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n , Richard Kahn le reavis >, Karyna Shuliak Subject: Re: Shipping Updates - November 30, 2018 Date: Sat, 01 Dec 2018 11:44:40 +0000 Thank you Daphne. On Nov 30, 2018, at 6:46 PM, Daphne Wallace < > wrote: Greetings Mike, Arrived/Sailed/Booked to Sail BOL 13412243 - Carmix - Carmix 5.5XL Self-
From: michael glidden To: Daphne Wallace Cc: LSJ GSJ brice _orlon , Richard Kahn le reavis >, Karyna Shuliak Subject: Re: Shipping Updates - November 30, 2018 Date: Sat, 01 Dec 2018 1
12/10 Awntech Corporation - (2) Awnings, one for the Flagpole Pool and Main Compound Pool Shelters - purchased 11/30 - EDA to Tropical FL by 12/21 Warren Cat - Caterpillar 325 Hammer - in TX - EDA to Tropical FL pending Gemini Seawater Systems - Replacement of the Seawater Supply Pumping Station - payment made 10/14 -
From: Daphne Wallace j To: michael tQlidden LSJ GSJ < , Rich Kahn Karyna Shuliak Subject: Shipping Updates - December 3, 2018 Date: Mon, 03 Dec 2018 21:22:04 +0000
12/10 Awntech Corporation - (2) Awnings, one for the Flagpole Pool and Main Compound Pool Shelters - purchased 11/30 - EDA to Tropical FL by 12/21 Warren Cat - Caterpillar 325 Hammer - in TX - EDA to Tropical FL pending Gemini Seawater Systems - Replacement of the Seawater Supply Pumping Station - payment made 10/14 -
From: Daphne Wallace < To: michael LSJ GSJ < Rich Kahn , Kyle reavis Subject: Shipping Updates - November 21, 2018 Date: Wed, 21 Nov 2018 20:37:21 +0000 Greetings
pical FL pending Home Depot - INV. H3501-124037 - Bosch panel ready dishwasher and assembly kit for LSJ Main Kitchen - EDA to Tropical FL pending Warren Cat - Caterpillar 325 Hammer - in TX - EDA to Tropical FL pending Gemini Seawater Systems - Replacement of the Seawater Supply Pumping Station - payment made 10/14 -
dates - November 28, 2018 Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York NY 10022 Begin forwarded message: From: =/b>Daphne Wallace c > Subject: =/b>Shipping Updates = November 28, 2018 Date: =/b>November 28, 2018 at 6:16:32 PM =ST To: =/b>michael glidden =SJ GSJ », brice gor
Canopy Beds - EDA to ship out pending Restoration Hardware - (2) Ottomans, (1) Dresser for LSJ =taff Cottage - EDA to Tropical FL by 12/10 =nbsp; Warren Cat - Caterpillar =25 Hammer - in TX - EDA to Tropical FL pending Gemini Seawater Systems = Replacement of the Seawater Supply Pumping Station - payment made =0/14 -
r 14, 2018 =Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 tel fa cel Begin forwarded message: From: =/b>Daphne Wallace Subject: =/b>Shipping Updates = November 14, 2018 Date: =/b>November 14, 2018 at 7:12:05 PM =ST To: = b>michael hddenMilla =rice ordon <mailt ,
Delivery to =ropical =nbsp; =nbsp; Brown Jordan - Cabinets/Appliances for LSJ Tiki Hut kitchen - =alance paid 11/12 - EDA to Tropical FL pending Warren Cat - Caterpillar =odel 325F L TC Hydraulic Excavator - in TX - EDA to Tropical FL =y 11/30 Gemini =eawater Systems - Replacement of the Seawater Supply Pumping Stati
Entities connected to both Daphne Wallace and Warren Cat - Caterpillar

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSONGemini Seawater Systems
ORGANIZATION
Alec Baldwin
PERSONTiki Hut
ORGANIZATIONSelf-Loading Mixer/Manuals
ORGANIZATIONLoranger - Library Baldwin Hardware
ORGANIZATION
Bosch
ORGANIZATIONCurtain Rods
LOCATIONGemini Seawater Systems - Replacement
ORGANIZATIONShipping Updates
ORGANIZATIONBucket
PERSONAwnings
ORGANIZATIONWarren Cat - JLG
ORGANIZATIONAlberto Pinto - Curtains
PERSONHome Depot - INV
ORGANIZATION