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"Spectrum Logistics"
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EFTA01088812
Dataset 9
2015-10-15
2p
274w
…DATE: 23-Nov-15 04:49 PM Email Cover Sheet ATTENTION JAMARIS POOLE
SPECTRUM LOGISTICS
EMAIL ADDRESS FROM April Edwards MESSAGE PLEASE NOTE NEW SAILING DATE FOR THIS SHIPMENT. CARGO UNABLE TO LOAD DUE TO VESSEL STABILITY ISSUE. FOR FURTHER ASSISTANCE PLEASE CONTACT OUR CUSTOMER SERVICE TEAM AT 877-775-7447 OR YOUR TOTE MARITIME PR SALES REPRESENTATIVE. EFTA01088812 rig TOTE Maritime TOTE Maritime Puerto Rico Agency Booking Confirmation Page 1 of 1 JAMARIS POOLE BOOKING REF' SSL000246504
SPECTRUM LOGISTICS
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088812.pdf
EFTA01745112
Dataset 10
2015-08-31
45p
2,112w
Subject:
: Sport's engines
From:
Richard Kahn
To:
Jeffrey Epstein
…received the b=at from the carrier last time was it in a container? I am using the same ca=rier and I did not get a quote based on a container or any equipment being u=ed. I can go back to them for clarification purposes. Jamaris Poole, CHB
Spectrum Logistics
, Inc. 4=lockquote> =blockquote type="cite"> Jacksonvill=, FL 32256 =/blockquote> The problem=is not in delivering the boat to Gdynia, just in loading it on the containe=. We would highly prefer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01745112.pdf
EFTA01743762
Dataset 10
2015-08-31
107p
4,079w
Subject:
Sportis photos
From:
"Adam Zygowski" <
To:
"Jeffrey E." leevacation©gmail.com>
…When you received the boat from the carrier last time was it in a container? I am using the same carrier and I did not get a quote based on a container or any equipment being used. I can go back to them for clarification purposes. Jamaris Poole, CHB Global Services Coordinator
Spectrum Logistics
, Inc. 10550 Deerwood Park Blvd Ste 509 Jacksonville, FL 32256 Tel: Fax: Email Website: www.spectrumlogistics.u$ Original Message From: Adam Z owski ent: a nes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01743762.pdf
EFTA02488718
Dataset 11
2015-08-31
57p
2,742w
Subject:
Re: : Sportis engines
From:
jeffrey E. <
[email protected]
>
To:
Richard Kahn
…Dear Jamaris, Please send the copy of your booking, then I will try to organize th= collection from our company. =span> Best re=ards Adam Zy=owski =br> W dniu .08.2015 o 22:52 Jamaris Poole isze: <=pan> 4 EFTA_R1_01608909 EFTA02488721 Adam, <=blockquote> <=blockquote> =/blockquote> =/blockquote> Jamaris Poole, CHB Global Services Coordinator</=pan> <=blockquote>
Spectrum Logistics
, Inc. 1=550 Deerwood Park Blvd Ste 509 <=lockquote type="cite"> Jacksonville, FL =C2.32256 <=blockquote> Fax: =blockquote type="cite">…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02488718.pdf
EFTA02719931
Dataset 11
2p
283w
…DATE: 23-Nov-15 04:49 PM Email Cover Sheet ATTENTION JAMARIS POOLE
SPECTRUM LOGISTICS
EMAIL ADDRESS _ FROM April Edwards MESSAGE PLEASE NOTE NEW SAILING DATE FOR THIS SHIPMENT. CARGO UNABLE TO LOAD DUE TO VESSEL STABILITY ISSUE. FOR FURTHER ASSISTANCE PLEASE CONTACT OUR CUSTOMER SERVICE TEAM AT OR YOUR TOTE MARITIME PR SALES REPRESENTATIVE. EFTA R1_02178788 EFTA02719931 ria TOTE Maritime TOTE Maritime Puerto Rico Agency Booking Confirmation Page 1 of 1 JAMARIS POOLE BOOKING REF SSL000246504
SPECTRUM LOGISTICS
…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02719931.pdf
EFTA00619525
Dataset 9
2p
252w
TOTE Maritime DATE: 23-Nov-15 04:49 PM Email Cover Sheet ATTENTION JAMARIS POOLE
SPECTRUM LOGISTICS
EMAIL ADDRESS FROM April Edwards MESSAGE PLEASE NOTE NEW SAILING DATE FOR THIS SHIPMENT. CARGO UNABLE TO LOAD DUE TO VESSEL STABILITY ISSUE. FOR FURTHER ASSISTANCE PLEASE CONTACT OUR CUSTOMER SERVICE TEAM AT 877-775-7447 OR YOUR TOTE MARITIME PR SALES REPRESENTATIVE. EFTA00619525 ra TOTE Maritime TOTE Maritime Puerto Rico Agency Booking Confirmation Page 1 of 1 JAMARIS POOLE BOOKING REF' SSL000246504…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00619525.pdf
EFTA01285846
Dataset 10
3p
720w
…Outgoing Money Tun( (7anso ) 82.836.44 TO WACHOVIA BANK AC 2000002794804 A NIERICAN EXPORTCOMPANY 11-05 a Outgoing Money Tmsf (35,000.00 ) 47.836.44 TO FIRST BANK PUERTO RICO AC 718103 7545 OFFSHORE MARINE 11.10 # Transfer Of Funds Cr 250.000.00 297.836.44 TRANSFER FROM ACCOUNT 35266976 11.10 # Outgoing Money Tmsf (22.896.05 ) 274.940.39 TO DANK OF AMERICA NA At 0054819147 23
SPECTRUM LOGISTICS
Ending Balance as of November 30…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285846.pdf
EFTA00618200
Dataset 9
2014-10-09
1p
239w
…24,021.25 235.04575 Credit Card Ch... 04/07/2014 Sea Star Line BOL - Shipping Sportis boat on trailer • STT to JAX. FL 2540t UB. . 6.107.00 241,152 75 Credit Card Ch 05/13/2014
Spectrum Logistics
Sportis - shrinkwrap/transport/satl horn Jacksonville to P. 25401 UB. . 13.504.78 254,657.53 Total 15297 • Sportis 254.657.53 254.657.53 Total 15255 Boat Purchase 254,657.53 254,657 53 Total 15250 Autos. Vehicles & Boats …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00618200.pdf
Corpus: 1990-03-17 – 2025-12-01
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