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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
coordinate - EDA to Tropical ST= 3/4 EFTA_R1_01203557 EFTA02313494 IBU Gallery - "Pi=a" Jean Grisoni table - purchased 2/28 - WA to STT pending John C. Cassidy - Trane for MBR on LSJ - purchased 2/25 - a=rived to vendor 3/1 - EDA to Tropical FL 3/4 Unit=d Rentals - (1) Genie GTH-1256 Telehandler with 72" forks, tru
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 -
- 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 - Trane f=r MBR on LSJ - purchased 2/25 - arrived to vendor 3/1 - EDA to Tropical FL=3/4 EFTA_R1_01203614 EFTA02313525 United Rentals - (1) Genie GTH-125
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
los, 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. Cassidy - Trane for MBR on LSJ - =urchased 2/25 - arrived to vendor 3/1 - EDA to Tropical FL =/4 United =entals - (1) Genie GTH-1256 Telehandler with 72" forks, tru
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
- Carlos, Daphne and Bella will coordinate - EDA to Tropical STT =/4 IBU Gallery - "Pina" Jean Grisoni table = purchased 2/28 - EDA to STT pending John C. Cassidy - Trane for MBR on LSJ = purchased 2/25 - arrived to vendor 3/1 - EDA to Tropical FL =/4 United =entals - (1) Genie GTH-1256 Telehandler with 72" forks, tru
Entities connected to both Daphne Wallace and John C. Cassidy - Trane

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSON
Bella Klein
PERSONStephanie Remington
PERSONPatrick Cena
PERSONEmmy Taylor
PERSON
Geoffrey S. Berman
PERSONBougainvilleas
LOCATIONReddick Equipment Co.
ORGANIZATIONTurbo Technologies Inc.
ORGANIZATIONTraffic Safety Store
ORGANIZATIONBoom Lift
ORGANIZATIONGable Pod Roof
PERSONMechanical Buildings
ORGANIZATIONOverstock - Safavieh California Shag Rug
ORGANIZATIONJE - Tap
ORGANIZATIONTropical FL 3/8
LOCATIONSTT 2/26
ORGANIZATION