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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
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 Green lights
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 t
2 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 Green lights
From: Daphne Wallace Sent: Friday, March 1, 2019 10:53 PM To: michael glidden; Stephanie Remington; Patrick Cena; Rich Kahn; Karyna Shuliak; ann rodriquez Subject: Re: Shipping Updates - March 1, 2019 HD Supply White Cap - (150) 6sack Chromix=i
Patrick Cena; Rich Kahn; Karyna Shuliak; ann rodriquez Subject: Re: Shipping Updates - March 1, 2019 HD Supply White Cap - (150) 6sack Chromix=in Sombrero Buff for LSJ road projects - purchased 3/1 - EDA to Tropical F= 3/11 On Fri, Mar 1, 2019 at 5:46 PM Daphne Wallace <[email protected] <mailto:d=
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
8 - 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 Hinges (3 pk) -
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
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 Spring Hing
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
- 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 BOL 13653
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
s - on LS= BOL 13660849 - on LSJ 40, 4* John C. Cassidy - 3 Ton Trane unit for LSJ Master Bath 4 Coasta= Construction - (150) 6-sack =hromix in Sombrero Buff for LSJ road projects BOL 13658371- Tropicars - (1) 2019 Polar=s Ranger EV electric vehicle with roof, full windshield, rust proofed - 40 on L
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
J BOL 13660849 - pick up 4/8 to L.S1 John C. Cassidy - 3 Ton Trane unit for LS1 Master Bath Coasta= Construction - (150) 6-sack =hromix in Sombrero Buff for LSJ road projects BOL 13658371- Tropicars - (1) 2019 Polaris=Ranger EV electric vehicle with roof, full windshield, rust proofed - cleare
Entities connected to both Stephanie Remington and Sombrero

Richard Kahn
PERSONDaphne Wallace
PERSON
Jeffrey Epstein
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSONPatrick Cena
PERSONEmmy Taylor
PERSONKaren
PERSON
Home Depot
ORGANIZATIONTiki Hut
ORGANIZATIONReddick Equipment Co.
ORGANIZATIONTon Trane
ORGANIZATIONGable Pod Roof
PERSON
Robert Gates
PERSONChromix
PERSONFreightliner 122SD
ORGANIZATIONRidley
PERSONLund & Pullara
ORGANIZATIONBoom Lift
ORGANIZATIONGemini Seawater Systems
ORGANIZATION