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From: Daphne Wallace <[email protected]> Sent: Tuesday, May 8, 2012 4:54 PM To: LSJ Cc: brice gordon; Arran McGinnis; Craig Martin; Rich Kahn; TOMMELNICK; Subje
I will cover this since Arran is on vacation<=div> Thanks e oo uarte=. St Thomas USVI 00802 Ph: > On May 7, 24 Heisei, at 10:04 AM, Dap=ne Wallace <mailto > wrote: Greetings to All, Attached please find BO=10364836, sailed 5/4, EDA to STT 5/8/12: Pottery B=rn Inv. 21025891442A - balance of
From: Daphne Wallace <[email protected]> Sent: Tuesday, May 8, 2012 4:54 PM To: LSJ Cc: brice gordon; Arran McGinnis; Craig Martin; Rich Kahn; TOMMELNICK; Subject: Re: BOL10364836 - May 7, 2012 GreetingsM W eeds to know: 1. When the mirrored siding will be c
From: emad hanna To: Rich Kahn Cc: Arran McGinnis >, , Bill Rowles •cl "Landmark National Kerne , Ga " , Daphne Wallace , Larry Visoski Subject: Today Date: Fri, 20 May 2011 11:46:26 +0000 k Monique Harry I will need to take a vacation day today. I can be reached
From: emad hanna To: Rich Kahn Cc: Arran McGinnis >, , Bill Rowles •cl "Landmark National Kerne , Ga " , Daphne Wallace , Larry Visoski Subject: Today Date: Fri, 20 May 2011 11:46:26 +0000 k M
From: To: Daphne Wallace Cc: Rich Kahn Arran McGinnis , Brice Gordon Subject: Re: Bamboo Date: Mon, 02 Apr 2012 03:19:56 +0000 JE said he would be interested in the Hawa
2 at 9:07 AM, > wrote: OK thanks. yes, if we can get the types they have so he can make a choice that would be good. On Mar 30, 2012, at 10:01 AM, Arran McGinnis wrote: Called P.R. can't ship w/trees no many lagistices.alos need to know kind he wants,I guess there are alot.Trying to get some info on them Fr
From: Daphne Wallace To: Rich Kahn MELNICK <11.island a mail.com> Arran McGinnis Subject: BOL10399170 - June 8, 2012 Date: Fri, 08 Jun 2012 16:11:49 +0000 Attachmen
From: Daphne Wallace To: Rich Kahn MELNICK <11.island a mail.com> Arran McGinnis Subject: BOL10399170 - June 8, 2012 Date: Fri, 08 Jun 2012 16:11:49 +0000 Attachments: BOL10399170.pdf TOM , Lafayette Monique Harry Greetings
A EFTA00309222 Page I of I GatKerney From: Brice Gordon [email protected]] Sent: Mon 1/18/2010 2:56 AM To: Arran maguiness; Gary Kerney; Daphne Wallace Cc: Subject: FW: Fancelli Crew - Arrival Delayed Attachments: FYI From: Fancelli Email [mailto:[email protected]) Sent: Sunday, Janua
o.com/exchangc/GKerney/Inbox/FW:%20Fancax.."VillfP1 EFTA00309223 Page 1 of 2 Gary Kerney From: Kristen Gaff [[email protected]) To: Arran McGinnis; Gary Kerney Cc: Subject: 01901 - IS) - Travel Arrangements for Fancelli Attachments: Hello Arran and Gary, Sent: Wed 3/17/2010 6:03 PM To con
tting options from Puerto Rico. Please advise if you would like a =ample purchased locally from the 2 options below Begin =orwarded message: From: Daphne Wallace Subject: =/b>Re: Bamboo Date: March 30, 2012 =2:27:17 PM EDT To: >, Rich Kahn Cc: Arran McGinnis Brice =ordon Greetings S, I contacted a local
2 options below Begin =orwarded message: From: Daphne Wallace Subject: =/b>Re: Bamboo Date: March 30, 2012 =2:27:17 PM EDT To: >, Rich Kahn Cc: Arran McGinnis Brice =ordon Greetings S, I contacted a local =ursery (Bryan's Plants) to see what species of bamboo was available if =E just wanted a sample, wh
From: Daphne Wallace Sent: Monday, May 14, 2012 2:29 PM To: brice gordon; Craig Martin; Rich Kahn Lafayette Monique Harry Subject: BOL10372158 - May 14, 2012 Atta
INV. 4/26/12 - USA AMEX INV. R120506 - India & Korea - value $ 4883 - US Customs duti=s - $ 292.98 =/div> Kind regards, DW</=iv> Richard Barnett; Arran McGinnis; 1 EFTA_R1_01180989 EFTA02305952
From: Daphne Wallace To: brice gordon , Arran McGinnis , Craig Martin , Rich Kahn , TOM MELNICK Subject: BOL10364836 - May 7, 2012 Date: Mon, 07 May 2012 14:04:03
From: Daphne Wallace To: brice gordon , Arran McGinnis , Craig Martin , Rich Kahn , TOM MELNICK Subject: BOL10364836 - May 7, 2012 Date: Mon, 07 May 2012 14:04:03 +0000 Attachments: BOL10364836.pd
Entities connected to both Daphne Wallace and Arran McGinnis

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Lesley Groff
PERSONDarren Indyke
PERSON
Condoleezza Rice
PERSONLarry Visoski
PERSON
FedEx
ORGANIZATION
St Thomas
LOCATIONBrice Gordon
PERSONKaren
PERSON
Paul Ryan
PERSON
United States
LOCATIONGary Kerney
PERSONConsignee
PERSONCraig Martin
PERSON
Puerto Rico
LOCATION
St. John
LOCATIONTOM MELNICK
PERSON
St.Thomas
LOCATION