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From: Daphne Wallace Sent: Friday, March 22, 2019 10:46 PM To: michael glidden; Stephanie Remington; Patrick Cena; Rich Kahn; ann rodriquez; Karyna Shuliak Subject: Shipping Updates - March 22, 2019 Greetings Mike, adiv> Arrived/Sailed/Booked to Sail ABC Nu
Buff for (Si road projects - purchased 3/4 - WA to=Tropical FL UNKNOWN Home Depot - (15) Global Door Oil Rubbed Bronze Steel=Spring Hinges (3 pk) - Carluz to ship to STT via USPS Home Depot - =12) Low-Voltage 900 watt Landscape Transformers - purchased 3/6 - NOW EDA =o Tropical Shipping 3/26 Home Dep
ping Updates = January 31, 2019 Date: =/b>lanuary 31, 2019 at 5:44:24 PM =ST To: = b>michael lidden , =tephanie Remington <mailto: >, Rich Kahn Patrick Cena Karyna Shuliak Greetings Mike, Arrived/Sailed/Booked to =ail BOL 13532136 - Meyer's Turf Nursery = (30) Sabel palms - on LSJ BOL 13537565 - Gemi
on - on LSJ Apple Store • JEE GSJ iMac Pro • in =YC Quality Baths - (2) Dornbracht rough-in =olume controls for LSJ Cabanas - delivered to PBI 1/17 Carluz will =edex to STT BOL 13552769 - Artistic Tiles - 300 sf additional tiles for =abanas - sailed 1/30 - EDA on STT 2/3 BOL 13553629 - sailed =/30 -
0022 Begin forwarded message: From: Stephanie Remington > March 9, 2019 at 5:06:53 PM EST To: J <[email protected]>= Cc: Richard Kahn < >, Patrick Cena Subject: Re: Per person:</=> 1. $2K/week 2. Groceries (cont) 3. 38 days Paid=Leave (the equivalent of 12 holidays, S sick days, 21 days/3 week
28 PM Richard Kahn < 1» wrote: Seems a=bit to high for a couple that cannot provide cooking, etc. 2.5k -3k ma= for both seems more appropriate like Carluz and Arlene They als= will be renting out their apt and making rental income.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4t= Floor
Associates Inc. EFTA_R1_01113952 EFTA02287073 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Patrick Cena Subject: Re: Flappole Pool: Awning Date: May 23, 2019 at 12 24 17 PM EDT To: Stephanie Remington Cc: Ann Rodriquez a >, Daphne Wallace Mich
nings were not purchased directly the manufacturer. On Thu, May 23, 2019 at 4:09 PM Daphne Wallace <t > wrote: Greetings Rich, Based on the photo Carluz sent when this project came up, the arm says SunFlexx manufactured by Eastern Awning Systems, Inc. I googled Eastern Awning Systems dealers in the
better quality thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 te ce Begin forwarded message: From: Patrick Cena EFTA_R1_01114164 EFTA02287110 Subject: Re: Flappole Pool: Awning Date: May 23, 2019 at 12:24:17 PM EDT To: Stephanie Remington Daphne Wallac
4th Floor New York, NY 10022 tel= fax CC ann On May 23, 2019, at 4:18 PM, Daphne Wallace wrote: Greetings Rich, Bella contacted Louella, as Carluz confirmed the awnings were installed before his and Renato's time - when Janusz and Louella were there. Louella remembers that they were installed
just better quality thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Patrick Cena < Subject: Re: Flappole Pool: Awning Date: May 23. 2019 at 12:24:17 PM EDT To: Stephanie Remington wrote: EFTA00495835 Cc: Ann Rodri uez >, D
:09:14 +0000 Attachments: Neptunen American_Awning_Company_-_May_23,2019.pdf; mime_part_2.pdf; mime_part_3.pdf Greetings Rich, Based on the photo Carluz sent when this project came up, the arm says SunFlexx manufactured by Eastern Awning Systems, Inc. I googled Eastern Awning Systems dealers in the F
Entities connected to both Patrick Cena and Carluz N. Toylo

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Karyna Shuliak
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONDaphne Wallace
PERSONAnn Rodriquez
PERSON
Bella Klein
PERSONStephanie Remington
PERSONLarry Visoski
PERSONMichael Glidden
PERSON
Delta Air Lines
ORGANIZATIONLeon Black
PERSON
John F. Kennedy
PERSON
Alfredo Rodriguez
PERSON
FedEx
ORGANIZATIONStephanie
PERSONEmmy Taylor
PERSON
Carlos
PERSONJohn F Kennedy International
LOCATION