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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 -
Hinges (3 pk) - Carluz will sh=p to STT via USPS by 3/22 Home Depot - (12) Low-Voltage 900 watt Landscape=Transformers - purchased 3/6 - NOW EDA to Tropical Shipping 3/22 Home Depot - (60) Lumens overhead lights, (30) Progress=light sconces - purchased 3/6 - NOW EDA to Tropical Shipping 3/22 Home Depot - (6) Rheem W
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 -
Hinges (3 pk) - Carluz will ship to STT via USPS by 3/=2 Home Depot - (12) Low-Voltage 900 watt Landscape Transformers - purchase= 3/6 - NOW EDA to Tropical Shipping 3/22 Home Depot -=(60) Lumens overhead lights, (30) Progress light sconces - purchase= 3/6 - NOW EDA to Tropical Shipping 3/22 Home Depot - (6) Rheem W
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
Hinges (3 pk) - Carluz will ship to STT via U=PS by 3/22 Home Depot - (12) Low-Voltage 900 watt Landscape Transfor=ers - purchased 3/6 - NOW EDA to Tropical Shipping 3/22 Home Depot - (60) Lumens overhead lights, (30) Progress light sco=ces - purchased 3/6 - NOW EDA to Tropical Shipping 3/22 Home Depot - (6) Rheem W
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
dustries 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 Shipping 3/22 Home Depot - (15) Global Door Oil Rubbed =ronze Steel Spring Hinges (3 pk) - purchased 3/11 - EDA to Tropical =hipping 3/25 3 EFTA_R1_01854384 E
Entities connected to both Patrick Cena and Tropical Shipping 3/22

Richard Kahn
PERSONDaphne Wallace
PERSON
Jeffrey Epstein
PERSONStephanie Remington
PERSON
Marc Rich
PERSONEmmy Taylor
PERSONReddick Equipment Co.
ORGANIZATION
Home Depot
ORGANIZATIONBoom Lift
ORGANIZATIONChromix
PERSONGable Pod Roof
PERSONTraffic Safety Store
ORGANIZATIONSombrero
LOCATIONFocus Industries
ORGANIZATIONTon Trane
ORGANIZATIONGemini Seawater Systems
ORGANIZATIONBougainvilleas
LOCATIONLandscape Transformers
ORGANIZATIONJohn C. Cassidy -
PERSONIBU Gallery
ORGANIZATION