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From: Daphne Wallace Sent: Friday, March 1, 2019 10:53 PM To: michael glidden; Stephanie Remington; Patrick Cena; Rich Kahn; Karyna Shuliak; ann rodriquez Subject: Re: Shipping Updates - March 1, 2019 HD Supply White Cap - (150) 6sack Chromix=in Sombrero Buff for LSJ road projects - p
icars - =1) 2019 Polaris Ranger EV electric vehicle with roof, full windshield - purchased 1/31 - EDA to vendor for assembly 3/8 ABC Nursery - (45) Bougainvilleas, (12) Ficus - purchased 2/28 = EDA on LSJ 3/22 Full Compass Systems - (2) S=eakers, (2) Subwoofers per JE - purchased 2/19 - EDA to PB House 3/20 S
March 11, 2019 at 6:21:13 PM EDT To: =/b>michael glidden < >, =tephanie Remington < <mailto ann rodriquez < Greetings Mike, », Rich Kahn < >, Karyna Shuliak < Arrived/Sailed/Booked to =ail BOL =3589173 - on LS1 =nbsp; =nbsp; >, Patrick Cena < =nbsp;Overstock - Safavieh California Shag Rug requested
12 Coastal Construction - (150) 6-sack Chromix in Sombrero Buff =or LS1 road projects - purchased 3/4 - EDA to Tropical FL 3/18 ABC Nursery - =45) Bougainvilleas, (12) Ficus - purchased 2/28 - EDA on LSJ 3/22 Full Compass Systems - (2) Speakers, (2) =ubwoofers per JE - purchased 2/19 - EDA to PB House =/20 S
te: March 4, 2019 at 4:40:28 PM EST To: michael glidden < >, =tephanie Remington < <mailto », Patrick Cena < >, Rich Kahn < ann rodriquez < >, Karyna Shuliak < Greetings Mike, Arrived/Sailed/Booked=to Sail BOL =3580197 - Turbo Technologies Inc. - (1) 500 gallon =ydro-seeder on trailer - picked up from T
/8 Coastal Construction - (150) 6sack Chromix =n Sombrero Buff for LSJ road projects - purchased 3/4 - EDA to Tropical =I. 3/18 ABC Nursery - (45) Bougainvilleas, (12) Ficus - purchased =/28 - EDA on LSJ 3/22 Full Compass Systems - (2) Speakers, (2) Subwoofers per JE - =urchased 2/19 - EDA to PB House 3/20 S
1, 2019 Date: =/b>March 1, 2019 at 5:52:40 PM =ST To: =/b>michael glidden < >, =tephanie Remington < <mailto », Patrick Cena < >, Rich Kahn < Karyna Shuliak < >, ann rodriquez < HD Supply White Cap - (150) 6sack Chromix in Sombrero Buff =or LSJ road projects - purchased 3/1 - EDA to Tropical FL 3/11 O
lectric vehicle with roof, full windshield - =urchased 1/31 - EDA to vendor for assembly 3/8 2 EFTA_R1_01855634 EFTA02633145 ABC =ursery - (45) Bougainvilleas, (12) Ficus - purchased 2/28 - EDA on L.S1 =122 Full Compass Systems - (2) Speakers, (2) Subwoofers per JE - =urchased 2/19 - EDA to PB House 3/20
Entities connected to both Karyna Shuliak and Bougainvilleas

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Bella Klein
PERSON
Marc Rich
PERSONDaphne Wallace
PERSON
Condoleezza Rice
PERSONStephanie Remington
PERSON
George W. Bush
PERSONPatrick Cena
PERSON
Puerto Rico
LOCATION
Green
PERSON
Home Depot
ORGANIZATION
St.Thomas
LOCATIONEmmy Taylor
PERSON
Cynthia
PERSONGemini Seawater Systems
ORGANIZATION
Geoffrey S. Berman
PERSON
St. Croix
LOCATIONReddick Equipment Co.
ORGANIZATIONTurbo Technologies Inc.
ORGANIZATION