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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 136
28 - NOW EDA to ready to ship 4/1 =/div> Warren CAT - (1) Caterpillar CS54B Roller - purchased 1/29 - Lead tim= 8 weeks - EDA to ready to ship 4/5 American Export Company - =2) 96"x 96" Sliding Glass Doors for Five Palms - purchased 3/5 -=Lead time 6 weeks - EDA to ready to ship 4/16 Fletcher Larkin =uilding Supplies
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
s, Hardware for GSJ Christmas Cove Containers=/span> Gemini Seawater Systems - Wire for GSJ 25K GPD Containerized=System BOL 13663419 - on LSJ American Export Company - (=) 96"x 96" Sliding Glass Doors for Five Palms American Export - (2) 5= gallon drums Rust Bandit Full Compass S=stems - (2) Speakers, (2) Sub
From: Daphne Wallace < a> Sent: Friday, April 5, 2019 10:43 PM To: michael glidden; Stephanie Remington; Patrick Cena; Rich Kahn; ann rodriquez; Karyna Shuliak Subject: Shipping Updates - April 5, 2019 Greetings Mike, <=div> Arrived/Sailed/Booked t
mini Seawater Systems - Wire for GSJ 25K GPD Contai=erized System BOL 13663419 - EDA on STT 4/7 - pre-cleared, pick up t= LSJ once off-loaded American Export Company - (2) 96"x 96" Slidin= Glass Doors for Five Palms American Expo=t - (2) 55 gallon drums Rust Bandit =div> BOL 13671233 - booked to sail 4/5 - ED
Entities connected to both Stephanie Remington and American Export Company

Richard Kahn
PERSON
Jeffrey Epstein
PERSONDaphne Wallace
PERSON
Marc Rich
PERSONAnn Rodriquez
PERSON
Karyna Shuliak
PERSONPatrick Cena
PERSONMichael Glidden
PERSONDarren Indyke
PERSON
Bella Klein
PERSON
Carlos
PERSON
St Thomas
LOCATIONLarry Visoski
PERSONEmmy Taylor
PERSON
Puerto Rico
LOCATION
Home Depot
ORGANIZATIONTiki Hut
ORGANIZATION
Atlanta
LOCATION
Samantha Power
PERSON
Stephen Hawking
PERSON