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From: Daphne Wallace To: Jeffrey Epstein Cc: Ro Hod es , 'eanne , Lesley Groff , Rich Kahn Subject: Re: Date: Thu, 18 Jul 2013 17:39:27 +0000 Greetings Mr. Epstei
lf, but asked me to forward to him a list and he will circulate among his associate that are in the heavy equipment trade. Respectfully submitted, Daphne On Thu, Jul 18, 2013 at 8:03 AM, Jeffrey Epstein < > wrote: pleae provide pricing and schedues for the following 1. Hangar , shed, roads dome, til
Outdoor speakers Roy will need advisement on the speakers. Do you want the same type as at the Flagpole Pool? 11. Equipment to buy Backhoe - 2007 John Deere 310J - Rich ordered and wired funds on 7/16 after you approved - $43,000 delivered to Tropical FL Telehandler - 2011 Bobcat V518 - Rich has complet
To: Jeffrey Epste' Cc: Jeanne Lesley Gro From: Daphne Wallace Sent Thur 7/18/2013 5:39:27 PM Subject Re: Greetings Mr. Epstein, I. Hangar: Capitol Steel Structures has the dimensions and basic door specs f
lf, but asked me to forward to him a list and he will circulate among his associate that are in the heavy equipment trade. Respectfidly submitted, Daphne On Thu, Jul 18, 2013 at 8:03 AM, Jeffrey Epstein [email protected]> wrote: pleae provide pricing and schedues for the following 1. Hangar , she
Outdoor speakers Roy will need advisement on the speakers. Do you want the same type as at the Flagpole Pool? II. Equipment to buy Backhoe - 2007 John Deere 310J - Rich ordered and wired funds on 7/16 after you approved - $43,000 delivered to Tropical FL Telehandler - 2011 Bobcat V518 - Rich has complete
as ordered. It should arrive Thursday via Fedex. I c=IIed the Vendor yesterday. Ann R.<=r> On Sep 29, 2015, at 7:48=AM, Lesley Groff wrote: >Cc: Daphne Wallace I also think we nee= to research the swivel for the John Deere machine since JE was so 'hot' on=this issue. Could you pass along this make/model nu
From: Ann Rodriquez Sent: Tuesday, September 29, 2015 11:53 AM To: jeffrey E. Subject: Fwd: Swivel for John Deere? Begin forwarded message= From: Ann Rodriquez < Date: September 29, 2015 at 7:51:31 AM AST To: Lesley Grof= < >, Bebe Avdiu < Subject: Re: Swiv
r yesterday. Ann R.<=r> On Sep 29, 2015, at 7:48=AM, Lesley Groff wrote: >Cc: Daphne Wallace I also think we nee= to research the swivel for the John Deere machine since JE was so 'hot' on=this issue. Could you pass along this make/model number and other info we m=y need to know? Bebe can you research?
Deductions Backhoe went to Sheridan, $7000.00 Double Entry Bobcat, $3500.00 Additions Case Mini Ex increase by $2500 for Tracks, $6000.00 and Daphne are processing BOS, (Bill of Sales) and Loan agreements They will be forwarded once completed. any concerns let me know. regards Brice Gordon Th
20051LG Forklift 1 $ 8,000.00 $ 8,000.00 V17 Tellerhandler Bobcat 1 $ 4,500.00 $ 4,500.00 Mack Truck Roll- off 1 $ 4,500.00 $ 4,500.00 320D- John Deere 1 $ 3,500.00 $ 3,500.00 2 Kawsaki Brute Force 1 $ 1,500.00 $ 1,500.00 Water Tank 1 $ 300.00 $ 300.00 Case Mini Ex 1 $ 6,000.00 $ 6,000.00
EFTA01309518 Michael Gliddden LSJ/GSJ Manager Myla Trestiza LSJ/GSJ Property Manager Ann Rodriquez Assistant to Owner. Property Mng. & Mng. Daphne Wallace Executive Assistant to Mr. Richard Kahn Jennaine Ruan IT, Driver & Shopper Carlos Rodriquez Driver & Shopper Una Pascal LSJ/STC Accountant Je
n Fuel truck into Flatbed The (3) 2019 Polaris Ranger EV units arrived at vendor 5/23. Will be sent for undercoating (Rust proofing process) 5/31. John Deere does not manufacture electric progators. Arrived on STT 5/22. Cleared, off-loaded, awaiting transport to LSJ. MG will schedule barge to pick up dir
eing, Stipmenti & Vlttg Vendors Exported equipment nt Iiiii 2rotihcatInFLngis. sail MoldlbefAnediation on STT Ahedge: Clear, ikew 1 LSJ/GSJ Daphne 8 Anna Seth Ettinger - Restore 8 (2-3) arrive 61I2 remediatircen'beeginseEM.e(5) areas on GSJ e Mike's More LLC Room, 2. Living Room, 3. Office.
