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Daphne wrote: On Tue, Feb 19, 2019 at 3:05 PM Karyna Shuliak < > wrote: Hi Daphne, I just landed and see your email and the correspondence with Debra, so you managed to create an invoice? Thank you, Karyna > On Feb 19, 2019, at 10:05 AM, Daphne Wallace < wrote: > Greetings Karyna, > Carluz de
From: Daphne Wallace <I To: Karyna Shuliak Subject: Re: Final invoice for the chandeliers - February 19, 2019 Date: Tue, 19 Feb 2019 21:31:27 +0000 You're welcome! I
he chandeliers - February 19, 2019 Date: Tue, 19 Feb 2019 21:31:27 +0000 You're welcome! I will let you know when they are on island. Kind regards, Daphne On Tue, Feb 19, 2019 at 3:30 PM Karyna Shuliak < Great, thank you very much Daphne! On Feb 19, 2019, at 4:09 PM, Daphne Wallace < > wrote: Happy
: BOL 13211220 - June 28, 2018 Date: Thu, 28 Jun 2018 19:30:05 +0000 Attachments: ducduc_11c_-_LSJEn Order No._100432_-_BOL_13211220.pdf Greetings Debra, Attached please find the Duc Duc LLC invoice 100432 for 3 bed frames received under BOL 13211220. Please sail on Wednesday, 7/4. Please insure for
From: Daphne Wallace To: Debra Braziel GSJ ICatyna Shuliak Subject: BOL 13211220 - June 28, 2018 Date: Thu, 28 Jun 2018 19:30:05 +0000 Attachments: ducduc_11c_-_LSJ
[email protected]>; AN FCI <[email protected]>; AN Squad 6 <[email protected]>; Anderson, Amy E. (OT) (FBI) <[email protected]>; Anderson, Debra (BA) (FBI) <[email protected]>; AN-FIG2 <[email protected]>; Turner, Ceri Nicole (CD) (FBI) <[email protected]>; Angell, Kristina Maria
[email protected]>; Villalobos, William C. (CD) (FBI) <[email protected]>; Villarrubia, Jennifer (JN) (FBI) <[email protected]>; Wallace, Sherelle (MM) (FBI) <[email protected]>; Wandrei, Stuart A. (CO) (FBI) <[email protected]>; Warmuth, Roberta (HO) (FBI) <[email protected].
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[email protected]» =rote: For us to discuss tomorrow morning or =fternoon. EFTA_R1_01309834 EFTA02342665 Ann R. Begin forwarded =essage: From: Debra <[email protected]> Date: May 4, 2015 at 4:17:52 PM AST To: [email protected] <mailto:[email protected]> , "[email protected]
From: Richard Kahn <[email protected]> Sent: Wednesday, May 6, 2015 6:23 PM To: jeffrey E. Cc: ann rodriquez; Daphne Wallace Subject: Subbase Drydock after a few back and forth conversations with Gene from =ubbase Drydock i was able to negotiate the following: 260,000 f
is requesting 1/3 of the Bill $50,157.00 to be dropped off with th= Barge on Monday.? Please advise, Ann R.<=div> Begin forwarded message: From: Debra <=la Date: April 23, 2015 at 11:52:14 AM=AST To Subject: Invoice 6812 rom Su• •ase Dry•oc <=r> Here you go. Debra Lowry Subbase Dr dock 1 EF
From: Ann Rodriquez Sent: Thursday, April 23, 2015 3:55 PM To: jeffrey E. Cc: Rich Kahn; Daphne Wallace Subject: Fwd: Invoice 6812 from Subbase Drydock Attachments: Inv_6812_from_Subbase_Drydock_2928.pdf; Untitled attachment 00054.htm Hey Bossman,
E. Subject: Fwd: Big N Update Attachments: 150908162248_0001.pdf; Untitled attachment 00274.htm =/span> Ann R. Begin forwarded message: From: Debra < <mailto Date: Se =ember 8, 2015 at 4:17:07 PM AST To: <mailto <mailto <mailto Subject: Big N Update 4=lockquote> Good=Afternoon Anna, > >
From: Ann Rodriquez < Sent: Tuesday, September 8, 2015 8:25 PM To: Rich Kahn; Daphne Wallace Cc: jeffrey E. Subject: Fwd: Big N Update Attachments: 150908162248_0001.pdf; Untitled attachment 00274.htm =/span> Ann R. Begin forwarded m
Entities connected to both Debra and Daphne Wallace

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONAnn Rodriquez
PERSON
Lesley Groff
PERSON
Karyna Shuliak
PERSONDarren Indyke
PERSONLeon Black
PERSON
Alfredo Rodriguez
PERSON
Condoleezza Rice
PERSONLarry Visoski
PERSON
John F. Kennedy
PERSONJanusz Banasiak
PERSON
FedEx
ORGANIZATIONStephanie
PERSON
Prince Andrew
PERSON
Prince Charles
PERSON
Joe Biden
PERSON
Samantha Power
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American Airlines
ORGANIZATION