Epstein Secrets

From: Sent: Saturday, April 28, 2018 3:43 AM To: bkleinS75 Cc: Rosie; dlbwallace; karynashuliak; richardkahnl2 Subject: Re: Re: ISF FORM Hi, Dear Bella The 61=1 of Lading number is GZMIA1840369 =/div> And the shipping company still not send me the origin

> <=div> 2 EFTA_R1_01183374 EFTA02306810 Date: 2018 -04- 24 18:06<=o:p> To:&nbs=;outdoor <i CC: Rosie• <=s an>Bella Klein <mailto <mailto: ; Rich Kahn Subject: Re: Re: ISF FORM Greetings Andy,<=o:p> Confirming: =div class=""> 2. We chose TELEX 3.=Shipping to MIAMI, Florida, USA 4. NOTIFY PART

dy Ho 7 EFTA_R1_01183379 EFTA02306815 Heshan Ruihui Furn=ture Co.,Ltd Website:http://hsruihui.en.alibaba.com <http://=sruihui.en.alibaba.com/> Kahn soon as you can. <=iv class=""> From: Daphne Wallace Date: 2018-04-16 22:04=span style="" class=""> To: CC: Rosie < Subject: Re: Outdoor furn

Fernandez Lund and Pullara Inc 1305 N Perimeter =dAirport Cargo Building West Palm Beach, Fl 33406 INCIDENT. " The ISF-10 MUST be transmitted to U.S. Customs AT LEAST=nbsp;48 hours prior to sailing from the foreign port. THE IMPORTER 1= THE UNITED STATES IS ULTIMATELY RESPONSIBLE AND WILL INCUR THE FINE.

Rodgers <MINIIa> To: Lesle Groff Darren Ind ke Richard Kahn Renato Lacson , Larry Visoski Dave Rodgers S

<MINIIa> To: Lesle Groff Darren Ind ke Richard Kahn Renato Lacson , Larry Visoski Dave Rodgers S

West Palm Beach Arrival Time 7:15 p.m. Today ,April 27, 2018 (From St. Thomas) Date: Fri, 27 Apr 2018 17:24:02 +0000 N120JE will be arriving at the U.S. Customs facility at West Palm Beach around 7:15 p.m. this evening. Best Regards, Dave Rodgers EFTA00473025

From: Karyna Shuliak To: Bella Klein < >, Richard Kahn Subject: Fwd: Power of attorney Tracking#83017268206 File#MC 1903081 Date: Sat, 23 Mar 2019 15:25:39 +0000 Attachments: ibc_power of attomey.pdf; I

om: Karyna Shuliak To: Bella Klein < >, Richard Kahn Subject: Fwd: Power of attorney Tracking#83017268

ms broker contact information and I will turn over documents for clearance or fill out attached Power of attorney giving IBC authorization to clear U.S. Customs and FDA. Contact me with any questions. The Power of Attorney must be validated. Here are ways the POA can be validated: 1. Provide a copy of the

From: Dave Rodgers <1 To: Lesley Groff , Darren Indyke , CARLUZ TOYLO Visoski , Richard Kahn , Renato Lacson , Ann Rodri , Jermaine Ruan , LSJ GSJ Subject: Departing St. Thomas on Friday, December 14th, Arriving West Palm Beach At 8:39

Darren Indyke , CARLUZ TOYLO Visoski , Richard Kahn , Renato Lacson , Ann Rodri , Jermaine Ruan

Time: 2:24 Arrival Date: Friday, December 14th, 2018 Arrival Time: 08:39 Local Time (8:39 A.M.) Arriving: PB1 (West Palm Beach, FL) Arrival FBO: U.S. Customs EFTA00487676

e next week and not 45 days! $9300.00 Each OK? Thanks, Todd From: Todd Sandoval Sent: Thursday, Janua 14 20161:22 PM To: Daphne Wallace Cc: 'Richard Kahn' Subject:=Kawasaki Brute Force 750's White =016's are available now, 7 to 10 days, Black would be about 45 =ays. $9350.00 each. We have in stock at

From: Richard Kahn Sent: Friday, January 22, 2016 9:59 PM To: je

- black: $ 27,900.00 Shipping to STT: =nbsp; =nbsp; =,550.70 EFTA_R1_02090364 EFTA02704411 Bob Lynch clearance fees: =nbsp; =nbsp; 75.00 U.S. Customs duties (6%): =nbsp; $ 1,674.00 =nbsp; =nbsp; =nbsp; =nbsp; $31,199.70 Two 2013 Kawasaki ATVs were purchased =n June 2014. The cost was $8,200

From: Richard Kahn < Sent: Wednesday, November 25, 2015 5:56 PM To: jeffrey E. Subject: Rothschild furniture from Italy Attachments: BOL 11807215 - NES, LLC to

From: Richard Kahn < Sent: Wednesday, November 25, 2015 5:56 PM T

t - =ovember 25, 2015 Date: November 25, 2015 at 12:12:09 PM EST To: =/b>Rich Kahn Bella Klein Jeanne Brennan Greetings Rich, Check request for U.S. Customs: $5,646.48 BOL 11807215: Furniture =nd decor, Made in Italy =nbsp; =nbsp; Valued at $94,107.93 >, ann rodriquez If Customs approves the EEI that

From: jeffrey E. <[email protected]> Sent: Thursday, June 30, 2016 5:32 PM To: Richard Kahn Subject: Re: Paris - Palm Beach Tell svet seine buying her things back , only my furniturev On Thursday, 30 June 2016, Richard Kahn > wrote: att

t: Thursday, June 30, 2016 5:32 PM To: Richard Kahn Subject: Re: Paris - Palm Beach Tell svet sein

.00 Messenger to ocean carrier4=pan> $ 225.00 Ap=roximate Import Fees by ocean carrier<A> $ 160.00 U.S. Cust=ms Entry and Release $ 95.00 Minimum U.S. Customs =urety Bond, =or 0.5375% of the invoice value $ 0.00 U.S.=Customs Duty - depends on commodity 4e (many times, furniture is duty free)<=pan lang="