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From: Daphne Wallace Sent: Friday, March 1, 2019 10:53 PM To: michael glidden; Stephanie Remington; Patrick Cena; Rich Kahn; Karyna Shuliak; ann rodriquez Subject:
to Tropical FL pending Awaiting Delivery to Tropical = Or to LSJ via FEDEX, ETC. 2017 Can-Am Maverick - ship=to Zorro Ranch per JE - Tap, Anna and Daphne will coordinate - EDA to Trop=cal STT 3/4 2015 GMC Yukon Denali (JE) - sh=p to Paris - Carlos, Daphne and Bella will coordinate - EDA to Tropical ST
purchased 2/28 = EDA on LSJ 3/22 Full Compass Systems - (2) S=eakers, (2) Subwoofers per JE - purchased 2/19 - EDA to PB House 3/20 Shield Up - (2) Gable Pod Roof kits for GSJ Christmas =ove Containers - purchased 2/22 - Lead time 3 weeks - EDA to ready to ship=3/18 Taylor, Cotton, Ridley • (17) SPECIAL LITE
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
mens overhead li=hts, (30) Progress light sconces 1> Home Depot - (6) Rheem Water Heaters BOL 13665778 - on =SJ * 4> Shield Roof Solutions - (2) Gable Pod Roof kits, Hardware for GSJ Christ=as Cove Containers 4) 430 Gemini Seawater Systems - Wire for GSJ =5K GPD Containerized System <=div> EFTA_R1_0120
4, 2019 Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: =/b>Daphne Wallace < Subject: =/b>Shipping Updates = March 4, 2019 Date: March 4, 2019 at 4:40:28 PM EST To: michael glidden < >, =tephanie Remington < <mailto »,
- EDA to Tropical FL =ending =/12 Awaiting Delivery to Tropical = Or to L.51 via FEDEX, ETC. 2015 GMC Yukon Denali (JE) - ship to Paris - =arlos, Daphne and Bella will coordinate - NOW EDA to Tropical STT =/11 IBU Gallery - "Pina" Jean Grisoni =able - purchased 2/28 - EDA to STT pending John C. Cas
purchased =/28 - EDA on LSJ 3/22 Full Compass Systems - (2) Speakers, (2) Subwoofers per JE - =urchased 2/19 - EDA to PB House 3/20 Shield Up - (2) Gable Pod Roof kits for GSJ =hristmas Cove Containers - purchased 2/22 - Lead time 3 weeks - EDA to =eady to ship 3/18 Taylor, Cotton, Ridley - (17) SPECIAL LITE D
learance Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: =/b>Daphne Wallace < Subject: =/b>Re: Shipping =pdates - March 1, 2019 Date: =/b>March 1, 2019 at 5:52:40 PM =ST To: =/b>michael glidden < >, =tephanie Remington <
to Tropical FL =ending Awaiting Delivery to =ropical - Or to LSJ via FEDEX, ETC. 2017 =an-Am Maverick - ship to Zorro Ranch per JE - Tap, Anna and Daphne will =oordinate - EDA to Tropical STT 3/4 2015 GMC Yukon Denali (JE) - ship to =aris - Carlos, Daphne and Bella will coordinate - EDA to Tropical
urchased 2/28 - EDA on L.S1 =122 Full Compass Systems - (2) Speakers, (2) Subwoofers per JE - =urchased 2/19 - EDA to PB House 3/20 Shield Up - (2) Gable Pod Roof kits for =SJ Christmas Cove Containers - purchased 2/22 - Lead time 3 weeks - EDA =0 ready to ship 3/18 Taylor, Cotton, Ridley - (17) SPECIAL LITE
From: Daphne Wallace Sent: Wednesday, March 20, 2019 6:41 PM To: michael glidden; Stephanie Remington; Rich Kahn; Patrick Cena; ann rodriquez; Karyna Shuliak Subjec
3/20 -=EDA on STT 3/24 * 4> Traffic Safety Store - (10) 8' Plastic Speed BumpsQ 40 40AG-PRO - JD 6130M Tractor BOL 13632967 - Shield Up - (2) Gable Pod Roof kits fo= GSJ Christmas Cove Containers - purchased 2/22 - Hardware received at Tro=ical FL 3/14 - 4> Structure EDA to Tropic=l FL 3/21 EFTA_R1_0
From: Daphne Wallace Sent: Tuesday, March 19, 2019 11:24 PM To: michael glidden; Stephanie Remington; Rich Kahn; Patrick Cena; ann rodriquez; Karyna Shuliak Subject
Traffic Safety Store - (10) 8&=39; Plastic Speed Bumps AG-PRO - JD 6130M Tractor EFTA_R1_01203153 EFTA02313356 BOL 13632967 - Shield Up = (2) Gable Pod Roof kits for GSJ Christmas Cove Containers - purchased 2/2= - Hardware received at Tropical FL 3/14 - Structure EDA to Tropical FL 3/21 B=L 136403
From: Daphne Wallace Sent: Friday, March 22, 2019 10:46 PM To: michael glidden; Stephanie Remington; Patrick Cena; Rich Kahn; ann rodriquez; Karyna Shuliak Subject:
BOL 13648301=- John C. Cassidy - 3 Ton Trane unit for (Si Master Bath - at Tropical FL =122 - scheduled to sail 3/27 BOL 13632967 - Shield Up - (2) Gable Pod Roof kits for GSJ Chr=stmas Cove Containers - purchased 2/22 - Hardware received at Tropical FL =/14 Structure EDA to Tropical FL still=pending <=div
From: Daphne Wallace Sent: Wednesday, April 10, 2019 11:04 PM To: michael glidden; Stephanie Remington; Patrick Cena; Rich Kahn; ann rodriquez; Karyna Shuliak Subje
ns overhead lights, (30) Progres= light sconces Home Depot - (6) Rheem Water Heaters BOL 13665778 - on LS1 aiv> Shield Roof Solu=ions - (2) Gable Pod Roof kits, Hardware for GSJ Christmas Cove Containers=/span> Gemini Seawater Systems - Wire for GSJ 25K GPD Containerized=System BOL 13663419 - on LSJ
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
epot - (6) Rheem Water Heaters ar> BOL 1366=778 - EDA on STT 4/7 - pre-cleared, pick up to LSJ once off-loaded<=div> Shield Ro=f Solutions - (2) Gable Pod Roof kits, Hardware for GSJ Christmas Cove Containers Gemini Seawater Systems - Wire for GSJ 25K GPD Contai=erized System BOL 13663419 - EDA on STT 4
Entities connected to both Daphne Wallace and Gable Pod Roof

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSON
Bella Klein
PERSONStephanie Remington
PERSONPatrick Cena
PERSON
Julie K. Brown
PERSONEmmy Taylor
PERSON
Home Depot
ORGANIZATIONLund & Pullara
ORGANIZATIONGemini Seawater Systems
ORGANIZATION
Geoffrey S. Berman
PERSONTiki Hut
ORGANIZATIONBougainvilleas
LOCATIONReddick Equipment Co.
ORGANIZATIONAmerican Export Company
ORGANIZATIONFreightliner 122SD
ORGANIZATION
Green
PERSONSombrero
LOCATION