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26 results for “
"7/25 - EDA"
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Corpus: 1990-03-17 – 2025-12-01
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August 2018
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EFTA00546539
Dataset 9
2018-08-07
1p
430w
Subject:
Shipping Updates - August 7, 2018
From:
Daphne Wallace
To:
LSJ GSJ brice Jordon , michael
…Ltd - outdoor furniture - shipping from China 7/15 - EDA to MIA 8/22 Christopher Hyland Inc - Kitchen Banquette fabric - ordered
7/25 - EDA
to ship out by 9/15 Ferguson Enterprises - Dombracht bath fixtures - ordered 7/24 - EDA to vendor by 9/18 Gloria Art - Bali Statues - shipped from Bali 7/8 - in Singapore 7/31 - Inter-freight Cargo and Bob Lynch Movers to coordinate shipping to STT Liyan Antiq & Primitive - Bali Statues Nikini Art Indonesia - Bali Furniture Miroku Furniture…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546539.pdf
EFTA00546540
Dataset 9
2018-08-07
2p
468w
Subject:
Re: Shipping Updates - August 7, 2018
From:
LSJ GSJ
To:
Daphne Wallace <
…Ltd - outdoor furniture - shipping from China 7/15 - EDA to MIA 8/22 Christopher Hyland Inc - Kitchen Banquette fabric - ordered
7/25 - EDA
to ship out by 9/15 Ferguson Enterprises - Dornbracht bath fixtures - ordered 7/24 - EDA to vendor by 9/18 Gloria Art - Bali Statues - shipped from Bali 7/8 - in Singapore 7/31 - Inter-freight Cargo and Bob Lynch Movers to coordinate shipping to STT Liyan Antiq & Primitive - Bali Statues Nikini Art Indonesia - Bali Furniture Miroku Furniture…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546540.pdf
EFTA02308937
Dataset 11
2018-07-19
2p
592w
Subject:
Re: Shipping Updates - July 19, 2018
From:
LSJ GSJ
To:
Daphne Wallace
… <=iv style="text-decoration-style:initial;text-decoration-color:initial;bac=ground-color:rgb(255,255,255)"> <=>JSC Interiors LLC Orders Artefacto - (6) Rigel Lounge Chairs - EDA to v=ndor by
7/25 - EDA
to ship out 7/27 &nbs=; (6) Ashley Outdoor Stools - EDA to vendor by 7/31 Gloria Art - Bali Statues - shipped from=nbsp;Bali 7/8 - ED= to NYC 8/15 Liyan Antiq & Primitive - Bali Statues -</=pan> shipped from Bali 7/8 - EDA to NYC 8/15…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02308937.pdf
EFTA02311060
Dataset 11
2018-07-21
3p
499w
Subject:
Re: Shipping Updates - July 20, 2018
From:
Karyna Shuliak
To:
LSJ GSJ
…S&C Electric Company=- Underground Distribution Switch-gear EDA to Tropical FL 14-17 weeks after order placed Warren Cat - (2) D 125-8 Electric Generators and (2= Replacement Generators - payment made 7/13 - EDA to Tropical FL pending Southwest Products - 20 KW Generator - payment made 7/20 - EDA to Tropica= FL pending JSC Interiors LLC Orde=s Artefacto - (6) Rigel Lounge Chairs - EDA to vendor by
7/25 - EDA
to s=ip out 7/27 =div style="text-decoration-style:initial…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311060.pdf
EFTA02310684
Dataset 11
2018-07-25
2p
536w
Subject:
Re: Shipping Updates - July 25, 2018
From:
LSJ GSJ <
To:
Daphne Wallace
…for Cabanas 1,2,3,4 - sailing 7/25 - EDA=on STT 7/29 &=bsp; - American Export Comp=ny - (30) Progress Lighting CAN lights, (60) cover lens - sailing 7/25 -EDA=on STT 7/29 &=bsp; - Integrity Marine Corp - (3)=Rub Rails - sailing
7/25 - EDA
on STT 7/29 BOL 13253179 - B & C Custom Hardware - (250) Baldw=n cabin door hooks - scheduled to sail 7/27 - EDA on STT 7/31 &=bsp; &=bsp; &=bsp; (40) Rocky Mountain eye hooks - scheduled to sail 7…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310684.pdf
EFTA02310562
Dataset 11
2018-07-20
2p
490w
Subject:
Shipping Updates - July 20, 2018
From:
Daphne Wallace
To:
LSJ GSJ; brke gordon; Rich Kahn; Michael Glidden; Karyna Shuliak
…7/13 - EDA to Tropical FL pending EFTA_R1_01194500 EFTA02310562 Southwe=t Products - 20 KW Generator - payment made 7/20 - EDA to Tropical FL pend=ng JSC Interiors LLC Orders</=> Artefacto - (6) Rigel Lounge Chairs - EDA to vendor by
7/25 - EDA
