EFTA02316903Set 11
2012-12-192p391w
Wednesday, December 19, 2012 5:37 PM
To: Daphne Wallace; LSJ Gordon
Subject: Fwd: TNT Con no 552340710
Attachments: jamie.pdf; Untitled attachment 00103.htm; jamie1.pdf; Untitled attachment 00106.htm
See attached airway ... From: <manta
Date: December 19, 2012, 12:24:26 PM EST
To: >
Subject: Fw: TNT Con no 552340710
Please see attached pdf from TNT. This is the correct copy ... Jamie Hall <mailto
To: <mailto
Sent: Wednesday, December 19, 2012 4:48 PM
Subject: TNT Con no 552340710
Hi Steve
As requested, a copy of the consignment note and manifest
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02316903.pdf
EFTA00557520Set 9
2012-12-192p289w
From:
To:
Subject: Fw: TNT Con no 552340710
Date: Wed, 19 Dec 2012 17:24:26 +0000
Attachments: jamie.pdf; jamiel.pdf
Hello
Please see attached pdf from TNT. This ... Message
From: Jamie Hall
To:
Sent: Wednesday, December 19, 2012 4:48 PM
Subject: TNT Con no 552340710
Hi Steve
As requested, a copy of the consignment note and manifest ... hope this helps.
Kind Regards
Jamie Hall
Customer Service Representative
International Support - Atherstone
TNT Ex ress UK Ltd
mvw.tnicom
TNT sure we can
Forwarded by Jamie Hall/ATH/UK/TNT,TPG on 19/1212012
https://www.justice.gov/epstein/files/DataSet%209/EFTA00557520.pdf
EFTA00557502Set 9
2012-12-194p917w
Hello
There are 2 Pace Clocks somewhere on your complex or TNT have stolen them !
I believe that TNT should be held accountable for your loss but I bet their ... Date: December 18, 2012 9:03:41 AM EST
To: >,
Greeting.
The package, per TNT Express Customer service was addressed as follows:
SWIM CLUB FTC
6100 Red Hook Quarters Suite ... wrote:
Can you try and call TNT virgin isles?
Begin forwarded message:
From:
Date: December 13 2012, 10:12:02 AM EST
To:
Subject: Re: Track results for consignment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00557502.pdf
EFTA00557515Set 9
2012-12-195p1,073w
wrote:
Hello
There are 2 Pace Clocks somewhere on your complex or TNT have stolen them I
I believe that TNT should be held accountable for your loss ... Greetings S,
The package, per TNT Express Customer service was addressed as follows:
SWIM CLUB FTC
6100 Red Hook Quarters Suite 5
St. Thomas, VI
Have you heard anything further ... wrote:
Can you try and call TNT virgin isles?
Begin forwarded message:
From:
Date: December 13 2012 10:12:02 AM EST
To:
Subject: Re: Track results for consignment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00557515.pdf
EFTA00557634Set 9
2012-12-194p1,015w
wrote:
Hello
There are 2 Pace Clocks somewhere on your complex or TNT have stolen them !
I believe that TNT should be held accountable for your loss ... December 18, 2012 9:03:41 AM EST
To: >,
Greetings S,
The package, per TNT Express Customer service was addressed as follows:
SWIM CLUB FTC
6100 Red Hook Quarters Suite ... wrote:
Can you try and call TNT virgin isles?
Begin forwarded message:
From:
Date: December 13, 2012, 10:12:02 AM EST
To:
Subject: Re: Track results for consignment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00557634.pdf
EFTA00559170Set 9
2013-01-032p290w
From:
To: >, Daphne Wallace <
Subject: Fwd: TNT Express Consignment Notification for 552340895
Date: Thu, 03 Jan 2013 13:53:24 +0000
tracking info again for pace clock.. says ... delivered dec 28th
Begin forwarded message:
From:
Subject: TNT Express Consignment Notification for 552340895
Date: December 20, 2012 7:47:41 AM EST
To:
TNT is pleased to advise ... them
on 20-Dec-2012 , and delivered to SWIM CLUB .
