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From: Daphne Wallace Sent: Friday, March 1, 2019 10:46 PM To: michael glidden; Stephanie Remington; Patrick Cena; Rich Kahn; Karyna Shuliak; ann rodriquez Subject:
k - ship to Zorro Ranch per JE - Tap, Anna and Da=hne will coordinate - EDA to Tropical STT 3/4 2015 GMC Yukon Denali (JE) - ship to Paris - Carlos, Daphne and Bella wi=l coordinate - EDA to Tropical STT 3/4 IBU Gallery - "Pina" Jean Grisoni table - purchased 2=28 - EDA to STT pending John C. Cassidy -
eld Up - (2) Gabl= Pod Roof kits for GSJ Christmas Cove Containers - purchased 2/22 - Lead t=me 3 weeks - EDA to ready to ship 3/18 Taylor, Co=ton, Ridley - (17) SPECIAL LITE DOORS and hardware RO and Mechanical Build=ngs - purchased 12/11 - Lead time 8-10 weeks - EDA to ready to ship 3/25</=iv> Unite
From: Daphne Wallace Sent: Wednesday, January 9, 2019 9:26 PM To: michael glidden; Rich Kahn; Kyle reavis; Karyna Shuliak; Stephanie Remington Subject: Shipping Upd
A to STT by 1/17 Stark =arpet - LSJ Custom Carpet requested by JE - purchased 12/5 - Lead time 8-9=weeks - EDA to ready to ship 2/8 Taylor, Cott=n, Ridley - (17) SPECIAL LITE DOORS and hardware RO and Mechanical Buildin=s - purchased 12/11 - Lead time 8.10 weeks - EDA to ready to ship 2/20 Innovation
From: Daphne Wallace < Sent: Monday, February 4, 2019 3:08 PM To: michael glidden; Stephanie Remington; Patrick Cena; Rich Kahn; Karyna Shuliak Subject: Shipping Upd
allon 2 wheel trailer sprayer, (1)=50 gallon 2 wheel trailer sprayer - purchased 1/28 - Lead time 5 weeks - E=A to ready to ship 3/4 Taylor, Co=ton, Ridley - (17) SPECIAL LITE DOORS and hardware RO and Mechanical Build=ngs - purchased 12/11 - Lead time 8-10 weeks - EDA to ready to ship 3/25</=iv> Unite
From: Daphne Wallace st Sent: Thursday, March 21, 2019 10:40 PM To: michael glidden; Stephanie Remington; Patrick Cena; Rich Kahn; ann rodriquez; Karyna Shuliak Sub
<=iv> American Export - (2) 55 gallon drums Rust Bandit -=purchased 3/18 - EDA to ready to ship 3/22 =span style="color:rgb(0,0,0)">Taylor, Cotton, Ridley - (17) SPECIAL LITE=DOORS and hardware RO and Mechanical Buildings - purchased 12/11 - Lead ti=e 8-10 weeks - EDA to ready to ship 3/25 =br> Tropi
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
b=na Interior shutters - invoice created, awaiting Country of Origin =div>Awaiting Delivery to Tropical - Or to LS= via FEDEX, ETC. Taylor, Cotton, Ridley - (17)=SPECIAL LITE DOORS, (1) QUONSET DOOR and hardware RO and Mechanical Buildi=gs - EDA to Tropical FL 4/10 Gemini Seawater Syste=s - 25K
From: Sent: To: Subject: Greetings Stephanie, Daphne Wallace sc • Friday, May 10, 2019 7:09 PM michael glidden; Stephanie Remington; Patrick Cena; Rich Kahn; ann rodriquez; Karyna Shuliak; Carlos Rodriguez
- Dupson requested Red Ixora for LSJ - (5=) 3 gallon in stock - on L51 <=font> Arrived/Sailed/Booked to Sai= =/div> BOL 13679739 - Taylor, Cotton, Ridley - (=7) SPECIAL LITE DOORS, (1) QUONSET DOOR and hardware RO and Mechanical Bui=dings - on LSJ BOL 13692735 - Gemini Seawater Systems - R= flex cond
d message: From: =/b>michael glidden Subject: =/b>Re: Q Hut Date: =/b>February 12, 2019 at 2:20:44 PM =ST To: =/b>Richard Kahn dillillauglas Cc: Daphne Wallace Stephanie Remington When the steel reached the end of the slab on the backside it =ecame apparent that the slab was laid out too short to accommod
, in addressing the metal =oor order in Kyle's absence I noticed that only one man door =as listed on the quote for the Q hut from Taylor,Cotton and Ridley. I =ave spoken to Peter Davila about that and will let him know for sure =long with addressing his questions in the email from 2.6.19. With regard
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
SJ Cabana Interior shutters - invoice created, awaiting Country of Origin Awaiting Delivery to Tropical - Or to LSJ via FEDEX, =TC. Taylor,=Cotton, Ridley - (17) SPECIAL LITE DOORS, (1) QUONSET DOOR and hardware =O and Mechanical Buildings - EDA to =nbsp; =nbsp; Tropical =L 4/10 Gemini =eawater Sys
Entities connected to both Daphne Wallace and Ridley

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSONStephanie Remington
PERSONPatrick Cena
PERSON
Samantha Power
PERSONEmmy Taylor
PERSON
Home Depot
ORGANIZATIONLund & Pullara
ORGANIZATIONGemini Seawater Systems
ORGANIZATIONTiki Hut
ORGANIZATIONReddick Equipment Co.
ORGANIZATIONFreightliner 122SD
ORGANIZATIONAmerican Export Company
ORGANIZATION
Green
PERSONRO and
ORGANIZATIONJE - EDA
ORGANIZATIONKawasaki Mule
PERSONSombrero
LOCATION