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From: Daphne Wallace To: LSJ LSJ GSJ glidden brice Jordon , michael Rich Kahn , Karyna Shuliak Subject: Shipping Updates - August 7, 2018 Date: Tue, 07 Aug 2018 23:11:41 +0000 Greetings Karen, Arrived/$ailed/Booked to Sail BOL 13257150 - L
gapore 7/31 - Inter-freight Cargo and Bob Lynch Movers to coordinate shipping to STT Liyan Antiq & Primitive - Bali Statues Nikini Art Indonesia - Bali Furniture Miroku Furniture - Bali Furniture EFTA00546539
From: LSJ GSJ To: Daphne Wallace < Cc: brice gordon < , michael glidden < , Rich Kahn < >, Karyna Shuliak Subject: Re: Shipping Updates - August 7, 2018 Date: Tue, 07 Aug 2018 22:22:46 +0000 Thank you Daphne On Tue, Aug 7, 2018 at 7:11 PM, Daphne Wall
gapore 7/31 - Inter-freight Cargo and Bob Lynch Movers to coordinate shipping to STT Liyan Antiq & Primitive - Bali Statues Nikini Art Indonesia - Bali Furniture Miroku Furniture - Bali Furniture EFTA00546540 The St. James Group 6100 Red Hook Quarter Suite B3 St Thomas USVI 00802 EFTA00546541
From: LSJ GSJ To: Daphne Wallace Cc: brice gordon < , michael lidden < >, Karyna Shuliak Subject: Re: Shipping Updates - August 9, 2018 Date: Thu, 09 Aug 2018 20:33:59 +0000 , Rich Kahn Thank you Daphne On Thu, Aug 9, 2018 at 4:58 PM
/19 - ETD Hong Kong 8/27 - ETA MIA 9/25 - ETA STT by 10/9 Gloria Art - Bali Statues Liyan Antiq & Primitive - Bali Statues Nikini Art Indonesia - Bali Furniture Miroku Furniture - Bali Furniture The St. James Group 6100 Red Hook Quarter Suite B3 St Thomas EFTA00546658 USVI 00802 EFTA00546659
From: Daphne Wallace To: LSJ GSJ glidden brice Jordon , michael Rich Kahn , Karyna Shuliak Subject: Shipping Updates - August 9, 2018 Date: Thu. 09 Aug 2018 20:58:57 +0000 Greetings Karen, Arrived/Sailed/Booked to Sail BOL 13266159 - H
8/19 - ETD Hong Kong 8/27 - ETA MIA 9/25 - ETA STT by 10/9 Gloria Art - Bali Statues Liyan Antiq & Primitive - Bali Statues Nikini Art Indonesia - Bali Furniture Miroku Furniture - Bali Furniture EFTA00546657
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
8/19 - ETD Hong Kong 8/27 - ETA MIA 9/25 - ETA STT by 10/9 Gloria Art - Bali Statues Liyan Antiq & Primitive - Bali Statues Nikini Art Indonesia - Bali Furniture Miroku Furniture - Bali Furniture EFTA00546938
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,
/19 - ETD Hong Kong 8/27 - ETA MIA 9/25 - ETA STT by 10/9 Gloria Art - Bali Statues Liyan Antiq & Primitive - Bali Statues Nikini Art Indonesia - Bali Furniture Miroku Furniture - Bali Furniture Home Depot Orders WA29068621 (NOTE: Not the Correct Invoice Number) - Flooring material for GSJ Cottage - EDA to
From: Sent: To: Subject: Greetings Daphne Wallace Monday, September 17, 2018 10:27 PM LSJ GSJ; brice gordon; michael glidden; Rich Kahn; Karyna Shuliak; Kyle reavis Shipping Updates - September 17, 2018 Arrived/Sailed/=ooked to Sail BOL 13310471- Container 364921.0 BOL 13318=99 - Loranger - (30)
o =ob Lynch Movers - ETA MIA 9/25 = ETA STT by 10/9 Gloria Art - Bali Statues =div> Liyan Antiq & Pri=itive - Bali Statues Nikini Art Indonesia - Bali Furniture Miroku Furniture - Bali Furniture Home Depot Orders H3501-87428 - Kitchen Cabinetry for GSJ Cottage - EDA to Tropi=al FL pending 2 EFTA_R1_01192
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
Cargo =o Bob Lynch Movers - ETA MIA 9/=5 - ETA STT by 10/9 Gloria Art - Bali Statues Liyan Antiq & =rimitive - Bali Statues Nikini Art Indonesia - Bali Furniture Miroku Furniture - Bali Furniture=/div> </=pan> Home Depot Orders<=span> WA29068621 (=OTE: Not the Correct Invoice Number) - Flooring material fo
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
/19 - ETD Hong Kong 8=27 - ETA MIA 9/25 - ETA STT by 10/9 Gloria Art - Bali Statues Liyan Ant=q & Primitive - Bali Statues Nikini Art Indonesia - Bali Furniture Miroku Furniture - Bali Furniture<=span> 2 EFTA_R1_01797462 EFTA02606404
Entities connected to both Karyna Shuliak and Bali Furniture

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDaphne Wallace
PERSONKaren
PERSON
Jes Staley
PERSONThe St. James Group
ORGANIZATION
Sarah Ferguson
PERSON
Home Depot
ORGANIZATIONJSC Interiors
ORGANIZATIONGemini Seawater Systems
ORGANIZATION
Oliver Stone
PERSONFoshan
LOCATION
Alec Baldwin
PERSONGloria Art - Bali Statues
PERSONS&C Electric Company - Underground Distribution Switch
ORGANIZATIONFerguson Enterprises - Dornbracht
ORGANIZATIONPatio Furniture Co.
ORGANIZATIONSouthwest Products
ORGANIZATIONFoshan King Patio Furniture Co., Ltd
ORGANIZATION