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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 t
able for p=ckup from Tropical Shipping <=font> BOL 13611379 - Arabian Majlis and Silk Carpe=s - ship to Zorro Ranch per JE - in PPB - CPB cleared - Lund & Pullara will arrange transport from FL to ZM once avai=able for pickup from Tropical Shipping BOL 13623863 - 2015 GMC Yukon Denali (JE) - in PPB 3/1=
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 t
RO - JD 6130M Tractor </=iv> BOL 136=4385 - 2017 Can-Am Maverick - ship to Zorro Ranch per JE - in =PB - CPB cleared - Tropical Shipping released - Lund & Pullara will arrange transport from FL to Paris once shipment released from = CBP hold BOL=13647052 - Electric Bargain Store - (25) Focus Industries PGL-0
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
Pullara arranged transport from FL to NM - NOW EDA pick up 4/11 <=div> BOL 13611379 - Arabian Majlis and Silk Ca=pets - ship to Zorro Ranch per JE = Lund & Pullara arranged transport from FL to ZM - Picked up 4/8 by Estes - PRO number, EDA in NM pending <=iv> BOL 13610808 </=pan>- EDIC Carpet Shampoo Ma
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 & Jimm
Picked up 4/8 by 40 Estes - PRO number, EDA in NM pending =/div> - EDIC Carpet Shampoo Machine - ship to NY House pe= JE - in PPB - CPB cleared - Lund & Pullara arranged transport </=pan> 40 40 from FL to NY - Picked up 4/9 by Yellow Freight (PRO 791-894475-1) - EDA=to NY House 4/12 BOL 13623863. 2015 GM
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
rranged transport from FL to ZM - EDA pick up 4/8 BOL 13610=08 - EDIC Carpet Shampoo Machine - ship to NY House per JE - in =PB - CPB cleared - Lund & Pullara arranged transport <=div> from FL t= NY - EDA pick up 4/8 BOL 13623863 - 2015 GMC Yukon Denali (JE) - Lund & Pullara filed Carnet - arranging t
Entities connected to both Stephanie Remington and Lund & Pullara

Richard Kahn
PERSONDaphne Wallace
PERSON
Jeffrey Epstein
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSONPatrick Cena
PERSON
Bella Klein
PERSON
Carlos
PERSONEmmy Taylor
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
Home Depot
ORGANIZATIONTiki Hut
ORGANIZATIONReddick Equipment Co.
ORGANIZATIONLexington
LOCATIONSombrero
LOCATIONTon Trane
ORGANIZATIONFreightliner 122SD
ORGANIZATIONGable Pod Roof
PERSONRidley
PERSON