The shipment has a TNT CONSIGNMENT NOTE NUMBER: 552340895
To be able to check the status of the shipment simply
https://www.justice.gov/epstein/files/DataSet%209/EFTA00559170.pdf
EFTA00557862Set 9
2012-12-202p357w
From:
To: Daphne Wallace <
Subject: Re: TNT Express Consignment Notification for 552340895
Date: Thu, 20 Dec 2012 15:33:06 +0000
Good question. I told him to put the exact ... forwarded message:
From:
Date: December 20, 2012, 7:47:41 AM EST
To:
Subject: TNT Express Consignment Notification for 552340895
TNT is pleased to advise you that SPORTCLOX.COM has arranged ... them on 20-Dec-2012 , and delivered to SWIM CLUB .
The shipment has a TNT CONSIGNMENT NOTE NUMBER: 552340895
To be able to check the status of the shipment simply
https://www.justice.gov/epstein/files/DataSet%209/EFTA00557862.pdf
EFTA00557860Set 9
2012-12-202p292w
From:
To: LSJ k Daphne Wallace .y
Subject: Fwd: TNT Express Consignment Notification for 552340895
Date: Thu, 20 Dec 2012 14:02:35 +0000
Lets hope this one makes ... forwarded message:
From:
Date: December 20, 2012, 7:47:41 AM EST
To:
Subject: TNT Express Consignment Notification for 552340895
TNT is pleased to advise you that SPORTCLOX.COM has arranged ... them
on 20-Dec-2012 , and delivered to SWIM CLUB .
The shipment has a TNT CONSIGNMENT NOTE NUMBER: 552340895
To be able to check the status of the shipment simply
https://www.justice.gov/epstein/files/DataSet%209/EFTA00557860.pdf
EFTA00557848Set 9
2012-12-202p264w
From:
To:
Subject: TNT Express Consignment Notification for 552340895
Date: Thu, 20 Dec 2012 12:47:41 +0000
TNT is pleased to advise you that SPORTCLOX.COM has arranged ... them on
20-Dec-2012 , and delivered to SWIM CLUB .
The shipment has a TNT CONSIGNMENT NOTE NUMBER: 552340895
To be able to check the status of the shipment simply ... REFERENCE :
DESCRIPTION : CLOCK
If you would like to find out about the many ways TNT helps you to track your shipment, or if you would like to
know more about
https://www.justice.gov/epstein/files/DataSet%209/EFTA00557848.pdf
EFTA00557608Set 9
2012-12-184p793w
December 18, 2012 9:03:41 AM EST
To: >,
Greetings S,
The package, per TNT Express Customer service was addressed as follows:
SWIM CLUB FTC
6100 Red Hook Quarters Suite ... wrote:
Can you try and call TNT virgin isles?
Begin forwarded message:
From:
Date: December 13, 2012, 10:12:02 AM EST
To:
Subject: Re: Track results for consignment ... EFTA00557608
It will be quicker if your person can call tnt Virgin Isles & ask. I will start to ask tnt but it
will take a day to discover.
Kind regards
https://www.justice.gov/epstein/files/DataSet%209/EFTA00557608.pdf
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480106.pdf
EFTA00237366Set 9
7p4,630w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00237366.pdf
EFTA02311833Set 11
2012-07-063p562w
Subject: Re: Permit to export
Hi =I,
I just came back from TNT. I have paid for the Package. Just inform Paul that the consignment No. is GE734848262WW.
I forgot ... should just use the consignment number to pick
up the permits from TNT Wewak.
Cheers!
Gracey
On 7/5/12, > wrote:
> Dear Grace,
> It is a public holiday today I will send ... soon as I get them both sign the permits, I will
> get to TNT and get the necessary costings for sending the permits to
> Paul asap. But if you think
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311833.pdf