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"AMEX Inv"
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EFTA02306328
Dataset 11
2012-05-08
1p
161w
Subject:
Re: BOL10364836 - May 7, 2012
From:
LSJ <
[email protected]
>
To:
Daphne Wallace
…sailed 5/4, EDA to STT 5/8/12: Pottery Barn Inv. 21025891442A - balance of hutch/desk furniture that was shortshipped from BOL10351170 (4/20/12) - USA Dulles Glass & Mirror Order No. NO043455 - USA
AMEX Inv
. R120502 - USA Arran - Please NOTE: Per Jack, the Hayward pool vacuum (
AMEX Inv
. R120452 - USA) should be part of this shipment. There is no indication of this item on the BOL, but on the invoice Jack indicated that it is included under Job #10362407…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02306328.pdf
EFTA02305952
Dataset 11
2012-05-14
1p
76w
Subject:
BOL10372158 - May 14, 2012
From:
Daphne Wallace
To:
brice gordon; Craig Martin; Rich Kahn Richard Barnett; Arran McGinnis;
…Daphne Wallace Sent: Monday, May 14, 2012 2:29 PM To: brice gordon; Craig Martin; Rich Kahn Richard Barnett; Arran McGinnis; Lafayette Monique Harry Subject: BOL10372158 - May 14, 2012 Attachments: BOL10372158.pdf Greetings to All. Attached please find BOL1037=158, sailed 5/11, EDA on STT 5/15/12: Desk from NY=INV. 4/26/12 - USA
AMEX INV
. R120506 - India & Korea - value $ 4883 - US Customs duti=s - $ 292.98 =/div> Kind regards, DW</=iv> 1 EFTA_R1_01180989 EFTA02305952
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02305952.pdf
EFTA02306767
Dataset 11
2012-05-08
2p
193w
Subject:
Re: BOL10364836 - May 7, 2012
From:
Daphne Wallace <
[email protected]
>
To:
LSJ
…sailed 5/4, EDA to STT 5/8/12: Pottery B=rn Inv. 21025891442A - balance of hutch/desk furniture that was shortshipp=d from BOL10351170 (4/20/12) - USA Dulles Glass & Mirror Order No. NO043455 - USA
AMEX Inv
.=R120502 - USA Arran - Please NOTE: Per Jack, the Hayward p=ol vacuum (
AMEX Inv
. R120452 - USA) should be part of this shipment. Th=re is no indication of this item on the BOL, but on the invoice Jack indic=ted that it is included under Job #10362407…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02306767.pdf
EFTA02306938
Dataset 11
2012-05-08
2p
249w
Subject:
Re: BOL10364836 - May 7, 2012
From:
LSJ <
[email protected]
>
To:
Daphne Wallace
…EDA to SIT 5/8/12: Pottery Barn Inv. 21025891442A - balance of hutch/desk furniture that was shortshipped from BOL10351170 (4/20/12) - USA Dulles Glass & Mirror Order No. NO043455 - USA
AMEX Inv
. R120502 - USA Arran - Please NOTE: Per Jack, the Hayward pool vacuum (
AMEX Inv
. R120452 - USA) should be part of this shipment. There is no indication of this item on the BOL, but on the invoice Jack indicated that it is included under Job #10362407, along with the…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02306938.pdf
EFTA00541400
Dataset 9
2012-05-07
1p
132w
Subject:
BOL10364836 - May 7, 2012
From:
Daphne Wallace
To:
brice gordon , Arran McGinnis , Craig
…sailed 5/4, EDA to STT 5/8/12: Pottery Barn Inv. 21025891442A - balance of hutch/desk furniture that was shortshipped from BOL10351170 (4/20/12) - USA Dulles Glass & Mirror Order No. NO043455 - USA
AMEX Inv
. R120502 - USA Arran - Please NOTE: Per Jack, the Hayward pool vacuum (
AMEX Inv
. R120452 - USA) should be part of this shipment. There is no indication of this item on the BOL, but on the invoice Jack indicated that it is included under Job #10362407…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00541400.pdf
EFTA00541632
Dataset 9
2012-05-09
2p
253w
Subject:
Re: BOL10364836 - May 7, 2012
From:
LSJ
To:
Daphne Wallace
…sailed 5/4, EDA to STT 5/8/12: EFTA00541632 Pottery Barn Inv. 21025891442A - balance of hutch/desk furniture that was shortshipped from BOL 10351170 (4/20/12) - USA Dulles Glass & Mirror Order No. NO043455 - USA
AMEX Inv
. R120502 - USA Arran - Please NOTE: Per Jack, the Hayward pool vacuum (
AMEX Inv
. R120452 - USA) should be part of this shipment. There is no indication of this item on the BOL, but on the invoice Jack indicated that it is included under…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00541632.pdf
EFTA02308921
Dataset 11
2012-06-01
1p
59w
Subject:
BOL10391883 - June 1, 2012
From:
Daphne Wallace
To:
Rich Kahn; Craig Martin; brice gordon; ■ Arran McGinnis;
From: Daphne Wallace Sent: Friday, June 1, 2012 3:19 PM To: Rich Kahn; Craig Martin; brice gordon; ■ Arran McGinnis; Lafayette Monique Harry Subject: BOL10391883 - June 1, 2012 Attachments: BOL10391883.pdf Greetings to All, Attached please find BO11039=883, sailing 6/1, EDA to STT 6/5/12: Bronze shield= - USA
AMEX Inv
. R120566 - USA Kind rega=ds, DW 1 EFTA_R1_01189964 EFTA02308921
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02308921.pdf
EFTA00792338
Dataset 9
2012-03-05
3p
2,465w
…Shipping and Clearance Costs Credit Card Charge 03/05/2012 Tropical Shpeing Co.. Ltd. 60110287418 - MIEX • lull 800086 Shippim 5.120.55 Credit Card Charge 0310/2012 Federal Express (USVI) 909869817 - kill gasket born Jack
AMEX • Inv
. R1201308 800086 • Shippng 13291 Credit Card Charge 05/142012 federal Express (USVI) 909893276 - shipping IS pals (
AMEX INV
. R120164) -AMEX to reimburse LSJ 50190 • Postage.Delnery.Express Mal 78.40 Check 11/14/2013 Bob Lynch Shipping Inv. 4728 - JLG lid part 801806…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00792338.pdf
Corpus: 1990-03-17 – 2025-12-01
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