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the exhaust system/(1) oil ch=nge pump for motor oil and hydra=lic oil - =purchased 4/10 EDA to SIT by 4/15 On Wed, Apr 10, 2019 at 7:03 PM D=phne Wallace < > wrote: Greeting= Mike, Arrived/Sailed/Booked to Sail =span style="color:rgb(0,0,0)"> BOL 13647052 - Electric Ba=gain Store - (25) Focus Indus
From: Daphne Wallace Sent: Wednesday, April 10, 2019 11:13 PM To: michael glidden; Stephanie Remington; Patrick Cena; Rich Kahn; ann rodriquez; Karyna Shuliak Subje
Seawat=r Systems - RO supplies for GSJ 25K GPD Containerized Systemi> - booked to sail 4/10 EDA on STT 4/14 BOL 13653777 - The Shutter Store - LSJ Cabana Interior shut=ers - scheduled to sail 4/10 - EDA on STT 4/14 BOL 13667472 - United Rentals - (1) JLG 600A Boom Lift w=th 36" man basket, sand tires - cleared
From: Daphne Wallace To: michael glidden , Stephanie Remin ton Patrick Cena , Rich Kahn , Karyna Shuliak Subject: Shipping Updates - April 18, 2019 Date: Thu, 18 Ap
d to Sail ROL 13668663 - Gemini Seawater Systems - RO supplies for GSJ 25K GPD Containerized System - on GSJ BOL 13653777 - The Shutter Store - LSJ Cabana Interior shutters - on LSJ BOL 136829/2 - on LSJ - Warren CAT - Caterpillar equipment maintenance parts and supplies, buckets, tracks, accessories - Certi
g Updates - April 5, 2019 Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York NY 10022 Begin forwarded message: From: =/b>Daphne Wallace Subject: =/b>Shipping Updates = April 5, 2019 Date: April 5, 2019 at 6:42:53 PM EDT To: michael =te hanie Remin ton 4111111.1111111.1.11111111M
CAT - =aterpillar equipment maintenance parts and supplies, buckets, tracks, =ccessories - sail date pending BOL 13653777 - The =hutter Store - LSJ Cabana Interior shutters - invoice created, awaiting Country of Origin Awaiting Delivery to Tropical - Or to LSJ via FEDEX, =TC. Taylor,=Cotton, Ridley - (17) SPEC
Entities connected to both Daphne Wallace and Cabana Interior

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSONPatrick Cena
PERSON
Julie K. Brown
PERSONEmmy Taylor
PERSONLund & Pullara
ORGANIZATIONTiki Hut
ORGANIZATIONReddick Equipment Co.
ORGANIZATIONFreightliner 122SD
ORGANIZATIONKawasaki Mule
PERSONBoom Lift
ORGANIZATIONSombrero
LOCATIONTon Trane
ORGANIZATIONFocus Industries
ORGANIZATIONJohn C. Cassidy
PERSON
Kohler
PERSONCarnet
LOCATION