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ates - August 7, 2018 Date: Tue, 07 Aug 2018 22:22:46 +0000 Thank you Daphne On Tue, Aug 7, 2018 at 7:11 PM, Daphne Wallace < > wrote: Greetings Karen, Arrived/Sailed/Booked to Sail BOL 13257150 - Luli Pools - Swimming Pool chemicals - EDA on STT 8/4 - cleared 8/6 - pick up on 8/8 for barge 10 AM
gapore 7/31 - Inter-freight Cargo and Bob Lynch Movers to coordinate shipping to STT Liyan Antiq & Primitive - Bali Statues Nikini Art Indonesia - Bali Furniture Miroku Furniture - Bali Furniture EFTA00546540 The St. James Group 6100 Red Hook Quarter Suite B3 St Thomas USVI 00802 EFTA00546541
9, 2018 Date: Thu, 09 Aug 2018 20:33:59 +0000 , Rich Kahn Thank you Daphne On Thu, Aug 9, 2018 at 4:58 PM, Daphne Wallace < > wrote: Greetings Karen, Arrived/Sailed/Booked to Sail BOL 13266159 - Home Depot H3501-104402 - LSJ HK Kitchen Thomasville Cabinetry - cleared, pickup 8/10 - Restoration
/19 - ETD Hong Kong 8/27 - ETA MIA 9/25 - ETA STT by 10/9 Gloria Art - Bali Statues Liyan Antiq & Primitive - Bali Statues Nikini Art Indonesia - Bali Furniture Miroku Furniture - Bali Furniture The St. James Group 6100 Red Hook Quarter Suite B3 St Thomas EFTA00546658 USVI 00802 EFTA00546659
n brice Jordon , michael Rich Kahn , Karyna Shuliak Subject: Shipping Updates - August 9, 2018 Date: Thu. 09 Aug 2018 20:58:57 +0000 Greetings Karen, Arrived/Sailed/Booked to Sail BOL 13266159 - Home Depot H3501-104402 - LSJ HK Kitchen Thomasville Cabinetry - cleared, pickup 8/10 - Restoration
8/19 - ETD Hong Kong 8/27 - ETA MIA 9/25 - ETA STT by 10/9 Gloria Art - Bali Statues Liyan Antiq & Primitive - Bali Statues Nikini Art Indonesia - Bali Furniture Miroku Furniture - Bali Furniture EFTA00546657
rlon michael glidden Rich Kahn , Karyna Shuliak , Subject: Shipping Updates - August 13, 2018 Date: Mon, 13 Aug 2018 22:22:12 +0000 Greetings Karen, Arrived/Sailed/Booked to Sail - Amazon - Dolphin Pro S2 T-Top - on STT - will clear this week - Home Depot H3501-97608 - LSJ Flagpole Pool Cabana
8/19 - ETD Hong Kong 8/27 - ETA MIA 9/25 - ETA STT by 10/9 Gloria Art - Bali Statues Liyan Antiq & Primitive - Bali Statues Nikini Art Indonesia - Bali Furniture Miroku Furniture - Bali Furniture EFTA00546938
mber 7, 2018 11:53 PM LSJ GSJ; brke gordon; michael glidden; Rich Kahn; Karyna Shuliak; Kyle reavis Shipping Updates - September 7, 2018 Greetings Karen, Arrived/Sailed/=ooked to Sail BOL 13291569 - Artistic Tile - L.S1 Master Bath Tile=- on LSJ BOL 13290221- Container 300126-9 - Empty - Hurricane
Cargo =o Bob Lynch Movers - ETA MIA 9/=5 - ETA STT by 10/9 Gloria Art - Bali Statues Liyan Antiq & =rimitive - Bali Statues Nikini Art Indonesia - Bali Furniture Miroku Furniture - Bali Furniture=/div> </=pan> Home Depot Orders<=span> WA29068621 (=OTE: Not the Correct Invoice Number) - Flooring material fo
=iv class=" mail uote">On Wed, Aug 15, 2018 at 10:13 PM, Richard Kahn wrote: Karyna li W ili rates - August 1=, 2018 Su ject: Sipping U Greetings Karen, Arrived/Sailed/Booked=to Sail BO= 13272628 - Amazon - Dolphin Pro 52 T-Top - on SIT - will clea= this week - Home Depot H3501-=7608 - LS.I Fla
STT by 10/9 Gloria Art - Bali =tatues Liyan Antiq & Primitive - Bali Statues <=iv>Nikini Art Indonesia - Bali Furniture=/span> Miroku Furnit=re - Bali Furniture please note Th= information contained in this communication is confidential, may be at=orney-client privileged, may constitute inside information,
Entities connected to both Karen and Bali Furniture

Jeffrey Epstein
PERSON
Karyna Shuliak
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDaphne Wallace
PERSONThe St. James Group
ORGANIZATION
Jes Staley
PERSON
Oliver Stone
PERSON
Sarah Ferguson
PERSON
Home Depot
ORGANIZATIONJSC Interiors
ORGANIZATIONGloria Art - Bali Statues
PERSONS&C Electric Company - Underground Distribution Switch
ORGANIZATIONGemini Seawater Systems
ORGANIZATION
Alec Baldwin
PERSONFoshan
LOCATIONFerguson Enterprises - Dornbracht
ORGANIZATIONSouthwest Products
ORGANIZATIONPatio Furniture Co.
ORGANIZATIONFerguson Enterprises - Dombracht
ORGANIZATION