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LSJ Stark Carpet - LSJ Custom Carpet requested by JE - EDA to Tropical FL 2/18 Arabian Tent Furniture - ship to Zorro Ranch per JE - Mike, Anna and Daphne will coordinate - EDA to Tropical STT pending 2017 Can-Am Maverick - ship to Zorro Ranch per JE - Mike, Anna and Daphne will coordinate - EDA to T
From: Daphne Wallace To: michael glidden , Stephanie Remin ton Patrick Cena , Rich Kahn , ann rodriquez Subject: Shipping Updates - February 13, 2019 Date: Wed, 13
l - (4) Geoffrey 48" Chandeliers for LSJ - EDA to PB House 2/16 - Carluz will arrange shipping to LSJ Stark Carpet - LSJ Custom Carpet requested by JE - EDA to Tropical FL 2/18 Arabian Tent Furniture - ship to Zorro Ranch per JE - Mike, Anna and Daphne will coordinate - EDA to Tropical STT pending 2017
From: Daphne Wallace To: michael glidden , Stephanie Remin ton Patrick Cena , Rich Kahn , ann rodriquez Subject: Shipping Updates - February 11, 2019 Date: Mon, 11
LSJ Stark Carpet - LSJ Custom Carpet requested by JE - EDA to Tropical FL 2/28 Arabian Tent Furniture - ship to Zorro Ranch per JE - Mike, Anna and Daphne will coordinate - EDA to Tropical STT pending 2017 Can-Am Maverick - ship to Zorro Ranch per JE - Mike, Anna and Daphne will coordinate - EDA to T
l - (4) Geoffrey 48" Chandeliers for LSJ - EDA to PB House 2/16 - Carluz will arrange shipping to LSJ Stark Carpet - LSJ Custom Carpet requested by JE - EDA to Tropical FL 2/28 Arabian Tent Furniture - ship to Zorro Ranch per JE - Mike, Anna and Daphne will coordinate - EDA to Tropical STT pending 2017
Karyna Shuliak • ann rodriquez , Patrick Cena Subject: Re: Shipping Updates - February 8, 2019 Date: Fri, 08 Feb 2019 23:08:07 +0000 Thank you Daphne. Looking at Wednesday/Thursday out to Lsj. Sent from my iPhone On Feb 8, 2019, at 3:45 PM, Daphne Wallace Greetings Mike, > wrote: Arrived/Saile
From: michael glidden To: Daphne Wallace czi Cc: Stephanie Remin ton • Rich Kahn Karyna Shuliak • ann rodriquez , Patrick Cena Subject: Re: Shipping Updates - February 8, 2019 Date: F
l - (4) Geoffrey 48" Chandeliers for LSJ - EDA to PB House 2/16 - Carluz will arrange shipping to LSJ Stark Carpet - LSJ Custom Carpet requested by JE - EDA to Tropical FL 2/20 EFTA00552550 United Rentals - (1) Genie GTH-1256 Telehandler with 72" forks, truss boom, bucket - purchased 1/31 - Lead time
From: Daphne Wallace < Sent: Friday, February 15, 2019 11:26 PM To: michael glidden; Stephanie Remington; Patrick Cena; Rich Kahn; Karyna Shuliak; ann rodriquez Sub
arrange=shipping to Stark Carpet - LSJ Custom Car=et requested by JE - EDA to Tropical FL 2/18 2015 GMC Yukon Denali (JE) - ship to Paris - Carlos, Daphne and Bella=will coordinate - EDA to Tropical STT 2/25 =rabian Tent Furniture - ship to Zorro Ranch per JE - Mike, Anna and Daphne=will coordinate - W
&Barrel - (4) Geoffre= 48" Chandeliers for LS1- EDA to PB House 2/16 - Carluz will arrange=shipping to Stark Carpet - LSJ Custom Car=et requested by JE - EDA to Tropical FL 2/18 2015 GMC Yukon Denali (JE) - ship to Paris - Carlos, Daphne and Bella=will coordinate - EDA to Tropical STT 2/25 =rabian Tent F
From: Daphne Wallace <I To: michael lidden , Stephanie Remin ton , Rich Kahn , Karyna Shuliak , ann rodriquez , Patrick Cena Subject: Shipping Updates - February
