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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 -
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 Green lights • purchased 3/11 EDA to Tropical FL 3/21 Electric Bargain Store - (25) Focus Industries PGL-02-=RT Putting landscape
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 -
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 Green lights - =urchased 3/11 EDA to Tropical FL 3/21 Ele=tric Bargain Store - (25) Focus Industries PGL-02-BRT Putting landscape
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
3/1= - Lund & Pullara will ar=ange transport from FL to Par=s once shipment released from CBP hold BOL 13647052 - Electric Barg=in Store - (25) Focus Industries PGL-02 BRT Putting Green lights - at Trop=cal FL 3/21 - scheduled to sail 3/27 EFTA_R1_01204717 EFTA02313852 BOL 13648301=- John C. Cassidy - 3
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
eased - Lund & Pullara will arrange transport from FL to Paris once shipment released from = CBP hold BOL=13647052 - Electric Bargain Store - (25) Focus Industries PGL-02 BRT Putti=g Green lights - at Tropical FL 3/21 - scheduled to sail 3/27 BOL 13632967 - Shield Up - (2= Gable Pod Roof kits for GSJ Christmas
From: Daphne Wallace Sent: Wednesday, April 10, 2019 11:13 PM To: michael glidden; Stephanie Remington; Patrick Cena; Rich Kahn; ann rodriquez; Karyna Shuliak Subject: Re: Shipping Updates - April 10, 2019 Greetings Mike, Also,<=div> Frank & Jimmies Propeller
hne Wallace < > wrote: Greeting= Mike, Arrived/Sailed/Booked to Sail =span style="color:rgb(0,0,0)"> BOL 13647052 - Electric Ba=gain Store - (25) Focus Industries PGL-02 BRT Putting Green lights - on LS= BOL 13660849 - on LSJ 40, 4* John C. Cassidy - 3 Ton Trane unit for LSJ Master Bath 4 Coasta= Construc
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
Home Depot - (60) Lumens overhead =ights, (30) Progress light sconces - purchased 3/6 - EDA to Tropical =hipping 3/18 Electric Bargain Store - (25) Focus Industries PGL-02 BRT =utting Green lights - purchased 3/11 - EDA to ready to ship =/19 Home Depot - (6) Rheem Water Heaters - =urchased 3/6 - EDA to Tropical
Entities connected to both Patrick Cena and Focus Industries

Richard Kahn
PERSONDaphne Wallace
PERSON
Jeffrey Epstein
PERSONStephanie Remington
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSONEmmy Taylor
PERSONReddick Equipment Co.
ORGANIZATION
Home Depot
ORGANIZATIONTiki Hut
ORGANIZATIONSombrero
LOCATIONBoom Lift
ORGANIZATIONFreightliner 122SD
ORGANIZATIONTon Trane
ORGANIZATIONGable Pod Roof
PERSONChromix
PERSONTraffic Safety Store
ORGANIZATIONGemini Seawater Systems
ORGANIZATIONBougainvilleas
LOCATIONLund & Pullara
ORGANIZATION