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Homechevron_right Emailchevron_right Fwd: JEFFREY ESPTEIN - I IAWB #BRU11407101
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Fwd: JEFFREY ESPTEIN - I IAWB #BRU11407101

10 messages picture_as_pdf Source PDF
F
Fierros, Claudia / Kuehne + Nagel / MIA AI Feb 5, 2016 5:55 PM
To
<empty>

Good Afternoon,

Please see attached arrival notice information and copy of documents (or the mentioned hawb, cargo must be customs cleared before we proceed with the delivery.

Please let us know once is cleared and confirm receipt of this email.

Best Regards,
Claudia lierros
Air Import (MIA-Al)

Kuehne + Nagel
<image001.jpg>
7850 NW 25th Street
Doral, FL 33122

Tel : [Redacted]
Direct Line: [Redacted]
Email : [Redacted]

EFTA00834639

J
Janusz Banasiak Feb 6, 2016 1:29 PM
To
Bella Klein
Cc
Richard KahnDaphne Wallace

Begin forwarded message:

From: "Fierros, Claudia / Kuehne + Nagel / MIA AI" <
Subject: JEFFREY ESPTEIN - HAWB #BRU11407101
Date: February 5, 2016 at 5:55:42 PM EST
To: " " < >

Good Afternoon,

Please see attached arrival notice information and copy of documents (or the mentioned hawb, cargo must be customs cleared before we proceed with the delivery.

Please let us know once is cleared and confirm receipt of this email.

Best Regards,
Claudia lierros
Air Import (MIA-Al)

Kuehne + Nagel
<image001.jpg>
7850 NW 25th Street
Doral, FL 33122

Tel : [Redacted]
Direct Line: [Redacted]
Email : [Redacted]

EFTA00834639

B
Bella Klein Feb 8, 2016 8:00 AM
To
Claudia Fierros
Cc
Janusz Banasiak

Dear Claudia,
Please advise if you can suggest somebody to clear shipment in Miami

Thank you,

Bella

Begin forwarded message:

EFTA00834638

From: Janusz Banasiak <
Date: February 6, 2016 at 1:29:16 PM EST
To: Bella Klein <
Cc: Richard Kahn < > , Daphne Wallace <
Subject: Fwd: JEFFREY ESPTEIN - HAWB #BRU11407101

Begin forwarded message:

From: "Fierros, Claudia / Kuehne + Nagel / MIA AI" <
Subject: JEFFREY ESPTEIN - HAWB #BRU11407101
Date: February 5, 2016 at 5:55:42 PM EST
To: " " < >

Good Afternoon,

Please see attached arrival notice information and copy of documents (or the mentioned hawb, cargo must be customs cleared before we proceed with the delivery.

Please let us know once is cleared and confirm receipt of this email.

Best Regards,
Claudia lierros
Air Import (MIA-Al)

Kuehne + Nagel
<image001.jpg>
7850 NW 25th Street
Doral, FL 33122

Tel : [Redacted]
Direct Line: [Redacted]
Email : [Redacted]

EFTA00834639

B
bellaklein Feb 8, 2016 1:40 PM
To
Fierros, Claudia / Kuehne + Nagel / MIA AI
Cc
Pierre Humbeeck - Embelco

Dear Pier,

Please advise on charge of $195. As per our agreement only customs and duty should be additional charge to Mr. Epstein.

Thank you,

Bella

Tel:

Begin forwarded message:

From: Bella Klein
Subject: Fwd: JEFFREY ESPTEIN - HAWB #BRU11407101
Date: Februa 8, 2016 at 8:00:53 AM EST
To:
Cc: Janusz Banasiak

Dear Claudia,
Please advise if you can suggest somebody to clear shipment in Miami

Thank you,

Bella

Begin forwarded message:

EFTA00834638

From: Janusz Banasiak <
Date: February 6, 2016 at 1:29:16 PM EST
To: Bella Klein <
Cc: Richard Kahn < > , Daphne Wallace <
Subject: Fwd: JEFFREY ESPTEIN - HAWB #BRU11407101

Begin forwarded message:

From: "Fierros, Claudia / Kuehne + Nagel / MIA AI" <
Subject: JEFFREY ESPTEIN - HAWB #BRU11407101
Date: February 5, 2016 at 5:55:42 PM EST
To: " " < >

Good Afternoon,

Please see attached arrival notice information and copy of documents (or the mentioned hawb, cargo must be customs cleared before we proceed with the delivery.

