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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
r furniture - shipping from China 7/15 - EDA to MIA 8/22 Christopher Hyland Inc - Kitchen Banquette fabric - ordered 7/25 - EDA to ship out by 9/15 Ferguson Enterprises - Dornbracht bath fixtures - ordered 7/24 - EDA to vendor by 9/18 Gloria Art - Bali Statues - shipped from Bali 7/8 - in Singapore 7/31 - Inter-freight Cargo and
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
r furniture - shipping from China 7/15 - EDA to MIA 8/22 Christopher Hyland Inc - Kitchen Banquette fabric - ordered 7/25 - EDA to ship out by 9/15 Ferguson Enterprises - Dornbracht bath fixtures - ordered 7/24 - EDA to vendor by 9/18 Interfreight-Cargo to Bob Lynch Movers - ETD Singapore 8/12 - ETA Hong Kong 8/19 - ETD Hong Kon
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,
c - ordered 7/25 - EDA to ship out by 9/15 Artistic Tile - LSJ Cabana Tiles - wall tiles EDA to warehouse in NY - 9/30 - EDA to Tropical FL pending Ferguson Enterprises - Dornbracht bath fixtures - ordered 7/24 - EDA to vendor by 9/18 Interfreight-Cargo to Bob Lynch Movers - ETD Singapore 8/12 - ETA Hong Kong 8/19 - ETD Hong Kon
From: Daphne Wallace < , Sent: Tuesday, July 24, 2018 7:59 PM To: = Michael Glidden; Rich Kahn; brice gordon; Karyna Shuliak Subject: Shipping Updates - July 24, 2018 =span style="text-align:starttext-indent:0px;text-decoration-style:initi=l;text-decoration- color:initia
outdoor furniture - </=pan>shipping from C=ina 7/15 - EDA to MIA 8/22 Restoration Hardware - LSJ Staff Cottage furnitur= - EDA to ship out by 8/21 Ferguson Enterprises - Dornbracht bath fixtures - ordered 7/24 - E=A to vendor by 9/18 Home Depot Orders Home Depot H3501-99598 - (500) LED LV l0W Brass Bullet Spot landscape light
LSJ GSJ <[email protected]> Sent: Saturday, July 28, 2018 12:02 PM To: Daphne Wallace Cc: Michael Glidden; Rich Kahn; brice gordon; Karyna Shuliak Subject: Re: Shipping Updates - July 27, 2018 Thank you Daphne On Fri, Jul 27, 2018 at 5:30 PM, Daphne Wallace < wrote: Greetings Karen, =br>
ottage furniture - EDA to ship out by 8/21</=iv> Christopher Hyland l=c - Kitchen Banquette fabric - ordered 7/25 - EDA to ship out by 9/15 <=div> Ferguson Enterprises - Dornbracht bath fixtures - o=dered 7/24 - EDA to vendor by 9/18 =span style="font-size:small;font-family:Arial"> Home Depot Orders H3501-99598 - (50O) LED LV
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)
heduled=to sail 9/19 - EDA on STT 9/23 ULINE - c=binets, trolley, nitrile gloves, fire extinguisher signs - scheduled to sa=l 9/19 - EDA on STT 4> Ferguson Enterprises - Dornbracht bath fixtures - scheduled to sa=l 9/19 - EDA on STT 9/23 <=font> BOL 13330286 - Graybar Electric - Underground D=stribution Switch-gear - delivered
From: LSJ GSJ < Sent: Wednesday, July 25, 2018 9:39 PM To: Daphne Wallace Cc: Michael Glidden; Rich Kahn; brice gordon; Karyna Shuliak Subject: Re: Shipping Updates - July 25, 2018 Hi Daphne T=ank you, yes correct no dock lines, instead 2 large dock boxes. =div>All the best Kar
LSJ Staff Cott=ge furniture - EDA to ship out by 8/21 Christopher Hyland Inc - Kitchen Banquette fabric - ordered 7/25 -=EDA to ship out by 9/15 = Ferguson Enterprises - Dornbracht b=th fixtures - ordered 7/24 - EDA to vendor by 9/18 </=ont> Home Depot Orders Ho=e Depot H3501-99598 - (500) LED LV 10W Brass Bullet=Spot landsca
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
by 10/19 EGS Internation=l - Dark tint glass - LSJ Gym & Ballet rooms - payment made 8/21 - EDA=to ship out by 10/30 JSC Interiors LLC Orders<=u> Ferguson Enterprises - Dornbracht bath fixtures - s=ipped out 9/7 -EDA to Tropical FL 9/14 </=iv> Christopher Hyland Inc - Kitchen Banquette fabric - ordered 7/25 -=EDA to ship out
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
ered 7/25 - =DA to ship out by 9/15 Artistic Tile - LSJ Ca=ana Tiles - wall tiles EDA to warehouse in NY - 9<=span>/30 - EDA to Tropical FL pending Ferguson Enterprises - Dornbracht bath fixtures - orde=ed 7/24 - EDA to vendor by 9/18 Inte=freight-Cargo to Bob Lynch Movers - ETD Singapore 8/12 - ETA=Hong Kong 8/19 - ETD Hong Kon
:30 PM EDT To: LSJ GSJ <[email protected] <mailto:thesaint ames. rou•= mail.com», brice gordon >, michael glidde= < », Rich K=hn </=», Karyna Shuliak «mailto <mailto > >, Kyle reavis < Subject: Shipping Updates - S=ptember 19, 2018 =font size="2"> Greetings <mailto Ar=ived/Sailed/Booked to S
cabinets, trolley, nitrile gloves, fire extinguisher sig=s - booked to sail 9/19 - EDA on STT 9/23 EFTA_R1_01831611 EFTA02623032 =div> &=bsp; Ferguson Enterprises - Dornbracht bath fixtures - b=oked to sail 9/19 - EDA on STT 9/23 &=bsp; Home Dep=t CD29477790 - Dal wall and floor tile - GSJ Cottage - booke= to sail 9/19 -
Entities connected to both Karyna Shuliak and Ferguson Enterprises - Dornbracht

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDaphne Wallace
PERSONKaren
PERSON
Jes Staley
PERSONThe St. James Group
ORGANIZATION
Samantha Power
PERSON
Sarah Ferguson
PERSON
Home Depot
ORGANIZATIONJSC Interiors
ORGANIZATIONGemini Seawater Systems
ORGANIZATIONFoshan
LOCATION
Alec Baldwin
PERSON
Oliver Stone
PERSONMichael Glidden
PERSONGloria Art - Bali Statues
PERSONS&C Electric Company - Underground Distribution Switch
ORGANIZATION
Rocky Mountain
LOCATIONBali 7/8 - EDA
ORGANIZATION