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lidden Karyna Shuliak Subject: Re: Shipping Updates - August 22, 2018 Date: Wed, 22 Aug 2018 22:31:53 +0000 , Rich Kahn , Kyle reavis Thank you Daphne On Wed, 22, at 5:55 PM, Daphne Wallace < > wrote: Greetings Arrived/Sailed/Booked to Sail - Gemini Seawater Systems LLC - RO Plant components
From: LSJ GSJ < To: Daphne Wallace < Cc: , michael klidden Karyna Shuliak Subject: Re: Shipping Updates - August 22, 2018 Date: Wed, 22 Aug 2018 22:31:53 +0000 , Rich Kahn , Kyl
dscape - Malathion and Prosecutor Pro - purchased 8/17 - EDA to Tropical FL by 8/31 Omega Container Services - Container 364921-0 - drop and pull to Kit Larkin - concrete bags, wire road mesh, rebar chairs - pending Omega Container Services - Container #4 - drop and pull to Absolute Hardwood Flooring - pen
From: LSJ GSJ < To: Daphne Wallace < Cc: Brice LSJ < michael glidden , Richard Kahn , Kyle reavis Subject: Re: Shipping Updates - August 24, 2018 Date: Fri, 24 Aug 2018 20:39:54
< michael glidden , Richard Kahn , Kyle reavis Subject: Re: Shipping Updates - August 24, 2018 Date: Fri, 24 Aug 2018 20:39:54 +0000 Thank you Daphne On Fri, Au 018 at 4:21 PM Daphne Wallace < > wrote: Greetings Arrived/Sailed/Booked to Sail - Gemini Seawater Systems LLC - RO Plant components
dscape - Malathion and Prosecutor Pro - purchased 8/17 - EDA to Tropical FL by 8/31 Omega Container Services - Container 364921-0 - drop and pull to Kit Larkin - concrete bags, wire road mesh, rebar chairs - pending for week of 8/31 Omega Container Services - Container #4 - drop and pull to Absolute Hardwo
e: 3 EFTA_R1_01692166 EFTA02542345 From: Kit Larkin < <mailto > =gt; Subject: Bamboo flooring Date:=December 12, 2017 at 3:39:09 PM EST To: Daphne Wallace < Cc: R=ch Kahn < <mailto > > Daphne: =/u> * Please see attached. The f=ooring we have quoted can be glued down which is what I would recomme
Larkin < <mailto > =gt; Subject: Bamboo flooring Date:=December 12, 2017 at 3:39:09 PM EST To: Daphne Wallace < Cc: R=ch Kahn < <mailto > > Daphne: =/u> * Please see attached. The f=ooring we have quoted can be glued down which is what I would recommend do=ng and we quoted a moisture vapor g
sociates Inc. 575 Lexington Avenue 4th =loor New York NY 10022 tel fax cell Begin forwarded message: 3 EFTA_R1_01692166 EFTA02542345 From: Kit Larkin < <mailto > =gt; Subject: Bamboo flooring Date:=December 12, 2017 at 3:39:09 PM EST To: Daphne Wallace < Cc: R=ch Kahn < <mailto > > Daphne:
From: Daphne Wallace < To: LSJ GSJ glidden Subject: Shipping Updates - August 22, 2018 Date: Wed, 22 Aug 2018 21:55:42 -4)000 brice 'ordun ►, michael Karyna Shulia
dscape - Malathion and Prosecutor Pro - purchased 8/17 - EDA to Tropical FL by 8/31 Omega Container Services - Container 364921-0 - drop and pull to Kit Larkin - concrete bags, wire road mesh, rebar chairs - pending Omega Container Services - Container #4 - drop and pull to Absolute Hardwood Flooring - pend
From: Daphne Wallace < To: LSJ GSJ glidden Rich Kahn Subject: Shipping Updates - August 24, 2018 Date: Fri, 24 Aug 2018 21:18:58 +0000 , michael Greetings= Arrived
dscape - Malathion and Prosecutor Pro - purchased 8/17 - EDA to Tropical FL by 8/31 Omega Container Services - Container 364921-0 - drop and pull to Kit Larkin - concrete bags, wire road mesh, rebar chairs - pending for week of 8/31 Omega Container Services - Container #4 - drop and pull to Absolute Hardwoo
FLOORING </=iv> Date: <=pan style="font-family:-webkit-system-font,'Helvetica Neue',Hely=tica,sans-serif'>December 7, 2017 at 1:55:19 PM EST To: Daphne Wallace mailto: Cc: Rich K=hn EFTA_R1_01705952 EFTA02550346 Ft= Lauderdale, Fl 33309 Tel <tel:= =u> Fax <tel:( <=div> Skype: kitlarkin =div> =b
chard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th =loor New York, NY 10022 tel tel: fax =a> cell tel Begin forwarded message: Fr=m: Kit Larkin <mailt Subj=ct: BAMBOO FLOORING </=iv> Date: <=pan style="font-family:-webkit-system-font,'Helvetica Neue',Hely=tica,sans-serif'>December 7, 201
phne Wallace Cc: brice gordon; michael glidden; Rich Kahn; Karyna Shuliak; Kyle reavis Subject: Re: Shipping Updates - August 17, 2018 Thank you Daphne On Fri, Aug 17, 2018 at 6:28 PM, Daphne Wallace > wrote: Greetings Karen, Arrived/Sai=ed/Booked to Sail BOL 13272628 - Amazon - Dolphin Pro S2 T
athion and Prosecutor Pro - purchased 8/17 EDA =o Tropical FL by 8/27 Omega Container Services - =1) 20' dry container (300126-9) - drop and pull to Kit Larkin - pendin= Kassbohrer All Terrain Vehicles - Cherrington 55=0 Beach Cleaner - purchased 8/16 - EDA to Tropical FL pending S&C Electric Company - Und
Entities connected to both Daphne Wallace and Kit Larkin

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSONCecile de Jongh
PERSON
Oliver Stone
PERSON
Sarah Ferguson
PERSONThe St. James Group
ORGANIZATIONJimmy
PERSON
Jes Staley
PERSONJSC Interiors
ORGANIZATIONFoshan
LOCATIONGloria Art - Bali Statues
PERSONS&C Electric Company - Underground Distribution Switch
ORGANIZATIONPatio Furniture Co.
ORGANIZATIONArtistic Tile - LSJ
ORGANIZATIONBali Furniture
LOCATIONFerguson Enterprises - Dornbracht
ORGANIZATIONFerguson Enterprises - Dombracht
ORGANIZATIONAbsolute Hardwood Flooring
ORGANIZATION