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Homechevron_right Emailchevron_right Fwd: Shipping Updates - December 15, 2018
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Fwd: Shipping Updates - December 15, 2018

2 messages picture_as_pdf Source PDF
D
Daphne Wallace Dec 15, 2018 4:18 PM
To
Mike

Greetings Mike,

Arrived/Sailed/Booked to Sail
BOL 13458200 - on STT 12/2 - on LSJ

  • Brown Jordan - Cabinets/Appliances for LSJ Tiki Hut Kitchen
  • Restoration Hardware - (2) Mirrors for LSJ Tiki Hut
  • Home Depot • INV. H3501-124321 - Bosch panel ready dishwasher and assembly kit for LSJ Main Kitchen
    BOL 13464323 - on STT 12/6 - on LSJ
  • IKEA household items
  • SiteOne Landscape - irrigation parts

Home Depot - INV. H3501-124037 - Bosch panel ready dishwasher and assembly

BOL 13438960 - Warren Cat - Caterpillar Model 325FL Excavator, Bucket and Claw - on LSJ
BOL 13480186 - NYO Pools - (1) Pentair Heat Pump - on STT 12/11 - cleared - awaiting pickup
BOL 13456502 - SCH - Controller for the LSJ Main Distribution pumps - on STT 12/9 - cleared - awaiting pickup
BOL 13463831 - Gemini Seawater Systems - (2) pallets Sulfuric Acid - on STT 12/11 - cleared - awaiting pickup

BOL 13484984 - Restoration Hardware - (2) Ottomans, (1) Dresser for LS1 Staff Cottage - on STT 12/17 - CARLOS will coordinate clearance

BOL 13484056 - Petersen Furniture - (2) pairs of Stainless Steel "T End" Table Bases for the LSJ Main Compound Kitchen Table • on STT 12/17 - CARLOS will coordinate clearance
BOL 13484463 - Pools Supply World - (2) Hayward 2025ADC Pool Cleaners - booked to sail 12/14 - EDA on STT 12/19
BOL 13474168 - Warren CAT - Caterpillar 325 Hammer - booked to sail 12/14 - EDA on STT 12/19
BOL 13497189 - Absolute Hardwood Flooring - crate of used tools - booked to sail 12/20 - EDA in PPB 12/26

BOL 13496655 - JCH - EGS Controls - INVOICE pending

BOL 13474139 - Warren CAT - Caterpillar 272 Skid Steer - at Tropical FL - will sail when space is available
Awaiting Delivery to Tropical - Or to LSJ via FEDEX, ETC

Duc Duc - (3) Queen Canopy Beds - EDA to ship out pending - awaiting confirmation from DUC DUC

Alberto Pinto - Curtains, Curtain Rods, (2) Lamps - EDA to STT via AA 12/11- awaiting confirmation from LYNCH MOVERS

Awntech Corporation - (2) Awnings, one for the Flagpole Pool and Main Compound Pool Shelters - purchased 11/30 - EDA to Tropical FL by 12/18

SiteOne Landscape - (160) LESCO 8-2.12/(196) agriculture Mg Sulphate - purchased 12/14 - EDA to Tropical FL by 12/28

Luli Pools - Muriatic acid/Alkalinity Up/Refresh shock pool chemicals - purchased 12/15 - EDA to Tropical FL by 12/28

Wildflower Meadows - (20) Rubber Speed Bumps, accessories - purchased 12/13 - EDA to Tropical FL by 12/28

Gemini Seawater Systems - Replacement of the Seawater Supply Pumping Station - payment made 10/14 - Lead time 6-8 weeks

Gemini Seawater Systems - 25K GPD Containerized Seawater RO System for GSJ - container delayed - NOW EDA TO Tropical FL 1/21-1/25/19

Stark Carpet - LSJ Custom Carpet requested by JE - purchased 12/5 - Lead time 8-9 weeks

Taylor, Cotton, Ridley - (17) SPECIAL LITE DOORS and hardware RO and Mechanical Buildings - purchased 12/11 - Lead time 8-10 weeks

Warren Power - (2) D 175.8 Electric Generators for LS1 - awaiting - Lead time 12-13 weeks

