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"Transit Point"
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EFTA00556631
Dataset 9
2012-11-08
2p
390w
Subject:
Fwd: Track results for consignment #552340710
To:
LSJ
…York Jfk Airport, SHIPMENT RECEIVED AT
TRANSIT POINT
. Details:- 2 Nov 2012, 03:22, Liege Euro Hub, SHIPMENT IN TRANSIT. Details:- 1 Nov 2012, 09:00, New York Jfk Airport, CONNECTION DELAY - NATURAL CAUSES. RECOVERY ACTIONS UNDERWAY. Details:- 1 Nov 2012, 07:44, Liege Euro Hub, SHIPMENT ARRIVED IN WAREHOUSE Details:- 31 Oct 2012, 01:14, Northampton Hub, SHIPMENT IN TRANSIT. Details:- 31 Oct 2012, 01:07, Northampton Hub, SHIPMENT RECEIVED AT
TRANSIT POINT
. Details:- 30 Oct 2012, 21:50…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00556631.pdf
EFTA00557371
Dataset 9
2012-12-13
3p
597w
Subject:
Re: Track results for consignment #552340710
From:
Daphne Wallace
To:
LSJ >, ann rodriquez
…York Jfk Airport, SHIPMENT RECEIVED AT
TRANSIT POINT
. Details:- 2 Nov 2012, 03:22, Liege Euro Hub, SHIPMENT IN TRANSIT. Details:- 1 Nov 2012, 09:00, New York Jik Airport, CONNECTION DELAY - NATURAL CAUSES. RECOVERY ACTIONS UNDERWAY. Details:- 1 Nov 2012, 07:44, Liege Euro Hub, SHIPMENT ARRIVED IN WAREHOUSE Details:- 31 Oct 2012, 01:14, Northampton Hub, SHIPMENT IN TRANSIT. Details:- 31 Oct 2012, 01:07, Northampton Hub, SHIPMENT RECEIVED AT
TRANSIT POINT
. Details:- 30 Oct 2012, 21:50…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00557371.pdf
EFTA00557419
Dataset 9
2012-12-13
2p
418w
Subject:
Re: Track results for consignment #552340710
To:
LSJ
…Jfk Airport, SHIPMENT RECEIVED AT
TRANSIT POINT
. EFTA00557419 Details:- 2 Nov 2012, 03:22, Liege Euro Hub, SHIPMENT IN TRANSIT. Details:-1 Nov 2012, 09:00, New York Jfk Airport, CONNECTION DELAY - NATURAL CAUSES. RECOVERY ACTIONS UNDERWAY. Details:-1 Nov 2012, 07:44, Liege Euro Hub, SHIPMENT ARRIVED IN WAREHOUSE Details:- 31 Oct 2012, 01:14, Northampton Hub, SHIPMENT IN TRANSIT. Details:- 31 Oct 2012, 01:07, Northampton Hub, SHIPMENT RECEIVED AT
TRANSIT POINT
. Details:- 30 Oct 2012, 21:50…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00557419.pdf
EFTA00557634
Dataset 9
2012-12-19
4p
1,015w
Subject:
Re: Track results for consignment #552340710
…York Jfk Airport, SHIPMENT RECEIVED AT
TRANSIT POINT
. Details:- 2 Nov 2012, 03:22, Liege Euro Hub, SHIPMENT IN TRANSIT. Details:- 1 Nov 2012, 09:00, New York Jfk Airport, CONNECTION DELAY - NATURAL CAUSES. RECOVERY ACTIONS UNDERWAY. Details:- 1 Nov 2012, 07:44, Liege Euro Hub, SHIPMENT ARRIVED IN WAREHOUSE Details:- 31 Oct 2012, 01:14, Northampton Hub, SHIPMENT IN TRANSIT. Details:- 31 Oct 2012, 01:07, Northampton Hub, SHIPMENT RECEIVED AT
TRANSIT POINT
. Details:- 30 Oct 2012, 21:50…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00557634.pdf
EFTA00557367
Dataset 9
2012-12-13
2p
376w
Subject:
Track results for consignment #■
…York Jfk Airport, SHIPMENT RECEIVED AT
TRANSIT POINT
. Details:- 2 Nov 2012, 03:22, Liege Euro Hub, SHIPMENT IN TRANSIT. Details:- 1 Nov 2012, 09:00, New York Jfk Airport, CONNECTION DELAY - NATURAL CAUSES. RECOVERY ACTIONS UNDERWAY. Details:- 1 Nov 2012, 07:44, Liege Euro Hub, SHIPMENT ARRIVED IN WAREHOUSE Details:- 31 Oct 2012, 01:14, Northampton Hub, SHIPMENT IN TRANSIT. Details:- 31 Oct 2012, 01:07, Northampton Hub, SHIPMENT RECEIVED AT
TRANSIT POINT