Please let us know once is cleared and confirm receipt of this email.

Best Regards,
Claudia lierros
Air Import (MIA-Al)

Kuehne + Nagel
<image001.jpg>
7850 NW 25th Street
Doral, FL 33122

Tel : [Redacted]
Direct Line: [Redacted]
Email : [Redacted]

EFTA00834639

F
Fierros, Claudia / Kuehne + Nagel / MIA AI Feb 8, 2016 2:08 PM
To
bellaklein
Cc
ChalmerJanusz Banasiak

Hello Bella,

The only amount that is due to us is $75.00for transfer of documents.

Best Regards,
Claudia Fierros
Air Import (MIA-Al)

Kuehne + Nagel <image001.jpg>
7850 NW 25th Street
Doral, FL 33122

Tel:
Direct Line:
Email:

From: bellaklein [mailto: Sent: Monday, February 08, 2016 1:40 PM To: Fierros, Claudia / Kuehne + Nagel / MIA AI Cc: Pierre Humbeeck - Embelco Subject: Fwd: JEFFREY ESPTEIN - HAWB #BRU11407101

Dear Pier,

Please advise on charge of $195. As per our agreement only customs and duty should be additional charge to Mr. Epstein.

Thank you,

Bella

Tel:

Begin forwarded message:

From: Bella Klein
Subject: Fwd: JEFFREY ESPTEIN - HAWB #BRU11407101
Date: Februa 8, 2016 at 8:00:53 AM EST
To:
Cc: Janusz Banasiak

Dear Claudia,
Please advise if you can suggest somebody to clear shipment in Miami

Thank you,

Bella

Begin forwarded message:

EFTA00834638

From: Janusz Banasiak <
Date: February 6, 2016 at 1:29:16 PM EST
To: Bella Klein <
Cc: Richard Kahn < > , Daphne Wallace <
Subject: Fwd: JEFFREY ESPTEIN - HAWB #BRU11407101

Begin forwarded message:

From: "Fierros, Claudia / Kuehne + Nagel / MIA AI" <
Subject: JEFFREY ESPTEIN - HAWB #BRU11407101
Date: February 5, 2016 at 5:55:42 PM EST
To: " " < >

Good Afternoon,

Please see attached arrival notice information and copy of documents (or the mentioned hawb, cargo must be customs cleared before we proceed with the delivery.

Please let us know once is cleared and confirm receipt of this email.

Best Regards,
Claudia lierros
Air Import (MIA-Al)

Kuehne + Nagel
<image001.jpg>
7850 NW 25th Street
Doral, FL 33122

Tel : [Redacted]
Direct Line: [Redacted]
Email : [Redacted]

EFTA00834639

B
bellaklein Feb 9, 2016 9:48 AM
To
Fierros, Claudia / Kuehne + Nagel / MIA M
Cc
ChalmerJanusz Banasiak

Good Morning Claudia. The company below will process customs clearance for us, as they have Mr. Epstein POA. They will contact you shortly.

Chalmer Stauffer
Lund & Pullara Inc.

Thank you,
Bella

Tel:

EFTA00834637

On Feb 8, 2016, at 2:08 PM, Fierros, Claudia / Kuehne + Nagel / MIA AI wrote:

Hello Bella,

The only amount that is due to us is $75.00for transfer of documents.

Best Regards,
Claudia Fierros
Air Import (MIA-Al)

Kuehne + Nagel <image001.jpg>
7850 NW 25th Street
Doral, FL 33122

Tel:
Direct Line:
Email:

From: bellaklein [mailto: Sent: Monday, February 08, 2016 1:40 PM To: Fierros, Claudia / Kuehne + Nagel / MIA AI Cc: Pierre Humbeeck - Embelco Subject: Fwd: JEFFREY ESPTEIN - HAWB #BRU11407101

Dear Pier,

Please advise on charge of $195. As per our agreement only customs and duty should be additional charge to Mr. Epstein.

