10
Shared Docs
10
Same-Page
14 / 10
Mentions
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:
to Tropical FL pending Awaiting Delivery to Tropical = Or to LSJ via FEDEX, ETC. 2017 Can-Am Maverick - ship=to Zorro Ranch per JE - Tap, Anna and Daphne will coordinate - EDA to Trop=cal STT 3/4 2015 GMC Yukon Denali (JE) - sh=p to Paris - Carlos, Daphne and Bella will coordinate - EDA to Tropical ST
D=ORS and hardware RO and Mechanical Buildings • purchased 12/11 - Lead time=8.10 weeks - EDA to ready to ship 3/25 United Ren=als - (1) JLG 6O0AJ Boom Lift with 36" man basket, sand tires - purch=sed 1/31 - Lead time 8 weeks - EDA to ready to ship 3/29 Reddick Equipment Co. - (1) 100 gallon 2 wheel tra
From: Daphne Wallace Sent: Friday, February 22, 2019 11:06 PM To: michael glidden; Stephanie Remington; Patrick Cena; Rich Kahn; Karyna Shuliak; ann rodriquez Subjec
r Systems - 25K GPD Containerized Seawater RO Sy=tem for GSJ - EDA to Tropical FL pending <=iv>2015 GMC Yukon Denali (JE) - ship to Paris - Carlos, Daphne and Bella w=ll coordinate - NOW EDA to Tropical STT 3/4 =div>Arabian Tent Furniture - ship to Zorro Ranch per JE - Mike, Anna and D=phne will coord
DOORS and=hardware RO and Mechanical Buildings - purchased 12/11 - Lead time 8-10 we=ks - EDA to ready to ship 3/25 United Rentals - (=) JLG 600A1 Boom Lift with 36" man basket, sand tires - purchased 1/3= - Lead time 8 weeks - WA to ready to ship 3/29 =arren CAT - (1) Caterpillar CS54B Roller - purchas
the exhaust system/(1) oil ch=nge pump for motor oil and hydra=lic oil - =purchased 4/10 EDA to SIT by 4/15 On Wed, Apr 10, 2019 at 7:03 PM D=phne Wallace < > wrote: Greeting= Mike, Arrived/Sailed/Booked to Sail =span style="color:rgb(0,0,0)"> BOL 13647052 - Electric Ba=gain Store - (25) Focus Indus
From: Daphne Wallace Sent: Wednesday, April 10, 2019 11:13 PM To: michael glidden; Stephanie Remington; Patrick Cena; Rich Kahn; ann rodriquez; Karyna Shuliak Subje
13653777 - The Shutter Store - LSJ Cabana Interior shut=ers - scheduled to sail 4/10 - EDA on STT 4/14 BOL 13667472 - United Rentals - (1) JLG 600A Boom Lift w=th 36" man basket, sand tires - cleared to sail 4/12 if space is avai=able BOL 136647994> - Warren CAT - Caterpillar equipment maintenance parts
learance Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: =/b>Daphne Wallace < Subject: =/b>Re: Shipping =pdates - March 1, 2019 Date: =/b>March 1, 2019 at 5:52:40 PM =ST To: =/b>michael glidden < >, =tephanie Remington <
to Tropical FL =ending Awaiting Delivery to =ropical - Or to LSJ via FEDEX, ETC. 2017 =an-Am Maverick - ship to Zorro Ranch per JE - Tap, Anna and Daphne will =oordinate - EDA to Tropical STT 3/4 2015 GMC Yukon Denali (JE) - ship to =aris - Carlos, Daphne and Bella will coordinate - EDA to Tropical
DOORS and hardware =0 and Mechanical Buildings - purchased 12/11 - Lead time 8-10 weeks - =DA to ready to ship 3/25 United Rentals - (1) JLG 600A1 Boom Lift with 36" man basket, =and tires - purchased 1/31 - Lead time 8 weeks - EDA to ready to ship =129 Reddick =quipment Co. - (1) 100 gallon 2 wheel tra
