EFTA00547507
Dataset 9August 22, 20182 pages624 words From: LSJ GSJ <
To: Daphne Wallace <
Subject: Re: Shipping Updates - August 22, 2018
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547507.pdf
From: LSJ GSJ <
To: Daphne Wallace <
Cc: , michael klidden , Rich Kahn
Karyna Shuliak , Kyle reavis
Subject: Re: Shipping Updates - August 22, 2018
Date: Wed, 22 Aug 2018 22:31:53 +0000
Thank you Daphne
On Wed, 22, at 5:55 PM, Daphne Wallace < > wrote:
Greetings
Arrived/Sailed/Booked to Sail
- Gemini Seawater Systems LLC - RO Plant components - on STT 8/22 - cleared, scheduled for pick up
Friday, 8/24
- Southwest Products - 20 KW Generator - on STT 8/22 - cleared, scheduled for pick up Friday, 8/24
- Caribbean Motoring - parts - on STT 8/19 - cleared, scheduled for pick up Friday, 8/24
BOL 13291569 - Artistic Tile - LSJ Master Bath Tile - sailing 8/22 - EDA on STT 8/26
BOL 13290221 - Container 300126-9 - Empty - Hurricane storage - sailing 8/24 - EDA on STT 8/29
BOL 13293947 - Kassbohrer All Terrain Vehicles - Cherrington 5500 Beach Cleaner - arrived at Tropical FL 8/22 - will
schedule to sail 8/29
BOL 13287831 - Container 347359-0 - Trans-load - (6) Artefacto dining chairs, (5) toilets, (4) sinks, (2) kayaks, etc -
delivered to 1489 location 8/22 - scheduled to sail 8/31 if goods are loaded
Awaiting Delivery to Tropical
Loranger - (30) 4.5 x 4.5 hinges, (150) 4 x 4 hinges (Stanley ball bearing) - EDA to ship out 8/24
SiteOne Landscape - Malathion and Prosecutor Pro - purchased 8/17 - EDA to Tropical FL by 8/31
Omega Container Services - Container 364921-0 - drop and pull to Kit Larkin - concrete bags, wire road mesh, rebar chairs
- pending
Omega Container Services - Container #4 - drop and pull to Absolute Hardwood Flooring - pending
S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL by 9/30
Warren Cat - Caterpillar Model 303 - purchased 8/22 - in TX - EDA to Tropical FL pending
Warren Cat - Caterpillar Model 307 - purchased 8/22 - in TX 9/10 - EDA to Tropical FL pending
Warren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators - payment made 7/13 - EDA to ship out by
10/19
EGS International - Dark tint glass - LSJ Gym & Ballet rooms - payment made 8/21 - EDA to ship out by 10/30
LMT International - 5,000 SF Coral Stone - paid via wire 8/10 - EDA to port of DR pending
JSC Interiors LLC Orders
Artistic Tile - LSJ Cabana Tiles - floor tiles, mortar - in stock, requested shipping out - EDA to Tropical FL pending
Foshan King Patio Furniture Co., Ltd - outdoor furniture - shipping from China 7/15 - EDA to MIA - NOW 8/27
EFTA00547507
Flight Light - (29) Helipad light base cans - EDA to ship out 8/30 - EDA to Tropical FL 9/10
Christopher Hyland Inc - Kitchen Banquette fabric - ordered 7/25 - EDA to ship out by 9/15
Artistic Tile - LSJ Cabana Tiles - wall tiles EDA to warehouse in NY - 9/30 - EDA to Tropical FL pending
Ferguson Enterprises - Dornbracht bath fixtures - ordered 7/24 - EDA to vendor by 9/18
Interfreight-Cargo to Bob Lynch Movers - ETD Singapore 8/12 - ETA Hong Kong 8/19 - ETD Hong Kong 8/27 - ETA MIA
9/25 - ETA STT by 10/9
Gloria Art - Bali Statues
Liyan Antiq & Primitive - Bali Statues
Nikini Art Indonesia - Bali Furniture
Miroku Furniture - Bali Furniture
Home Depot Orders
WA29068621 (NOTE: Not the Correct Invoice Number) - Flooring material for GSJ Cottage - EDA to Tropical FL pending
H3501.87428 - Kitchen Cabinetry for GSJ Cottage - EDA to Tropical FL pending
The St. James Group
6100 Red Hook Quarter
Suite B3
St Thomas
USVI 00802
EFTA00547508
AI Analysis
Summarize this document or ask questions about its contents using Claude.