Thank you,

Bella

Tel:

Begin forwarded message:

From: Bella Klein
Subject: Fwd: JEFFREY ESPTEIN - HAWB #BRU11407101
Date: Februa 8, 2016 at 8:00:53 AM EST
To:
Cc: Janusz Banasiak

Dear Claudia,
Please advise if you can suggest somebody to clear shipment in Miami

Thank you,

Bella

Begin forwarded message:

EFTA00834638

From: Janusz Banasiak <
Date: February 6, 2016 at 1:29:16 PM EST
To: Bella Klein <
Cc: Richard Kahn < > , Daphne Wallace <
Subject: Fwd: JEFFREY ESPTEIN - HAWB #BRU11407101

Begin forwarded message:

From: "Fierros, Claudia / Kuehne + Nagel / MIA AI" <
Subject: JEFFREY ESPTEIN - HAWB #BRU11407101
Date: February 5, 2016 at 5:55:42 PM EST
To: " " < >

Good Afternoon,

Please see attached arrival notice information and copy of documents (or the mentioned hawb, cargo must be customs cleared before we proceed with the delivery.

Please let us know once is cleared and confirm receipt of this email.

Best Regards,
Claudia lierros
Air Import (MIA-Al)

Kuehne + Nagel
<image001.jpg>
7850 NW 25th Street
Doral, FL 33122

Tel : [Redacted]
Direct Line: [Redacted]
Email : [Redacted]

EFTA00834639

F
Fierros, Claudia / Kuehne + Nagel / MIA AI Feb 9, 2016 9:55 AM
To
bellaklein
Cc
ChalmerJanusz Banasiak

Good morning Bella,

Well noted I will wait for them to call me.

Best Regards,
Claudia fierros
Air Import (MIA-AI)

Kuehne + Nagel
7850 NW 25th Street
Doral, FL 33122

Tel:

Direct Line:
Email:

From: bellaklein Sent: Tuesday, February 09, 2016 9:48 AM To: Fierros, Claudia / Kuehne + Nagel / MIA M Cc: Chalmer; Janusz Banasiak Subject: Re: JEFFREY ESPTEIN - HAWB #BRU11407101

Good Morning Claudia. The company below will process customs clearance for us, as they have Mr. Epstein POA. They will contact you shortly.

Chalmer Stauffer
Lund & Pullara Inc.

Thank you,
Bella

Tel:

EFTA00834637

On Feb 8, 2016, at 2:08 PM, Fierros, Claudia / Kuehne + Nagel / MIA AI wrote:

Hello Bella,

The only amount that is due to us is $75.00for transfer of documents.

Best Regards,
Claudia Fierros
Air Import (MIA-Al)

Kuehne + Nagel <image001.jpg>
7850 NW 25th Street
Doral, FL 33122

Tel:
Direct Line:
Email:

From: bellaklein [mailto: Sent: Monday, February 08, 2016 1:40 PM To: Fierros, Claudia / Kuehne + Nagel / MIA AI Cc: Pierre Humbeeck - Embelco Subject: Fwd: JEFFREY ESPTEIN - HAWB #BRU11407101

Dear Pier,

Please advise on charge of $195. As per our agreement only customs and duty should be additional charge to Mr. Epstein.

Thank you,

Bella

Tel:

Begin forwarded message:

From: Bella Klein
Subject: Fwd: JEFFREY ESPTEIN - HAWB #BRU11407101
Date: Februa 8, 2016 at 8:00:53 AM EST
To:
Cc: Janusz Banasiak

Dear Claudia,
Please advise if you can suggest somebody to clear shipment in Miami

Thank you,

Bella

Begin forwarded message:

EFTA00834638

From: Janusz Banasiak <
Date: February 6, 2016 at 1:29:16 PM EST
To: Bella Klein <
Cc: Richard Kahn < > , Daphne Wallace <
Subject: Fwd: JEFFREY ESPTEIN - HAWB #BRU11407101

Begin forwarded message:

From: "Fierros, Claudia / Kuehne + Nagel / MIA AI" <
Subject: JEFFREY ESPTEIN - HAWB #BRU11407101
Date: February 5, 2016 at 5:55:42 PM EST
To: " " < >

Good Afternoon,

Please see attached arrival notice information and copy of documents (or the mentioned hawb, cargo must be customs cleared before we proceed with the delivery.

