20
Total Mentions
20
Documents
35
Connected Entities
Location referenced in documents
EFTA00222254
le teen •••• Men you lyre to the police %WO 24 A. DO. nil, I heist being piny t Nth( di, 25 but I Can't lying. page 40 predicate. indtallo Carnet. In IS. nit: 0. Yea told the pones. to yeas seas. that you did an whack him oil. right/ A. Collect. — - 1265g2wasenthPnwed 361482 242926 SC I
EFTA00283083
o («mania, the Came Men reaming my .9 all of Ka Cialljapros Mira anger from .9 b Minimal* to itnibints el widens t‘se4 the miatuttlt <nova ol the Carnet eralsdery. anb.w Imo:taus man. talcum in oiler manual daparea (whether anotney Me Carmen mellow/ a an can ~ant paint. an. of Gad unarm. ea ik pelt
EFTA00525367
or r (Awes cg on,..1.• warrani Mina, CeM.IN .V.I OvanrO as nowt ten. *Nth to note aOrnon M Cann In Oronaten • ones tone is enemy to gene to smilit• Carnet oft me reine loeellonilve tee "ova to to IvflaanrO benao, el Shag be K41.01. 411 im cenetem nil 1u:heard in we ewe a ii armee In.,.., conerea teiein
EFTA02250095
e, he can only drive for 2 weeks with the license plates. Afterward, he needs to register it. Another option might be issuing a Carnet. If he gets a Carnet, he can stay up to one year with the car in the EU and use his American registration, afterward he needs to ship it back to the US. I would recomm
EFTA02250073
, he can only drive for 2 weeks with the license plates. Afterward, he needs to register it. Another option might be issuing a Carnet. If he gets a Carnet, he can stay up to one year with the car in the EU and use his American registration, afterward he needs to ship it back to the US. I would recomme
EFTA02250109
, he can only drive for 2 weeks with the license plates. Afterward, he needs to register it. Another option might be issuing a Carnet. If he gets a Carnet, he can stay up to one year with the car in the EU and use his American registration, afterward he needs to ship it back to the US. I would recomme
EFTA02250149
, he can only drive for 2 weeks with the license plates. Afterward, he needs to register it. Another option might be issuing a Carnet. If he gets a Carnet, he can stay up to one year with the car in the EU and use his American registration, afterward he needs to ship it back to the US. I would recomme
EFTA02250257
ay On Tue, Jul 3, 2018 at 1:38 Plis te: Well he has already answered to please give us more information on Camet....how does he go about getting a Carnet? can you help with this? On Jul 3, 2018, at 10:46 AM, Amin Rajal: wrote: Hi if you are not planning on using the car in France, you do not need t
EFTA02250404
, he can only drive for 2 weeks with the license plates. Afterward, he needs to register it. Another option might be issuing a Carnet. If he gets a Carnet, he can stay up to one year with the car in the EU and use his American registration, afterward he needs to ship it back to the US. I would recomm
EFTA02250511
' On Tue, Jul 3, 2018 at 1:38 P wrote: Well he has already answered to please give us more information on Camet....how does he go about getting a Carnet? can you help with this? On Jul 3, 2018, at 10:46 AM, Amin Rajabi wrote: if you are not planning on using the car in France, you do not need to re
EFTA02251120
he can only drive for 2 weeks with the license plates. Afterward, he needs to register it. Another option might be issuing a Carnet. If he gets a Carnet, he can stay up to one year with the car in the EU and use his American registration, afterward he needs to ship it back to the US. EFTA_R1_010375
EFTA02251966
ur shipment will be rated at a higher rate as per our tariff. On Fri, Jul 6, 2018 at 5:41 PM wrote: HI Amin...can you give more details about the Carnet? My boss is looking to ship his 2013 Range Rover Sport by Land Rover...would love to hear if this is something you take care of...thanks! On Jul 3
EFTA02252038
, 2018, at 6:07 PM, Amin Rajabi wrote: please excuse the late reply! Due to the fact that we never worked with you guys before, we can not file the Carnet for you and that is something that you would need to do yourself. Just call the number on their website and they will guide you through the process
EFTA02252055
our shipment will be rated at a higher rate as per our tariff. On Fri, Jul 6, 2018 at 5:41 P wrote: HI Amin...can you give more details about the Carnet? My boss is looking to ship his 2013 Range Rover Sport by Land Rover...would love to hear if this is something you take care of...thanks! On Jul 3
EFTA02252157
, 2018, at 6:07 PM, Amin Rajabi wrote: please excuse the late reply! Due to the fact that we never worked with you guys before, we can not file the Carnet for you and that is something that you would need to do yourself. Just call the number on their website and they will guide you through the process
EFTA02252203
ur shipment will be rated at a higher rate as per our tariff. On Fri, Jul 6, 2018 at 5:41 PM wrote: HI Amin...can you give more details about the Carnet? My boss is looking to ship his 2013 Range Rover Sport by Land Rovcr...would love to hear if this is something you take care of...thanks! Lesley O
EFTA02252253
France FYI: Fri 7/6/2018 10:40:25 PM please excuse the late reply! Due to the fact that we never worked with you guys before, we can not file the Carnet for you and that is something that you would need to do yourself. Just call the number on their website and they will guide you through the process
EFTA02314565
L to NY - Picked up 4/9 by Yellow Freight (PRO 791-894475-1) - EDA=to NY House 4/12 BOL 13623863. 2015 GMC Yukon Denali (JE) - Lund & Pullara filed Carnet - transferred to MIA 4/10 = sail date to Paris pending BOL 13675224 - P=lmco - 5 - 40' racks of palms - EDA to Tropical FL 4/16 - scheduled to=sail
EFTA02315329
red - Lund & Pullara arranged transport <=div> from FL t= NY - EDA pick up 4/8 BOL 13623863 - 2015 GMC Yukon Denali (JE) - Lund & Pullara filed Carnet - arranging transport from FL to Paris once shipmen= once available for pickup from Tropical Shipping - EDA CARNE= validation (MIA) 4/9 BOL 13
EFTA02633977
=nbsp; =nbsp;from FL to NY - EDA pick up 4/8 2 EFTA_R1_01858362 EFTA02633978 BOL =3623863 - 2015 GMC Yukon =enali (JE) - Lund & Pullara =iled Carnet - arranging transport from FL to Paris once shipment once available for =nbsp; =nbsp;pickup from Tropical Shipping - EDA CARNET validation (MIA)

West Coast
LocationDirectional region of the United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Amin Rajabi
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
West Coast Shipping
LocationLocation referenced in documents
Reddick Equipment Co.
OrganizationOrganization referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Lund & Pullara
OrganizationOrganization referenced in documents
Tiki Hut
OrganizationTiki-style bar or restaurant
Kawasaki Mule
PersonPerson referenced in documents
Sombrero
LocationLocation referenced in documents
Ton Trane
OrganizationOrganization referenced in documents
John C. Cassidy
PersonPerson referenced in documents
FMC Regulations
OrganizationOrganization referenced in documents
JE - EDA
OrganizationOrganization referenced in documents
Patrick Cena
PersonPerson referenced in documents
Cabana Interior
OrganizationOrganization referenced in documents
Freightliner 122SD
OrganizationOrganization referenced in documents