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To: Jeffrey Epst " ' ] Cc: Roy Hodges ; Rich Kahn j From: Daphne Wal Sent Tue 8/27/2013 7:
To: Jeffrey Epst " ' ] Cc: Roy Hodges ; Rich Kahn j From: Daphne Wal Sent Tue 8/27/2013 7:45:06 PM Subject: Topsoil - August 27, 2013 Greetings Mr. Epstein, Chris has requested 8 loads of topsoil for the Flagpole
: Date: October 21, 2016 at=10:31:03 AM EDT To= Rich Kahn Gordon cjavascript:_e(%7B%7D,Icv=li <java
c. New York, NY 10022 tel fax cel Begin forwarded message: <=iv style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:=px">From: Daphne Wal=ace <javascript:_e(%7B%7D/cvmr > Subject: Date: October 21, 2016 at=10:31:03 AM EDT To= Rich Kahn Gordon cjavascript:_e(%7B%7D,Icv=li <javasc
September 20, 2016 at 3:56=41 PM EDT To: =/span>Rich Kahn Brice Gor=onl rodriquez ann EFTA_R1_0154
Associates Inc. New York, NY 10022 Begin forwarded message: <=iv style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:=px">From: Daphne Wal=ace Subject: Punch List Item #10 = GSJ Waste Bin - September 20, 2016 Date: September 20, 2016 at 3:56=41 PM EDT To: =/span>Rich Kahn Brice Gor=o
ilvester SubotrlickaMila >, carlos rodriguez », Rich Kahn 1 EFTA_R1_01548392 EFTA02449674 Greetin
Associates Inc. New York, NY 10022 Begin forwarded message: <=iv style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:=px">From: Daphne Wal=ace <=>Subject: Re: BOL 12168661 - LSJE, LLC Sportis tube=parts - September 26, 2016 Date: September 29, 2016 at 1:19:36 PM EDT=br> To: Silvester
C: Rosie• <=s an>Bella Klein <mailto <mailto: ; Rich Kahn Subject: Re: Re: ISF FORM Greetings Andy,<
;"> Best regards Andy Ho He=han Ruihui Furniture Co.,Ltd Web=ite:http://hsruihui=en.alibaba.com <http://hsruihui.en.alibaba.com/> </=iv> From: Daphne Wal=ace Date: 2018-04-24 00:31 — To: arynashuliak=/a); bklein575 < cr ; Rosie Subject:&n=sp;Re: Re: ISF FORM <=iv class=""> Greetings Andy,<=:p cl
mber 29, 2018 1:50 PM To: Jeffrey Epstein Cc: Rich Kahn Subject: Fwd: LSJE, LLC - Curtains and Cur
teration. We shall not be liable for the message if alte=ed, changed or falsified. <=pan lang="EN-us"> 5 EFTA_R1_01811758 EFTA02613906 <=>De : Daphne Wal=ace < Envoye : mercredi 21 novembre 201= 19:59 A <mailto Cc : Jean Hu <mailto < <mailto »; Chimene Objet : Re: LSJE, LLC - Curtains and Cur
[email protected] <mailto:[email protected]» Hi Rich, Please review the Salary increases =or the foll
.com cmailto:thesaintjames.group@gmaitcom» 2 EFTA_R1_01901260 EFTA02655899 Date: Mon= May 28, 2018 at 7:04 PM Subject: LSJE_PAYROLL_052818 To: Daphne Wal=ace <[email protected] <mailto:[email protected]», Una Pascal <[email protected] <mailto:[email protected]=m» conversation-id 5533 da
from ABC Nursery. <=div> Kind regards, Daphne Rich Kahn EFTA_R1_01948687 EFTA02673195
lants delivered from ABC are correct. The total is $3,173. ls it okay to pay this invoice? Respectfully,</=iv> Daphne For=arded message From: Daphne Wal=ace Date: Tue, Aug 27, 2013 at 10:36 AM Subject: Plant materials from ABC Nu=sery - August 27, 2013 To: Karyna Shuliak Cc: Roy =odges Greetings
Entities connected to both Marc Rich and Daphne Wal

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Bella Klein
PERSONDaphne Wallace
PERSON
Karyna Shuliak
PERSONAnn Rodriquez
PERSON
Carlos
PERSONRoy Hodges
PERSON
Charlotte Amalie
LOCATIONJimmy
PERSON
St. Croix
LOCATIONKingshill
LOCATIONBougainvilleas
LOCATIONBob Lynch
PERSONChris Sheehan
PERSONKiko Zhou
PERSONClusia
LOCATIONAgave
LOCATIONKen Holmes
PERSONthe cont=iner
ORGANIZATION