Please let us know once is cleared and confirm receipt of this email.

Best Regards,
Claudia lierros
Air Import (MIA-Al)

Kuehne + Nagel
<image001.jpg>
7850 NW 25th Street
Doral, FL 33122

Tel : [Redacted]
Direct Line: [Redacted]
Email : [Redacted]

EFTA00834639

F
Fierros, Claudia I Kuehne + Nagel I MIAAI Feb 10, 2016 8:52 AM
To
bellaklein
Cc
Janusz Banasiak

Good morning Bella,

Please note that cargo has been set to delivery today, please let me know if any special equipment is needed for the delivery.

Please let me know asap.

Best Regards,
Claudia lierros
Air Import (MIA-Al)

Kuehne + Nagel

EFTA00834636

7850 NW 25th Street
Doral, FL 33122

Tel
Direct Line
Email :

From: Fierros, Claudia / Kuehne + Nagel / MIA AI Sent Tuesday, February 09, 2016 9:55 AM To: 'bellaklein' Cc: Chalmer; Janusz Banasiak Subject: RE: JEFFREY ESPTEIN - HAWB #BRU11407101

Good morning Bella,

Well noted I will wait for them to call me.

Best Regards,
Claudia fierros
Air Import (MIA-AI)

Kuehne + Nagel
7850 NW 25th Street
Doral, FL 33122

Tel:

Direct Line:
Email:

From: bellaklein Sent: Tuesday, February 09, 2016 9:48 AM To: Fierros, Claudia / Kuehne + Nagel / MIA M Cc: Chalmer; Janusz Banasiak Subject: Re: JEFFREY ESPTEIN - HAWB #BRU11407101

Good Morning Claudia. The company below will process customs clearance for us, as they have Mr. Epstein POA. They will contact you shortly.

Chalmer Stauffer
Lund & Pullara Inc.

Thank you,
Bella

Tel:

EFTA00834637

On Feb 8, 2016, at 2:08 PM, Fierros, Claudia / Kuehne + Nagel / MIA AI wrote:

Hello Bella,

The only amount that is due to us is $75.00for transfer of documents.

Best Regards,
Claudia Fierros
Air Import (MIA-Al)

Kuehne + Nagel <image001.jpg>
7850 NW 25th Street
Doral, FL 33122

Tel:
Direct Line:
Email:

From: bellaklein [mailto: Sent: Monday, February 08, 2016 1:40 PM To: Fierros, Claudia / Kuehne + Nagel / MIA AI Cc: Pierre Humbeeck - Embelco Subject: Fwd: JEFFREY ESPTEIN - HAWB #BRU11407101

Dear Pier,

Please advise on charge of $195. As per our agreement only customs and duty should be additional charge to Mr. Epstein.

Thank you,

Bella

Tel:

Begin forwarded message:

From: Bella Klein
Subject: Fwd: JEFFREY ESPTEIN - HAWB #BRU11407101
Date: Februa 8, 2016 at 8:00:53 AM EST
To:
Cc: Janusz Banasiak

Dear Claudia,
Please advise if you can suggest somebody to clear shipment in Miami

Thank you,

Bella

Begin forwarded message:

EFTA00834638

From: Janusz Banasiak <
Date: February 6, 2016 at 1:29:16 PM EST
To: Bella Klein <
Cc: Richard Kahn < > , Daphne Wallace <
Subject: Fwd: JEFFREY ESPTEIN - HAWB #BRU11407101

Begin forwarded message:

From: "Fierros, Claudia / Kuehne + Nagel / MIA AI" <
Subject: JEFFREY ESPTEIN - HAWB #BRU11407101
Date: February 5, 2016 at 5:55:42 PM EST
To: " " < >

Good Afternoon,

Please see attached arrival notice information and copy of documents (or the mentioned hawb, cargo must be customs cleared before we proceed with the delivery.

Please let us know once is cleared and confirm receipt of this email.

