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From: Daphne Wallace Sent: Tuesday, March 19, 2019 11:24 PM To: michael glidden; Stephanie Remington; Rich Kahn; Patrick Cena; ann rodriquez; Karyna Shuliak Subject: Shipping Updates - March 19, 2019 Greetings Mike, adiv> Arrived/Sailed/Booked to Sail BOL 13621516 -
waiting Delivery to Tropical - Or to LSJ via FEDEX, ETC. Ul.com - VIYA Setup supplies - purchased 3/15 - WA to STI" =/20 via UPS ABC Nursery - (45) Bougainvilleas, (12) Ficus - purchased 2/28 - ED= on L.S1 3/22 Full Comp=ss Systems - (2) Speakers, (2) Subwoofers per JE - purchased 2/19 - EDA to=PB House 3/20
From: Daphne Wallace Sent: Friday, March 1, 2019 10:53 PM To: michael glidden; Stephanie Remington; Patrick Cena; Rich Kahn; Karyna Shuliak; ann rodriquez Subject: Re: Shipping Updates - March 1, 2019 HD Supply White Cap - (150) 6sack Chromix=in Sombrero Buf
icars - =1) 2019 Polaris Ranger EV electric vehicle with roof, full windshield - purchased 1/31 - EDA to vendor for assembly 3/8 ABC Nursery - (45) Bougainvilleas, (12) Ficus - purchased 2/28 = EDA on LSJ 3/22 Full Compass Systems - (2) S=eakers, (2) Subwoofers per JE - purchased 2/19 - EDA to PB House 3/20 S
From: Daphne Wallace Sent: Monday, March 11, 2019 10:21 PM To: michael glidden; Stephanie Remington; Rich Kahn; Patrick Cena; ann rodriquez; Karyna Shuliak Subject: Shipping Updates - March 11, 2019 Greetings Mike, adiv> Arrived/Sailed/Booked to Sail BOL 13589173apan
Coastal Construction - (150) 6-sack Chromix in Sombrer= Buff for LSJ road projects - purchased 3/4 - EDA to Tropical FL 3/18 ABC Nursery - (45) Bougainvilleas, (12) Ficus - purchas=d 2/28 - EDA on LSJ 3/22 Full Compass Systems - (2) Speakers, (2) Subwoofers per JE - p=rchased 2/19 - EDA to PB House 3/20 2
From: Daphne Wallace st Sent: Thursday, March 21, 2019 10:40 PM To: michael glidden; Stephanie Remington; Patrick Cena; Rich Kahn; ann rodriquez; Karyna Shuliak Subject: Shipping Updates - March 21, 2019 Greetings Mike, adiv> Arrived/Sailed/Booked to Sail BOL 13
r=s - on LSJ BOL 13634508 - Discount Equipment - (2) Terex AL5 Light Towers - on LSJ aiv> Ul.com - VIVA Setup supplies - on LSJ ABC =ursery - (45) Bougainvilleas, (12) Ficus - ready for pickup - LSJ w=ll transport 3/22 4=pan> BOL 13641679 - EDA on STT 3/24 - pre-cleare= 3/21 - LS1 will pick up next week once
ilto ann rodriquez < Greetings Mike, », Rich Kahn < >, Karyna Shuliak < Arrived/Sailed/Booked to =ail BOL =3589173 - on LS1 =nbsp; =nbsp; >, Patrick Cena < =nbsp;Overstock - Safavieh California Shag Rug requested by =E =nbsp; Wayfair - (52) Sets Solar Path Bollard LED Lights =equested by JE BOL =359
12 Coastal Construction - (150) 6-sack Chromix in Sombrero Buff =or LS1 road projects - purchased 3/4 - EDA to Tropical FL 3/18 ABC Nursery - =45) Bougainvilleas, (12) Ficus - purchased 2/28 - EDA on LSJ 3/22 Full Compass Systems - (2) Speakers, (2) =ubwoofers per JE - purchased 2/19 - EDA to PB House =/20 S
< Subject: =/b>Shipping Updates = March 4, 2019 Date: March 4, 2019 at 4:40:28 PM EST To: michael glidden < >, =tephanie Remington < <mailto », Patrick Cena < >, Rich Kahn < ann rodriquez < >, Karyna Shuliak < Greetings Mike, Arrived/Sailed/Booked=to Sail BOL =3580197 - Turbo Technologies Inc. - (1)
/8 Coastal Construction - (150) 6sack Chromix =n Sombrero Buff for LSJ road projects - purchased 3/4 - EDA to Tropical =I. 3/18 ABC Nursery - (45) Bougainvilleas, (12) Ficus - purchased =/28 - EDA on LSJ 3/22 Full Compass Systems - (2) Speakers, (2) Subwoofers per JE - =urchased 2/19 - EDA to PB House 3/20 S
=/b>Re: Shipping =pdates - March 1, 2019 Date: =/b>March 1, 2019 at 5:52:40 PM =ST To: =/b>michael glidden < >, =tephanie Remington < <mailto », Patrick Cena < >, Rich Kahn < Karyna Shuliak < >, ann rodriquez < HD Supply White Cap - (150) 6sack Chromix in Sombrero Buff =or LSJ road projects - purchased
lectric vehicle with roof, full windshield - =urchased 1/31 - EDA to vendor for assembly 3/8 2 EFTA_R1_01855634 EFTA02633145 ABC =ursery - (45) Bougainvilleas, (12) Ficus - purchased 2/28 - EDA on L.S1 =122 Full Compass Systems - (2) Speakers, (2) Subwoofers per JE - =urchased 2/19 - EDA to PB House 3/20
Entities connected to both Patrick Cena and Bougainvilleas

Richard Kahn
PERSONDaphne Wallace
PERSON
Jeffrey Epstein
PERSON
Marc Rich
PERSONStephanie Remington
PERSON
Karyna Shuliak
PERSONEmmy Taylor
PERSONReddick Equipment Co.
ORGANIZATION
Home Depot
ORGANIZATION
Geoffrey S. Berman
PERSONTurbo Technologies Inc.
ORGANIZATIONBoom Lift
ORGANIZATIONTraffic Safety Store
ORGANIZATIONGable Pod Roof
PERSON
Bella Klein
PERSONRO and
ORGANIZATIONSombrero
LOCATIONChromix
PERSONGemini Seawater Systems
ORGANIZATIONTon Trane
ORGANIZATION