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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 -
on L.S1 3/22 Full Comp=ss Systems - (2) Speakers, (2) Subwoofers per JE - purchased 2/19 - EDA to=PB House 3/20 Coastal Construction - (150) 6-sack Chromix in Sombrero Buff for LSJ=road projects - purchased 3/4 - EDA to Tropical FL 3/20 Electric Bargain Store - (25) Focus Industries PGL-02 BRT=Putting
From: Daphne Wallace Sent: Wednesday, March 20, 2019 6:41 PM To: michael glidden; Stephanie Remington; Rich Kahn; Patrick Cena; ann rodriquez; Karyna Shuliak Subject: Re: Shipping Updates - March 19, 2019 Greetings Mike, Updates: =/div> BOL 13609672 - United Rentals -
S.13/22 * Full Compass Systems - (2) Speakers= (2) Subwoofers per JE - purchased 2/19 - EDA to PB House 3/204e Coastal Construct=on - (150) 6-sack Chromix in Sombrero Buff for (Si road projects - purchas=d 3/4 - EDA to Tropical FL 3/20 Electr=c Bargain Store - (25) Focus Industries PGL-02 BRT Putting
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
is Ranger EV electric vehicle with=roof, full windshield - purchased 1/31 - NOW EDA to vendor for assembly 3/=2 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 -
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
rchased 3/18 - EDA to ready to ship 4/2 <=iv> Awaiting Delivery to Tropi=al - Or to LSJ via FEDEX, ETC. <=span> Coastal Construction - (150) 6-s=ck Chromix in Sombrero Buff for (Si road projects - purchased 3/4 - WA to=Tropical FL UNKNOWN Home Depot - (15) Global Door Oil Rubbed Bronze Steel=Spring Hin
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
to rea=y to ship 4/2 Awaiting Delivery to Tropical - Or to (Si via FEDEX, ETC. EFTA_R1_01205194 EFTA02314008 Coastal Constru=tion - (150) 6-sack Chromix in Sombrero Buff for L.S.1 road projects = purchased 3/4 - EDA to Tropical FL UNKNOWN =/div> Home Depot - (15) Global Door O=1 Rubbed Bronze Steel
From: Daphne Wallace Sent: Wednesday, April 10, 2019 11:04 PM To: michael glidden; Stephanie Remington; Patrick Cena; Rich Kahn; ann rodriquez; Karyna Shuliak Subject: Shipping Updates - April 10, 2019 Greetings Mike, <=div> Arrived/Sailed/Booked to Sail BOL 1
OL 13660849 - on LSJ John C. C=ssidy - 3 Ton Trane unit for LSJ Master Bath Coastal Construction=span style="color:rgb(0,0,0)"> - (150) 6-sack Chromix in Sombrero B=ff for LSJ road projects - Tropicars - (1) 2019 Polaris Ranger EV electric=vehicle with roof, full windshield, rust proofed - on LSJ
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
is Ranger EV =lectric vehicle with roof, full windshield - purchased 1/31 - NOW EDA =o vendor for assembly 3/12 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 - E
Entities connected to both Patrick Cena and Chromix

Richard Kahn
PERSONDaphne Wallace
PERSON
Jeffrey Epstein
PERSONStephanie Remington
PERSON
Marc Rich
PERSONEmmy Taylor
PERSONReddick Equipment Co.
ORGANIZATION
Home Depot
ORGANIZATIONTiki Hut
ORGANIZATION
Geoffrey S. Berman
PERSONBoom Lift
ORGANIZATIONSombrero
LOCATIONGable Pod Roof
PERSONTon Trane
ORGANIZATIONTraffic Safety Store
ORGANIZATIONGemini Seawater Systems
ORGANIZATIONFocus Industries
ORGANIZATIONBougainvilleas
LOCATIONLandscape Transformers
ORGANIZATIONTropical Shipping 3/22
ORGANIZATION