11
Shared Docs
11
Same-Page
23 / 11
Mentions
f Brian Mos=ley and Associates release surveys of GSJ and LSJ to the Radyca Senior Des=gn Associate as requested in the email below? Res=ectfully, Daphne =div> Forwarded message -br>From: Ryan C. Wisehart <[email protected] <mailto:[email protected]» Date: Wed, Nov 29, 2017 at 11
From: jeffrey E. <[email protected]> Sent: Wednesday, November 29, 2017 4:28 PM To: Daphne Wallace Subject: Re: RADYCA: Great St. James & Little St. James yes On Wed, Nov 29, 2017 at 11:27 AM, Daphne Wallace <[email protected] <mailto:dlbwal
.com <mailto:[email protected]» Date: Wed, Nov 29, 2017 at 11:17 AM=br>Subject: Fwd: RADYCA: Great St. James & Little St. James To: Dap=ne Wallace <[email protected] anailto:dlbwallace@gmailcom» Good afternoon Dap=ne, Hope you are well. I rece=ved the email below and need to know if I may s
/docs.google.com/a/radyca.comkt?id=0B0ftZXiu_APTREN0Nm1WMDZJNTA&export=download> 1450 Brickell Ave. =span style="color:rgb(102,102,102)">Suite 2120 Miami Fl. 33131 <=iv style="color:rgb(136,136,136);font-size:12.8px">+1 (786) 502 4543 <tel:(786)%20502-4543> www.radyca.com <http://www.radyca.com/> paola
t, 01 JUNI 2018 BENEDICTUS BANAMTUAN EFTA00521342 Karyna Shul Shipping Invoice Bali • June 7, 2018 at 9:48 PM • Belle Klel. Hello to All, Br Daphne Wallace , Richard Kahn This is another shipping invoice that I received from Benedictus. Please advice if ok to proceed. Thank you, Karyna PT. NI/WA TR
nformation on St. Thomas: Brice Gordon or Daphne Wallace Customs broker on St. Thomas: O'Neal Henry Expeditures, LLC - Vinnie Henry MIMI Correct Daphne? Paola Rengifo Senior Design Associate "2 AD Y CA EFTA00521350 1450 Efrickell Ave. Suite 2120 7,7'. 731 www.radvca.com This e-mail, and any a
He will let us know and email a formal invoice for this. Regards, Paola Rengifo Senior Design Associate ll'IADYCA 1450 Brickell Ave. Suite 2120 Miami Fl. 33131 This e-mail, and any attachments thereto, is intended only for use by the addressee(s) named herein and may contain legally privileged and/
, 01 IUNI 2018 BENEDICTUS BANAMTUAN EFTA00521319 . . Karyna Shullak Shipping Invoice Bali June 7, 2018 at 9:48 PM Belle Klein Hello to All, Daphne Wallace , Eichorn Kahn This is another shipping invoice that I received from Benedictus. Please advice if ok to proceed. Thank you, Karyna PT. NIA6A TR
t information on St. Thomas: Brice Gordon or Daphne Wallace Customs broker on St. Thomas: O'Neal Henry Expeditures, LLC - Vinnie Henry (- Correct Daphne? Paola Rengifo Senior Design Associate 3ADYCA EFTA00521327 1450SrirkeitAve.Suite2120 !fl'31 www.radvca.com This e-mail, and any attachments t
now how you would-like to proceed? Rpriarric EFTA00521324 Paola Paola Rengifo Senior Design Associate I-ZADYCA 1450 Brickell Ave. Suite 2120 Miami Fl. 33131 www.radvca.com This sail and any attachments thereto, is intended only for use by the addressee(s) named herein and may contain legally pri
From: Karyna Shuliak To: Bella Klein Cc: paolaRenttifo , Daphne Wallace Richard Kahn Subject: Re: Furniture and statues from Bali to LSJ Date: Tue, 08 May 2018 15:41:03 +0000 Thank you Bella! On May 8, 2018, at 11:34
e information together. I assume the invoices might need to be changed. Paola, Mr. Epstein would like to to arrange the shipping. Please work with Daphne, Bella and Rich on that. Please let me know how I can help. Thank you very much, Karyna Click to Download Bali furniture and statues.pages 22.6
ormation for shipment/cargo information. I will keep you all updated. Best Regards, Paola Paola Rengifo Senior Design Associate EFTA00542783 Miami Fl. 33131 This e-mail, and any attachments thereto, is intended only for use by the addressee(s) named herein and may contain legally privileged and/
From: Bella Klein ~UM To: Paola Rengifo <I=~> Cc: "I'M>, Daphne Wallace Richard Kahn Subject: Re: Furniture and statues from Bali to LSJ Date: Tue, 08 May 2018 15:34:32 +0000 I will send 2 wires today 50% deposit to M
e information together. I assume the invoices might need to be changed. Paola, Mr. Epstein would like to to arrange the shipping. Please work with Daphne, Bella and Rich on that. Please let me know how I can help. Thank you very much, Karyna Click to Download Bali furniture and statues.pages 22.6
give me the information for shipment/cargo information. I will keep you all updated. Best Regards, Paola Paola Rengifo Senior Design Associate Miami Fl. 33131 EFTA00542777 This e-mail, and any attachments thereto, is intended only for use by the addressee(s) named herein and may contain legally
