4
Shared Docs
4
Same-Page
4 / 4
Mentions
2, 2018 Date: Wed, 22 Aug 2018 22:31:53 +0000 , Rich Kahn , Kyle reavis Thank you Daphne On Wed, 2
dscape - Malathion and Prosecutor Pro - purchased 8/17 - EDA to Tropical FL by 8/31 Omega Container Services - Container 364921-0 - drop and pull to Kit Larkin - concrete bags, wire road mesh, rebar chairs - pending Omega Container Services - Container #4 - drop and pull to Absolute Hardwood Flooring - pen
From: Daphne Wallace < To: LSJ GSJ glidden Rich Kahn Subject: Shipping Updates - August 24, 2018
dscape - Malathion and Prosecutor Pro - purchased 8/17 - EDA to Tropical FL by 8/31 Omega Container Services - Container 364921-0 - drop and pull to Kit Larkin - concrete bags, wire road mesh, rebar chairs - pending for week of 8/31 Omega Container Services - Container #4 - drop and pull to Absolute Hardwoo
1:55:19 PM EST To: Daphne Wallace mailto: Cc: Rich K=hn EFTA_R1_01705952 EFTA02550346 Ft= Lauder
chard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th =loor New York, NY 10022 tel tel: fax =a> cell tel Begin forwarded message: Fr=m: Kit Larkin <mailt Subj=ct: BAMBOO FLOORING </=iv> Date: <=pan style="font-family:-webkit-system-font,'Helvetica Neue',Hely=tica,sans-serif'>December 7, 201
phne Wallace Cc: brice gordon; michael glidden; Rich Kahn; Karyna Shuliak; Kyle reavis Subject: Re:
athion and Prosecutor Pro - purchased 8/17 EDA =o Tropical FL by 8/27 Omega Container Services - =1) 20' dry container (300126-9) - drop and pull to Kit Larkin - pendin= Kassbohrer All Terrain Vehicles - Cherrington 55=0 Beach Cleaner - purchased 8/16 - EDA to Tropical FL pending S&C Electric Company - Und
Entities connected to both Marc Rich and Kit Larkin

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDaphne Wallace
PERSON
Karyna Shuliak
PERSONCecile de Jongh
PERSON
Jes Staley
PERSON
Oliver Stone
PERSON
Sarah Ferguson
PERSONThe St. James Group
ORGANIZATIONJimmy
PERSONJSC Interiors
ORGANIZATIONGloria Art - Bali Statues
PERSONS&C Electric Company - Underground Distribution Switch
ORGANIZATIONFoshan
LOCATIONPatio Furniture Co.
ORGANIZATIONArtistic Tile - LSJ
ORGANIZATIONBali Furniture
LOCATIONETA STT
ORGANIZATIONFerguson Enterprises - Dornbracht
ORGANIZATIONAbsolute Hardwood Flooring
ORGANIZATION