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From: Karyna Shuliak Sent: Saturday, July 21, 2018 12:01 AM To: LSJ GSJ Subject: Re: Shipping Updates - July 20, 2018 Thank you Daphne! On Jul 20, 2018, at 5:43 PM, LSJ GSJ <[email protected] <mailto:[email protected]» wrote: Thank you Daphne On Fri, Jul 2
at 5:43 PM, LSJ GSJ <[email protected] <mailto:[email protected]» wrote: Thank you Daphne On Fri, Jul 20, 2018 at 6=37 PM, Daphne Wallace wrote: Greetings Karen, Arrived/Sailed/Booked to Sail &=bsp; EDA on STT 7/22 -=nbsp;Home Depot H3501-99603 - LSJ Staff Cottage Min= Samsung Coo
l FL August S&C Electric Company=- Underground Distribution Switch-gear EDA to Tropical FL 14-17 weeks after order placed Warren Cat - (2) D 125-8 Electric Generators and (2= Replacement Generators - payment made 7/13 - EDA to Tropical FL pending Southwest Products - 20 KW Generator - payment made 7/20 - EDA to T
:06 PM To: Daphne Wallace Cc: brice gordon; Michael Glidden; Rich Kahn; Karyna Shuliak Subject: Re: Shipping Updates - July 19, 2018 Thank you Daphne On Jul 19, 2018, at 4:49 PM, Daphne Wallace < > wrote: GreetingsM, Arrived/Sailed/Booked to Sail BOL 13225172&=bsp;- ULINE - cabinets, nitrile gl
FL August S&C Electric Co=pany - Underground Distribution Switch-gear - EDA to Tropical FL 14-17 week= after order placed Warren Cat - (2) 0 125-8 Electric Generators a=d (2) Replacement Generators - wire sent 7/13 - EDA to Tropical FL pending<=div> BOL 13101300 - NGS Power LLC - (2) Perkins generators for GSJ -
NOW WA to Tropical FL =/19 STT 3/4 Awaiting Delivery to Tropical - Or to LSJ via FEDEX, =TC. 2015 GMC Yukon Denali (JE) - ship to =aris - Carlos, Daphne and Bella will coordinate - EDA to Tropical STT =/25 Arabian Tent Furniture - ship to Zorro Ranch per JE - Mike, =nna and Daphne will coordinate - E
On Feb 20, 2019, at 5:00 PM, Daphne Wallace =lt; wrote: Greetings Mike, Arrived/Sailed/Booked to =ail BOL =3574809 - Warren Power - (2) D 175-8 Electric Generators =or LSJ - on LS1 BOL =3554155 - AG-PRO Company - (1) JD 6130M tractor with 620R =oader - on LSJ BOL 13580197 - Turbo Technologies Inc. - (1) 500 ga
From: Daphne Wallace Sent: Saturday, December 15, 2018 9:18 PM To: michael glidden; LSJ GSJ; brice gordon; Rich Kahn; Kyle reavis; Karyna Shuliak; arlos Rodriguez S
, Ridley - (17) SPECIAL LITE DOORS and har=ware RO and Mechanical Buildings - purchased 12/11 - Lead time 8-10 weeksadiv> Warren Power - (2) D 175-8 Electric Generators for LS1 - a=aiting - Lead time 12-13 weeks 2 EFTA_R1_01203412 EFTA02313462
hn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 Begin forwarded message: From: =/b>Daphne Wallace <[email protected]> Subject: =/b>Shipping Updates = October 15, 2018 Date: =/b>October 15, 2018 at 7:20:30 PM =DT To: =/b>LSJ GSJ <thesaintjame
ks Gemini Seawater Systems = 25K GPD Containerized Seawater =O System for G51 - purchased 9/14 EDA to Tropical FL =2/31 Warren Power - (2) D 175-8 Electric Generators for LS.I - =urchased 10/5 - Lead time 12-13 weeks 3 EFTA_R1_01826298 EFTA02620441
Entities connected to both Daphne Wallace and Electric Generators

Jeffrey Epstein
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Marc Rich
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Karyna Shuliak
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Samantha Power
PERSONKaren
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Julie K. Brown
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