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From: Daphne Wallace j To: michael tQlidden LSJ GSJ < , Rich Kahn Karyna Shuliak Subject: Shipping Updates - December 3, 2018 Date: Mon, 03 Dec 2018 21:22:04 +0000 Kyle reavis brice gordon Greetings Mike, Arrived/Sailed/Book
in Compound Pool Shelters - purchased 11/30 - EDA to Tropical FL by 12/21 Warren Cat - Caterpillar 325 Hammer - in TX - EDA to Tropical FL pending Gemini Seawater Systems - Replacement of the Seawater Supply Pumping Station - payment made 10/14 - Lead time 6-8 weeks Gemini Seawater Systems - 25K GPD Containerized Seawater RO Syste
From: Daphne Wallace ci To: michael zlidden LSJ GSJ < , Rich Kahn Karyna Shuliak Subject: Shipping Updates - November 30, 2018 Date: Fri, 30 Nov 2018 22:46:35 +0000 Kyle reavis Greetings Mike, Arrived/$ailed/Booked to Sail B
in Compound Pool Shelters - purchased 11/30 - EDA to Tropical FL by 12/21 Warren Cat - Caterpillar 325 Hammer - in TX - EDA to Tropical FL pending Gemini Seawater Systems - Replacement of the Seawater Supply Pumping Station - payment made 10/14 - Lead time 6-8 weeks Gemini Seawater Systems - 25K GPD Containerized Seawater RO Syste
From: Daphne Wallace ci To: michael zlidden LSJ GSJ < , Rich Kahn Karyna Shuliak Subject: Shipping Updates - November 28, 2018 Date: Wed, 28 Nov 2018 23:16:32 +0000 Kyle reavis Greetings Mike, Arrived/$ailed/Booked to Sail A
Ottomans, (1) Dresser for LSJ Staff Cottage - EDA to Tropical FL by 12/10 Warren Cat - Caterpillar 325 Hammer - in TX - EDA to Tropical FL pending Gemini Seawater Systems - Replacement of the Seawater Supply Pumping Station - payment made 10/14 - Lead time 6-8 weeks Gemini Seawater Systems - 25K GPD Containerized Seawater RO Syste
ace Cc: brice ordon , Kyle reavis Richard Kahn Subject: Re: Shipping Updates - November 9, 2018 Date: Sat, 10 Nov 2018 11:42:55 +0000 LSJ GSJ , Karyna Shuliak Thank you Daphne. On Nov 9, 2018, at 8:01 PM, Daphne Wallace < wrote: Greetings Mike, Arrived/Sailed/Booked to Sail BOL 13413071 - picked up 11
hen - deposit paid 10/5 - Lead time 3 to 4 weeks Warren Cat - Caterpillar Model 325F L TC Hydraulic Excavator - in TX - EDA to Tropical FL by 11/23 Gemini Seawater Systems - Replacement of the Seawater Supply Pumping Station - payment made 10/14 - Lead time 6-8 weeks Gemini Seawater Systems - 25K GPD Containerized Seawater RO Syste
From: Daphne Wallace ci To: michael tQlidden LSJ GSJ < , Rich Kahn Karyna Shuliak Subject: Re: Shipping Updates - December 7, 2018 Date: Fri, 07 Dec 2018 17:06:55 +0000 Kyle reavis brice gordon Greetings Mike, Arrived/Sailed/
12/15 Awntech Corporation - (2) Awnings, one for the Flagpole Pool and Main Compound Pool Shelters - purchased 11/30 - EDA to Tropical FL by 12/21 Gemini Seawater Systems - Replacement of the Seawater Supply Pumping Station - payment made 10/14 - Lead time 6-8 weeks Stark Carpet - LSJ Custom Carpet requested by JE - purchased 12/5
From: Daphne Wallace j To: michael zlidden LSJ GSJ < , Rich Kahn , Karyna Shuliak Subject: Shipping Updates - December 4, 2018 Date: Wed, 05 Dec 2018 00:09:24 +0000 Kyle reavis brice gordon Greetings Mike, Arrived/Sailed/Book
12/15 Awntech Corporation - (2) Awnings, one for the Flagpole Pool and Main Compound Pool Shelters - purchased 11/30 - EDA to Tropical FL by 12/21 Gemini Seawater Systems - Replacement of the Seawater Supply Pumping Station - payment made 10/14 - Lead time 6-8 weeks Gemini Seawater Systems - 25K GPD Containerized Seawater RO Syste
From: michael glidden To: Daphne Wallace Cc: LSJ GSJ brice _orlon , Richard Kahn le reavis >, Karyna Shuliak Subject: Re: Shipping Updates - November 30, 2018 Date: Sat, 01 Dec 2018 11:44:40 +0000 Thank you Daphne. On Nov 30, 2018, at 6:46 PM, Daphne Wal
in Compound Pool Shelters - purchased 11/30 - EDA to Tropical FL by 12/21 Warren Cat - Caterpillar 325 Hammer - in TX - EDA to Tropical FL pending Gemini Seawater Systems - Replacement of the Seawater Supply Pumping Station - payment made 10/14 - Lead time 6-8 weeks Gemini Seawater Systems - 25K GPD Containerized Seawater RO Syste
From: Daphne Wallace Sent: Thursday, January 31, 2019 10:44 PM To: michael glidden; Stephanie Remington; Rich Kahn; Patrick Cena; Karyna Shuliak Subject: Shipping Updates - January 31, 2019 Greetings Mike, Arr=ved/Sailed/Booked to Sail BOL 13532136 - Meyer's T=rf Nursery - (30) Sabel palm
s - January 31, 2019 Greetings Mike, Arr=ved/Sailed/Booked to Sail BOL 13532136 - Meyer's T=rf Nursery - (30) Sabel palms - on LSJ BOL 135375=5 - Gemini Seawater Systems - Replacement of the Seawater Supply Pumping S=ation - on LSJ Apple Store - JEE GSJ iMac Pro - i= NYC Quality Baths - (2) Dornbrac=t rough-in volume controls for
From: Daphne Wallace Sent: Saturday, December 15, 2018 9:18 PM To: michael glidden; LSJ GSJ; brice gordon; Rich Kahn; Kyle reavis; Karyna Shuliak; arlos Rodriguez Subject: Shipping Updates - December 15, 2018 Greetings Mike, Arriv=d/Sailed/Booked to Sail BOL 13458200 - on STT 12/2 - on LS
hased 12/15 - EDA to Tro=ical FL by 12/28 Wildflo=er Meadows - (20) Rubber Speed Bumps, accessories - purchased 12/13 - EDA =0 Tropical FL by 12/28 Gemini Seawater Systems - Replacement of the Seawater Supply =umping Station - payment made 10/14 - Lead time 6-8 weeks Gemini Se=water Systems - 25K GPD Containerized Seawater RO Syste
Entities connected to both Karyna Shuliak and Gemini Seawater Systems - Replacement

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDaphne Wallace
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSONGemini Seawater Systems
ORGANIZATIONEmmy Taylor
PERSON
Alec Baldwin
PERSONTiki Hut
ORGANIZATION
Bosch
ORGANIZATIONSelf-Loading Mixer/Manuals
ORGANIZATIONLoranger - Library Baldwin Hardware
ORGANIZATIONAwnings
ORGANIZATIONRO and
ORGANIZATIONBucket
PERSONCurtain Rods
LOCATION
Gemini
ORGANIZATIONWarren Cat - Caterpillar
ORGANIZATIONAlberto Pinto - Curtains
PERSON