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umber for the dock? </=iv> Cost for more Cypress $9,779.00 Please ad=ise, Ann R. Begin forwarded message: mailto alockquote type="cite"> From: Daphne Wallace Date: March 23, 2016 at 1:29:18 PM AST To: ann rodriquez= <mailto Subject: Fwd: CYPRESS Estimate from AMERI=AN EXPORT ------=--- Forwarded messa
<=r>Date: Wed, Mar 23, 2016 at 12:24 PM Subject: CYPRESS Estimate from AM=RICAN EXPORT To: [email protected] <mailto:[email protected]> Dear Daphne, Please review the attached estimate. Feel free to contact us if you h=ve any questions. We look forward to working with you. EFTA_R1_01576904 E
From: jeffrey E. <[email protected]> Sent: Wednesday, March 23, 2016 7:59 PM To: Ann Rodriquez Subject: Re: CYPRESS Estimate from AMERICAN EXPORT ok On Wed, Mar 23, 2016 at 3:52 PM, Ann Rodriquez wrote: Hey Bossman, P=key is requesting more Cypress lumber for the dock? </=iv> Cost for mo
man, Pokey is requesting more Cypr=ss lumber for the dock? Cost for more Cypress $9,779.00 Please advi=e, Ann R. Begin forwarded message: From: Daphne Wallace ‹ > Date: March 23= 2016 at 1:29:18 PM AST To: ann rodriquez <mailto > Subject: =wd: CYPRESS Estimate from AMERICAN EXPORT Forwarded message
rwarded message From: Jack Ryan .t >=/span> Date: Wed, Mar 23, 2016 at 12:24 PM Subject: CYPRESS Estimate from AMERICAN EXPORT To: <mailto Dear Daphne, Please review the attached estimate. Feel free to contact us if you ha=e any questions. We look forward to working with you. Sincerely, Jack A
warded message: From: Daphne Wallace ‹ > Date: March 23= 2016 at 1:29:18 PM AST To: ann rodriquez <mailto > Subject: =wd: CYPRESS Estimate from AMERICAN EXPORT Forwarded message From: Jack Ryan .t >=/span> Date: Wed, Mar 23, 2016 at 12:24 PM Subject: CYPRESS Estimate from AMERICAN EXPORT To: <mailto Dea
man, Pokey is requesting more Cypress lumber for the dock? Cost for more Cypress $9,779.00 Please advise, Ann R. Begin forwarded message: From: Daphne Wallace < Date: March 23, 2016 at 1:29:18 PM AST To: ann rodriquez Subject: Fwd: CYPRESS Estimate from AMERICAN EXPORT Forwarded message From: Jack Ryan
R. Begin forwarded message: From: Daphne Wallace < Date: March 23, 2016 at 1:29:18 PM AST To: ann rodriquez Subject: Fwd: CYPRESS Estimate from AMERICAN EXPORT Forwarded message From: Jack Ryan < Date: Wed, Mar 23, 2016 at 12:24 PM Subject: CYPRESS Estimate from AMERICAN EXPORT To: Dear Daphne, Please
ost need to verify where they are manufactured for potential excise tax as well Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Daphne Wallace Subject: Re: PROGRESS LIGHTING Estimate from AMERICAN EXPORT Date: October 19, 2016 at 4:41:30 PM EDT To: Cc: ann rodri uez < >, LSJ GSJ < Kahn
ht he sold to LSJE in 2011. ---- Forwarded message From: "Jack Ryan" <I Date: Oct 14, 2016 10:17 AM Subject: PROGRESS LIGHTING Estimate from AMERICAN EXPORT To: " >, IP Cc: Dear Daphne, Please review the attached estimate. Feel free to contact us if you have any questions. We look forward to working
n Avenue 4th Floor New York, NY 10022 tel fax cel From: Elisa Lacatena Date: Tue, Feb 24, 2015 at 9:40 AM Subject: Ipe quote To: Good morning Daphne, See here your quote for the flooring. As suspect your sample is. I will forward our second quote as soon further questions. Thank you. Regards,
in forwarded message: From: "Jack Ryan" Date: February 19, 2015 at 5:41:32 PM AST To: "'Ann Rodriquez"' Subject: REVISED IPE FLOORING Estimate from AMERICAN EXPORT Dear Ann, Please review the attached estimate. Feel free to contact us if you have any questions. We look forward to working with you. Sincerely
Begin forwarded =essage: From: Jack Ryan cMI Subject: RE: IPE =ECKING Estimate from AMERICAN EXPORT Date: October 22, 2018 at 2:28:21 =M EDT To: Daphne Wallace • , Kyle =eavis <mailt Here is the information on the Hidden Deck Fasteners for =he IPE. Sincerely, Jack R an AMERICAN EXPORT COMPANY FAX Be
From: Richard Kahn Sent: Wednesday, o er , . To: Jeffrey Epstein Subject: Re: IPE DECKING Estimate from AMERICAN EXPORT yes we asked jack for 8' boards =nd he said no problem yet his quote said 7' will have clarification this morning.. Richard Kahn HBRK Associates
=wd: CYPRESS Estimate rom AMERICAN EXPORT From: Jack Ryan Date: Wed, Mar 23, 2016 at 12:24 PM Sub'ect: CYPRESS Estimate f=om AMERICAN EXPORT Dear Daphne, Please review the attached estimate. Feel free to contact us if you ha=e any questions. We look forward to working with you. Sincerely, Jack A
0 Please advi=e, Ann R. Begin forwarded message: From: Daphne Wallac Date: March 23= • • To: ann rodrique Subject: =wd: CYPRESS Estimate rom AMERICAN EXPORT From: Jack Ryan Date: Wed, Mar 23, 2016 at 12:24 PM Sub'ect: CYPRESS Estimate f=om AMERICAN EXPORT Dear Daphne, Please review the attached estima
7 PM To: Ann Rodriquez Subject: Re: Dock addition: Lumber Estimate from AMERICAN EXPORT ok On Tue, Oct 27, 2015 at 6:10 PM, Ann Rodriquez Dear Daphne, Please review the attached estimate. Feel free to contact us if you h=ve any questions. We look forward to working with you. Sincerely, Jack Rya
jeffrey E. <[email protected]> Sent: Tuesday, October 27, 2015 11:07 PM To: Ann Rodriquez Subject: Re: Dock addition: Lumber Estimate from AMERICAN EXPORT ok On Tue, Oct 27, 2015 at 6:10 PM, Ann Rodriquez Dear Daphne, Please review the attached estimate. Feel free to contact us if you h=ve any quest
Entities connected to both Daphne Wallace and AMERICAN EXPORT

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONAnn Rodriquez
PERSON
Condoleezza Rice
PERSONBrice Gordon
PERSON
Paul Ryan
PERSON
Prince Charles
PERSONGary Kerney
PERSONEmad Hanna
PERSON
Saint James
LOCATIONAmerican Export Company
ORGANIZATIONAmerican Ex
ORGANIZATIONJack Ryan
PERSON
Palm Beach Gardens
LOCATIONCYPRESS Estimate
ORGANIZATIONWilliam Rowles
PERSONJames Island
LOCATION
South Florida
LOCATION