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18 results for “
"Langhorne - 2018"
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EFTA02308937
Dataset 11
2018-07-19
2p
592w
Subject:
Re: Shipping Updates - July 19, 2018
From:
LSJ GSJ
To:
Daphne Wallace
…lines - sailed 7/18 - EDA on STT 7/22 &=bsp; - Home Depot =H3501-99603 - LSJ Staff Cottage Mini Samsung Cooktop - s=iled 7/18 - EDA on STT 7/22 BOL 13101312 - McCafferty Ford of
Langhorne - 2018
Ford F45= Chassis XL - delivered to Tropical FL 7/9 - potential sail date 7/20 BOL 13243972 - B=oomingdales - Jaipur Rugs for Cabanas 1,2,3,4 - scheduled to sail 7/25 - ED= on STT 7/29 &nbs=; Awaiting D=livery to Tropical B & C Custom Hard=are …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02308937.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
…font-size:small;text-decorat=on-style:initial;text-decoration- color:initial"> <=span>BOL 13101312 - McCafferty Ford of
Langhorne - 2018
Ford F450 Chassis XL=- on STT - will clear/register/pick up on Thursday, 7/26 BOL 1324860= - Bloomingdale's - Jaipur Rugs 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…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310587.pdf
EFTA02310684
Dataset 11
2018-07-25
2p
536w
Subject:
Re: Shipping Updates - July 25, 2018
From:
LSJ GSJ <
To:
Daphne Wallace
…5:=7 PM, Daphne Wallace ala> wrote: Greetings Karen, Arrived/Sailed/Booked to Sail 8i=bsp; 8i=bsp;- Home Depot H3501.99603 • LSJ Staff Cotta=e Mini Samsung Cooktop • on LSJ=7/25 BOL 13101312 - McCafferty Ford of
Langhorne - 2018
Ford F450 C=assis XL - on STT - will clear/register/pick up on Thursday, 7/26 BOL 1324=602 - Bloomingdale's - Jaipur Rugs 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…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310684.pdf
EFTA02308843
Dataset 11
2018-07-13
3p
627w
Subject:
Re: Shipping Updates - July 13, 2018
From:
LSJ GSJ
To:
Daphne Wallace
…=odern - LSJ Gym (14) Alume Outdoor Flush Mount lights - sailing 7/13 - EDA=on STT 7/17 =C240 e>=A0 - Home Depot - W929118722 - (2) Weber Summit propane Gas Grill - saili=g 7/13 - EDA on STT 7/17 BOL 13101312 - McCaffe=ty Ford of
Langhorne - 2018
Ford F450 Chassis XL - delivered to Tropical F= 7/9 - potential sail date 7/18 4>=A0 =C2* 4,0=A0 Awaiting Deliv=ry to Tropical B & C Custom Har=ware (250) Baldwin cabin door hooks - shipping out 7/6 - EDA to…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02308843.pdf
EFTA00545015
Dataset 9
2018-06-29
2p
719w
Subject:
Shipping Updates - June 29, 2018
From:
Daphne Wallace
To:
LSJ GSJ brice Jordon , michael
…STT 7/4 BOL 13209364 - Caribbean Motoring - equipment parts - sailing 6/29 - EDA on STT 7/4 BOL 13211220 - Duc Duc - 4 bed frames for LSJ Cabanas - sailing 7/4 - EDA on STT 7/7 BOL 13204485 - Absolute Hardwood Flooring - (1) Metal box/Crate of used tools - EDA to sail 7/6 - EDA in FL 7/11 Awaiting Delivery to Tropical BOL 13101312 - McCafferty Ford of
Langhorne - 2018
Ford F450 Chassis XL - EDA to Tropical FL 7/5 BOL 13203671…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00545015.pdf
EFTA00986395
Dataset 9
2018-06-15
2p
672w
Subject:
Fwd: Shipping Updates - June 15, 2018
From:
LSJ GSJ
To:
JE Epstein <
[email protected]
>
…Export - STC oak lumber - sailing 6/15 - EDA on STT 6/19 BOL 13144907 - 2015 GMC Yukon XL from PBI - delivered to Tropical FL 6/12 - next potential sail date 6/20 Awaiting Delivery to Tropical BOL 13101312 - McCafferty Ford of
Langhorne - 2018
Ford F450 Chassis XL - EDA to Tropical FL week of 6/22 EFTA00986395 BOL 13188292 - Palmetto Motorsports - (12) Kawasaki Mule utility units with Sun-tops - EDA to Tropical FL 7/11 BOL 13101300 - NGS Power LLC - (2…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00986395.pdf
EFTA00545282
Dataset 9