. Details:- 30 Oct 2012, 21:50…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00557367.pdf
EFTA00557515
Dataset 9
2012-12-19
5p
1,073w
Subject:
Re: Track results for consignment #552340710
…York Jfk Airport, SHIPMENT RECEIVED AT
TRANSIT POINT
. Details:- 2 Nov 2012, 03:22, Liege Euro Hub, SHIPMENT IN TRANSIT. Details:-1 Nov 2012, 09:00, New York Jfk Airport, CONNECTION DELAY - NATURAL CAUSES. RECOVERY ACTIONS UNDERWAY. Details:- 1 Nov 2012, 07:44, Liege Euro Hub, SHIPMENT ARRIVED IN WAREHOUSE Details:- 31 Oct 2012, 01:14, Northampton Hub, SHIPMENT IN TRANSIT. Details:- 31 Oct 2012, 01:07, Northampton Hub, SHIPMENT RECEIVED AT
TRANSIT POINT
. Details:- 30 Oct 2012, 21:50…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00557515.pdf
EFTA00557369
Dataset 9
2012-12-13
2p
487w
Subject:
Re: Track results for consignment #552340710
From:
Daphne Wallace <1
To:
a 5 ann rodriquez
…York Jfk Airport, SHIPMENT RECEIVED AT
TRANSIT POINT
. Details:- 2 Nov 2012, 03:22, Liege Euro Hub, SHIPMENT IN TRANSIT. Details:- 1 Nov 2012, 09:00, New York Jfk Airport, CONNECTION DELAY - NATURAL CAUSES. RECOVERY ACTIONS UNDERWAY. Details:- 1 Nov 2012, 07:44, Liege Euro Hub, SHIPMENT ARRIVED IN WAREHOUSE Details:- 31 Oct 2012, 01:14, Northampton Hub, SHIPMENT IN TRANSIT. Details:- 31 Oct 2012, 01:07, Northampton Hub, SHIPMENT RECEIVED AT
TRANSIT POINT
. Details:- 30 Oct 2012, 21:50…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00557369.pdf
EFTA00557416
Dataset 9
2012-12-13
2p
397w
Subject:
Fwd: Track results for consignment #552340710
From:
" >
To:
LSJ Gordon ctl >
…York Jfk Airport, SHIPMENT RECEIVED AT
TRANSIT POINT
. Details:- 2 Nov 2012, 03:22, Liege Euro Hub, SHIPMENT IN TRANSIT. Details:- 1 Nov 2012, 09:00, New York Jfk Airport, CONNECTION DELAY - NATURAL CAUSES. RECOVERY ACTIONS UNDERWAY. Details:- 1 Nov 2012, 07:44, Liege Euro Hub, SHIPMENT ARRIVED IN WAREHOUSE Details:- 31 Oct 2012, 01:14, Northampton Hub, SHIPMENT IN TRANSIT. Details:- 31 Oct 2012, 01:07, Northampton Hub, SHIPMENT RECEIVED AT
TRANSIT POINT
. Details:- 30 Oct 2012, 21:50…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00557416.pdf
EFTA00557426
Dataset 9
2012-12-13
3p
635w
Subject:
Fwd: Track results for consignment #552340710
To:
Daphne Wallace
…NATURAL CAUSES. RECOVERY ACTIONS UNDERWAY. Details:- 1 Nov 2012, 07:44, Liege Euro Hub, SHIPMENT ARRIVED IN WAREHOUSE Details:- 31 Oct 2012, 01:14, Northampton Hub, SHIPMENT IN TRANSIT. Details:- 31 Oct 2012, 01:07, Northampton Hub, SHIPMENT RECEIVED AT
TRANSIT POINT
. Details:- 30 Oct 2012, 21:50, Nuneaton, SHIPMENT IN TRANSIT. Details:- 30 Oct 2012, 18:58, Nuneaton, SHIPMENT IN TRANSIT. Details:- 30 Oct 2012, 18:49, Nuneaton, SHIPMENT RECEIVED AT ORIGIN DEPOT. Details:- 30 Oct 2012, 17:45…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00557426.pdf
EFTA00557502
Dataset 9
2012-12-19
4p
917w
Subject:
Re: Track results for consignment #552340710
…York Jfk Airport, SHIPMENT RECEIVED AT
TRANSIT POINT
. Details:- 2 Nov 2012, 03:22, Liege Euro Hub, SHIPMENT IN TRANSIT. Details:- 1 Nov 2012, 09:00, New York Jfk Airport, CONNECTION DELAY - NATURAL CAUSES. RECOVERY ACTIONS UNDERWAY. Details:- 1 Nov 2012, 07:44, Liege Euro Hub, SHIPMENT ARRIVED IN WAREHOUSE Details:- 31 Oct 2012, 01:14, Northampton Hub, SHIPMENT IN TRANSIT. Details:- 31 Oct 2012, 01:07, Northampton Hub, SHIPMENT RECEIVED AT
TRANSIT POINT
