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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
19 - EDA on STT 4/7 - pre-cleared, pick up t= LSJ once off-loaded American Export Company - (2) 96"x 96" Slidin= Glass Doors for Five Palms American Expo=t - (2) 55 gallon drums Rust Bandit =div> BOL 13671233 - booked to sail 4/5 - EDA on STT 4/9 American Export - Red Cedar Lattice for LSJ Tiki
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
/12 BOL 13720832 - sailed 5/8 - EDA on STT 5/12 * Q - GEI Works - Type 2 HD Permeable Silt Barrier for GSJ <=pan style="color:rgb(0,0,0)"> 40 - American Expo=t - ISJ GYM Doors & Windows replacement BOL 13726604 - Tiki Shack Importers - (70) rolls of Thatch - at Tropical FL 5/10=- scheduled to sail 5/15 E
From: Daphne Wallace < Sent: Tuesday, May 14, 2019 6:34 PM To: michael glidden; Stephanie Remington; Patrick Cena; Rich Kahn; ann rodriquez; Karyna Shuliak; Carlos R
- =n 511 5/11 - cleared, off-loaded, awaiting pickup - GEI Works - Type 2 HD Permeable Silt Barrier for GSJ <=pan style="color:rgb(0,0,0)"> - American Expo=t - LSJ GYM Doors & Windows replacement BOL 13723585 - Lewis Marine - dock lin=s - on 511 5/14 - awaiting corrected invoice before clearing BOL 136
Entities connected to both Daphne Wallace and American Expo

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONStephanie Remington
PERSON
Alfredo Rodriguez
PERSONPatrick Cena
PERSONEmmy Taylor
PERSONCarlos Rodriguez
PERSONTiki House
ORGANIZATIONRidley
PERSON