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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
ry - "Pina" Jean Grisoni tab=e - purchased 2/28 - EDA to STT 4/1 Gemini Seawater Systems - 25K GPD Containeri=ed Seawater RO System for GSJ - EDA to Tropical FL 4/10 =br> United Renta=s - (1) JLG 600A1 Boom Lift with 36" man basket, sand tires - purchas=d 1/31 - Lead time 8 weeks - EDA to ready to ship 3/29 Red
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:
d 3/12 - Lead time 10 busines= days - EDA to ready to ship 3/27 Gemini Seawater Systems - 25K GPD Containerized Seawater =O System for GSJ - EDA to Tropical FL 4/10 United Rentals - (1) JLG =00AJ Boom Lift with 36" man basket, sand tires - purchased 1/31 - Lea= time 8 weeks - EDA to ready to ship 3/29 Reddick
RO doors - more info from daphne Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Apr 8, 2019, at 2:36 PM, Daphne Wallace > wrote: Confirmed per Pete Davila the doors will be delivered to the port on Wednesday, 4/10. Scheduled to sail if cleared on Friday, 4/12. Estim
1:33 PM Richard Kahn > wrote: Taylor, Cotton, Ridley - (17) SPECIAL LITE DOORS, (1) QUONSET DOOR and hardware RO and Mechanical Buildings - EDA to Tropical FL 4/10 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 EFTA_R1_01860260 EFTA02634934 2 EFTA_R1_01860261 EFTA02
Entities connected to both Daphne Wallace and Tropical FL 4/10

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONStephanie Remington
PERSONPatrick Cena
PERSONEmmy Taylor
PERSON
Home Depot
ORGANIZATIONGemini Seawater Systems
ORGANIZATIONChromix
PERSONSombrero
LOCATIONGable Pod Roof
PERSONTon Trane
ORGANIZATIONFocus Industries
ORGANIZATIONCoastal Construction - (
ORGANIZATION