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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 -
rder - on S=T 2/24, awaiting clearance BOL 13595258 - on STT =/24, awaiting clearance Crate &Barre= - (4) Geoffrey 48" Chandeliers for LSJ Amazon - Solar Commercial Battery Charger for LSJ and GSJ equipment</=iv> BOL 13592197 - Stark Carpet - LSJ Custom Carpet req=ested by JE - on STT 2/26, awaiting clearance BOL= 13609496 - s
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
n STT, cleared, awaiting pickup 3/5 >, EFTA_R1_01854399 EFTA02632719 =nbsp; Crate &Barrel - (4) Geoffrey 48" Chandeliers for =SJ =nbsp; =nbsp; Amazon - Solar Commercial Battery Charger for LSJ =nd GSJ equipment BOL =3592197 - Stark Carpet - LSJ Custom Carpet requested by JE - on =TT, cleared, awaiting pickup by 3/6 BOL 13609496 -
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:
r - (52) Sets Solar Path Bollard LED Lights=requested by JE =div>BOL 13595258 - on LSJ = Crate &Barrel - (4) Geoffrey 48" Chand=liers for LSJ Amazon - Solar Commercial Battery Charger for LSJ and GSJ equipment4=ont> BOL 13592197</=pan> - Stark Carpet - L.S1 Custom Carpet requested by JE - on L.S1 BOL 13609496=/font> - supplies -
Entities connected to both Daphne Wallace and Amazon - Solar Commercial Battery Charger

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSONStephanie Remington
PERSONPatrick Cena
PERSONEmmy Taylor
PERSON
Geoffrey S. Berman
PERSONBougainvilleas
LOCATIONReddick Equipment Co.
ORGANIZATIONTurbo Technologies Inc.
ORGANIZATIONTraffic Safety Store
ORGANIZATIONOverstock - Safavieh California Shag Rug
ORGANIZATIONJohn C. Cassidy - Trane
PERSON