Epstein Secrets

en Zhang [mailto Sent: Monday, June 11, 2018 12:08 AM To: Cc: 'Daphne Wallace' <S. subject:WI: 41: Outdoor furniture order ; 'Rich Kahn' < >; 'Bella Klein' < HI Rosie, Do you have to form about ISF,Then I fill it and send to you soon. Thanks Carmen EFTA00545254 2tft)l: &MEM 2018*6P 1 0 B 4:33 l&

1305 N. PERIMETER ROAD AIRPORT CARGO BUILDING WEST PALM BEACH, FL 33406 PH:561.683.0311 On Fri, May 18, 2018, 10:59 PM Carmen Zhang wrote: Hi Bella, We already received this payment. And we will ship it at the end of this month, After ship, Then will offer you all the shipping documents soon.

TY FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,000 TO $10,000 PER BILL OF LADING/PER INCIDENT. ** The ISF-10 MUST be transmitted to U.S. Customs AT LEAST 48 hours prior to sailing from the foreign port. THE IMPORTER IN THE UNITED STATES IS ULTIMATELY RESPONSIBLE AND WILL INCUR THE FINE. Please contact Lund &

From: Rosie <I To: 'Carmen Zhang' Cc: :Dalie, 'Bella Klein' , ,'Rich Kahn' Subject: RE: p, st: Outdoor furniture order Date: Mon, 11 Jun 2018 13:34:13 +0000 Attachments: ISF_FORM.xls Inline-Images: image0

05 N. PERIMETER ROAD AIRPORT CARGO BUILDING WEST PALM BEACH, FL 33406 PH:561-683.0311 On Fri, May 18, 2018, 10:59 PM Carmen Zhang < > wrote: Hi Bella, We already received this payment. And we will ship it at the end of this month. After ship, Then will offer you all the shipping documents soon.

TY FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,000 TO $10,000 PER BILL OF LADING/PER INCIDENT. ** The ISF-I0 MUST be transmitted to U.S. Customs AT LEAST 48 hours prior to sailing from the foreign port. THE IMPORTER IN THE UNITED STATES IS ULTIMATELY RESPONSIBLE AND WILL INCUR THE FINE. Please contact Lund &

rmen Zhang Imailto Sent: Monday, June 11, 2018 12:08 AM To: Cc: 'Daphne Wallace' <- ; 'Rich Kahn' < Subject: : o I: Outdoor furniture order >; 'Bella Klein' < MI).; 'Karyna Shuliak' HI Rosie, EFTA00544634 Do you have to form about ISF,Then I fill it and send to you soon. Thanks Carmen Vitk [mailto

LARA INC. 1305 N. PERIMETER ROAD AIRPORT CARGO BUILDING WEST PALM BEACH, FL 33406 PH On Fri, May 18, 2018, 10:59 PM Carmen Zhang <-> wrote: Hi Bella, We already received this payment. And we will ship it at the end of this month, After ship, Then will offer you all the shipping documents soon.

TY FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,000 TO $10,000 PER BILL OF LADING/PER INCIDENT. ** The ISF-I0 MUST be transmitted to U.S. Customs AT LEAST 48 hours prior to sailing from the foreign port. THE IMPORTER IN THE UNITED STATES IS ULTIMATELY RESPONSIBLE AND WILL INCUR THE FINE. Please contact Lund &

NG FROM THE FOREIGN PORT!!! <=span> </=pan> =span lang="EN-US"> From: Carmen Zhang Sent: Monda June 11 2018 12.08 =M To: Cc: 'Daph=e Wallace' Bella Klein' Kar na Shuliak' ;'Rich Kahn' Subject: *I : <=span>=E741›./ : Outdoor furniture order HI Rosie,</=pan> Do you have to =orm about ISF,Then I fill

wet ,so only have to arr=nge next Monday. Thanks Carmen McA: Daphne Wallace MXpligh 201.8lf 01 9 B 3:50 a4=E44$0.: Carmen Zhang itilaspan>: Bella =Iein • Karyna Shuliak Rich Kahn >= Rosie 40=98: Re= Outdoor furniture orderc=p> <=p> Greetings Carmen, <=> We are inquiring on the status of