urn Fuel truck into Flatbed The (3) 2019 Polaris Ranger EV units amved at vendor 5/23. Will be sent for undercoating (Rust proofing process) 5/31. John Deere does not manufacture electric progators. Arrived on STT 5/22. Cleared, off-loaded, awaiting transport to LSJ. MG will schedule barge to pick up dir
message: From: =/b>Ann Rodriquez Subject: =/b>Re: LSJ =xcavator Date: =/b>August 9, 2017 at 1:45:05 PM =DT To: =/b>Bill Hague Cc: Richard Kahn Daphne Wallace The attached Excavator is not a mini, it's a =egular size excavator. I'm not sure who told you about width or tracks =ut the Boss would like a size
nt: Wednesday, August 9, 2017 10:15 PM To: Jeffrey E. Subject: Fwd: LSJ Excavator some confusion on size based on emails below please advise is John Deere SOD size is ok or shall we go =igger thank you Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 Begin forward
o > > wrote: Begin forwarded message: =/div> From: Ann Rodriquez c: /a» Date: September 29, 2015 at 7:51:31 AM AST To:=Lesley Groff «mailto Cc: Daphne Wallace ,=Bebe Avdiu «mailto Subject: Re: Swivel for John D=ere? 1= was ordered. It should arrive Thursday via Fedex. I call=d the Vendor yesterday. Ann
From: jeffrey E. <[email protected]> Sent: Tuesday, September 29, 2015 11:55 AM To: Ann Rodriquez Subject: Re: Swivel for John Deere? what vendor? On Tue, Sep 29, 2015 at 7:52 AM, Ann Rodriquez «mailto > > wrote: Begin forwarded message: =/div> From: Ann Rodriquez c: /a» Date
From: Richard Kahr To: Daphne Wallace Cc: ann rodriquez Subject: Re: any update on ambulance Date: Thu, 28 Jan 2016 20:25:08 +0000 ok thanks Richard Kahn HBRK Associates Inc. 575
as a version of the lights in stock. He is sourcing the 335 packs I requested. A quote will be sent in the next day or two. EFTA00698524 2. Three John Deere 2030A Progator diesel 4wd traction units with dump body: Jack at American Export is working on a quote. Attached below is the quote from Cristian Le
Sarah investigating other options - Pace Clocks x 2 units — shipped to incorrect address — reordered — again delivered 12/28 to incorrect address. Daphne trying to track down awaiting ETA - Ride On Mower — with bag option. JE approved. Rick K to finalize - Fuel Truck — repair work estimate $15K. Revi
ng pads to be removed - Sea Grape/Citrus Fertilizer/Mulch/Plant Material — ordered — nursery reopens 1/7 awaiting ETA - Sunflower seeds — ordered — John Deere reopens 1/7 awaiting ETA - Removed Palm Tree on MC Hill — replacement? 6. Roads - General re-grading of roads — ongoing 7. Library - Chiller — e
Entities connected to both Daphne Wallace and John Deere

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONAnn Rodriquez
PERSON
Lesley Groff
PERSONDarren Indyke
PERSONJermaine Ruan
PERSONCecile de Jongh
PERSON
Carlos
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Condoleezza Rice
PERSONLarry Visoski
PERSONLeon Black
PERSONJeanne Brennan
PERSON
FedEx
ORGANIZATIONJohn P. Woods
PERSON
Samantha Power
PERSONBrice Gordon
PERSONKaren
PERSON
Prince Charles
PERSONErika Kellerhals
PERSON