R
Richard Kahn Dec 17, 2018 6:43 PM
To
Jeffrey Epstein

Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022

Begin forwarded message:

From: Daphne Wallace
Subject: Shipping Updates - December 15, 2018
Date: December 15, 2018 at 4:18:05 PM EST

Greetings Mike,

Arrived/Sailed/Booked to Sail
BOL 13458200 - on STT 12/2 - on LSJ

  • Brown Jordan - Cabinets/Appliances for LSJ Tiki Hut Kitchen
  • Restoration Hardware - (2) Mirrors for LSJ Tiki Hut
  • Home Depot • INV. H3501-124321 - Bosch panel ready dishwasher and assembly kit for LSJ Main Kitchen
    BOL 13464323 - on STT 12/6 - on LSJ
  • IKEA household items
  • SiteOne Landscape - irrigation parts

Home Depot - INV. H3501-124037 - Bosch panel ready dishwasher and assembly

BOL 13438960 - Warren Cat - Caterpillar Model 325FL Excavator, Bucket and Claw - on LSJ
BOL 13480186 - NYO Pools - (1) Pentair Heat Pump - on STT 12/11 - cleared - awaiting pickup
BOL 13456502 - SCH - Controller for the LSJ Main Distribution pumps - on STT 12/9 - cleared - awaiting pickup
BOL 13463831 - Gemini Seawater Systems - (2) pallets Sulfuric Acid - on STT 12/11 - cleared - awaiting pickup

BOL 13484984 - Restoration Hardware - (2) Ottomans, (1) Dresser for LS1 Staff Cottage - on STT 12/17 - CARLOS will coordinate clearance

BOL 13484056 - Petersen Furniture - (2) pairs of Stainless Steel "T End" Table Bases for the LSJ Main Compound Kitchen Table • on STT 12/17 - CARLOS will coordinate clearance
BOL 13484463 - Pools Supply World - (2) Hayward 2025ADC Pool Cleaners - booked to sail 12/14 - EDA on STT 12/19
BOL 13474168 - Warren CAT - Caterpillar 325 Hammer - booked to sail 12/14 - EDA on STT 12/19
BOL 13497189 - Absolute Hardwood Flooring - crate of used tools - booked to sail 12/20 - EDA in PPB 12/26

BOL 13496655 - JCH - EGS Controls - INVOICE pending

BOL 13474139 - Warren CAT - Caterpillar 272 Skid Steer - at Tropical FL - will sail when space is available
Awaiting Delivery to Tropical - Or to LSJ via FEDEX, ETC

Duc Duc - (3) Queen Canopy Beds - EDA to ship out pending - awaiting confirmation from DUC DUC

Alberto Pinto - Curtains, Curtain Rods, (2) Lamps - EDA to STT via AA 12/11- awaiting confirmation from LYNCH MOVERS

Awntech Corporation - (2) Awnings, one for the Flagpole Pool and Main Compound Pool Shelters - purchased 11/30 - EDA to Tropical FL by 12/18

SiteOne Landscape - (160) LESCO 8-2.12/(196) agriculture Mg Sulphate - purchased 12/14 - EDA to Tropical FL by 12/28

Luli Pools - Muriatic acid/Alkalinity Up/Refresh shock pool chemicals - purchased 12/15 - EDA to Tropical FL by 12/28

Wildflower Meadows - (20) Rubber Speed Bumps, accessories - purchased 12/13 - EDA to Tropical FL by 12/28

Gemini Seawater Systems - Replacement of the Seawater Supply Pumping Station - payment made 10/14 - Lead time 6-8 weeks

Gemini Seawater Systems - 25K GPD Containerized Seawater RO System for GSJ - container delayed - NOW EDA TO Tropical FL 1/21-1/25/19

Stark Carpet - LSJ Custom Carpet requested by JE - purchased 12/5 - Lead time 8-9 weeks

Taylor, Cotton, Ridley - (17) SPECIAL LITE DOORS and hardware RO and Mechanical Buildings - purchased 12/11 - Lead time 8-10 weeks

Warren Power - (2) D 175.8 Electric Generators for LS1 - awaiting - Lead time 12-13 weeks

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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