. Details:- 30 Oct 2012, 21:50…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00557502.pdf
EFTA00557423
Dataset 9
2012-12-13
2p
545w
Subject:
Fwd: Track results for consignment #552340710
From:
Daphne Wallace < >
To:
LSJ < >, I < >, ann rodriquez < >
…York Mk Airport, SHIPMENT RECEIVED AT
TRANSIT POINT
. Details:- 2 Nov 2012, 03:22, Liege Euro Hub, SHIPMENT IN TRANSIT. Details:- 1 Nov 2012, 09:00, New York Jtk Airport, CONNECTION DELAY - NATURAL CAUSES. RECOVERY ACTIONS UNDERWAY. Details:- 1 Nov 2012, 07:44, Liege Euro Hub, SHIPMENT ARRIVED IN WAREHOUSE Details:- 31 Oct 2012, 01:14, Northampton Hub, SHIPMENT IN TRANSIT. Details:- 31 Oct 2012, 01:07, Northampton Hub, SHIPMENT RECEIVED AT
TRANSIT POINT
. Details:- 30 Oct 2012, 21:50…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00557423.pdf
EFTA00559169
Dataset 9
2013-01-03
1p
174w
To:
<
…Miami Shipment Received At
Transit Point
. 24 Dec 2012 17:42:56 Miami Delay Due To Export Customs Inspection. Forwarding Upon Release. 23 Dec 2012 19:49:41 Liege Euro Shipment In Transit. Hub 22 Dec 2012 07:30:42 Liege Euro Shipment Arrived In Warehouse Hub 21 Dec 2012 01:23:15 Northampton Shipment In Transit. Hub 21 Dec 2012 01:22:00 Northampton Shipment Received At
Transit Point
. Hub 20 Dec 2012 21:34:00 Nuneaton Shipment In…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00559169.pdf
EFTA00557608
Dataset 9
2012-12-18
4p
793w
Subject:
Fwd: Track results for consignment #552340710
From:
Daphne Wallace <
To:
'
…York Jfk Airport, SHIPMENT RECEIVED AT
TRANSIT POINT
. Details:- 2 Nov 2012, 03:22, Liege Euro Hub, SHIPMENT IN TRANSIT. Details:- 1 Nov 2012, 09:00, New York Jfk Airport, CONNECTION DELAY - NATURAL CAUSES. RECOVERY ACTIONS UNDERWAY. Details:- 1 Nov 2012, 07:44, Liege Euro Hub, SHIPMENT ARRIVED IN WAREHOUSE Details:- 31 Oct 2012, 01:14, Northampton Hub, SHIPMENT IN TRANSIT. Details:- 31 Oct 2012, 01:07, Northampton Hub, SHIPMENT RECEIVED AT
TRANSIT POINT
. Details:- 30 Oct 2012, 21:50…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00557608.pdf
EFTA01807819
Dataset 10
2017-03-17
40p
14,564w
Subject:
Fwd: Daily Digest: 01:09 GMT 17 Mar 2017
From:
Dave Johnson
To:
Zane
…of Tourism and National Parks =ORTPN); visitors should travel to these locations with locally licensed =our operators who liaise with park rangers and the security forces. =/li> • If conducting cross-border road travel, ascertain =he operating hours of the intended
transit point
before setting out. =arry relevant identification at all times for use at any spot checks. =/li> 9 EFTA_R1_00156436 EFTA01807827 • Register with your embassy and all relevant warden =etworks, and keep abreast of local developments…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807819.pdf
EFTA00640866
Dataset 9
2014-06-16
3p
1,247w
Subject:
FW: N624N Upcoming trip
From:
Melanie Spinella
To:
'jeffrey E.' <
[email protected]
>
…with an overnight stay in Aarhus. Within Europe a couple of airports can be used, such as Zurich, Switzerland (not Basel or Geneva) or Oslo, Norway. It is possible to use the Luton airport in the UK as a
transit point
, however, a prior arrangement and approval though OPMAS is required. 8. The importation for a specific aircraft is done in the name of JAFS since JAFS is registered with the Danish customs authorities. 9. JAFS one-time admin fee…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00640866.pdf
