5
Shared Docs
5
Same-Page
6 / 5
Mentions
ment of the local taxes and duties. Please do not hesitate to email any questions or concerns or assistance you need for the project. Kind regards, Daphne On Wed, Oct 3, 2018 at 9:24 AM Helene Faucqueur wrote: Dear Daphne, I got your details from the Cabinet PINTO; This is to confirm you a 40'HC cont
From: Daphne Wallace To: Cc: Rich Kahn LSJ GSJ Subject: Re: Delivery to Little Saint James Date: Wed, 03 Oct 2018 16:51:25 +0000 Inline-Images: image001.png; image
LSJ GSJ Subject: Re: Delivery to Little Saint James Date: Wed, 03 Oct 2018 16:51:25 +0000 Inline-Images: image001.png; image001(1).png Greetings Helene, Thank you for the confirmation of the arrival and arrangement of the 40' container of furniture for LSJE, LLC. Confirming that I will arrange dire
e-alert.... If you are =issing anything, please contact us directly and NOT =ur client. FYI, you =hould only have 2 contacts for this job : =/span>Daphne =allace (who is the consignee representative ) for payment of taxes and =uties and delivery or release of the goods =/span>ESI Fine =rt for anythin
From: Helene = Sent: Tuesday, December 04, 2018 9:03 AM To: Cc: Subject: RE: LSJE, LLC - Curtains and =urtain Rods - November 15, 2018 Dear =himene, Please
rage, Inc. #4 Cargo Center Cyril E. King Airport St.=Thomas, VI 00801 Subject: RE: LSJE, LLC - Curtains and Curtain Rods - Nove=ber 15, 2018 Dear Daphne, Following our conversation yesterday, please find=attached the LTA for this shipment. Best regards 7 EFTA_R1_01804291 EFTA02610058 Melanie LE
hed email from my colleague Nassim with all r=quired documents, including invoices. Let me know if y=u need anything else. Very best regards</=> Helene Faucqueur<=> www.esi-fine-art.com<=a> <http://www.e=i-fine-art.com> 4 EFTA_R1_01804288 EFTA02610055 =p class="MsoNormal">2 rue de l'Industrie</
t=nt with the French shipment coordinator, as they told her the items were s=heduled to arrive via American Airlines cargo on 12/11. Respectfully, Daphne Forwarded messa e From= <mailt Date: Thu, Dec 13, 2018=at 3:30 PM Subject: RE: LSJE, LLC-Curtains and Curtain Rods To: Helene Faucqueur Daphne
Thu, Dec 13, 2018=at 3:30 PM Subject: RE: LSJE, LLC-Curtains and Curtain Rods To: Helene Faucqueur Daphne Wallace Cc: Novembe= 15 2018 Good Day Helene, I trust that all is well. Please advise arriva= of this shipment. Shipment has not arrived port yet. Warm Regards, Chimene Heskey</=pan> Export/
oblynchmovers.com Subject: RE: LSJE, LLC - Curtains and Curtain Rods - November 15, 20=8 *Karyna Shuliak' 7 EFTA_R1_01808777 EFTA02612469 Dear Daphne, Following our conversation yesterday, please find at=ached the LTA for this shipment. Best regards Mélanie LE MEUR CABINET ALBERTO PINTO =C2 =A
ading Cond=tions, and "TLF" (French Federation of Transport & Log=stics Companies) General Trading Conditions. Copy available upon request Good Day Helene, I am requesting the invoices for this shipment pleas=. Thanks in advance. Warm regards, Chimene Heskeyc/=pan> Export/ Household Goods Coordinato
Entities connected to both Daphne Wallace and Helene

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Samantha Power
PERSON
George W. Bush
PERSON
Woody Allen
PERSON
Joe Biden
PERSONEmmy Taylor
PERSON
Harry Reid
PERSON
Ghislaine Maxwell
PERSON
Cyril E. King Airport
LOCATIONChimene
PERSON
Sarah Kellen
PERSON
Abraham Lincoln
PERSON
Melania Trump
PERSON
Vicky Ward
PERSONHuguen
PERSON
Xi Jinping
PERSON