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Corpus: 1990-03-17 – 2025-12-01
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EFTA01921404
Dataset 10
2014-05-27
1p
114w
Subject:
Bloomberg News:
Lund
Painting Sold for 1,500% Gain as Art Flippers Return
From:
Richard Joslin
To:
Jeffrey E.[
[email protected]
]; lawrence delsoni
To: Jeffrey E.[
[email protected]
]; lawrence delsoni From: Richard Joslin Sent: Tue 5/27/2014 1:21:50 PM Subject: Bloomberg News:
Lund
Painting Sold for 1,500% Gain as Art Flippers Return LDB purchased a Grotjahn's in March as did the 1997 Trust — approx. $300K each "The highest price for a flipped work last week belongs to a 2011 painting by Mark Grotjahn, "Untitled (In and Out of the Darkness Face 43.01)," which sold for $6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01921404.pdf
EFTA02029143
Dataset 10
2012-08-03
1p
199w
Subject:
Shields for the Tiki Hut
From:
Lesley Groff
To:
jeeyacation©gmaitcom[jeeyacationellgmail.com] Epstein
[email protected]
]
…Epstein
[email protected]
] From: Lesley Groff Sent Fri 8/3/2012 8:38:55 PM Subject: Shields for the Tiki Hut See below from Daphne Begin forwarded message: From: Daphne Wallace < Subject: Re: JE Date: Au ust 3 2012 4 30 46 PM EDT To: < Cc: Lesle Groff Greetings Ladies, The shields are in Florida.
Lund
& Pullara should begin the customs clearance process on Monday 8/6. If they are delivered to Tropical by Wednesday 8/8…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02029143.pdf
EFTA01349978
Dataset 10
1p
58w
EFTA01349978 L90£11100- 1410- ANOS 1HIINSCIdNOO £069£00-AN0S-80 (9)9 d INI80 03d 01 iNvnsand - 1\111N30UN00 EN.)ORSE HERE Pay To The Order Of Alma Bank 028014384 For Remote Deposit Only
Lund
Fire Products Co Inc - Operating Account 320001385 „. r ci "." t • C • . -• ••- e • wt. yy y n~ Yr - . pv
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349978.pdf
EFTA02162767
Dataset 10
2012-08-03
1p
168w
From:
Daphne Wallace
To: Cc: Lesley Groft From: Daphne Wallace Sent Fri 8/3/2012 8:30:46 PM Subject Re: JE Greetings Ladies, The shields are in Florida.
Lund
& Pullara should begin the customs clearance process on Monday 8/6. If they are delivered to Tropical by Wednesday 8/8, they can sail on Friday 8/10 and be on STT on Tuesday, 8/14 and on LSJ by 8/15- 8/16. If not a Friday sail, then Wednesday 8/14…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02162767.pdf
EFTA01876000
Dataset 10
2012-08-03
0p
198w
Subject:
Shields for the Tiki Hut
From:
Lesley Groff
To:
Epstein Jeffreyrjeevacationagmail.comj
To: Epstein Jeffreyrjeevacationagmail.comj From: Lesley Groff Sent Fri 8/3/2012 8:38:55 PM Subject: Shields for the Tiki Hut See below from Daphne Begin forwarded message: From: Daphne Wallace < Subject: Re: JE Date: Au ust 3 2012 4 30 46 PM EDT To: < Cc: Lesle Groff Greetings Ladies, The shields are in Florida.
Lund
& Pullara should begin the customs clearance process on Monday 8/6. If they are delivered to Tropical by Wednesday 8/8…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01876000.pdf
EFTA00646711
Dataset 9
2012-08-03
1p
199w
Subject:
Shields for the Tiki Hut
From:
Lesley Groff
To:
Epstein Jeffrey <
[email protected]
>
…Date: Fri, 03 Aug 2012 20:38:55 +0000 See below from Daphne Begin forwarded message: From: Daphne Wallace <1 Subject: Re: JE Date: 3, 2012 4:30:46 PM EDT To: Cc: Lesley Groff < Greetings Ladies, The shields are in Florida.
Lund
& Pullara should begin the customs clearance process on Monday 8/6. If they are delivered to Tropical by Wednesday 8/8, they can sail on Friday 8/10 and be on STT on Tuesday, 8/14…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00646711.pdf
EFTA00407315
Dataset 9
2012-08-03
1p
191w
Subject:
Shields for the Tiki Hut
From:
Daphne Wallace
To:
Epstein Jeffrey <
[email protected]
>
…Tiki Hut Date: Fri, 03 Aug 2012 20:38:55 +0000 See below from Daphne Begin forwarded message: From: Daphne Wallace Subject: Re: JE Date: 3, 2012 4:30:46 PM EDT To: Cc: Greetings Ladies, The shields are in Florida.