Best Regards,
Claudia lierros
Air Import (MIA-Al)

Kuehne + Nagel
<image001.jpg>
7850 NW 25th Street
Doral, FL 33122

Tel : [Redacted]
Direct Line: [Redacted]
Email : [Redacted]

EFTA00834639

B
bellaklein Feb 10, 2016 9:12 AM
To
Richard Kahn

Buffet will be delivered today to PB house

Thank you,

Bella

Tel:

Begin forwarded message:

From: "Fierros, Claudia I Kuehne + Nagel I MIAAI"
Subject: JEFFREY ESPTEIN - HAWB #BRU11407101
Date: February 10, 2016 at 8:52:44 AM EST
To: bellaklein
Cc: Janusz Banasiak <

Good morning Bella,

Please note that cargo has been set to delivery today, please let me know if any special equipment is needed for the delivery.

Please let me know asap.

Best Regards,
Claudia lierros
Air Import (MIA-Al)

Kuehne + Nagel

EFTA00834636

7850 NW 25th Street
Doral, FL 33122

Tel
Direct Line
Email :

From: Fierros, Claudia / Kuehne + Nagel / MIA AI Sent Tuesday, February 09, 2016 9:55 AM To: 'bellaklein' Cc: Chalmer; Janusz Banasiak Subject: RE: JEFFREY ESPTEIN - HAWB #BRU11407101

Good morning Bella,

Well noted I will wait for them to call me.

Best Regards,
Claudia fierros
Air Import (MIA-AI)

Kuehne + Nagel
7850 NW 25th Street
Doral, FL 33122

Tel:

Direct Line:
Email:

From: bellaklein Sent: Tuesday, February 09, 2016 9:48 AM To: Fierros, Claudia / Kuehne + Nagel / MIA M Cc: Chalmer; Janusz Banasiak Subject: Re: JEFFREY ESPTEIN - HAWB #BRU11407101

Good Morning Claudia. The company below will process customs clearance for us, as they have Mr. Epstein POA. They will contact you shortly.

Chalmer Stauffer
Lund & Pullara Inc.

Thank you,
Bella

Tel:

EFTA00834637

On Feb 8, 2016, at 2:08 PM, Fierros, Claudia / Kuehne + Nagel / MIA AI wrote:

Hello Bella,

The only amount that is due to us is $75.00for transfer of documents.

Best Regards,
Claudia Fierros
Air Import (MIA-Al)

Kuehne + Nagel <image001.jpg>
7850 NW 25th Street
Doral, FL 33122

Tel:
Direct Line:
Email:

From: bellaklein [mailto: Sent: Monday, February 08, 2016 1:40 PM To: Fierros, Claudia / Kuehne + Nagel / MIA AI Cc: Pierre Humbeeck - Embelco Subject: Fwd: JEFFREY ESPTEIN - HAWB #BRU11407101

Dear Pier,

Please advise on charge of $195. As per our agreement only customs and duty should be additional charge to Mr. Epstein.

Thank you,

Bella

Tel:

Begin forwarded message:

From: Bella Klein
Subject: Fwd: JEFFREY ESPTEIN - HAWB #BRU11407101
Date: Februa 8, 2016 at 8:00:53 AM EST
To:
Cc: Janusz Banasiak

Dear Claudia,
Please advise if you can suggest somebody to clear shipment in Miami

Thank you,

Bella

Begin forwarded message:

EFTA00834638

From: Janusz Banasiak <
Date: February 6, 2016 at 1:29:16 PM EST
To: Bella Klein <
Cc: Richard Kahn < > , Daphne Wallace <
Subject: Fwd: JEFFREY ESPTEIN - HAWB #BRU11407101

Begin forwarded message:

From: "Fierros, Claudia / Kuehne + Nagel / MIA AI" <
Subject: JEFFREY ESPTEIN - HAWB #BRU11407101
Date: February 5, 2016 at 5:55:42 PM EST
To: " " < >

Good Afternoon,

Please see attached arrival notice information and copy of documents (or the mentioned hawb, cargo must be customs cleared before we proceed with the delivery.

Please let us know once is cleared and confirm receipt of this email.

