: <=pan style="font-family:-webkit-system-font,Helvetica Neue,Helvetica ... Poolc
>=br>Date: Thu, Oct 8, 2015 at 2:09 PM
Subject: RE: Sportis sail - Septem=er 14, 2015
To: Daphne Wallace
Hello Daphne,=/u>
I received an =mail later ... Sent: Thursday, October 08, 2015 10:24 AM
To: Jamaris Poole
Subject: Re: Sports sail - September 14, 2015
</=iv>
=A0
Thank you so much Jamaris, Happy Columbus=Day :) Daphne
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02482918.pdf
EFTA02313425Set 11
2019-03-113p888w
rodriquez; 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 ... Lights - short shipped from order - LSJE picking up today,
3/8=/div>
BOL 13621516 - sailed 3/8 - EDA on STT 3/12 - will clear 3/12
=AO John C. Cassidy = Trane Air Conditioner unit ... parts
BOL 1=610808 - EDIC Carpet Shampoo Machine - ship to NY House per JE - sailed 3/= - EDA to PPB 3/12 - Lund & Pullara
will arrange transport
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313425.pdf
EFTA00544618Set 9
2018-07-122p624w
Date: Thu, 12 Jul 2018 22:31:26 +0000
Greetings Karen,
Arrived/$ailed/Booked to Sail
- West Marine - Marine lines - pick up 7/13 barge 10 AM
- Contractor Lighting & Supply - (14) Helipad ... barge 10 AM
BOL 13204485, - Absolute Hardwood Flooring - (1) Metal box/Crate of used tools - sailed 7/6 - EDA in FL 7/11
BOL 13225172 - ULINE - cabinets, nitrile gloves - sailed 7/11 ... Palmetto Motorsports - (12) Kawasaki Mule utility units with Sun-tops - sailed 7/11 - EDA on STT 7/14
BOL 13229890 -All Modem - LSJ Gym (14) Alume Outdoor Flush Mount lights - sailing 7/13
https://www.justice.gov/epstein/files/DataSet%209/EFTA00544618.pdf
EFTA00548752Set 9
2018-10-152p572w
Date: Mon, 15 Oct 2018 23:20:30 +0000
Greeting=
Arrived/Sailed/Booked to Sail
L I: - Awntech Corporation - 20' x 10' Awning, hardware, mounting accessories - on STT 10/12 - cleared - pick ... pending
BOL 13377215 - Luli Pools - Swimming pool chemicals - sailed - EDA on STT 10/17
- Caribbean Motoring - 2000 Freightliner dump truck parts - sailed - EDA on STT 10/17
- USA Granite Tools - ABACO ... Frame - sailed - EDA on STT 10/17
BOL 13378314 - Artistic Tile - LSJ Cabana Tiles - wall tiles, mortar - scheduled to sail 10/17 - EDA on STT 10/21
BOL 13379704 - Steel Factory
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548752.pdf
EFTA00805732Set 9
39p13,737w
close as it
dared—inside the orbit
of Mercury—to fill its
sails with lusty sunlight.
Such sail craft could
a negatively charged grid draws the atoms toward the conceivably ... They overshoot the grid and stream crossing to Alpha Centauri in a thousand years. Sails
off into space at speeds 10 times faster than chemical are limited in speed ... times faster than a bullet). sun, which, in turn, is limited by the sail material's
For a post-Voyager probe, ion engines would fire for 15 durability. Gregory Matloff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805732.pdf
EFTA00123832Set 9
78p53,052w
mite IC us at
not added to the dal), balance. Capitalhe P.O. Boa 30285 Sail Lake City. UT 84130-0285
2. MIAMI eathsegmet. we add the daily balances together ... with the pschase, contact us in twang at
moora Capital One P.O. Box 30285 Sail Lake City, UT 84130-0285
How do I Make Pummels? You may mate you 0.ayMert ... mite IC us at
not added to the dal), balance. Capitalhe P.O. Boa 30285 Sail Lake City. UT 84130-0285
2. MIAMI eathsegmet. we add the daily balances together
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123832.pdf
EFTA00548750Set 9
2018-10-152p607w
Daphne Wallace < > wrote:
Greetings
Arrived/Sailed/Booked to Sail
- Awntech Corporation - 20' x 10' Awning, hardware, mounting accessories - on STT 10/12 - cleared - pick
up pending
BOL 13377215 - Luli Pools - Swimming pool chemicals ... sailed - EDA on STT 10/17
- Caribbean Motoring - 2000 Freightliner dump truck parts - sailed - EDA on STT 10/17
- USA Granite Tools - ABACO A-Frame - sailed - EDA on STT 10/17 ... Artistic Tile - LSJ Cabana Tiles - wall tiles, mortar - scheduled to sail 10/17 - EDA on STT 10/21
BOL 13379704 - Steel Factory Mfg. - (60) Q45-17 58" S-Panel 20 Gauge - scheduled
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548750.pdf
EFTA01033739Set 9
2019-04-033p810w
Remin ton >
Rich Kahn < >, Patrick Cena < >, ann rodriquez
>, Karyna Shuliak <
Greetings Mike,
Arrived/Sailed/Booked to Sail
- on LSJ
Traffic Safety Store - (10) 8' Plastic Speed Bumps
AG-PRO - JD 6130M Tractor ... 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 Pod Roof kits, Hardware ... Gemini Seawater Systems - Wire for GSJ 25K GPD Containerized System
BOL 13663419 - scheduled to sail 4/3, EDA on STT 4/7
American Export Company - (2) 96"x 96" Sliding Glass Doors
https://www.justice.gov/epstein/files/DataSet%209/EFTA01033739.pdf
EFTA00986395Set 9
2018-06-152p672w
Michael Glidden
Rich Kahn
Subject: Shipping Updates - June 15, 2018
Greetings Karen,
Arrived/Sailed/Booked to Sail
BOL 13178135 - Sherwin Williams - TWA floor paint supplies, Home Depot - Mortar mix - at TWA
6/13 ... oven and (2) dishwashers - on LSJ 6/14
- Heshan Ruihui Furniture Co.,Ltd - outdoor furniture - sailed 6/13 - EDA on STT 6/17
- Home Depot - (1) Refrigerator - Sam's Place - sailing 6/15 ... 6/19
Bloomingdale's - Mattresses, bed frames, chair - sailing 6/15 - EDA on STT 6/19
West Marine - (4) Dock boxes - sailing 6/15 - EDA on STT 6/19
Home Depot - (60) Shower baskets - partial
https://www.justice.gov/epstein/files/DataSet%209/EFTA00986395.pdf
EFTA00541523Set 9
2018-04-2510p1,624w
MUST be transmitted to U.S. Customs AT LEAST 48 hours prior to sailing from the
foreign port. THE IMPORTER IN THE UNITED STATES IS ULTIMATELY RESPONSIBLE AND WILL
INCUR ... FINE.
Please contact Lund & Pullara, Inc AT LEAST 3 BUSINESS DAYS BEFORE SAILING FROM THE
FOREIGN PORT!!!
From: [mailto
Sent: Wednesday, April 25, 2018 8:18 AM
To: Daphne Wallace ... load the container and take it to the port today. But the expected sailing date is April-28th.
And the final bill of lading number and vessel loading date need
https://www.justice.gov/epstein/files/DataSet%209/EFTA00541523.pdf