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From: Daphne Wallace To: Cc: Karyna Shuliak , Rich Kahn LSJ GSJ Chimene Subject: Re: LSJE, LLC -
ration. We shall not be liable for the message if altered, changed or falsified. De : Daphne Wallace < Envo lundi 3 decembre 2018 15:49 A: Cc: na Shuliak Objet : Re: LSJE, LLC - Curtains and Curtain Rods - November 15. 2018 , Chimene ; Rich Kahn Greetings Melanie, Thank you for the update. A coupl
e Wallace' Cc: 'Bella Ica, 'Karyna Shulial e>, 'Rich Kahn' , 'Rosie' Subject: gg: 4,*: Outdoor fu
wA: Daphne Wallace [mailto: 20181161118H 17:18 &it A: Carmen Zhan iii: Bella Klein ; Rosie IA: Re: 4, R: tik: Outdoor furniture order > wrote: na Shuliak < >; Rich Kahn ; Rich Kahn Greetings Carmen, EFTA00543136 Thank you for the update on the status of the order completion. We do not understand
allace To: Carmen Zhang Cc: Ba , Ka a Shuliak , Rich Kahn , Rosie Subject: Re: ga: Outdoor furniture
. Thanks Carmen IffA: Daphne Wallace [mailto lint* 2018 98 3:50 &4A.: Carmen Zhan tPit: Bella Klein >; Rosie ± Re: Outdoor furniture order na Shuliak >; Rich Kahn EFTA00544635 Greetings Carmen, We are inquiring on the status of completion for the furniture order. Kind regards, Daphne On Wed,
rom: To: menvin dela cruz Jojo Fontanilla Leo Rich Kahn Subject: Fwd: Change schedule Date: Tue, 1
01:38:14 +0000 FYI Sent from my iPhone Begin forwarded message: From: "jeffrey E." <[email protected]> Date: June 12, 2017 at 9:26:11 PM EDT na Shuliak < Ivjet Subject: Change schedule Wheels up 130 , straight to New York please note The information contained in this communication is confidenti
From: Lesley Groff To: Rich Kahn Subject: Re: Change schedule Date: Tue, 1
." <jetoti@grttn> Date: June 12, 2017 at 9:26:11 PM EDT To: Darren Ind ke , lvjet Subject: Change schedule Wheels up 130 , straight to New York na Shuliak < >, Lesley Groff please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute
From: To: Lesley Groff <MINIIIMIE> Cc: Rich Kahn Subject: Re: Retirement Date: Thu, 23 Nov
From: To: Lesley Groff <MINIIIMIE> Cc: Rich Kahn Subject: Re: Retirement Date: Thu, 23 Nov 2017 01:52:14 +0000 , Darren hid ke diriu na Shuliak Renato , Jojo Fontanilla , merwin dela cruz Will surely miss you too Lesley. You've been always sweet help. Sent from my iPhone > On Nov 22, 2
From: Lesley Groff To: Rich Bamett t.t., Rich Kahn < Subject: Fwd: subject
message: From: Jeffrey Epstein <[email protected]> Subject: subject to revision, Date: June 21, 2013 8:23:27 AM EDT To: Iv'et , Lesley Groff na Shuliak >. Darren Indyke proposed schedule 1 return ls" J ay 24 , „ ny boston lsj 28. to come july 3 islandretum july 8th ny, withM M), ny - palm beach
ure order CK20180118 =div> Greetings Kiko,</=> rich= 2 EFTA_R1_01178183 EFTA02304879 The wire wa
email, will coordinate with you in Thank you very much! Karyna =div> 10 EFTA_R1_01178191 EFTA02304887 =/p> On Jan 18, 2018, at 9:02 PM, Kar=na Shuliak <mak° > wrote: Thank you Kiko! I will resend the emai= now. Thanks, Karyna 4=pan> On Jan 18, 2018, at 9:00 PM, Kik= Zhou <mailto &g=; wrote
Richard Kahn Subject: Re: karyna please give rich the quiestions and the answers i g=ve, live at 30
E. <[email protected] <mailto:[email protected]» wrote: tell her to s=artg and give the info i gave , On Thu, Se 15, 2016 at 10:54 AM, Kar=na Shuliak <mailto > wrote: Begin forwarded message: From: Subject EFTA_R1_01549977 EFTA02450900 Date: September 15, 2016 at 9:21:16 AM EDT To: Karyna
blynchmovers.com> ; Karyna Shuliak; Bella Klein; Rich Kahn; [email protected]; Made Samba;
A Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak Greetings Gusti and All<=> 10 EFTA_R1_01194424 EFTA02310507 The Consignee is not Kar=na Shuliak The Consignee is<=> LS1E, LLC<=span> 6100 RED HOOK QUARTER B3=u> ST. THOMAS, VI 00802<=u> Please correct immediate=y so there are no delays with
Entities connected to both Marc Rich and na Shuliak

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Lesley Groff
PERSONDarren Indyke
PERSON
Bella Klein
PERSONLarry Visoski
PERSONDaphne Wallace
PERSON
Karyna Shuliak
PERSON
Condoleezza Rice
PERSONMerwin Dela Cruz
PERSON
Teterboro
LOCATIONJermaine Ruan
PERSONJojo Fontanilla
PERSONGregory Riches
PERSONCarluz N. Toylo
PERSONSonam Dema
PERSONRenato Lacson
PERSONChimene
PERSONRosie
PERSON
Carmen
PERSON