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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
STT 2/10 BOL 13554155 - A=-PRO Company - (1) JD 6130M tractor with 620R loader - scheduled to sail 2=6 - EDA on STT 2/10 Awaiting Delivery to Tropi=al - Or to LSJ via FEDEX, ETC Southern Lawn Equipment - =1) 2019 Textron Prowler EV electric vehicle with roof, split windshi=ld - purchased 1/31 - EDA to
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:
till=pending <=div> BOL 13640387 - 2019 Freightliner=122SD dump truck - purchased 3/18 - EDA to ready to ship 4/2 <=iv> Awaiting Delivery to Tropi=al - Or to LSJ via FEDEX, ETC. <=span> Coastal Construction - (150) 6-s=ck Chromix in Sombrero Buff for (Si road projects - purchased 3/4 - WA to=Tropical F
e Wallace Cc: Stephanie Remington; Patrick Cena; Rich Kahn; ann rodriquez; Karyna Shuliak Subject: Re: Shipping Updates - May 20, 2019 Thank you Daphne. I have scheduled with=the temp. barge for Wednesday to pick up the plants at ABC. Could you pleas= confirm with ABC as to how many loads it would
v> EFTA_R1_01210325 EFTA02315470 BOL 13623863 - 2015 GMC Yukon Denali (JE) - sailed 5/6 - EDA in Le Havre France 5/26 Awaiting Delivery to Tropi=al - Or to LSJ via FEDEX, ETC.&nbs=; Hangar Door Specialists - TWA hangar door repairs - =materials delivered to STT CARGO 5/9 - sail schedule pending =/cli
Entities connected to both Daphne Wallace and al - Or

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSONStephanie Remington
PERSONPatrick Cena
PERSONEmmy Taylor
PERSON
Home Depot
ORGANIZATIONGemini Seawater Systems
ORGANIZATION