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e reavis Richard Kahn Subject: Re: Shipping Updates - November 9, 2018 Date: Sat, 10 Nov 2018 11:42:55 +0000 LSJ GSJ , Karyna Shuliak Thank you Daphne. On Nov 9, 2018, at 8:01 PM, Daphne Wallace < wrote: Greetings Mike, Arrived/Sailed/Booked to Sail BOL 13413071 - picked up 11/9 (except for tan
From: michael glidden To: Daphne Wallace Cc: brice ordon , Kyle reavis Richard Kahn Subject: Re: Shipping Updates - November 9, 2018 Date: Sat, 10 Nov 2018 11:42:55 +0000 LSJ GSJ , Kar
hen - deposit paid 10/5 - Lead time 3 to 4 weeks Warren Cat - Caterpillar Model 325F L TC Hydraulic Excavator - in TX - EDA to Tropical FL by 11/23 Gemini Seawater Systems - Replacement of the Seawater Supply Pumping Station - payment made 10/14 - Lead time 6-8 weeks Gemini Seawater Systems - 25K GPD Containerized Seawater RO Syste
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
in 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 - Lead time 6-8 weeks Gemini Seawater Systems - 25K GPD Containerized Seawater RO Syste
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
in 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 - Lead time 6-8 weeks Gemini Seawater Systems - 25K GPD Containerized Seawater RO Syste
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
washer 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 - Lead time 6-8 weeks Gemini Seawater Systems - 25K GPD Containerized Seawater RO Syste
From: Daphne Wallace <I To: michael glidden , Rich Kahn >, LSJ GSJ Kyle reavis Subject: Re: Shipping Updates - November 6, 2018 Date: Tue, 06 Nov 2018 21:50:18 +000
Master Bathroom - EDA to PB House by 11/17 Brown Jordan - Cabinets/Appliances for LSJ Tiki Hut kitchen - deposit paid 10/5 - Lead time 3 to 4 weeks Gemini Seawater Systems - Replacement of the Seawater Supply Pumping Station - payment made 10/14 - weeks Gemini Seawater Systems - 25K GPD Containerized Seawater RO System for GSJ - pur
From: Daphne Wallace j To: michael zlidden LSJ GSJ < , Rich Kahn , Karyna Shuliak Subject: Shipping Updates - December 4, 2018 Date: Wed, 05 Dec 2018 00:09:24 +0000
12/15 Awntech Corporation - (2) Awnings, one for the Flagpole Pool and Main Compound Pool Shelters - purchased 11/30 - EDA to Tropical FL by 12/21 Gemini Seawater Systems - Replacement of the Seawater Supply Pumping Station - payment made 10/14 - Lead time 6-8 weeks Gemini Seawater Systems - 25K GPD Containerized Seawater RO Syste
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
s - January 31, 2019 Greetings Mike, Arr=ved/Sailed/Booked to Sail BOL 13532136 - Meyer's T=rf Nursery - (30) Sabel palms - on LSJ BOL 135375=5 - Gemini Seawater Systems - Replacement of the Seawater Supply Pumping S=ation - on LSJ Apple Store - JEE GSJ iMac Pro - i= NYC Quality Baths - (2) Dornbrac=t rough-in volume controls for
From: Daphne Wallace Sent: Saturday, December 15, 2018 9:18 PM To: michael glidden; LSJ GSJ; brice gordon; Rich Kahn; Kyle reavis; Karyna Shuliak; arlos Rodriguez S
hased 12/15 - EDA to Tro=ical FL by 12/28 Wildflo=er Meadows - (20) Rubber Speed Bumps, accessories - purchased 12/13 - EDA =0 Tropical FL by 12/28 Gemini Seawater Systems - Replacement of the Seawater Supply =umping Station - payment made 10/14 - Lead time 6-8 weeks Gemini Se=water Systems - 25K GPD Containerized Seawater RO Syste
PM To: Jeffrey Epstein Subject: Fwd: Shipping Updates - January 11, 2019 Richard Kahn HBRK Associates =nc. Begin forwarded message: From: =/b>Daphne Wallace < Subject: =/b>Shipping Updates = January 11, 2019 Date: =/b>January 5, 2019 at 5:40:09 PM =ST To: =/b>michael glidde <mailto =ich Kahn < Greet
532136 - Meyer's Turf Nursery - (30) Sabel palms - =cheduled to sail 1/18 - EDA on STT 1/23 Awaiting Delivery to =ropical - Or to Latvia FEDEX, ETC Gemini Seawater Systems - Replacement of the Seawater Supply =umping Station - EDA to Tropical FL 1/14 - scheduling to sail 1/16 - =DA on STT 1/23 Quality Baths - (2) Dornbracht rough-in
: Fwd: Shipping Updates - December 15, 2018 Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor Begin forwarded message: From: =/b>Daphne Wallace Subject: =/b>Shipping Updates = December 15, 2018 Date: =/b>December 15, 2018 at 4:18:05 PM =ST Greetings Mike, Arrived/Sailed/Booked =o Sail BO
ased 12/15 - EDA to Tropical FL by =2/28 Wildflower Meadows - (20) Rubber Speed Bumps, =ccessories - purchased 12/13 - EDA to Tropical FL by =2/28 Gemini Seawater Systems - Replacement of the =eawater Supply Pumping Station - payment made 10/14 - Lead time 6-8 =eeks Gemini Seawater Systems - 25K GPD =ontainerized Seawater RO Syste
Entities connected to both Daphne Wallace and Gemini Seawater Systems - Replacement

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSONEmmy Taylor
PERSONGemini Seawater Systems
ORGANIZATION
Alec Baldwin
PERSONTiki Hut
ORGANIZATIONLoranger - Library Baldwin Hardware
ORGANIZATIONSelf-Loading Mixer/Manuals
ORGANIZATION
Bosch
ORGANIZATIONCurtain Rods
LOCATIONAwnings
ORGANIZATIONRO and
ORGANIZATIONShipping Updates
ORGANIZATIONBucket
PERSON
Gemini
ORGANIZATIONAlberto Pinto - Curtains
PERSON