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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
r furniture - shipping from China 7/15 - EDA to MIA 8/22 Christopher Hyland Inc - Kitchen Banquette fabric - ordered 7/25 - EDA to ship out by 9/15 Ferguson Enterprises - Dornbracht bath fixtures - ordered 7/24 - EDA to vendor by 9/18 Gloria Art - Bali Statues - shipped from Bali 7/8 - in Singapore 7/31 - Inter-freight Cargo and
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
r furniture - shipping from China 7/15 - EDA to MIA 8/22 Christopher Hyland Inc - Kitchen Banquette fabric - ordered 7/25 - EDA to ship out by 9/15 Ferguson Enterprises - Dornbracht bath fixtures - ordered 7/24 - EDA to vendor by 9/18 Interfreight-Cargo to Bob Lynch Movers - ETD Singapore 8/12 - ETA Hong Kong 8/19 - ETD Hong Kon
aryna Shuliak Subject: Re: Shipping Updates - July 27, 2018 Thank you Daphne On Fri, Jul 27, 2018 at 5:30 PM, Daphne Wallace < wrote: Greetings Karen, =br> Arrived/Sailed/Booked to Sail<=div> BOL 13248602 - Bloomingdale's - Jaipur Rugs for Cabanas 1=2,3,4 - pre-cleared 7/27 - EDA on STT 7/29 Q
ottage furniture - EDA to ship out by 8/21</=iv> Christopher Hyland l=c - Kitchen Banquette fabric - ordered 7/25 - EDA to ship out by 9/15 <=div> Ferguson Enterprises - Dornbracht bath fixtures - o=dered 7/24 - EDA to vendor by 9/18 =span style="font-size:small;font-family:Arial"> Home Depot Orders H3501-99598 - (50O) LED LV
yes correct no dock lines, instead 2 large dock boxes. =div>All the best Karen On Jul 25, 2018, at 5:=7 PM, Daphne Wallace ala> wrote: Greetings Karen, Arrived/Sailed/Booked to Sail 8i=bsp; 8i=bsp;- Home Depot H3501.99603 • LSJ Staff Cotta=e Mini Samsung Cooktop • on LSJ=7/25 BOL 13101312 - McCa
LSJ Staff Cott=ge furniture - EDA to ship out by 8/21 Christopher Hyland Inc - Kitchen Banquette fabric - ordered 7/25 -=EDA to ship out by 9/15 = Ferguson Enterprises - Dornbracht b=th fixtures - ordered 7/24 - EDA to vendor by 9/18 </=ont> Home Depot Orders Ho=e Depot H3501-99598 - (500) LED LV 10W Brass Bullet=Spot landsca
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
by 10/19 EGS Internation=l - Dark tint glass - LSJ Gym & Ballet rooms - payment made 8/21 - EDA=to ship out by 10/30 JSC Interiors LLC Orders<=u> Ferguson Enterprises - Dornbracht bath fixtures - s=ipped out 9/7 -EDA to Tropical FL 9/14 </=iv> Christopher Hyland Inc - Kitchen Banquette fabric - ordered 7/25 -=EDA to ship out
Kyle reavis Subject: Re: Shipping Updates - August 17, 2018 Thank you Daphne On Fri, Aug 17, 2018 at 6:28 PM, Daphne Wallace > wrote: Greetings Karen, Arrived/Sai=ed/Booked to Sail BOL 13272628 - Amazon - Dolphin Pro S2 T-Top - on STT -=cleared, awaiting pick up 40 - Home Depot4413501-97608 - L
ered 7/25 - =DA to ship out by 9/15 Artistic Tile - LSJ Ca=ana Tiles - wall tiles EDA to warehouse in NY - 9<=span>/30 - EDA to Tropical FL pending Ferguson Enterprises - Dornbracht bath fixtures - orde=ed 7/24 - EDA to vendor by 9/18 Inte=freight-Cargo to Bob Lynch Movers - ETD Singapore 8/12 - ETA=Hong Kong 8/19 - ETD Hong Kon
=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
furniture - shipping from China 7/15 - EDA to MIA 8/22 Christopher Hyland Inc - Kitchen Banquette=fabric - ordered 7/25 - WA to ship out by 9/15 Ferguson Enterprises - Dornbracht bath fixtures - ordered 7/24 - EDA to =endor by 9/18 Interfreight-Cargo to =ob Lynch Movers - ETD Singapore 8/12 - ETA Hong Kong 8/19 - =TD Hong Kon
Entities connected to both Karen and Ferguson Enterprises - Dornbracht

Jeffrey Epstein
PERSON
Karyna Shuliak
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDaphne Wallace
PERSONThe St. James Group
ORGANIZATION
Jes Staley
PERSON
Sarah Ferguson
PERSON
Oliver Stone
PERSON
Home Depot
ORGANIZATION
Samantha Power
PERSON
Alec Baldwin
PERSONGemini Seawater Systems
ORGANIZATIONJSC Interiors
ORGANIZATIONGloria Art - Bali Statues
PERSONFoshan
LOCATIONS&C Electric Company - Underground Distribution Switch
ORGANIZATIONMichael Glidden
PERSONPatio Furniture Co.
ORGANIZATION
Rocky Mountain
LOCATION