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e Wallace To: LSJ GSJ Glidden Shuliak Subject: Shipping Updates - July 12, 2018 Date: Thu, 12 Jul 2018 22:31:26 +0000 , Rich Kahn , Michael , Karyna Greetings Karen, Arrived/$ailed/Booked to Sail - West Marine - Marine lines - pick up 7/13 barge 10 AM - Contractor Lighting & Supply - (14) Heli
ldwin cabin door hooks - shipping out 7/6 - EDA to Tropical FL by 7/13 B & C Custom Hardware - (40) Rocky Mountain eye hooks - EDA to ship out 7/13 American Export Company - (30) Progress Lighting CAN lights, (60) cover lens - EDA to ship out 7/18 Loranger - (30) 4.5 x 4.5 hinges, (150) 4 x 4 hinges (Stanley ball beari
******* Please wire Six Thousand Dollars & 00/100 ($6,000) from the above account to: ABA Routing # Bank: JP Mor an Chase A/C ft: Account Name: Karyna Shuliak EFTA01590886 ID: 036110133529630 DATE: 10/13/2011 20:40:00 Page 4 of 5 DID: 8887316607 CSID: INDEXt INDEX2: Richard Kahn HBRK Associates Inc.
e Thousand Fifty Six Dollars & 62/100 ($35,056.62) from the above account to: ABA Routing if 063000021 Bank: Wachovia Bank VC ft; Account Name: American Export Company Reference: LSJ Invoices R110832-2, R110917, R110946, R110957 & R110936, RI109133 & R110971 EFTA01590884 ID: 036110133529630 DATE: 10/13/2011 20:
From: Daphne Wallace ‘ a Sent: Monday, July 16, 2018 9:40 PM To: LSJ GSJ; brice gordon; Michael Glidden; Rich Kahn; Karyna Shuliak =span style="text-align:start;text-indent:0px;text-decoration-style:initi=l;text-decoration- color:initial;float:none;display:inline">BOL 13225172 -
abin door hooks • EDA to ship out 7/20 = held awaiting RM eye hooks - (40) Rocky Mountain eye hooks - EDA to vendor 7/17 - EDA to=ship out 7/20 American Export Company - (30) Progress Lighting CAN light=, (60) cover lens - EDA to ship out 7/18 Loranger - (30) 4.= x 4.5 hinges, (150) 4 x 4 hinges (Stanley ball beari
From: LSJ GSJ Sent: Monday, July 16, 2018 9:01 PM To: Daphne Wallace Cc: brice gordon; Michael Glidden; Rich Kahn; Karyna Shuliak Subject: Re: Thank you Daphne On Mon, Jul 16, 2018 at 5:40 PM, Daph=e Wallace > wrote: =span style="text-align:starttext-indent:0px;text-decor
20 = held awaiting RM eye hooks Q 4> - (40) Rocky Mountain eye hooks - EDA to vendor 7/17 - EDA to=ship out 7/20 EFTA_R1_01187924 EFTA02308440 American Export Company - (30) Progress Lighting CAN light=, (60) cover lens - EDA to ship out 7/18 Loranger - (30) 4.= x 4.5 hinges, (150) 4 x 4 hinges (Stanley ball beari
From: LSJ GSJ Sent: Friday, July 13, 2018 9:38 PM To: Daphne Wallace Cc: brice gordon; Michael Glidden; Rich Kahn; Karyna Shuliak Subject: Re: Shipping Updates - July 13, 2018 Thank you Daphne On Fri, Jul 13, 2018 at 6:30 PM, Daph=e Wallace wrote: =span style="text-align:
ldwin cabin door hooks - shipping out 7/6 - EDA to Tro=ical FL by 7/17 B & C Custom Hardware - (40) Rocky Mountain eye hooks - EDA to ship o=t 7/20 American Export Company - (30) Progress Lighting CAN=lights, (60) cover lens - EDA to ship out 7/18 Loranger -=(30) 4.5 x 4.5 hinges, (150) 4 x 4 hinges (Stanley ball beari
From: LSJ GSJ Sent: Thursday, July 19, 2018 8:06 PM To: Daphne Wallace Cc: brice gordon; Michael Glidden; Rich Kahn; Karyna Shuliak Subject: Re: Shipping Updates - July 19, 2018 Thank you Daphne On Jul 19, 2018, at 4:49 PM, Daphne Wallace < > wrote: GreetingsM, Arrived/Saile
0 - held awa=ting RM eye hooks &=bsp; - (40) R=cky Mountain eye hooks - EDA to vendor 7/17 - EDA to ship out 7/20 EFTA_R1_01190089 EFTA02308937 American Export Company - (30) Progress L=ghting CAN lights, (60) cover lens - EDA to Tropical FL 7/25 Lo=anger - (30) 4.5 x 4.5 hinges, (150) 4 x 4 hinges (Stanley ball be
Date: April 5, 2019 at 6:42:53 PM EDT To: michael =te hanie Remin ton 4111111.1111111.1.11111111M Patrick Ce >, Rich Kahn ann rodriquez ' ' Karyna Shuliak Greetings Mike, Arrived/Sailed/Booked to =ail =nbsp; BOL =3647052 - Electric Bargain Store - (25) Focus Industries =GL-02 BRT Putting Green lights
ni Seawater Systems - =ire for GSJ 25K GPD Containerized System BOL =3663419 - EDA on STT 4/7 - =re-cleared, pick up to LSJ once off-loaded =nbsp; American Export Company = (2) 96"x 96" Sliding Glass Doors for Five Palms =nbsp; American Export - (2) 55 gallon drums Rust =andit BOL 13671233 - booked to sail 4/5 - EDA
Entities connected to both Karyna Shuliak and American Export Company

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Bella Klein
PERSON
Marc Rich
PERSONDaphne Wallace
PERSONLarry Visoski
PERSON
American Express
ORGANIZATIONDarren Indyke
PERSONAnn Rodriquez
PERSONLeon Black
PERSON
Condoleezza Rice
PERSON
Joi Ito
PERSON
Newark
LOCATION
St Thomas
LOCATION
NEW YORK NY
LOCATION
Charlotte Amalie
LOCATION
Harry Reid
PERSON
Prince Charles
PERSONStephanie Remington
PERSON
George W. Bush
PERSON