to=ship out 7/27 (6) A=hley Outdoor Stools - EDA to vendor by 7/31 Gloria Art - Bali Statues - shipped from=C2 Bali 7/8 - E=A to NYC 8/15 Liyan Antiq & Primitive - Bali Statues=- shipped from =span style="font…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310562.pdf
EFTA00545964
Dataset 9
2018-07-24
2p
515w
Subject:
Re: Shipping Updates - July 24, 2018
From:
Karyna Shuliak
To:
LSJ GSJ •
…2) Replacement Generators - payment made 7/13 - EDA to Tropical FL pending Southwest Products - 20 KW Generator - payment made 7/20 - EDA to Tropical FL pending JSC Interiors LLC Orders Artefacto - (6) Rigel Lounge Chairs - EDA to vendor by
7/25 - EDA
to ship out 7/27 (6) Ashley Outdoor Stools - EDA to vendor by 7/31 Gloria Art - Bali Statues - shipped from Bali 7/8 - EDA to NYC 8/15 Liyan Antiq & Primitive - Bali Statues - shipped from Bali 7…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00545964.pdf
EFTA00546091
Dataset 9
2018-07-27
1p
487w
Subject:
Shipping Updates - July 27, 2018
From:
Daphne Wallace
To:
LSJ GSJ , Michael Glidden ,
…Ltd - outdoor furniture - shipping from China 7/15 - EDA to MIA 8/22 Restoration Hardware - LSJ Staff Cottage furniture - EDA to ship out by 8/21 Christopher Hyland Inc - Kitchen Banquette fabric - ordered
7/25 - EDA
to ship out by 9/15 Ferguson Enterprises - Dombracht bath fixtures - ordered 7/24 - EDA to vendor by 9/18 Home Depot Orders Home Depot H3501-99598 - (500) LED LV 10W Brass Bullet Spot landscape lights - shipped out 7/12 - EDA to Tropical FL…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546091.pdf
EFTA02310587
Dataset 11
2018-07-25
2p
482w
Subject:
Shipping Updates - July 25, 2018
From:
Daphne Wallace
To:
LSJ GSJ; Michael Glidden; Rich Kahn; brice gordon; Karyna Shuliak
…for Cabanas 1,2,3,4 - sailing 7/25 - E=A on STT 7/29 4)=A0 - American Expor= Company - (30) Progress Lighting CAN lights, (60) cover lens - sailing 7/=5 -EDA on STT 7/29 - Integrity Marine =orp - (3) Rub Rails - sailing
7/25 - EDA
on STT 7/29 BOL 13253179 - B & C Custom Hardware -=C240(250) Baldwin cabin door hooks - scheduled to sail 7/27 - EDA on STT =/31 =C24, 46=A0 =C20 - (40) Rocky Mountai= eye hooks - scheduled…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310587.pdf
EFTA02309637
Dataset 11
2018-07-28
3p
516w
Subject:
Re: Shipping Updates - July 27, 2018
From:
LSJ GSJ <
[email protected]
>
To:
Daphne Wallace
…15 Foshan King Patio Furniture Co=, Ltd - outdoor furniture - shipping=span style="font-family:Arial"> from China 7/15 - WA to MIA 8/22</=pan> Res=oration Hardware - (Si Staff Cottage furniture - EDA to ship out by 8/21</=iv> Christopher Hyland l=c - Kitchen Banquette fabric - ordered
7/25 - EDA
to ship out by 9/15 <=div> Ferguson Enterprises - Dornbracht bath fixtures - o=dered 7/24 - EDA to vendor by 9/18 =span style="font-size:small;font-family:Arial"> Home…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02309637.pdf
EFTA02309033
Dataset 11
2018-07-24
2p
506w
Subject:
Shipping Updates - July 24, 2018
From:
Daphne Wallace < ,
To:
= Michael Glidden; Rich Kahn; brice gordon; Karyna Shuliak
…b=ckground-color:rgb(255,255,255)">JSC Interiors LLC Orders =/div> Artef=cto - (6) Rigel Lounge Chairs - EDA to vendor by
7/25 - EDA
to ship out 71=7 =AO (6) Ashley Outd=or Stools - EDA to vendor by 7/31 Gloria Art - Bali Statues - shipped from Bali 7/8 - EDA to NYC 8=15 Liyan Antiq & Primitive - Bali Statues -=C2 shipped from Bali 7/8 - EDA to NYC 8/15 Nikini =rt Indonesia - Bali Furniture - shipped from Bali 7/8 -=EDA to…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02309033.pdf
EFTA00545967
Dataset 9
2018-07-24
2p
512w
Subject:
Re: Shipping Updates - July 24, 2018
From:
LSJ GSJ
To:
Daphne Wallace
…2) Replacement Generators - payment made 7/13 - EDA to Tropical FL pending Southwest Products - 20 KW Generator - payment made 7/20 - EDA to Tropical FL pending JSC Interiors LLC Orders Artefacto - (6) Rigel Lounge Chairs - EDA to vendor by
7/25 - EDA
to ship out 7/27 (6) Ashley Outdoor Stools - EDA to vendor by 7/31 Gloria Art - Bali Statues - shipped from Bali 7/8 - EDA to NYC 8/15 Liyan Antiq & Primitive - Bali Statues - shipped from Bali 7…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00545967.pdf
