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From: Daphne Wallace Sent: Wednesday, January 9, 2019 9:26 PM To: michael glidden; Rich Kahn; Kyle reavis; Karyna Shuliak; Stephanie Remington Subject: Shipping Upd
s, accessories 40 BOL 13506561- Luli Pools - Muriatic acid - on STT - cle=red - awaiting delivery to LSJ BOL 13532136 -=Meyer's Turf Nursery - (30) Sabel palms - scheduled to sail 1/18 - EDA=on SIT 1/23 BOL 13537565 - Gemini Seawater System= - Replacement of the Seawater Supply Pumping Station - at Tr
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
na Shuliak Subject: Shipping Updates - 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
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
mps, =ccessories BOL 13506561- =uli Pools - Muriatic acid - on STT - cleared - awaiting delivery to =5.1 BOL 13532136 - 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 t
15, 2019 Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 tel fax cel Begin forwarded message: From: =/b>Daphne Wallace Subject: =/b>Shipping Updates = January 15, 2019 Date: =/b>lanuary 9, 2019 at 4:25:54 PM =ST To: =/b>michael glidden =ich Kahn <mailt >, Kyle re
mps, accessories BOL =3506561 - Luli Pools - Muriatic acid - on STT - cleared - =waiting delivery to LSJ BOL 13532136 - Meyer's Turf Nursery - =30) Sabel palms - scheduled to sail 1/18 - EDA on SIT 1/23 EFTA_R1_01837727 EFTA02625629 BOL 13537565 - Gemini =eawater Systems - Replacement of the Seawat
sociates Inc. 575 =exington Avenue 4th Floor EFTA_R1_01842267 EFTA02627346 New York NY 10022 tel fax cel Begin forwarded message: From: =/b>Daphne Wallace Subject: =/b>Shipping Updates = January 31, 2019 Date: =/b>lanuary 31, 2019 at 5:44:24 PM =ST To: = b>michael lidden , =tephanie Remington <mail
ton <mailto: >, Rich Kahn Patrick Cena Karyna Shuliak Greetings Mike, Arrived/Sailed/Booked to =ail BOL 13532136 - Meyer's Turf Nursery = (30) Sabel palms - on LSJ BOL 13537565 - Gemini Seawater Systems - Replacement of the =eawater Supply Pumping Station - on LSJ Apple Store • JEE GSJ iMac Pro
Entities connected to both Daphne Wallace and Sabel

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSONDarren Indyke
PERSONStephanie Remington
PERSONPatrick Cena
PERSON
Samantha Power
PERSONEmmy Taylor
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
Donald Trump
PERSONCarluz N. Toylo
PERSONGemini Seawater Systems
ORGANIZATIONJack Goldberger
PERSON
Alexander Acosta
PERSONRO and
ORGANIZATIONTurbo Technologies Inc.
ORGANIZATIONShipping Updates
ORGANIZATION
Gemini
ORGANIZATION