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New Shipment Date: Tue, 21 Mar 2017 15:48:55 +0000 >, ann Greetings Abdullah, I am happy to confirm that the artwork was safely delivered to Mr. Epstein's home. His managers are taking care of the unpacking and will let him know when everything is ready for his review. It has been a pleasure 0 Daphn
confirm that the artwork was safely delivered to Mr. Epstein's home. His managers are taking care of the unpa
From: Daphne Wallace <I To: Abdullah Al Maari < Cc: ICaryna Shuliala>, Lucas Pascal rodriquez Subject: Re: New Shipment Date: Tue, 21 Mar 2017 15:48:55 +0000 >, ann Greetings Abdullah, I
20, 2017 Date: Thu, 26 Jan 2017 20:07:44 +0000 Greetings Abdullah, I am happy to report that the tent and the other household goods are now at Mr. Epstein's home. We collected them this afternoon. Thank you and kind regards, Daphne On Fri, Jan 20, 2017 at 4:14 PM, Abdullah Al Maari wrote: Dear Daph
the tent and the other household goods are now at Mr. Epstein's home. We collected them this afternoon. Thank
From: Daphne Wallace < To: Abdullah Al Maari Cc: Subject: Re: Tent for LSJE, LLC - January 20, 2017 Date: Thu, 26 Jan 2017 20:07:44 +0000 Greetings Abdullah, I am happy to report that the ten
at 11:07 PM +0300, "Daphne Wallace" < > wrote: Greetings Abdullah, I am happy to report that the tent and the other household goods are now at Mr. Epstein's home. We collected them this afternoon. Thank you and kind regards, Daphne On Fri, Jan 20, 2017 at 4:14 PM, Abdullah Al Maari <[email protected]
the tent and the other household goods are now at Mr. Epstein's home. We collected them this afternoon. Thank
From: Abdullah Al Maari <[email protected]> To: Daphne Wallace <I Cc: Karyna Shuliak GSJ Subject: Re: Tent for LSJE, LLC - January 20, 2017 Date: Fri, 27 Jan 2017 12:39
at 11:07 PM +0300, "Daphne Wallace" <I wrote: Greetings Abdullah, I am happy to report that the tent and the other household goods are now at Mr. Epstein's home. We collected them this afternoon. Thank you and kind regards, Daphne On Fri, Jan 20, 2017 at 4:14 PM, Abdullah Al Maari wrote: Dear Daph
the tent and the other household goods are now at Mr. Epstein's home. We collected them this afternoon. Thank
h, We will work on Aziza's request for interior pictures of the Mosque and keep you updated. Kind regards, Daphne On Fri, Jan 27, 2017 at 7:39 AM, Abdullah Al Maari wrote: Dear Daphne, Thank you so much for updating me. This is very good news! I will inform Aziza. We can skype if you need any support in how t
00, "Daphne Wallace" < > wrote: EFTA00571367 Greetings Abdullah, I am happy to report that the tent and the other household goods are now at Mr. Epstein's home. We collected them this afternoon. Thank you and kind regards, Daphne On Fri, Jan 20, 2017 at 4:14 PM, Abdullah Al Maari > wrote: Dear Da
the tent and the other household goods are now at Mr. Epstein's home. We collected them this afternoon. Thank
From: Abdullah Al Maari To: Daphne Wallace <I Cc: ICaryna Shuliak , LSJ GSJ , Rich Kahn , ann rodriquez Subject: Re: Tent for LSJE, LLC - January 20, 2017 Date: Sun,
017, at 4:38 PM, Abdullah Al Maari > wrote: Dear Karyna, The cushions was sent with the shipment. Please let me know if there is anything that Mr. Epstein would like to get. Sincerely, Abdullah On Fri, Dec 30, 2016 at 8:42 PM, Karyna Shuliak < wrote: Dear Abdullah, Mr. Epstein was asking if it wou
ent. Please let me know if there is anything that Mr. Epstein would like to get. Sincerely, Abdullah On Fri,
From: Karyna Shuliak To: Abdullah Al Maari Cc: Daphne Wallace , Chalmer , Richard Kahn rodriquez , brice gordon Subject: Re: Cargo from Saudi Arabia - November 21, 2016 Date: Mon, 02 J
rodriquez •, brice gordon Subject: Re: Cargo from Saudi Arabia - November 21, 2016 Date: Fri, 30 Dec 2016 17:42:53 +0000 ann Dear Abdullah, Mr. Epstein was asking if it would be possible to also send the cushions to sit on please, this was the thing he liked the most... Thank you so much!!! ICaryn
30 Dec 2016 17:42:53 +0000 ann Dear Abdullah, Mr. Epstein was asking if it would be possible to also send t
From: ICaryna Shuliak To: Abdullah Al Maari Cc: Da hne Wallace , Chalmer , Richard Kahn rodriquez •, brice gordon Subject: Re: Cargo from Saudi Arabia - November 21, 2016 Date: Fri, 30
March 10th. We are arranging shipping to us on St. Thomas for later this week. I will email you once the artwork has arrived on St. Thomas to Mr. Epstein's home. Kind regards, Daphne On Mar 6, 2017 2:36 PM, "Daphne Wallace" < > wrote: Greetings Abdullah, We will. Kind regards, Daphne On Mar 6, 20
you once the artwork has arrived on St. Thomas to Mr. Epstein's home. Kind regards, Daphne On Mar 6, 2017 2:3
regards, Daphne On Mar 6, 2017 2:36 PM, "Daphne Wallace" < > wrote: Greetings Abdullah, We will. Kind regards, Daphne On Mar 6, 2017 11:35 AM, "Abdullah Al Maari" < wrote: Dear Daphne, thank you so much for the update. Please do let me know if you need any further assistance from our side. Sincerely, Abdul
Entities connected to both Jeffrey Epstein and Abdullah Al Maari

Lesley Groff
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSONAnn Rodriquez
PERSONDaphne Wallace
PERSONJanusz Banasiak
PERSONAziza
PERSON
Cyril E. King Airport
LOCATIONUS Customs
ORGANIZATIONUnited States Virgin
LOCATIONConsignee
PERSONChalmer
ORGANIZATIONKaaba
LOCATIONMiami Florida
LOCATIONUS Customs Broker
ORGANIZATIONAnita Webster
PERSONCustoms Clearance Rep
ORGANIZATIONICaryna Shuliala
PERSON