From: Daphne Wallace To: michael glidden , Stephanie Remin ton Patrick Cena , Rich Kahn , Karyna Shuliak Subject: Shipping Updates - April 18, 2019 Date: Thu, 18 Ap
aps BOL 13677822 - Gemini Seawater Systems - 25K GPD Containerized Seawater RO System for GSJ - on GSJ BOL 13667472 - United Rentals - (I) JLG 600A Boom Lift with 36" man basket, sand tires - on LSJ BOL 13610801 - EDIC Carpet Shampoo Machine - delivered to NY House 4/16 BOL 13611379 - Arabian Majlis and
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
to STT 4/1 Gemini Seawater Systems - 25K GPD Containeri=ed Seawater RO System for GSJ - EDA to Tropical FL 4/10 =br> United Renta=s - (1) JLG 600A1 Boom Lift with 36" man basket, sand tires - purchas=d 1/31 - Lead time 8 weeks - EDA to ready to ship 3/29 Red=ick Equipment Co. - (1) 100 gallon 2 wheel tra
From: Daphne Wallace Sent: Thursday, January 31, 2019 10:44 PM To: michael glidden; Stephanie Remington; Rich Kahn; Patrick Cena; Karyna Shuliak Subject: Shipping U
-1256=Telehandler with 72" forks, truss boom, bucket - purchased 1/31 - Lea= time 4 weeks - EDA to ready to ship 3/1 United R=ntals - (1) JLG 600A1 Boom Lift with 36" man basket, sand tires - pur=hased 1/31 - Lead time 8 weeks - EDA to ready to ship 3/29 <=div> Warren CAT - (1) Caterpillar CS54B Roller
From: Daphne Wallace Sent: Monday, February 4, 2019 7:05 PM To: michael glidden; Stephanie Remington; Patrick Cena; Rich Kahn; Karyna Shuliak Subject: Re: Shipping U
DOORS an= hardware RO and Mechanical Buildings - purchased 12/11 - Lead time 8.10 w=eks - EDA to ready to ship 3/25 United Rentals - =1) JLG 600A1 Boom Lift with 36" man basket, sand tires - purchased 1/=1 - Lead time 8 weeks - WA to ready to ship 3/29 Innovation Solar G=rden Products - (2000) Garden lig
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 Sub
cal FL 3/27 =br> Gemini Seawater Syst=ms - 25K GPD Containerized Seawater RO System for GSJ - EDA to Tropical R=4/10 United Rentals - (1) JLG 600A1 Boom Lift with 36" man bask=t, sand tires - purchased 1/31 - Lead time 8 weeks - WA to ready to ship =/29 Reddick Equipment Co. - (1) 100 gallon 2 wheel trai
ect: Fwd: Shipping Updates - March 11, 2019 Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor Begin forwarded message: From: =/b>Daphne Wallace < Subject: =/b>Shipping Updates = March 11, 2019 Date: March 11, 2019 at 6:21:13 PM EDT To: =/b>michael glidden < >, =tephanie Remington < <mail
DOORS and hardware =O and Mechanical Buildings - purchased 12/11 - Lead time 8.10 weeks - =DA to ready to ship 3/25 United Rentals - (1) JLG 600A1 Boom Lift with 36" man basket, =and tires - purchased 1/31 - Lead time 8 weeks - EDA to ready to ship =/29 Reddick =quipment Co. - (1) 100 gallon 2 wheel trai
Entities connected to both Daphne Wallace and Boom Lift

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSON
Bella Klein
PERSONStephanie Remington
PERSON
Condoleezza Rice
PERSONPatrick Cena
PERSON
FedEx
ORGANIZATION
Samantha Power
PERSON
Julie K. Brown
PERSONLexington
LOCATIONEmmy Taylor
PERSON
San Juan
LOCATIONHBRK Associates
ORGANIZATION
Home Depot
ORGANIZATION
Puerto Rico
LOCATIONLund & Pullara
ORGANIZATIONGemini Seawater Systems
ORGANIZATION
Geoffrey S. Berman
PERSON