2018-07-10
2p
542w
Subject:
Shipping Updates - July 10, 2018
From:
Daphne Wallace <
To:
LSJ GSJ brice gordon , Michael
…with Sun-tops - scheduled to sail 7/11 - EDA on STT 7/14 BOL 13225172 - ULINE - cabinets, nitrile gloves - scheduled to sail 7/11 - EDA on STT 7/14 BOL 13101312 - McCafferty Ford of
Langhorne - 2018
Ford F450 Chassis XL - delivered to Tropical FL 7/9 - sail date pending BOL 13101300 - NGS Power LLC - (2) Perkins generators for GSJ - pending A.J. Madison - Viking Stove 48 inch Pro-Style gas range - EDA to Tropical FL 7/10 B & C Custom…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00545282.pdf
EFTA00545029
Dataset 9
2018-06-29
2p
687w
Subject:
Re: Shipping Updates - June 29, 2018
From:
brice gordon
To:
Daphne Wallace <I
…STT 7/4 BOL 13209364 - Caribbean Motoring - equipment parts - sailing 6/29 - EDA on STT 7/4 BOL 13211220 - Duc Duc - 4 bed frames for LSJ Cabanas - sailing 7/4 - EDA on STT 7/7 BOL 13204485 - Absolute Hardwood Flooring - (1) Metal box/Crate of used tools - EDA to sail 7/6 - EDA in FL 7/11 Awaiting Delivery to Tropical BOL 13101312 - McCafferty Ford of
Langhorne - 2018
Ford F450 Chassis XL - EDA to Tropical FL 7/5 BOL 13203671…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00545029.pdf
EFTA00544789
Dataset 9
2018-06-27
2p
689w
Subject:
Shipping Updates - June 26, 2018
From:
Daphne Wallace <
To:
LSJ GSJ brice Jordon , michael
…BOL 13209364 - Caribbean Motoring - equipment parts - sailing 6/29 - EDA on STT 7/4 BOL 13210914 - Contractor Lighting & Supply - (14) Helipad lighting/(2) Pole mounts - sailing 6/29 - EDA on STT 7/4 BOL 13204485 - Absolute Hardwood Flooring - (1) Metal box/Crate of used tools - EDA to sail 7/6 - EDA in FL 7/11 Awaiting Delivery to Tropical BOL 13101312 - McCafferty Ford of
Langhorne - 2018
Ford F450 Chassis XL - EDA to Tropical FL week of 7/13 BOL 13203671…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00544789.pdf
EFTA00546091
Dataset 9
2018-07-27
1p
487w
Subject:
Shipping Updates - July 27, 2018
From:
Daphne Wallace
To:
LSJ GSJ , Michael Glidden ,
…2018 Date: Fri, 27 Jul 2018 21:30:41 +0000 Greetings Karen, Arrived/Sailed/Booked to Sail BOL 13101312 - McCafferty Ford of
Langhorne - 2018
Ford F450 Chassis XL - on LSJ BOL 13248602 - Bloomingdale's - Jaipur Rugs for Cabanas 1,2,3,4 - pre-cleared 7/27 - EDA on STT 7/29 - American Export Company - (30) Progress Lighting CAN lights, (60) cover lens - pre-cleared 7/27 - EDA on STT 7/29 - Integrity Marine Corp - (3) Rub Rails - pre-cleared 7127…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546091.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
…text-indent:0px;text-decoration-style:initia=;text-decoration- color:initial;float:none;display:inline"> - Home Depot =u>H3501-99603 - LSJ Staff Cottage Mini Samsung Cooktop - sail=d 7/18 - EDA on STT 7/22 BOL 13101312 - McCafferty Ford of
Langhorne - 2018
Ford =450 Chassis XL - sailing 7/20 - EDA on STT 7/24 <=iv style="font-size:small;background-colorrgb(255,255,255);text-decorat=on-style:initial;text-decoration-colorinitial"> =span style="text-decoration-style:initial;text-decoration-color…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310562.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
…13242215 - West Marine - dock lines - on STT - cleared - Ca=los will pick up Thursday, 7/26 =AO -=C2 Home Depot H3501-99603 - LSJ Staff Cottage Mi=i Samsung Cooktop - on STT - cleared - Carlos will pick up Thursday,=7/26 BOL 13101312=- McCafferty Ford of
Langhorne - 2018
Ford F450 Chassis XL - on STT - will=clear/register 7/25 - pick up on Thursday, 7/26 BOL 13248602 - Bloom=ngdale's - Jaipur Rugs for Cabanas 1,2,3,4 - sailing 7/25 EDA on STT=7/29 - American…
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
