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Wallace Cc: Chalmer Karyna Shuliak Rich Kahn ann rodriquez ; brice gordon Subject: Re: RE: Re: Cargo from Saudi Arabia - November 21, 2016 Dear Daphne, Thank you for the update. I left the office, please feel free to contact me on my mobile if you may require any assistance. My mobile number is S
Chalmer Stauffer Lund & Pullara Inc. From: Abdullah Al Maari [mailtc Sent: Thursday, December 29, 2016 2:45 PM To: Daphne Wallace Cc: Chalmer Karyna Shuliak Rich Kahn ann rodriquez ; brice gordon Subject: Re: RE: Re: Cargo from Saudi Arabia - November 21, 2016 Dear Daphne,
1594 LSJE, LLC 6100 Red Hook Quarter B3 St. Thomas, VI 00802 Contact: Ann Rodriquez or Daphne Wallace The Cargo company may need the name of a US Customs Broker. If they need a broker in Florida: Rosie Fernandez Lund and Pullara Inc 1305 N Perimeter Rd Airport Cargo Building West Palm Beach, Fl 33406 P
me the invoice, translated to English and US currency, I will forward on to them. I will keep you posted as we progress on our side. Kind regards, Daphne On Thu, Dec 29, 2016 at 10:16 AM, Abdullah Al Maari < > wrote: Dear Daphne, Please find attached the Air waybill of the Tent. the receiver name is
From: ICaryna Shuliak To: Abdullah Al Maari Cc: Da hne Wallace , Chalmer , Richard Kahn rodriquez •, brice gordon Subject: Re: Cargo from Saudi Arabia - November 21, 2016 Date: Fri, 30 Dec 2016 17:42:53 +00
LSJE. LLC 6100 Red Hook Quarter B3 St. Thomas, VI 00802 Contact: Ann Rodriquez - or Daphne Wallace ( ) The Cargo company may need the name of a US Customs Broker. If they need a broker in Florida: Rosie Fernandez Lund and Pullara Inc 1305 N Perimeter Rd Airport Cargo Building West Palm Beach, Fl 33406 P
Chalmer Stauffer Lund and Pullara Inc 1305 N Perimeter Rd Airport Cargo Building West Palm Beach, Fl 33406 Phone: 1 Facsimile: 1 Kind regards, Daphne On Feb 19, 2017 4:15 AM, "Abdullah Al Maari" ctl l> wrote: Dear Daphne, the previous email was mistake, I am sorry I replied to the wrong email. T
he carrier requested the name of nearest Airport to the below address which they will ship the shipment to the airport. Sincerely, Abdullah From: Daphne Wallace [mailto Sent: Sunday, February 19, 2017 11:39 AM To: Abdullah Almaari < > • Karyna Shuliak Cc: ann rodriquez > Subject: Re: New Shipment Greet
use the same address as for the tent shipment: LSJ, LLC 358 El Brillo Way Palm Beach, FL 33480 Contact: Janusz Banasiak - (1 EFTA00571020 Our US Customs Broker should be notified: Chalmer Stauffer Lund and Pullara Inc 1305 N Perimeter Rd Airport Cargo Building West Palm Beach, Fl 33406 Phone: 1 Facsim
me the invoice, translated to English and US currency, I will forward on to them. I will keep you posted as we progress on our side. Kind regards, Daphne On Thu, Dec 29, 2016 at 10:16 AM, Abdullah Al Maari < > wrote: Dear Daphne, EFTA00565775 Please find attached the Air waybill of the Tent. the r
SJE, LLC 6100 Red Hook Quarter B3 St. Thomas, VI 00802 Contact: Ann Rodriquez - f or Daphne Wallace ( ) The Cargo company may need the name of a US Customs Broker. If they need a broker in Florida: Rosie Fernandez Lund and Pullara Inc 1305 N Perimeter Rd Airport Cargo Building West Palm Beach. Fl 33406 P
Entities connected to both Daphne Wallace and US Customs Broker

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSONJanusz Banasiak
PERSON
Cyril E. King Airport
LOCATIONConsignee
PERSONAbdullah Al Maari
PERSONChalmer
ORGANIZATIONMiami Florida
LOCATIONAnita Webster
PERSONCustoms Clearance Rep
ORGANIZATION