9
Shared Docs
9
Same-Page
14 / 9
Mentions
From: Daphne Wallace <I To: Abdullah Al Maari < Cc: ICaryna Shuliala>, Lucas Pascal rodriquez Subject: Re: New Shipment Date: Tue, 21 Mar 2017 15:48:55 +0000 >, an
stein's home. His managers are taking care of the unpacking and will let him know when everything is ready for his review. It has been a pleasure 0 Daphne On Tue, Mar 21, 2017 at 8:54 AM, Abdullah Al Maari < > wrote: Hi Daphne, thank you so much for updating me.:) I hope Mr. Epstein like the artwork.
Mar 6, 2017 at 7:58 PM Daphne Wallace < > wrote: Greetings Abdullah, The artwork arrived on Miami Florida on Saturday afternoon the 4th of March. Chalmer will now work on the clearing, pickup and transport to the shipping company that will bring it to us in Virgin Islands. We will keep you posted. K
me the invoice, translated to English and US currency, I will forward on to them. I will keep you posted as we progress on our side. Kind regards, Daphne On Thu, Dec 29, 2016 at 10:16 AM, Abdullah Al Maari < > wrote: Dear Daphne, Please find attached the Air waybill of the Tent. the receiver name is
From: ICaryna Shuliak To: Abdullah Al Maari Cc: Da hne Wallace , Chalmer , Richard Kahn rodriquez •, brice gordon Subject: Re: Cargo from Saudi Arabia - November 21, 2016 Date: Fri, 30 Dec 2016 17:42:53 +00
From: ICaryna Shuliak To: Abdullah Al Maari Cc: Da hne Wallace , Chalmer , Richard Kahn rodriquez •, brice gordon Subject: Re: Cargo from Saudi Arabia - November 21, 2016 Date: Fri, 30 Dec 2016 17:42:53 +0000 ann De
From: Daphne Wallace < To: Abdullah Almaari Cc: ICaryna Shuliala>, ann rodriquez Chalmer Subject: Re: New Shipment Date: Mon, 13 Mar 2017 17:23:22 +0000 Greetings
shipping to us on St. Thomas for later this week. I will email you once the artwork has arrived on St. Thomas to Mr. Epstein's home. Kind regards, Daphne On Mar 6, 2017 2:36 PM, "Daphne Wallace" < > wrote: Greetings Abdullah, We will. Kind regards, Daphne On Mar 6, 2017 11:35 AM, "Abdullah Al Maar
Mar 6, 2017 at 7:58 PM Daphne Wallace < > wrote: Greetings Abdullah, The artwork arrived on Miami Florida on Saturday afternoon the 4th of March. Chalmer will now work on the clearing, pickup and transport to the shipping company that will bring it to us in Virgin Islands. We will keep you posted. K
Thank you, Abdullah On Mon, Feb 27, 2017 at 7:36 PM Chalmer < > wrote: Daphne, Thank you! Abdullah, We will not need the Genis or Species for the Wooden Frames. Thank you, Chalmer Stauffer Lund & Pullara Inc. From: Daphn
aphne, Thank you! Abdullah, We will not need the Genis or Species for the Wooden Frames. Thank you, Chalmer Stauffer Lund & Pullara Inc. From: Daphne Wallace [mailto: Sent: Monday, February 27, 2017 9:55 AM To: Chalmer < Cc: Abdullah Al Maari <->: ann rodriquez < >; Karyna Shuliak Subject: Re: New Sh
Karyna Shuliak Subject: Re: New Shipment Greetings Chalmer, I would consider it artwork. Kind regards, Daphne On Mon, Feb 27, 2017 at 9:41 AM, Chalmer > wrote: EFTA00571215
Thank you. Have a great evening, Daphne On Feb 23, 2017 5:24 PM, "Chalmer" • Hello Daphne, Thank you for alerting us on this shipment. We will monitor and let you know when things progr
e, Thank you for alerting us on this shipment. We will monitor and let you know when things progress. Chalmer Stauffer Lund & Pullara Inc. From: Daphne Wallace [mailto Sent: Thursday, February 23, 2017 3:46 PM To: Abdullah Al Maari < >; Chalmer Cc: Karyna Shuliak ann rodriquez Subject: Re: New Shipment
ank you, I am well and hope you are also. I am happy to see you were able to engage British Airways Air Cargo again for this shipment. I am copying Chalmer on this email and all going forward as I will ask him to handle this shipment for us in Florida as he did with the tent and household goods. Chalme
From: Abdullah Al Maari To: Chalmer Cc: Daphne Wallace , Karyna Shuliak , LSJ GSJ , Rich Kahn , ann rodriquez , brice gordon Subject: Re: RE: Re: Cargo from Saudi Arabia - November 21, 2016 Date:
genesis): Medium-density fibreboard Please let me know if you need any further information Sincerely, Abdullah On Fri, Dec 30, 2016 at 6:51 PM, Chalmer <a wrote: Good Morning, I require some information on the products you are importing. Baskets, leaf material. I need to know the species and gene
me the invoice, translated to English and US currency, I will forward on to them. I will keep you posted as we progress on our side. Kind regards, Daphne On Thu, Dec 29, 2016 at 10:16 AM, Abdullah Al Maari < > wrote: Dear Daphne, EFTA00565775 Please find attached the Air waybill of the Tent. the r
From: Karyna Shuliak To: Abdullah Al Maari Cc: Daphne Wallace , Chalmer , Richard Kahn rodriquez , brice gordon Subject: Re: Cargo from Saudi Arabia - November 21, 2016 Date: Mon, 02 Jan 2017 00:01:53 +0000 ann Tha
8 +0000 Dear Chalmer, Thank you. Please do let me know if you need any information. Thank you, Abdullah On Mon, Feb 27, 2017 at 7:36 PM Chalmer Daphne, Thank you! Abdullah, We will not need the Genis or Species for the Wooden Frames. Thank you, Chalmer Stauffer Lund & Pullara Inc. From: Daphn
7 06:11:08 +0000 Dear Chalmer, Thank you. Please do let me know if you need any information. Thank you, Abdullah On Mon, Feb 27, 2017 at 7:36 PM Chalmer Daphne, Thank you! Abdullah, We will not need the Genis or Species for the Wooden Frames. Thank you, Chalmer Stauffer Lund & Pullara Inc. Fro
Kind regards, Daphne On Mon, Feb 27, 2017 at 9:41 AM, Chalmer > wrote: Good Morning to All, I have looked at your invoice, can you explain ? is this considered to be a
Kind regards, Daphne On Mon, Feb 27, 2017 at 9:41 AM, Chalmer > wrote: Good Morning to All, I have looked at your invoice, can you explain ? is this considered to be art work? Thank you, Chalmer Stauffer Lu
Entities connected to both Daphne Wallace and Chalmer

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSONJanusz Banasiak
PERSON
Cyril E. King Airport
LOCATIONConsignee
PERSONAbdullah Al Maari
PERSONGreetings Chalmer
PERSONKaaba
LOCATIONUS Customs Broker
ORGANIZATIONMiami Florida
LOCATIONCustoms Clearance Rep
ORGANIZATIONAnita Webster
PERSONICaryna Shuliala
PERSON