RITY FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FIL=NG IS $5,000 TO $10,000 PER BILL OF LADING/PER INCIDENT. •• The isF-n =UST be transmitted to U.S. Customs AT LEAST 48 hours prior to sa=ling from the foreign port. THE IMPORTER IN THE UNITED STATES IS ULTIMATEL= RESPONSIBLE AND WILL INCUR THE FINE. Please contact Lund &

you again! Best regards Andy Ho Heshan Ruihui Furniture Co.,Ltd Website:httpA From: Daphne Wallace Date: 2018.04.23 18:05 To: outdoor CC:_; Bella Klein; Rich Kahn; Rosie Subject: Re: ISF FORM Greetings Andy, Just a reminder that we are awaiting the sailing date and ISF 10 information. Andy, the I

FOREIGN PORT!!! From: Daphne Wallace [mailto Sent: Thursday, April 19, 2018 8:06 AM To: Subject: Re: ISF FORM Greetings Andy, >; Rich Kahn >; Bella Klein Rosie Thank you for the update. We will await the ISF 10 FORM on next Monday, 23rd April 2018 when you have the booking information and container

ITY FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,000 TO $10,000 PER BILL OF LADING/PER INCIDENT. " The ISF-10 MUST be transmitted to U.S. Customs AT LEAST 48 hours prior to sailing from the foreign port. THE IMPORTER IN THE UNITED STATES IS ULTIMATELY RESPONSIBLE AND WILL INCUR THE FINE. Please contact Lund &

From: Daphne Wallace <I To: Rosie , Bella Klein < Subject: Re: invoice. credit card receipt Date: Fri, 18 May 2018 17:30:35 +0000 Attachments: LSJELL_INV_4996_20180518130117.pdf >, Karyna Shuli

TY FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,000 TO $10,000 PER BILL OF LADING/PER INCIDENT. ** The ISF-10 MUST be transmitted to U.S. Customs AT LEAST 48 hours prior to sailing from the foreign port. THE IMPORTER IN THE UNITED STATES IS ULTIMATELY RESPONSIBLE AND WILL INCUR THE FINE. Please contact Lund &

tyle="colo=: blue; text-decoration: underline;">Karyna Shuliak=/p> Date: 2=18-01-19 13:38 7 EFTA_R1_01178188 EFTA02304884 CC= R=chard Kahn > ; Bella Klein <mailto ; Daphne Wallace Subject: Re: Out=oor furniture order CK20180118 De=r Kiko, Please add 1 more right side and 1 more left side set to fi=

RI=Y FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,0=0 TO $10,000 PER BILL OF LADING/PER INCIDENT. " The ISF-10 MUST be tr=nsmitted to U.S. Customs AT LEAST 48 hours prior to sailing fro= the foreign port. THE IMPORTER IN THE UNITED STATES IS ULTIMATELY RESPON=IBLE AND WILL INCUR THE FINE. Please contact Lund &

AILING FROM THE FOREIGN PORT!!! From: Daphne Wallace (mailto: Sent: Thursday, April 19, 2018 8:06 AM To: outdoorlDrhpte.com; Karyna Shuliak <la.; Bella Klein <I =>; Rich Kahn a; Rosie Subject: Re: ISF FORM Greetings Andy, Thank you for the update. We will await the ISF 10 FORM on next Monday, 23rd Apri

ITY FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS 55,000 TO S10,000 PER BILL OF LADING/PER INCIDENT. — The ISF-10 MUST be transmitted to U.S. Customs AT LEAST 48 hours prior to sailing from the foreign port. THE IMPORTER IN THE UNITED STATES IS ULTIMATELY RESPONSIBLE AND WILL INCUR THE FINE. Please contact Lund &

,Ltd Foshan Momoda furnishing Co.,Ltd Vl.www.ozfurnishing.com From: Rosie Date: 2018-03.21 02:31 To: 'Daphne Wallace' CC: 'karynashuliak': ; 'Bella Klein' Subject: RE: Outdoor furniture order O(20180118 Greetings, Please do not ship until we have filed the ISF, this can result in serious problems. T

TY FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,000 TO $10,000 PER BILL OF LADING/PER INCIDENT. ** The ISF-10 MUST be transmitted to U.S. Customs AT LEAST 48 hours prior to sailing from the foreign port. THE IMPORTER IN THE UNITED STATES IS ULTIMATELY RESPONSIBLE AND WILL INCUR THE FINE. Please contact Lund &