Lund
& Pullara should begin the customs clearance process on Monday 8/6. If they are delivered to Tropical by Wednesday 8/8, they can sail on Friday 8/10 and be on STT on Tuesday, 8/14 and on…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00407315.pdf
EFTA00522549
Dataset 9
2018-05-17
8p
1,948w
…Protection DT.HTEIDVD 1 El(Vvanftekele) Port PORT 5201 FIRST U.S. PORT 5201 00/00/2000 CODE. NO. Date OF UNLADING MIAMI, FL 5/17/2018 PORT OF DATE Entered or imported by
LUND
& PULLARA INC. Importer/IRS 1 59-129044300 to be Shipped in bond via 45-527655200 QXD ENTERPRISES INC consigned to IC.H.I. Number) I Vessel or carrier I I Car number and initial) I Pier or station ) CRP Port Director WEST PALM BEACH, FL …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00522549.pdf
EFTA00522562
Dataset 9
2018-05-18
4p
740w
LUND
£t PULLARA INC. 1305 NORTH PERIMETER ROAD WEST PALM BEACH, FL 33406 Tel: Fax: http:/ INVOICE BILL TO DATE INVOICE # LSJE LLC 05/18/18 4996 6100 REDNOOK QUARTER ST THOMAS, VI 00802 TERMS DUE UPON RECEIPT DUE DATE REF. # 05/18/18 0004996 MAWB / MBL DESCRIPTION OF CHARGES AMOUNT 964439671 INBOND CHARGES $125.0• HAWB / HBL • IMPORTER SECURITY FILING FEE $35.0 CUSTOMS BOND PREMIUM $35.0• VESSEL / FLIGHT MANIPULATION SVCS $50.0• GRETE MAERSK / 814 OCEAN FREIGHT…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00522562.pdf
EFTA01185911
Dataset 9
2016-02-08
1p
56w
Subject:
Fwd: POA
From:
bellaklein
To:
Jeffrey Epstein <
[email protected]
>
From: bellaklein To: Jeffrey Epstein <
[email protected]
> Subject: Fwd: POA Date: Mon, 08 Feb 2016 21:37:04 +0000 Attachments: DBJEE_WT_BDV_Decoration_011916_backup.pdf >> Jeffrey, >> Purchase from Paris, BDV (buffet), arrived to Miami. Please advise if Darren can sign your Power of Attorney for customs clearance to
Lund
& Pulara Inc. » Thank you, » Bella >> Tel: 212-971-1307 EFTA01185911
https://www.justice.gov/epstein/files/DataSet%209/EFTA01185911.pdf
EFTA00787697
Dataset 9
2017-03-14
6p
1,555w
-rteee
LUND
Et PULLARA INC. 4-1 1305 NORTH PERIMETER ROAD WEST PALM BEACH, Fefligir66 ? 0„ Tel: Fax: http://www.lundandpullara.com INVOICE BILL TO DATE INVOICE # LITTLEST JAMES ISLAND / LSJE, LLC 03/14/17 2566 6100 RED HOOK ST THOMAS, VI 00802 TERMS DUE UPON RECEIPT DUE DATE REF. ft ' 03/14/17 0002566 MAWB / MBL # DESCRIPTION OF CHARGES AMOUNT CUSTOMS DUTY/FEES SUBJECT TO LIQUID $38.03 HAWB / HBL # CUSTOMS CLEARANCES $130.00 SINGLE ENTRY BOND $33.00…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00787697.pdf
EFTA01350056
Dataset 10
1p
338w
EFTA01350056 S9t£9100- 1410- ANOS 1VIINS0UNO0 11169£00-ANOS-9O (9)9 d AN180 01iNvnsand - 1VIINI30UNO0 -** Pay To The OrderD- -• • .• ENDORSE FILHE Alma Bank • X 020014384
Lund
Fire Products Co Inc
Lund
Flre Products CO Inc.- Operating Account • ... • " ••1<.: .• C . ' a • :74 l c. • NE; ' t. • lic t c FPL ILt Ff S7O. 01 0 • c EAT • int .; F ?.•>m • . • %hi. rm .• Ira • • 4 " -. •.. 4. ' a. ee . ti Ifer• • • • . • %dr 100" . 4 I '415'. arr.arr. • •••8 8•••• 8 2 1 ti…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350056.pdf
EFTA02162872
Dataset 10
2012-08-03
1p
185w
From:
Lesley Groff
To:
alialimummummum
…Re: JE great. I will pass this along to Jeffrey. On Aug 3, 2012, at 4:30 PM, Daphne Wallace wrote: Greetings Ladies, The shields are in Florida.