EFTA02003793
Dataset 10
2012-10-24
37p
8,690w
Subject:
October 25 update
From:
Office of Terje Rod-Larsen
To:
jeevacationtagmail.com[
[email protected]
]
…The Manas Air Base, the U.S. military installation near Bishkek, is an important
transit point
. The country is also working with the United States to battle drug trafficking and infiltration of criminal and insurgent groups. Regional instability could disrupt any of these strategic relationships. If the past is any indication, the world probably does not need to worry about impending water wars. But they must recognize how tensions over water can easily fuel larger conflicts and distract states from…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02003793.pdf
EFTA01882540
Dataset 10
2012-05-11
39p
9,848w
Subject:
May 13 update
From:
Office of Terje Rod-Larsen
…trade currently hovering around $4 billion, Azerbaijan is Israel's top trading partner among Muslim states, and the second largest source of Israel's oil after Russia. Conversely, Israel represents Azerbaijan's second largest oil customer, and via the Ashkelon-Eilat Trans-Israel Pipeline, a crucial
transit point
for Azeri oil flowing to Asia's growing markets. Israeli companies have also made no secret of their stake in the country's other key, non-energy sectors, including agriculture and communications…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01882540.pdf
EFTA01785152
Dataset 10
2013-05-13
21p
11,028w
Subject:
May 11 update
From:
Office of Tana Rod-Larsen
…who spent a qua=ter-century exiled in Syria and Iran, is an agent of the Iranian theocracy. So even though the regime in S=ria did its best to subvert the new order in Baghdad — between 2003 and =009, Syria was the
transit point
for jihadists converging on Iraq to fight=the Americans and the Shiites — the Maliki government, with oil money, and anchored in the power of the (Shiit=) Dawa party, is throwing a lifeline to the Syrian dictator.=/span>…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01785152.pdf
EFTA01763816
Dataset 10
2012-10-27
16p
8,571w
Subject:
October 25 update
From:
Office of Tene Rod-Larsen
…Kyrgyzstan is also an important regional player.=The Manas Air Base, the U.S. military installation near Bishkek, is an important
transit point
. The country is a=so working with the United States to battle drug trafficking and infiltrat=on of criminal and insurgent groups. Regional instability could disrupt an= of these strategic relationships. If the past is any =ndication, the world probably does not need to worry about impending water=wars. But they must recognize how tensions over water can easily fuel…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01763816.pdf
EFTA01973546
Dataset 10
16p
8,006w
…refuge in adjacent Tank and Dera Ismail Khan, so a concerted effort should be made to include these IDP children in PEC, although Govt officials said that this is being done. Khyber Agency, borders Afghanistan: Khyber has three sub-divisions: Landi Kotal, Jamrud (on the border with Afghanistan, with Torkham being a major
transit point
, including for NATO supplies) and Bara. The rep. from Khyber reported very good awareness of PEC. Earlier, health workers went door-to-door for routine…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01973546.pdf
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