5
Shared Docs
5
Same-Page
5 / 5
Mentions
From: Daphne Wallace Sent: Wednesday, January 9, 2019 9:26 PM To: michael glidden; Rich Kahn; Kyle reavis; Karyna Shuliak; Stephanie Remington Subject: Shipping Updates - January 15, 2019 Greetings Mike, Arr=ved/Sailed/Booked to Sail BOL 13520500 - on STT - cleared
A to STT by 1/17 Stark =arpet - LSJ Custom Carpet requested by JE - purchased 12/5 - Lead time 8-9=weeks - EDA to ready to ship 2/8 Taylor, Cott=n, Ridley - (17) SPECIAL LITE DOORS and hardware RO and Mechanical Buildin=s - purchased 12/11 - Lead time 8.10 weeks - EDA to ready to ship 2/20 Innovation
From: michael glidden Sent: Monday, February 4, 2019 9:19 PM To: Daphne Wallace Cc: Stephanie Remington; Patrick Cena; Rich Kahn; Karyna Shuliak Subject: Re: Shipping Updates - February 4, 2019 Cool. Thank you. Sent from my iPhone On Feb 4, 2019, at 3:04 PM= Daphne Wallace <dlbwallace@gm
llon 2 wheel trailer sprayer, (1) 50 gallon 2 wh=el trailer sprayer - purchased 1/28 - Lead time 5 weeks - EDA to ready to s=ip 3/4 Taylor, Cotton, Ridley - (1=) SPECIAL LITE DOORS and hardware RO and Mechanical Buildings - purchased 1=/11 - Lead time 8-10 weeks - EDA to ready to ship 3/25 =div>United
From: Daphne Wallace Sent: Friday, March 1, 2019 10:46 PM To: michael glidden; Stephanie Remington; Patrick Cena; Rich Kahn; Karyna Shuliak; ann rodriquez Subject: Shipping Updates - March 1, 2019 Greetings Mike, Arr=ved/Sailed/Booked to Sail BOL 13580197 - Turbo Technologies Inc. -
eld Up - (2) Gabl= Pod Roof kits for GSJ Christmas Cove Containers - purchased 2/22 - Lead t=me 3 weeks - EDA to ready to ship 3/18 Taylor, Co=ton, Ridley - (17) SPECIAL LITE DOORS and hardware RO and Mechanical Build=ngs - purchased 12/11 - Lead time 8-10 weeks - EDA to ready to ship 3/25</=iv> Unite
From: Daphne Wallace < Sent: Monday, February 4, 2019 3:08 PM To: michael glidden; Stephanie Remington; Patrick Cena; Rich Kahn; Karyna Shuliak Subject: Shipping Updates - February 4, 2019 Greetings Mike, Arr=ved/Sailed/Booked to Sail BOL 13553629 - on STT, cleared, in the warehouse -=Re
allon 2 wheel trailer sprayer, (1)=50 gallon 2 wheel trailer sprayer - purchased 1/28 - Lead time 5 weeks - E=A to ready to ship 3/4 Taylor, Co=ton, Ridley - (17) SPECIAL LITE DOORS and hardware RO and Mechanical Build=ngs - purchased 12/11 - Lead time 8-10 weeks - EDA to ready to ship 3/25</=iv> Unite
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
SJ Cabana Interior shutters - invoice created, awaiting Country of Origin Awaiting Delivery to Tropical - Or to LSJ via FEDEX, =TC. Taylor,=Cotton, Ridley - (17) SPECIAL LITE DOORS, (1) QUONSET DOOR and hardware =O and Mechanical Buildings - EDA to =nbsp; =nbsp; Tropical =L 4/10 Gemini =eawater Sys
Entities connected to both Karyna Shuliak and Ridley

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDaphne Wallace
PERSONStephanie Remington
PERSONPatrick Cena
PERSON
Samantha Power
PERSON
Green
PERSON
Home Depot
ORGANIZATIONEmmy Taylor
PERSONGemini Seawater Systems
ORGANIZATIONLund & Pullara
ORGANIZATIONTiki Hut
ORGANIZATIONDornbracht
PERSONReddick Equipment Co.
ORGANIZATIONRO and
ORGANIZATIONJE - EDA
ORGANIZATIONKawasaki Mule
PERSONAmerican Export Company
ORGANIZATIONFreightliner 122SD
ORGANIZATION