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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
ot - (15) Global Door Oil Rubbed=Bronze Steel Spring Hinges (3 pk) - Carluz will ship to STT via USPS by 3/=2 Home Depot - (12) Low-Voltage 900 watt Landscape Transformers - purchase= 3/6 - NOW EDA to Tropical Shipping 3/22 Home Depot -=(60) Lumens overhead lights, (30) Progress light sconces - purchase= 3/6 - NOW EDA
From: Daphne Wallace Sent: Monday, March 11, 2019 10:21 PM To: michael glidden; Stephanie Remington; Rich Kahn; Patrick Cena; ann rodriquez; Karyna Shuliak Subject:
- Structure EDA to ready to ship 3/18 Ul.com VIVA Se=up supplies - purchased 3/6 - EDA to PB House pending Home Dep=t - (12) Low-Voltage 900 watt Landscape Transformers - purchased 3/6 - EDA=to Tropical Shipping 3/18 Home Depot - (60) Lumens over=ead lights, (30) Progress light sconces - purchased 3/6 - EDA to Tropi
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:
Home Depot - (15) Global Door Oil Rubbed Bronze Steel=Spring Hinges (3 pk) - Carluz to ship to STT via USPS Home Depot - =12) Low-Voltage 900 watt Landscape Transformers - purchased 3/6 - NOW EDA =o Tropical Shipping 3/26 Home Depot - (60) Lum=ns overhead lights, (30) Progress light sconces - purchased 3/6 - NOW EDA
ect: Fwd: Shipping Updates - March 11, 2019 Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor Begin forwarded message: From: =/b>Daphne Wallace < Subject: =/b>Shipping Updates = March 11, 2019 Date: March 11, 2019 at 6:21:13 PM EDT To: =/b>michael glidden < >, =tephanie Remington < <mail
- Structure EDA to ready to ship =/18 Ul.com - VIVA Setup supplies - =urchased 3/6 - EDA to PB House pending Home Depot - (12) Low-Voltage 900 watt Landscape Transformers = purchased 3/6 - EDA to Tropical Shipping 3/18 Home Depot - (60) Lumens overhead =ights, (30) Progress light sconces - purchased 3/6 - EDA to Trop
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
p 4/4 to LSJ EFTA_R1_01858361 EFTA02633977 BOL 13653241 - =leared, off-loaded, pick up 4/8 to LS1 =nbsp; Home Depot - (12) =ow-Voltage 900 watt Landscape Transformers =nbsp; =nbsp; Home Depot - (60) Lumens overhead lights, =30) Progress light sconces =nbsp; =ome Depot - (6) Rheem Water Heaters BOL 13665778 -
Entities connected to both Daphne Wallace and Landscape Transformers

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSONStephanie Remington
PERSONPatrick Cena
PERSONEmmy Taylor
PERSON
Home Depot
ORGANIZATIONLund & Pullara
ORGANIZATIONGemini Seawater Systems
ORGANIZATION
Geoffrey S. Berman
PERSONTiki Hut
ORGANIZATIONBougainvilleas
LOCATIONReddick Equipment Co.
ORGANIZATION
Green
PERSONAmerican Export Company
ORGANIZATIONShipping Updates
ORGANIZATIONChromix
PERSONSombrero
LOCATIONGable Pod Roof
PERSON