EFTA00546291
Dataset 9
2018-08-01
2p
541w
Subject:
Shipping Updates - August 1, 2018
From:
Daphne Wallace
To:
LSJ GSJ brice gordon , Michael
…Ltd - outdoor furniture - shipping from China 7/15 - EDA to MIA 8/22 Restoration Hardware - LSJ Staff Cottage furniture - awaiting armchairs and cushions - EDA to ship out by 8/21 Christopher Hyland Inc - Kitchen Banquette fabric - ordered
7/25 - EDA
to ship out by 9/15 Ferguson Enterprises - Dombracht bath fixtures - ordered 7/24 - EDA to vendor by 9/18 Gloria Art - Bali Statues - shipped from Bali 7/8 - in Singapore 7/31 - awaiting updated shipping information from Interfreight Liyan…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546291.pdf
EFTA00547975
Dataset 9
2018-08-31
2p
595w
Subject:
Re: Shipping Updates - August 30, 2018
From:
LSJ GSJ <
To:
Daphne Wallace
…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 JSC Interiors LLC Orders Flight Light - (29) Helipad light base cans - shipping out 8/30 - EDA to Tropical FL 9/10 EFTA00547975 Christopher Hyland Inc - Kitchen Banquette fabric - ordered
7/25 - EDA
to ship out by 9/15 Artistic Tile - LSJ Cabana Tiles - wall tiles…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547975.pdf
EFTA00546657
Dataset 9
2018-08-09
1p
342w
Subject:
Shipping Updates - August 9, 2018
From:
Daphne Wallace
To:
LSJ GSJ brice Jordon , michael
…Ltd - outdoor furniture - shipping from China 7/15 - EDA to MIA 8/22 Christopher Hyland Inc - Kitchen Banquette fabric - ordered
7/25 - EDA
to ship out by 9/15 Ferguson Enterprises - Dombracht 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546657.pdf
EFTA00547634
Dataset 9
2018-08-24
2p
595w
Subject:
Shipping Updates - August 24, 2018
From:
Daphne Wallace <
To:
LSJ GSJ , michael
…furniture - shipping from China 7/15 - EDA to MIA - NOW 8/27 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 EFTA00547634 Ferguson Enterprises - Dombracht bath fixtures - ordered 7/24 - EDA to vendor by 9…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547634.pdf
EFTA01026170
Dataset 9
2018-08-31
2p
616w
Subject:
Fwd: Shipping Updates - August 30, 2018
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
…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 JSC Interiors LLC Orders Flight Light - (29) Helipad light base cans - shipping 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01026170.pdf
EFTA01007707
Dataset 9
2018-08-22
2p
643w
Subject:
Fwd: Shipping Updates - August 22, 2018
From:
Richard Kahn •
To:
"jeffrey E." <
[email protected]
>
…furniture - shipping from China 7/15 - EDA to MIA - NOW 8/27 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 - Dombracht bath fixtures - ordered 7/24 - EDA to vendor by 9/18…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01007707.pdf
EFTA01024385
Dataset 9
2018-09-04
2p
646w
Subject:
Fwd: Shipping Updates - September 4, 2018
From:
Richard Kahn •
To:
"jeffrey E." <
[email protected]
>
…Steer - in TX 10/31 - 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 JSC Interiors LLC Orders Christopher Hyland Inc - Kitchen Banquette fabric - ordered
7/25 - EDA
to ship out by 9/15 Artistic Tile - LSJ Cabana Tiles - wall tiles…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01024385.pdf
EFTA02309791
Dataset 11
2018-09-17
2p
552w
Subject:
Shipping Updates - September 17, 2018
From:
Daphne Wallace
To:
LSJ GSJ; brice gordon; michael glidden; Rich Kahn; Karyna Shuliak; Kyle reavis
…Steer - in =X 10/31 - EDA to Tropical FL pending Warren C=t - (2) D 125-8 Electric Generators and (2) Replacement Generators - payme=t made 7/13 - EDA to ship out by 10/19 EGS Intern=tional - Dark tint glass - LSJ Gym & Ballet rooms - payment made 8/21= EDA to ship out by 10/30 JSC Interiors LLC Or=ers Christopher Hyland Inc - Kitchen Banquette fab=ic - ordered
7/25 - EDA
to ship out by 9/15 A=tistic Tile - LSJ Cabana Tiles - wall tiles…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02309791.pdf
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