From: Paola Rengifo < To: Daphne Wallace <I Cc: Karyna Shu'lat >, Bella Klein Kahn Subject: Re: Furniture and statues from Bali to LSJ Date: Wed, 09 May 2018 13:56:00 +0000 >, Richard P
'lat >, Bella Klein Kahn Subject: Re: Furniture and statues from Bali to LSJ Date: Wed, 09 May 2018 13:56:00 +0000 >, Richard Perfect. Thank you Daphne. Paola Rengifo SeniorDesii Associate Miami Fl. 33131 This e-mail, and any attachments thereto, is intended only for use by the addressee(s) named
e and statues from Bali to LSJ Date: Wed, 09 May 2018 13:56:00 +0000 >, Richard Perfect. Thank you Daphne. Paola Rengifo SeniorDesii Associate Miami Fl. 33131 This e-mail, and any attachments thereto, is intended only for use by the addressee(s) named herein and may contain legally privileged and/o
n St. Thomas: Brice Gordon ( ) or Daphne Wallace ( ) Customs broker on St. Thomas: O'Neal Henry Expeditures, LLC - Vinnie Henry ( ) Kind regards, Daphne Thank you and Kind regards, Daphne On Tue, May 8, 2018 at 6:46 PM, Paola Rengifo l> wrote: Good evening Bella, Daphne and Richard, Please provi
From: Daphne Wallace To: Paola Rengifo < Cc: Karyna Shu'lat >, Bella Klein Kahn Subject: Re: Furniture and statues from Bali to LSJ Date: Wed, 09 May 2018 13:47:49 +0
we will be shipping the furniture and statues from Bali. Thank you, Paola Paola Rengifo Senior Design Associate 1450 Brickell Ave. Suite 2120 Miami Fl. 33131 www.radyca.com EFTA00542895 This e-mail, and any attachments thereto, is intended only for use by the addressee(s) named herein and may c
From: Paola Rengifo < To: Karyna Shuliak < Cc: Bella Klein [=. , Daphne Wallace < >, Richard Kahn Subject: Re: Furniture and statues from Bali to LSJ Date: Tue, 08 May 2018 23:46:48 +0000 Good evening Bella, Daphne and Richar
, Daphne Wallace < >, Richard Kahn Subject: Re: Furniture and statues from Bali to LSJ Date: Tue, 08 May 2018 23:46:48 +0000 Good evening Bella, Daphne and Richard, Please provide me with the receiver address and contact information in St. Thomas where we will be shipping the furniture and statues
give me the information for shipment/cargo information. I will keep you all updated. Best Regards, Paola Paola Rengifo Senior Design Associate Miami Fl. 33131 This e-mail, and any attachments thereto, is intended only for use by the addressee(s) named herein and may contain legally privileged and/
. Thomas, VI 00802-1348 Contact information on St. Thomas: Customs broker on St. Thomas: O'Neal Henry Expeditures, LLC - Vinnie Henry ( ) Correct Daphne? Paola Rengifo Senior Design Associate 1450 Brickell Ave. Suite 2120 Miami Fl. 33131 EFTA00543327 This e-mail, and any attachments thereto, is
From: Benedictus Banamtuan -4 To: 'c >, Paola Rengifo -4 Cc: Da hne Wallace , Bella Klein -4 k Richard Kahn Subject: BIs: Re: Furniture shipping from Bali Date: Wed, 30 May 2018 23:54:12 +0000 Dear The shipper has gone
CBM. He will let us know and email a formal invoice for this. Regards, Paola Rengifo Senior Design Associate lit 1450 Brickell Ave. Suite 2120 Miami Fl. 33131 EFTA00543326 This e-mail, and any attachments thereto, is intended only for use by the addressee(s) named herein and may contain legally p
Bri=n Moseley and Associates release surveys of GSJ and L.S1 to the Radyca Seni=r Design Associate as requested in the email below? Respectfully, Daphne =/div> Forwarded mes From: Ryan C. Wisehart Date: Wed, Nov 29, 2017 at 11:17 AM Subject:=Fwd: RADYCA: Great St. James & Little St. James To:
From: Daphne Wallace Sent: Wednesday, November 29, 2017 4:27 PM To: Jeffrey Epstein Cc: ann rodriquez; Rich Kahn Subject: Fwd: RADYCA: Great St. James & Little St
Senior Design Associate <https://docs=google.com/a/radyca.com/uc?id=0B0ftZXiu_APTREN0Nm1WMDZJNTA&export==ownload> 1450 B=ickell Ave. Suite 2120 4> Miami Fl. 33131 www.ra yca.com < p: www.ra yca.co= > 40 This e-mail,=and any attachments thereto, is intended only for use by the addressee(s) =amed here
Entities connected to both Daphne Wallace and Miami Fl

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONAnn Rodriquez
PERSON
Lesley Groff
PERSON
Karyna Shuliak
PERSON
Bella Klein
PERSONLarry Visoski
PERSON
FedEx
ORGANIZATION
St Thomas
LOCATIONBrice Gordon
PERSON
Paul Ryan
PERSONRamon Alonso Ocejo
PERSONTropical Shipping
ORGANIZATIONHBRK Associates
ORGANIZATION
Joi Ito
PERSONPaola
PERSONLorena Villacorta
PERSONLorena
PERSONPaola Rengifo
PERSON