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8:05 PM =ST Greetings Mike, Arrived/Sailed/Booked =o Sail BOL 13458200 - on STT 12/2 - on LSJ =nbsp; - Brown Jordan - Cabinets/Appliances for LSJ Tiki Hut =itchen =nbsp; - Restoration Hardware - =2) Mirrors for LSJ Tiki Hut =nbsp; - Home =epot • INV. H3501-124321 - Bosch panel ready dishwasher and a
cember 15, 2018 Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor Begin forwarded message: From: =/b>Daphne Wallace Subject: =/b>Shipping Updates = December 15, 2018 Date: =/b>December 15, 2018 at 4:18:05 PM =ST Greetings Mike, Arrived/Sailed/Booked =o Sail BOL 13458200 - on STT 12/2 - on L
ed/Booked to Sail BOL 13458200 - =n STT 12/2 - cleared - will plan to pick up this week =nbsp; =nbsp;- Brown Jordan - Cabinets/Appliances for 1.51 Tiki Hut =itchen =nbsp; - Restoration Hardware - (2) Mirrors =or LSJ Tiki Hut EFTA_R1_01809885 EFTA02612974 =nbsp; =nbsp;- Home Depot - INV. H3501.1243
Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: =/b>Daphne Wallac Subject: =/b>Shipping Updates = December 3, 2018 Date: =/b>December 3, 2018 at 4:22:04 PM =ST To: = b>michael •lidden Greetings Mike, Arrived/Sailed/Booked to Sail BOL 134582
=ill pick up from Tropical via Big N BOL =3458200 - scheduled to sail 11/28 - EDA on STT 12/2 =nbsp; - Brown Jordan - Cabinets/Appliances =or LSJ Tiki Hut kitchen =nbsp; =nbsp; for LSJ Main Kitchen BOL 13459233 - Restoration Hardware - =2) Mirrors for LSJ Tiki Hut =nbsp; - Home Depot - INV. H3501-
d Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York NY 10022 Begin forwarded message: From: =/b>Daphne Wallace c > Subject: =/b>Shipping Updates = November 28, 2018 Date: =/b>November 28, 2018 at 6:16:32 PM =ST To: =/b>michael glidden =SJ GSJ », brice gordon , Ric Ka in >, Kyle reavis =
Tropical FL pending =nbsp; =nbsp;Caterpillar 272 Skid Steer - in TX 10/31 - EDA to =ropical FL pending Brown Jordan - =abinets/Appliances for LSJ Tiki Hut kitchen - deposit paid 10/5 - Lead =ime 3 to 4 weeks Gemini Seawater Systems = 25K GPD Containerized Seawater =O System for GSJ - purchased 9/14 - E
hard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: =/b>Daphne Wallace Subject: =/b>Shipping Updates = October 26, 2018 Date: =/b>October 26, 2018 at 6:12:00 PM =DT To: =/b>michael glidden Ma, =yle reavis <mailtol l> >, Rich Kahn <richardkahn12@g
CT), (25) Sea Grapes (25 gallons) - 6 week Hydration =rogram - at FL farm 10/9 - EDA to Tropical FL 11/7 Brown Jordan - =abinets/Appliances for LS1 Tiki Hut kitchen - deposit paid 10/5 - Lead =ime 3 to 4 weeks Gemini Seawater Systems = 25K GPD Containerized Seawater =O System for G51 - purchased 9/14 EDA
loor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 Begin forwarded message: From: =/b>Daphne Wallace <[email protected]> Subject: =/b>Shipping Updates = October 15, 2018 Date: =/b>October 15, 2018 at 7:20:30 PM =DT To: =/b>LSJ GSJ <[email protected]>, brice gordon <[email protected]
STT 2/3 =nbsp; =nbsp;Broward Motorsports - (4) tires for the 2 Polaris rangers =nbsp; Innovative =ile - (1) case MSI tile 6"x24" - sample for LSJ Tiki Hut =itchen =nbsp; PBI - (4) Teak =hairs BOL =3552627 - Luli Pools - Alkalinity Up pool supplies - sailed 1/30 - EDA =n SIT 2/3 BOL =3555864 - Home D
Avenue 4th Floor EFTA_R1_01842267 EFTA02627346 New York NY 10022 tel fax cel Begin forwarded message: From: =/b>Daphne Wallace Subject: =/b>Shipping Updates = January 31, 2019 Date: =/b>lanuary 31, 2019 at 5:44:24 PM =ST To: = b>michael lidden , =tephanie Remington <mailto: >, Rich Kahn Patrick Cena
can Export - (2) 55 gallon drums Rust =andit BOL 13671233 - booked to sail 4/5 - EDA on =TT 4/9 =nbsp; American Export - =ed Cedar Lattice for LSJ Tiki Hut project =nbsp; Gemini Seawater Systems • =onduits for GSJ 25K GPD Containerized System =nbsp; =nbsp; Palmetto Motorsports - parts for Kawasaki Mu
chard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York NY 10022 Begin forwarded message: From: =/b>Daphne Wallace Subject: =/b>Shipping Updates = April 5, 2019 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 r
Entities connected to both Tiki Hut and Shipping Updates

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDaphne Wallace
PERSON
Julie K. Brown
PERSON
Samantha Power
PERSON
Karyna Shuliak
PERSONGemini Seawater Systems
ORGANIZATIONEmmy Taylor
PERSONPatrick Cena
PERSON
Bosch
ORGANIZATIONBucket
PERSON
Alec Baldwin
PERSONSelf-Loading Mixer/Manuals
ORGANIZATIONGemini Seawater Systems - Replacement
ORGANIZATIONReddick Equipment Co.
ORGANIZATION
Home Depot
ORGANIZATIONWarren Cat - Caterpillar
ORGANIZATIONAwnings
ORGANIZATIONCarluz N. Toylo
PERSON