l - (4) Geoffrey 48" Chandeliers for LSJ - EDA to PB House 2/16 - Carluz will arrange shipping to LSJ Stark Carpet - LSJ Custom Carpet requested by JE - EDA to Tropical FL 2/20 United Rentals - (1) Genie GTH-1256 Telehandler with 72" forks, truss boom, bucket - purchased 1/31 - Lead time 4 weeks - EDA t
From: Daphne Wallace < Sent: Tuesday, February 5, 2019 8:34 PM To: michael glidden; Stephanie Remington; Patrick Cena; Rich Kahn; Karyna Shuliak Subject: Shipping Up
ainerized Sea=ater RO System for GSJ - WA to Tropical FL 2/15 EFTA_R1_01201605 EFTA02312737 <=div> Stark Carpet - LSJ Custom Carpet requested by JE - EDA to ready t= ship from NYC 2/6 - EDA to Tropical FL 2/20 Turbo Technologies Inc. - (1) 500 gallon trailered hydroseeder purc=ased 1/28 - Lead time 3
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
Gemini S=awater Systems - 25K GPD Containerized Seawater RO System for Gal - EDA to=Tropical FL 2/15 Stark Carpet - LSJ Custom =arpet requested by JE - EDA to ready to ship from NYC 2/6 - EDA to Tropica= FL 2/20 Taylor, Cotton, Ridley - (17) =PECIAL LITE DOORS and hardware RO and Mechanical Buildings -
From: Daphne Wallace < Sent: Monday, February 4, 2019 3:08 PM To: michael glidden; Stephanie Remington; Patrick Cena; Rich Kahn; Karyna Shuliak Subject: Shipping Upd
PD Containerized Seawater RO =ystem for GSJ - EDA to Tropical FL 2/15 EFTA_R1_01204432 EFTA02313760 Sta=k Carpet - LSJ Custom Carpet requested by JE - EDA to ready to ship from N=C 2/6 - EDA to Tropical FL 2/20 Turbo T=chnologies Inc. - (1) 500 gallon trailered hydroseeder - purchased 1/28 =ead time 3
From: Daphne Wallace < a> Sent: Friday, April 5, 2019 10:43 PM To: michael glidden; Stephanie Remington; Patrick Cena; Rich Kahn; ann rodriquez; Karyna Shuliak Subj
ayer, (1) 50 gallon 2 wheel trailer sprayer = NOW EDA to ready to ship 4/12 EBL Watercraft - GI=BS Quadski to be returned to dealer for repairs per JE - EDA to Tropical S=T pending Innov=tion Solar Garden Products - (2000) Garden lights - in production - Lead t=me 11 weeks (55 days) - EDA to MIA 38 days
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
C Gemini Seawater Systems - 25K GPD Containerized Seawater RO =ystem for GSJ - WA to Tropical FL 2/15 Stark Carpet - LS1 Custom Carpet =equested by JE - EDA to ready to ship from NYC 2/6 - EDA to Tropical FL =/20 Taylor, Cotton, Ridley - (17) SPECIAL LITE DOORS and hardware =0 and Mechanical Buildings -
Entities connected to both Daphne Wallace and JE - EDA

Jeffrey Epstein
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Richard Kahn
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Marc Rich
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Karyna Shuliak
PERSONStephanie Remington
PERSONPatrick Cena
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FedEx
ORGANIZATION
Samantha Power
PERSONEmmy Taylor
PERSONLund & Pullara
ORGANIZATIONGemini Seawater Systems
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Geoffrey S. Berman
PERSONTiki Hut
ORGANIZATIONReddick Equipment Co.
ORGANIZATIONStephanie Remin
PERSONTurbo Technologies Inc.
ORGANIZATIONRO and
ORGANIZATIONAmerican Export Company
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Green
PERSONTextron Prowler EV
ORGANIZATION