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n Fri, May 18, 2018 at 11:51 PM, Daphne Wallace wrote: Greetings Carmen, CONSIGNEE Name, Address, Tel NO LSJE. LLC 6100 RED HOOK QUARTER B3 ST. THOMAS. USVI 00802 PH:340-775-2525 EFTA00545256 PH:340626-3611 NOTIFY PARTY Name, Address, Tel NO ROSIE FERNANDEZ LUND AND PULLARA INC. 1305 N. PERI
From: Daphne Wallace To: Carmen Zhang Cc: Bella Klein r>, Rich Kahn , Rosie Subject: Re: g I: Outdoor furniture order Date: Tue, 10 Jul 2018 09:20:51 +0000 Greetings Carmen, Telex release is acceptable. Thank you and kin
Fri, May 18, 2018 at 11:51 PM, Daphne Wallace < wrote: Greetings Carmen, CONSIGNEE Name, Address, Tel NO LSJE. LLC 6100 RED HOOK QUARTER B3 ST. THOMAS. USVI 00802 PH:340-775-2525 PH:340: 626-3611 NOTIFY PARTY Name, Address, Tel NO ROSIE FERNANDEZ LUND AND PULLARA INC. 1305 N. PERIMETER ROAD A
From: Rosie <I To: 'Carmen Zhang' Cc: :Dalie, 'Bella Klein' , ,'Rich Kahn' Subject: RE: p, st: Outdoor furniture order Date: Mon, 11 Jun 2018 13:34:13 +000
8, 6:39 AM Kiko Zhou < fr> wrote: Dear Daphne, pls kindly confirm to me as soon as possible the company below: full company name: LSJE, LLC - ST. THOMAS or LSJE,LLC 7 so that the shipping company can issue BL no. thanks & have good day. Kiko (project Manager) Foshan Shunde Jixinge Furniture Co.,Lt
From: Daphne Wallace <I To: Kiko Zhou <I Cc: Rosie <I ?, Bella Klein >, richardlcahn12 Subject: Re: Re: Outdoor furniture order CK20180118 Date: Mon, 02 Apr 2018 11:33:04 +0000 Greetings Kiko,
Entities connected to both Landon Thomas Jr. and Rosie

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Richard Kahn
PERSONDaphne Wallace
PERSON
Bill Clinton
PERSON
Lesley Groff
PERSON
Bella Klein
PERSON
Karyna Shuliak
PERSON
United States
LOCATION
New York
LOCATIONDoug Band
PERSONLund & Pullara
ORGANIZATION
Palm Beach
LOCATIONEmmy Taylor
PERSON
Carmen
PERSON
Sarah Ferguson
PERSONFlorida USA
LOCATION
Boris Nikolic
PERSONU.S. Customs AT LEAST 48 hours
ORGANIZATION
Princess Diana
PERSON