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From: Daphne Wallace < Sent: Friday, February 15, 2019 11:26 PM To: michael glidden; Stephanie Remington; Patrick Cena; Rich Kahn; Karyna Shuliak; ann rodriquez Subject: Shipping Updates - February 15, 2019 Greetings Mike, Arr=ved/Sailed/Booked to Sail BOL 13569246 - Southern Lawn Equipme
hne=will coordinate - WA to Tropical STT pending 201= Can-Am Maverick - ship to Zorro Ranch per JE - Mike, Anna and Daphne will=coordinate - EDA to Tropical STT pending EFTA_R1_01201022 EFTA02312525 EDIC Car=et Shampoo Machine - ship to NY House per JE - Mike, Anna and Daphne will =oordinate - EDA to Tro
Bella=will coordinate - EDA to Tropical STT 2/25 =rabian Tent Furniture - ship to Zorro Ranch per JE - Mike, Anna and Daphne=will coordinate - WA to Tropical STT pending 201= Can-Am Maverick - ship to Zorro Ranch per JE - Mike, Anna and Daphne will=coordinate - EDA to Tropical STT pending EFTA_R1_01201022
From: michael glidden < Sent: Wednesday, February 20, 2019 9:20 PM To: Daphne Wallace Cc: Stephanie Remington; Patrick Cena; Richard Kahn; Karyna Shuliak; ann rodriquez Subject: Re: Shipping Updates - February 20, 2019 Thank=you. On Feb 20, 2019, at 5:00 PM, Daphne Wallace =lt; wrote: Greetings M
ting Delivery to Tropical - Or to LSJ via FEDEX, =TC. 2015 GMC Yukon Denali (JE) - ship to =aris - Carlos, Daphne and Bella will coordinate - EDA to Tropical STT =/25 Arabian Tent Furniture - ship to Zorro Ranch per JE - Mike, =nna and Daphne will coordinate - EDA to Tropical 2017 Can-Am Maverick - =hip to Z
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
Delivery to Tropical = Or to L.51 via FEDEX, ETC. 2015 GMC Yukon Denali (JE) - ship to Paris - =arlos, Daphne and Bella will coordinate - NOW EDA to Tropical STT =/11 IBU Gallery - "Pina" Jean Grisoni =able - purchased 2/28 - EDA to STT pending John C. Cassidy - Trane for MBR on LSJ - =urchased 2/25 - arriv
Date: April 5, 2019 at 6:42:53 PM EDT To: michael =te hanie Remin ton 4111111.1111111.1.11111111M Patrick Ce >, Rich Kahn ann rodriquez ' ' Karyna Shuliak Greetings Mike, Arrived/Sailed/Booked to =ail =nbsp; BOL =3647052 - Electric Bargain Store - (25) Focus Industries =GL-02 BRT Putting Green lights
gallon 2 wheel trailer =prayer - NOW EDA to ready to ship 4/12 EBL Watercraft - GIBBS Quadski to be =eturned to dealer for repairs per JE - EDA to Tropical STT =ending Fletcher Larkin Building Supplies = (4) cement bag for construction stock - purchased 3/5 - EDA to =ropical FL pending Innovation Solar Ga
Entities connected to both Karyna Shuliak and Tropical STT

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Bella Klein
PERSON
Marc Rich
PERSONDaphne Wallace
PERSONStephanie Remington
PERSONPatrick Cena
PERSON
Samantha Power
PERSONEmmy Taylor
PERSON
Geoffrey S. Berman
PERSONReddick Equipment Co.
ORGANIZATIONRO and
ORGANIZATIONJE - EDA
ORGANIZATIONShipping Updates
ORGANIZATIONJE - Mike
ORGANIZATION