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From: Daphne Wallace To: LSJ GSJ Brice orlon michael glidden Rich Kahn , Karyna Shuliak , Subject: Shipping Updates - August 13, 2018 Date: Mon, 13 Aug 2018 22:22:12 +0000 Greetings Karen, Arrived/Sailed/Booked to Sail - Amazon - D
arren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators - payment made 7/13 - EDA to ship out by 10/19 LMT International - 5,000 SF Coral Stone - paid via wire 8/10 - EDA to port of DR pending JSC Interiors LLC Orders Foshan King Patio Furniture Co., Ltd - outdoor furniture - shipping from
From: LSJ GSJ < To: Daphne Wallace < Cc: , michael klidden Karyna Shuliak Subject: Re: Shipping Updates - August 22, 2018 Date: Wed, 22 Aug 2018 22:31:53 +0000 , Rich Kahn , Kyle reavis Thank you Daphne On Wed, 22,
out by 10/19 EGS International - Dark tint glass - LSJ Gym & Ballet rooms - payment made 8/21 - EDA to ship out by 10/30 LMT International - 5,000 SF Coral Stone - paid via wire 8/10 - EDA to port of DR pending JSC Interiors LLC Orders Artistic Tile - LSJ Cabana Tiles - floor tiles, mortar - in stock, reques
From: Sent: To: Subject: Daphne Wallace < Friday, September 7, 2018 11:53 PM LSJ GSJ; brke gordon; michael glidden; Rich Kahn; Karyna Shuliak; Kyle reavis Shipping Updates - September 7, 2018 Greetings Karen, Arrived/Sailed/=ooked to Sail BOL 13291569 - Artistic Tile - L.S1 Master Bath
sbohrer All Terrain Vehicles - Cherrington 5500 Bea=h Cleaner - on STT - BIG N pickup on Monday 9/10 <=iv>BOL 13300288Q - LMT International - 5,000 SF Coral Stone - on LSJ =div>BOL 13302261- Container 347359-0 - (24) carto=s outdoor furniture (6)=dining chairs, (5) toilets, jet ski parts, (8) tires, decorativ
SJ GSJ <[email protected]> Sent: Saturday, August 18, 2018 3:54 PM To: Daphne Wallace Cc: brice gordon; michael glidden; Rich Kahn; Karyna Shuliak; Kyle reavis Subject: Re: Shipping Updates - August 17, 2018 Thank you Daphne On Fri, Aug 17, 2018 at 6:28 PM, Daphne Wallace > wrote: Greeting
arren Cat=- (2) Co 125-8 Electric Generators and (2) Replacement Generators - payment=made 7/13 - WA to ship out by 10/19 LMT Internat=onal - 5,000 SF Coral Stone - paid via wire 8/10 - EDA to port of DR pendi=g JSC Interiors LLC Orders adiv> Artistic Tile - LSJ Master Bath Tile - shipping from wareho=se 8/1
9 Richard Kahn HBRK Associates Inc. <=iv>575 Lexington Avenue, 4th Floor New York, NY 10022 T=I Fa Cel Begin forwarded message: , Rich K=hn Karyna Shuliak < Su ject: S ipping Up ates - August 1=, 2018 Arrived/Sailed/Booked to=Sail BOL 13=72628 - Amazon - Dolphin Pro 52 T-Top - on STT - will clear thi
arren Cat - (2) D 1=5-8 Electric Generators and (2) Replacement Generators - payment made 7/13 -=EDA to ship out by 10/19 LMT International - 5,000=SF Coral Stone - paid via wire 8/10 - EDA to port of DR pending JSC Interiors LLC Orders Foshan King Patio Furniture Co., Ltd - ou=door furniture - shipping from
Entities connected to both Karyna Shuliak and SF Coral Stone

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDaphne Wallace
PERSONKaren
PERSON
Jes Staley
PERSONThe St. James Group
ORGANIZATION
Sarah Ferguson
PERSONJSC Interiors
ORGANIZATION
Oliver Stone
PERSONGloria Art - Bali Statues
PERSONS&C Electric Company - Underground Distribution Switch
ORGANIZATIONBali Furniture
LOCATIONFerguson Enterprises - Dornbracht
ORGANIZATIONFoshan King Patio Furniture Co., Ltd
ORGANIZATIONFerguson Enterprises - Dombracht
ORGANIZATIONArtistic Tile - LSJ
ORGANIZATIONMiroku Furniture - Bali
ORGANIZATIONLMT International - 5,000
ORGANIZATIONWarren Cat - Caterpillar Model
ORGANIZATION