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. They have the paperwork for the cargo, and will pay the import fees, and complete all of the filings with Customs before moving the cargo from the British Airways cargo facility to Tropical Shipping, and bill LSJE, LLC. They have scheduled to do so on Tuesday, January 3, 2017. Please do not hesitate to call
From: Karyna Shuliak To: Daphne Wallace -4 Subject: Re: Date: Thu, 29 Dec 2016 21:35:11 +0000 Thank you Daphne! On Dec 29, 2016, at 3:27 PM, Daphne Wallace -4 Greetings JB, > wrote:
From: Karyna Shuliak To: Daphne Wallace -4 Subject: Re: Date: Thu, 29 Dec 2016 21:35:11 +0000 Thank you Daphne! On Dec 29, 2016, at 3:27 PM, Daphne Wallace -4 Greetings JB, > wrote: I spoke with both Ashley at the Miami British Airways World Cargo office a
. They have the paperwork for the cargo, and will pay the import fees, and complete all of the filings with Customs before moving the cargo from the British Airways cargo facility to Tropical Shipping, and bill LSJE, LLC. They have scheduled to do so on Tuesday, January 3, 2017. Please do not hesitate to call
From: Daphne Wallace <I To: Richard Kahn <I Cc: Janusz Banasiak >, Karyna Shuliak Subject: Re: Date: Thu, 29 Dec 2016 21:36:03 +0000 No worries, DW On Thu, Dec 29
ceive any additional calls from either party. Kind regards and Happy New Year, DW On Thu, Dec 29, 2016 at 2:01 PM, Janusz Banasiak > wrote: I Hi Daphne phone # EFTA00571581
Will you use the same carrier - British Airways - as the last time? Kind regards, Daphne Code: MIA On Tue, Feb 21, 2017 at 11:41 AM, Abdullah Almaari wrote: Dear Daphne, The carrier reques
Chalmer Stauffer Lund and Pullara Inc 1305 N Perimeter Rd Airport Cargo Building West Palm Beach, Fl 33406 Phone: 1 Facsimile: 1 Kind regards, Daphne On Feb 19, 2017 4:15 AM, "Abdullah Al Maari" ctl l> wrote: Dear Daphne, the previous email was mistake, I am sorry I replied to the wrong email. T
he carrier requested the name of nearest Airport to the below address which they will ship the shipment to the airport. Sincerely, Abdullah From: Daphne Wallace [mailto Sent: Sunday, February 19, 2017 11:39 AM To: Abdullah Almaari < > • Karyna Shuliak Cc: ann rodriquez > Subject: Re: New Shipment Greet
Kind regards, Daphne On Feb 21, 2017 5:02 PM, "Abdullah Almaari" < > wrote: Dear Daphne, It is depend on the cargo schedule. It might be with British Airways or other Airlines. I will update you once they confirm. Sincerely, Abdullah From: Daphne Wallace [mailto: Sent: Tuesday, February 21, 2017 8:09
Kind regards, Daphne On Feb 21, 2017 5:02 PM, "Abdullah Almaari" < > wrote: Dear Daphne, It is depend on the cargo schedule. It might be with British Airways or other A
depend on the cargo schedule. It might be with British Airways or other Airlines. I will update you once they confirm. Sincerely, Abdullah From: Daphne Wallace [mailto: Sent: Tuesday, February 21, 2017 8:09 PM To: Abdullah Almaari Cc: ann rodri•uez •; Karyna Shuliak Subject: Re: New Shipment Greetings
1-800-297- 53 1.800.297-3276 Membership Re- wards 77 877 098747323 Amad ukthjeent Travel) 098746775 Ian Roche nt. Cards) AT&T 1-800-225-5288 British Airways 222439992g797237 rit843094 Pin 9919 club number Air France Itiss dub member. WEI 0 759 5511 Claire mcArole 0820 820 1-800.237/047 02 set 1
917 5151 Email: darossishnoma.org almi51 Teleo oh Pat Watt 941 3 5744 per watch # .115 249 465 LM) 415 70 11 David's (o) 415 3 3577 4 15 Daphne tsec) 415 4010 Tracy (seed Roxton Sporting Daniel ReMolds 0488 ?;z297, (tax) rue 683 2 0488 8 77 (fax) ^lg..... IN. EFTA00191510 Schoettl
. They have the paperwork for the cargo, and will pay =he import fees, and complete all of the filings with Customs before =oving the cargo from the British Airways cargo facility to Tropical =hipping, and bill WE, LLC. They have scheduled to do so on =uesday, January 3, 2017. Please do not hesitate to call or
l calls from either party. Kind regards and Happy New Year, =nbsp;DW On Thu, Dec 29, 2016 at 2:01 PM, Janusz Banasiak =span dir="ltr" » wrote: Hi Daphne phone # EFTA_R1_01255852 EFTA02328804 2 EFTA_R1_01255853 EFTA02328805
. They have the paperwork for the cargo, and will pay the import fees, and complete all of the filings with Customs before moving the cargo from the British Airways cargo facility to Tropical Shipping, and bill LSJE, LLC. They have scheduled to do so on Tuesday, January 3, 2017. Please do not hesitate to call
From: Daphne Wallace -4 To: Karyna Shuliak Subject: Re: Date: Thu, 29 Dec 2016 21:37:00 +0000 Greetings Karyna, Season's Greetings 0 Daphne On Thu, Dec 29, 2016 at 4:35 PM, Karyna Shuliak < Thank you Daphne! On Dec 29, 2016, at 3:27 PM, Daphne Wallace 1 Greetings JB, wrote: wrote:
e. Kind regards, Daphne On Feb 21, 2017 5:02 PM, "Abdullah Almaari" < > wrote: Dear Daphne, It is depend on the cargo schedule. It might be with British Airways or other Airlines. I will update you once they confirm. Sincerely, Abdullah From: Daphne Wallace [mailto Sent: Tuesday, February 21, 2017 8:09 P
Kind regards, Daphne On Mon, Feb 27, 2017 at 9:41 AM, Chalmer > wrote: Good Morning to All, I have looked at your invoice, can you explain ? is this considered to be a
Entities connected to both British Airways and Daphne Wallace

Jeffrey Epstein
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Richard Kahn
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Marc Rich
PERSONAnn Rodriquez
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Lesley Groff
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Karyna Shuliak
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Bella Klein
PERSONDarren Indyke
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John F. Kennedy
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Alfredo Rodriguez
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Carlos
PERSONLarry Visoski
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Charlotte Amalie
LOCATIONJohn F Kennedy International
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American Express
ORGANIZATIONJanusz Banasiak
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American Airlines
ORGANIZATIONCyril E King Airport
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Prince Charles
PERSONLeon Black
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