…Carlos will pick up Thursday, 7/26 - Home Depot H3501-99603 - LSJ Staff Cottage Mini Samsung Cooktop - on STT - cleared - Carlos will pick up Thursday, 7/26 - McCafferty Ford of
Langhorne - 2018
Ford F450 Chassis XL - on STT - will clear/register 7/25 - pick up on Thursday, 7/26 BOL 13248602 - Bloomingdale's - Jaipur Rugs for Cabanas 1,2,3,4 - sailing 7/25 - EDA on STT 7/29 - American Export Company - (30) Progress Lighting CAN lights, (60) cover lens…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00545967.pdf
EFTA00545964
Dataset 9
2018-07-24
2p
515w
Subject:
Re: Shipping Updates - July 24, 2018
From:
Karyna Shuliak
To:
LSJ GSJ •
…cleared - Carlos will pick up Thursday, 7/26 - Home Depot H3501-99603 - LSJ Staff Cottage Mini Samsung Cooktop - on STT - cleared - Carlos will pick up Thursday, 7126 - McCafferty Ford of
Langhorne - 2018
Ford F450 Chassis XL - on STT - will clear/register 7/25 - pick up on Thursday, 7/26 BOL 13248602 - Bloomingdale's - Jaipur Rugs for Cabanas 1,2,3,4 - sailing 7/25 - EDA on STT 7/29 - American Export Company - (30) Progress Lighting CAN lights, (60) cover lens…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00545964.pdf
EFTA02308440
Dataset 11
2018-07-16
3p
625w
Subject:
Re:
From:
LSJ GSJ
To:
Daphne Wallace
…7/17 Q=A0 =C2.- Home Depot - W9291=8722 - (2) Weber Summit propane Gas Grill - EDA on STT 7/17 - clearing 7/17 BOL 13207787 - West Marine - d=ck lines - sailing 7/18 - EDA on STT 7/22 BOL 13237414 - Home Depot H3501.99603 - LS1 Staff Cottage Mini Samsung Cooktop sail=ng 7/18 - EDA on STT 7/22 BOL 13101312 - M=Cafferty Ford of
Langhorne - 2018
Ford F450 Chassis XL - delivered to Trop=cal FL 7/9 - potential sail date 7/18 4)=A0 =C24…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02308440.pdf
EFTA02308402
Dataset 11
2018-07-16
2p
589w
From:
Daphne Wallace ‘ a
To:
LSJ GSJ; brice gordon; Michael Glidden; Rich Kahn; Karyna Shuliak
…Gas Grill - EDA on SIT 7/17 - clearing 7/17 BOL 13207787 - West Marine - d=ck lines - sailing 7/18 - EDA on STT 7/22 BOL 13237414 - Home Depot H3501-99603 - LSJ Staff Cottage Mini Samsung Cooktop - sail=ng 7/18 - EDA on STT 7/22 BOL 13101312 - M=Cafferty Ford of
Langhorne - 2018
Ford F450 Chassis XL - delivered to Trop=cal FL 7/9 - potential sail date 7/18 =AO =C2 =AO =C2 Awaiti=g Delivery to Tropical B & C Cu=tom Hardware • (250) Baldwin…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02308402.pdf
EFTA00545027
Dataset 9
2018-06-29
2p
754w
Subject:
Re: Shipping Updates - June 29, 2018
From:
LSJ GSJ
To:
Daphne Wallace <
…STT 7/4 BOL 13209364 - Caribbean Motoring - equipment parts - sailing 6/29 - EDA on STT 7/4 BOL 13211220 - Duc Duc - 4 bed frames for LSJ Cabanas - sailing 7/4 - EDA on STT 7/7 BOL 13204485 - Absolute Hardwood Flooring - (1) Metal box/Crate of used tools - EDA to sail 7/6 - EDA in FL 7/11 Awaiting Delivery to Tropical BOL 13101312 - McCafferty Ford of
Langhorne - 2018
Ford F450 Chassis XL - EDA to Tropical FL 7/5 BOL 13203671…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00545027.pdf
EFTA00544618
Dataset 9
2018-07-12
2p
624w
Subject:
Shipping Updates - July 12, 2018
From:
Daphne Wallace
To:
LSJ GSJ , Michael
…Madison - Viking Stove 48 inch Pro-Style gas range - sailing 7/13 - EDA on STT 7/17 - TSG - RO Plant parts - sailing 7/13 - EDA on STT 7/17 BOL 13101312 - McCafferty Ford of
Langhorne - 2018
Ford F450 Chassis XL - delivered to Tropical FL 7/9 - sail date pending Awaiting Delivery to Tropical B & C Custom Hardware - (250) Baldwin cabin door hooks - shipping out 7/6 - EDA to Tropical FL by 7/13 B & C Custom Hardware - (40) Rocky Mountain…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00544618.pdf
Corpus: 1990-03-17 – 2025-12-01
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