Lund
& Pullara should begin the customs clearance process on Monday 8/6. If they are delivered to Tropical by Wednesday 8/8, they can sail on Friday 8/10 and be on STT on Tuesday, 8/14 and on LSJ by 8/15- 8/16. If not a Friday sail, then Wednesday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02162872.pdf
EFTA01350079
Dataset 10
2018-01-18
1p
105w
…B3 NEW YORK, NEW YORK W154 00 ST. THOMAS 00802 1-103/210 1/18/2018 0) PAY TO 'TH ORDER OFE
Lund
Fire Products Company, Inc. $ "1'2,133.01 Two Thousand One Hundred noLLARs ThirtyThree and 01/100""*"*""********"******
Lund
Fire Products Company, Inc. PO Box 610522 Bayside, NY 11361-0522 MEMO Invoice # 00004345 000 L31.7" I:02 L0010331: 05 Das 29S37SEW ci LL /- 0 CC 0 < < F Z Z W 0 0 LL ir…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350079.pdf
EFTA01350055
Dataset 10
2018-02-07
1p
77w
…HOOK QUARTER, B3 COMPANY AMERICAS ST. THOMAS 00802 NEW YORK, NEW YORK 10154 1-103/210 2/7/2018 PAY TO THE ORDER OF
Lund
Fire Products Company Inc $ **40.83 Sty and svione**•*********~~•***** **iteir******Mribt****•**•***Iraileri~*********~*******••• ****** nOLLAas e
Lund
Fire Products Company, Inc. PO Box 610522 8 Bayside, NY 11361-0522 MEMO Inmaice_LO O LL O n cc -1 -I Q Q I= l= Z Z W W On LL ir. Z z OO EFTA01350055
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350055.pdf
EFTA01349992
Dataset 10
1p
50w
EFTA01349992 Is0LESI.00INDANCIS 1VIINSGIANO0 G169£00-ANCIS-90 (9)9 d IN18O '03d En 1NVflSMfld - WI.I.N30ldNO0 Pay To The Order Of • ENDORSE HERE Alma Bank For Remote Deposit Only
Lund
Fire Products Co Inc - Operating Account • • is. •7 i .4 pri Cip iU LLI C.' LA. Feje CO. cc F,
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349992.pdf
EFTA00407309
Dataset 9
2012-08-03
1p
168w
Subject:
Re: JE
From:
Daphne Wallace <
From: Daphne Wallace < To: Cc: Subject: Re: JE Date: Fri, 03 Aug 2012 20:30:46 +0000 Greetings Ladies, The shields are in Florida.
Lund
& Pullara should begin the customs clearance process on Monday 8/6. If they are delivered to Tropical by Wednesday 8/8, they can sail on Friday 8/10 and be on STT on Tuesday, 8/14 and on LSJ by 8/15- 8/16. If not a Friday sail, then Wednesday 8/14 for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00407309.pdf
EFTA01033739
Dataset 9
2019-04-03
3p
810w
Subject:
Fwd: Shipping Updates - April 4, 2019
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
…Tropical Shipping released -
Lund
& Pullara arranging transport from FL to NM - Arabian Majlis and Silk Carpets - ship to Zorro Ranch per JE - in PPB - CPB cleared -
Lund
& Pullara will arrange transport from FL to ZM once available for pickup from Tropical Shipping - EDIC Carpet Shampoo Machine - ship to NY House per JE - in PPB - CPB cleared -
Lund
& Pullara will arrange transport from FL to NY once available for pickup from Tropical Shipping - 2015 GMC Yukon Denali (JE) -
Lund
& Pullara filed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01033739.pdf
EFTA01578256
Dataset 10
1p
454w
…INC ST THOMAS 1,648.80 06/07 MOTION INDUSTRIES ME02 ME 298.49 06/10 ISLAND MARINE OUTFITTERS ST THOMAS 2,604.31 06/10
LUND
& PULLARA INC FL 288.37 di-06/10 MSI BUILDING SUPPLIES ST THOMAS 3,250.12 =06/10 PAYPAL 'OMNI MFG CA 269.50 —06/10 SEABORNE AIRLINES 169.00 = 06/10 TIRE KINGDOM ST THOMA 1284.00 106/10 WESTERN AUTO 5047 ST THOMAS 59.72 06/11 GAS WORKS INC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578256.pdf
EFTA02053593
Dataset 10
2016-04-26
1p
165w
Subject:
Fwd: Snacks? Lunch? At 1pm w/Elob?
From:
"Jeffrey E." <
[email protected]
>
…35:12 AM Subject: Fwd: Snacks? Lunch? At 1pm w/Elob? No food for 1pm appt Sent from my iPhone Begin forwarded message: From: "Jeffrey E." <
[email protected]
> Date: April 26, 2016 at 7:33:22 AM EDT To: Subject: iMIRe:R M nacks.
Lund
v/Bob? no On The, Apr 26, 2016 at 7:32 AM, wrote: Did you want snacks or lunch served today at your 1pm appt with Bob Amsterdam? Sent from my iPhone please note…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02053593.pdf
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