Typical cost: less than $0.01 per query with Haiku. Model can be changed in Settings.
Add API Key in SettingsFrom: LSJ GSJ <
To: Daphne Wallace <
Cc: , michael klidden , Rich Kahn
Karyna Shuliak , Kyle reavis
Subject: Re: Shipping Updates - August 22, 2018
Date: Wed, 22 Aug 2018 22:31:53 +0000
Thank you Daphne
On Wed, 22, at 5:55 PM, Daphne Wallace < > wrote:
Greetings
Arrived/Sailed/Booked to Sail
- Gemini Seawater Systems LLC - RO Plant components - on STT 8/22 - cleared, scheduled for pick up
Friday, 8/24
- Southwest Products - 20 KW Generator - on STT 8/22 - cleared, scheduled for pick up Friday, 8/24
- Caribbean Motoring - parts - on STT 8/19 - cleared, scheduled for pick up Friday, 8/24
BOL 13291569 - Artistic Tile - LSJ Master Bath Tile - sailing 8/22 - EDA on STT 8/26
BOL 13290221 - Container 300126-9 - Empty - Hurricane storage - sailing 8/24 - EDA on STT 8/29
BOL 13293947 - Kassbohrer All Terrain Vehicles - Cherrington 5500 Beach Cleaner - arrived at Tropical FL 8/22 - will
schedule to sail 8/29
BOL 13287831 - Container 347359-0 - Trans-load - (6) Artefacto dining chairs, (5) toilets, (4) sinks, (2) kayaks, etc -
delivered to 1489 location 8/22 - scheduled to sail 8/31 if goods are loaded
Awaiting Delivery to Tropical
Loranger - (30) 4.5 x 4.5 hinges, (150) 4 x 4 hinges (Stanley ball bearing) - EDA to ship out 8/24
SiteOne Landscape - Malathion and Prosecutor Pro - purchased 8/17 - EDA to Tropical FL by 8/31
Omega Container Services - Container 364921-0 - drop and pull to Kit Larkin - concrete bags, wire road mesh, rebar chairs
- pending
Omega Container Services - Container #4 - drop and pull to Absolute Hardwood Flooring - pending
S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL by 9/30
Warren Cat - Caterpillar Model 303 - purchased 8/22 - in TX - EDA to Tropical FL pending
Warren Cat - Caterpillar Model 307 - purchased 8/22 - in TX 9/10 - EDA to Tropical FL pending
Warren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators - payment made 7/13 - EDA to ship out by
10/19
EGS International - Dark tint glass - LSJ Gym & Ballet rooms - payment made 8/21 - EDA to ship out by 10/30
LMT International - 5,000 SF Coral Stone - paid via wire 8/10 - EDA to port of DR pending
JSC Interiors LLC Orders
Artistic Tile - LSJ Cabana Tiles - floor tiles, mortar - in stock, requested shipping out - EDA to Tropical FL pending
Foshan King Patio Furniture Co., Ltd - outdoor furniture - shipping from China 7/15 - EDA to MIA - NOW 8/27
EFTA00547507
Flight Light - (29) Helipad light base cans - EDA to ship out 8/30 - EDA to Tropical FL 9/10
Christopher Hyland Inc - Kitchen Banquette fabric - ordered 7/25 - EDA to ship out by 9/15
Artistic Tile - LSJ Cabana Tiles - wall tiles EDA to warehouse in NY - 9/30 - EDA to Tropical FL pending
Ferguson Enterprises - Dornbracht bath fixtures - ordered 7/24 - EDA to vendor by 9/18
Interfreight-Cargo to Bob Lynch Movers - ETD Singapore 8/12 - ETA Hong Kong 8/19 - ETD Hong Kong 8/27 - ETA MIA
9/25 - ETA STT by 10/9
Gloria Art - Bali Statues
Liyan Antiq & Primitive - Bali Statues
Nikini Art Indonesia - Bali Furniture
Miroku Furniture - Bali Furniture
Home Depot Orders
WA29068621 (NOTE: Not the Correct Invoice Number) - Flooring material for GSJ Cottage - EDA to Tropical FL pending
H3501.87428 - Kitchen Cabinetry for GSJ Cottage - EDA to Tropical FL pending
The St. James Group
6100 Red Hook Quarter
Suite B3
St Thomas
USVI 00802
EFTA00547508