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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
3/20 -=EDA on STT 3/24 * 4> Traffic Safety Store - (10) 8' Plastic Speed BumpsQ 40 40AG-PRO - JD 6130M Tractor BOL 13632967 - Shield Up - (2) Gable Pod Roof kits fo= GSJ Christmas Cove Containers - purchased 2/22 - Hardware received at Tro=ical FL 3/14 - 4> Structure EDA to Tropic=l FL 3/21 EFTA_R1_0
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
Traffic Safety Store - (10) 8&=39; Plastic Speed Bumps AG-PRO - JD 6130M Tractor EFTA_R1_01203153 EFTA02313356 BOL 13632967 - Shield Up = (2) Gable Pod Roof kits for GSJ Christmas Cove Containers - purchased 2/2= - Hardware received at Tropical FL 3/14 - Structure EDA to Tropical FL 3/21 B=L 136403
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
purchased 2/28 = EDA on LSJ 3/22 Full Compass Systems - (2) S=eakers, (2) Subwoofers per JE - purchased 2/19 - EDA to PB House 3/20 Shield Up - (2) Gable Pod Roof kits for GSJ Christmas =ove Containers - purchased 2/22 - Lead time 3 weeks - EDA to ready to ship=3/18 Taylor, Cotton, Ridley • (17) SPECIAL LITE
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
BOL 13648301=- John C. Cassidy - 3 Ton Trane unit for (Si Master Bath - at Tropical FL =122 - scheduled to sail 3/27 BOL 13632967 - Shield Up - (2) Gable Pod Roof kits for GSJ Chr=stmas Cove Containers - purchased 2/22 - Hardware received at Tropical FL =/14 Structure EDA to Tropical FL still=pending <=div
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
ns overhead lights, (30) Progres= light sconces Home Depot - (6) Rheem Water Heaters BOL 13665778 - on LS1 aiv> Shield Roof Solu=ions - (2) Gable Pod Roof kits, Hardware for GSJ Christmas Cove Containers=/span> Gemini Seawater Systems - Wire for GSJ 25K GPD Containerized=System BOL 13663419 - on LSJ
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
mens overhead li=hts, (30) Progress light sconces 1> Home Depot - (6) Rheem Water Heaters BOL 13665778 - on =SJ * 4> Shield Roof Solutions - (2) Gable Pod Roof kits, Hardware for GSJ Christ=as Cove Containers 4) 430 Gemini Seawater Systems - Wire for GSJ =5K GPD Containerized System <=div> EFTA_R1_0120
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
epot - (6) Rheem Water Heaters ar> BOL 1366=778 - EDA on STT 4/7 - pre-cleared, pick up to LSJ once off-loaded<=div> Shield Ro=f Solutions - (2) Gable Pod Roof kits, Hardware for GSJ Christmas Cove Containers Gemini Seawater Systems - Wire for GSJ 25K GPD Contai=erized System BOL 13663419 - EDA on STT 4
Entities connected to both Stephanie Remington and Gable Pod Roof

Richard Kahn
PERSONDaphne Wallace
PERSON
Jeffrey Epstein
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSONPatrick Cena
PERSONEmmy Taylor
PERSON
Bella Klein
PERSON
Home Depot
ORGANIZATIONTiki Hut
ORGANIZATIONReddick Equipment Co.
ORGANIZATIONSombrero
LOCATIONTon Trane
ORGANIZATIONChromix
PERSONFreightliner 122SD
ORGANIZATIONBoom Lift
ORGANIZATIONGemini Seawater Systems
ORGANIZATIONTraffic Safety Store
ORGANIZATIONRO and
ORGANIZATIONFocus Industries
ORGANIZATION