Best Regards,
Claudia lierros
Air Import (MIA-Al)

Kuehne + Nagel
<image001.jpg>
7850 NW 25th Street
Doral, FL 33122

Tel : [Redacted]
Direct Line: [Redacted]
Email : [Redacted]

EFTA00834639

R
Richard Kahn Feb 11, 2016 7:24 PM
To
jeffrey E.

buffet was delivered to PB yesterday

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

Begin forwarded message:

From: bellaklein <

Subject: Fwd: JEFFREY ESPTEIN - HAWB #BRU11407101 Date: February 10, 2016 at 9:12:08 AM EST To: Richard Kahn <

Buffet will be delivered today to PB house

Thank you,

Bella

Tel:

Begin forwarded message:

From: "Fierros, Claudia I Kuehne + Nagel I MIAAI"
Subject: JEFFREY ESPTEIN - HAWB #BRU11407101
Date: February 10, 2016 at 8:52:44 AM EST
To: bellaklein
Cc: Janusz Banasiak <

Good morning Bella,

Please note that cargo has been set to delivery today, please let me know if any special equipment is needed for the delivery.

Please let me know asap.

Best Regards,
Claudia lierros
Air Import (MIA-Al)

Kuehne + Nagel

EFTA00834636

7850 NW 25th Street
Doral, FL 33122

Tel
Direct Line
Email :

From: Fierros, Claudia / Kuehne + Nagel / MIA AI Sent Tuesday, February 09, 2016 9:55 AM To: 'bellaklein' Cc: Chalmer; Janusz Banasiak Subject: RE: JEFFREY ESPTEIN - HAWB #BRU11407101

Good morning Bella,

Well noted I will wait for them to call me.

Best Regards,
Claudia fierros
Air Import (MIA-AI)

Kuehne + Nagel
7850 NW 25th Street
Doral, FL 33122

Tel:

Direct Line:
Email:

From: bellaklein Sent: Tuesday, February 09, 2016 9:48 AM To: Fierros, Claudia / Kuehne + Nagel / MIA M Cc: Chalmer; Janusz Banasiak Subject: Re: JEFFREY ESPTEIN - HAWB #BRU11407101

Good Morning Claudia. The company below will process customs clearance for us, as they have Mr. Epstein POA. They will contact you shortly.

Chalmer Stauffer
Lund & Pullara Inc.

Thank you,
Bella

Tel:

EFTA00834637

On Feb 8, 2016, at 2:08 PM, Fierros, Claudia / Kuehne + Nagel / MIA AI wrote:

Hello Bella,

The only amount that is due to us is $75.00for transfer of documents.

Best Regards,
Claudia Fierros
Air Import (MIA-Al)

Kuehne + Nagel <image001.jpg>
7850 NW 25th Street
Doral, FL 33122

Tel:
Direct Line:
Email:

From: bellaklein [mailto: Sent: Monday, February 08, 2016 1:40 PM To: Fierros, Claudia / Kuehne + Nagel / MIA AI Cc: Pierre Humbeeck - Embelco Subject: Fwd: JEFFREY ESPTEIN - HAWB #BRU11407101

Dear Pier,

Please advise on charge of $195. As per our agreement only customs and duty should be additional charge to Mr. Epstein.

Thank you,

Bella

Tel:

Begin forwarded message:

From: Bella Klein
Subject: Fwd: JEFFREY ESPTEIN - HAWB #BRU11407101
Date: Februa 8, 2016 at 8:00:53 AM EST
To:
Cc: Janusz Banasiak

Dear Claudia,
Please advise if you can suggest somebody to clear shipment in Miami

Thank you,

Bella

Begin forwarded message:

EFTA00834638

From: Janusz Banasiak <
Date: February 6, 2016 at 1:29:16 PM EST
To: Bella Klein <
Cc: Richard Kahn < > , Daphne Wallace <
Subject: Fwd: JEFFREY ESPTEIN - HAWB #BRU11407101

Begin forwarded message:

From: "Fierros, Claudia / Kuehne + Nagel / MIA AI" <
Subject: JEFFREY ESPTEIN - HAWB #BRU11407101
Date: February 5, 2016 at 5:55:42 PM EST
To: " " < >

Good Afternoon,

Please see attached arrival notice information and copy of documents (or the mentioned hawb, cargo must be customs cleared before we proceed with the delivery.

Please let us know once is cleared and confirm receipt of this email.

Best Regards,
Claudia lierros
Air Import (MIA-Al)

Kuehne + Nagel
<image001.jpg>
7850 NW 25th Street
Doral, FL 33122

Tel : [Redacted]
Direct Line: [Redacted]
Email : [Redacted]

EFTA00834639

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

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