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lidden Karyna Shuliak Subject: Re: Shipping Updates - August 22, 2018 Date: Wed, 22 Aug 2018 22:31:53 +0000 , Rich Kahn , Kyle reavis Thank you Daphne On Wed, 22, at 5:55 PM, Daphne Wallace < > wrote: Greetings Arrived/Sailed/Booked to Sail - Gemini Seawater Systems LLC - RO Plant components
From: LSJ GSJ < To: Daphne Wallace < Cc: , michael klidden Karyna Shuliak Subject: Re: Shipping Updates - August 22, 2018 Date: Wed, 22 Aug 2018 22:31:53 +0000 , Rich Kahn , Kyl
out by 10/19 EGS International - Dark tint glass - LSJ Gym & Ballet rooms - payment made 8/21 - EDA to ship out by 10/30 LMT International - 5,000 SF Coral Stone - paid via wire 8/10 - EDA to port of DR pending JSC Interiors LLC Orders Artistic Tile - LSJ Cabana Tiles - floor tiles, mortar - in stock, reques
From: LSJ GSJ < To: Daphne Wallace Cc: brice oordon < Subject: Re: Shipping Updates - August 30, 2018 Date: Fri, 31 Aug 2018 00:08:25 +0000 michacl Glidden , Rich Kahn , Kyle rea
don < Subject: Re: Shipping Updates - August 30, 2018 Date: Fri, 31 Aug 2018 00:08:25 +0000 michacl Glidden , Rich Kahn , Kyle reavis Thank you Daphne On Aug 30, 2018, at 6:54 PM, Daphne Wallace < > wrote: Greetings Arrived/Sailed/Booked to Sail - Artistic Tile - LSJ Master Bath Tile - on STT 8
sbohrer All Terrain Vehicles - Cherrington 5500 Beach Cleaner - cleared to sail 8/31 if space is available BOL 13300288 - LMT International - 5,000 SF Coral Stone - scheduled to sail 8/30 - EDA on STT 9/2 BOL 13287831 - Container 347359-0 - (24) cartons outdoor furniture (6) dining chairs, (5) toilets, jet ski
From: Daphne Wallace glidden Rich Kahn , michael To: LSJ GSJ Brice Jordon Subject: Shipping Updates - August 10, 2018 Date: Fri, 10 Aug 2018 22:24:11 +0000 Greeti
DA to ship out by 10/19 Southwest Products - 20 KW Generator - shipped out from factory 8/8 - EDA to Tropical FL by 8/20 LMT International - 5,000 SF Coral Stone - paid via wire 8/10 - EDA to port of DR pending JSC Interiors LLC Orders Restoration Hardware - LSJ Staff Cottage furniture - armchairs and cushio
From: Daphne Wallace To: LSJ GSJ Brice orlon michael glidden Rich Kahn , Karyna Shuliak , Subject: Shipping Updates - August 13, 2018 Date: Mon, 13 Aug 2018 22:2
arren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators - payment made 7/13 - EDA to ship out by 10/19 LMT International - 5,000 SF Coral Stone - paid via wire 8/10 - EDA to port of DR pending JSC Interiors LLC Orders Foshan King Patio Furniture Co., Ltd - outdoor furniture - shipping from
From: Daphne Wallace < To: LSJ GSJ glidden Subject: Shipping Updates - August 22, 2018 Date: Wed, 22 Aug 2018 21:55:42 -4)000 brice 'ordun ►, michael Karyna Shulia
out by 10/19 EGS International - Dark tint glass - LSJ Gym & Ballet rooms - payment made 8/21 - EDA to ship out by 10/30 LMT International - 5,000 SF Coral Stone - paid via wire 8/10 - EDA to port of DR pending JSC Interiors LLC Orders Artistic Tile - LSJ Cabana Tiles - floor tiles, mortar - in stock, reques
From: Sent: To: Subject: Daphne Wallace < Friday, September 7, 2018 11:53 PM LSJ GSJ; brke gordon; michael glidden; Rich Kahn; Karyna Shuliak; Kyle reavis Shipping Updates - September 7,
sbohrer All Terrain Vehicles - Cherrington 5500 Bea=h Cleaner - on STT - BIG N pickup on Monday 9/10 <=iv>BOL 13300288Q - LMT International - 5,000 SF Coral Stone - on LSJ =div>BOL 13302261- Container 347359-0 - (24) carto=s outdoor furniture (6)=dining chairs, (5) toilets, jet ski parts, (8) tires, decorativ
phne Wallace Cc: brice gordon; michael glidden; Rich Kahn; Karyna Shuliak; Kyle reavis Subject: Re: Shipping Updates - August 17, 2018 Thank you Daphne On Fri, Aug 17, 2018 at 6:28 PM, Daphne Wallace > wrote: Greetings Karen, Arrived/Sai=ed/Booked to Sail BOL 13272628 - Amazon - Dolphin Pro S2 T
arren Cat=- (2) Co 125-8 Electric Generators and (2) Replacement Generators - payment=made 7/13 - WA to ship out by 10/19 LMT Internat=onal - 5,000 SF Coral Stone - paid via wire 8/10 - EDA to port of DR pendi=g JSC Interiors LLC Orders adiv> Artistic Tile - LSJ Master Bath Tile - shipping from wareho=se 8/1
Entities connected to both Daphne Wallace and SF Coral Stone

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSONKaren
PERSON
Oliver Stone
PERSON
Sarah Ferguson
PERSONThe St. James Group
ORGANIZATION
Jes Staley
PERSONJSC Interiors
ORGANIZATIONEmad Hanna
PERSONGloria Art - Bali Statues
PERSONS&C Electric Company - Underground Distribution Switch
ORGANIZATIONBali Furniture
LOCATIONArtistic Tile - LSJ
ORGANIZATIONFerguson Enterprises - Dornbracht
ORGANIZATIONFerguson Enterprises - Dombracht
ORGANIZATIONFoshan King Patio Furniture Co., Ltd
ORGANIZATIONWarren Cat - Caterpillar Model
ORGANIZATIONAbsolute Hardwood Flooring
ORGANIZATION