7
Shared Docs
7
Same-Page
7 / 7
Mentions
NT • Jet, Epolain ....--- • 4 complete., Donal, Power of IiPan7 I wok of MO. wawa P ptingebtratey h ow
ce Spare's limo Sposet Annum bran aj•CCOUNINOLDIR INFORMATION .CORPORATION AND TRUST ACCOUNTS) Ispc al Ilurnest Invintrnents liquid !Met foul Sabel, 5100,000.000 • $100.000,000 + 977 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064938 EFTA01585002
EDA to MIA 38 days - EDA to STT June 2019 Warren Power - (2) D 175-8 Electric Generators for LSJ - specs
s, accessories 40 BOL 13506561- Luli Pools - Muriatic acid - on STT - cle=red - awaiting delivery to LSJ BOL 13532136 -=Meyer's Turf Nursery - (30) Sabel palms - scheduled to sail 1/18 - EDA=on SIT 1/23 BOL 13537565 - Gemini Seawater System= - Replacement of the Seawater Supply Pumping Station - at Tr
sail 2/1 - EDA on STT 2/6 BOL 13559347 - Warren Power - (1) D 175-8 Electric Generato= for LSJ - arrive
na Shuliak Subject: Shipping Updates - January 31, 2019 Greetings Mike, Arr=ved/Sailed/Booked to Sail BOL 13532136 - Meyer's T=rf Nursery - (30) Sabel palms - on LSJ BOL 135375=5 - Gemini Seawater Systems - Replacement of the Seawater Supply Pumping S=ation - on LSJ Apple Store - JEE GSJ iMac Pro
duction begins 2/12 - Lead time 11 =eeks Warren Power - (2) D 175.8 Electric =enerators for LSJ - await
mps, =ccessories BOL 13506561- =uli Pools - Muriatic acid - on STT - cleared - awaiting delivery to =5.1 BOL 13532136 - Meyer's Turf Nursery - (30) Sabel palms - =cheduled to sail 1/18 - EDA on STT 1/23 Awaiting Delivery to =ropical - Or to Latvia FEDEX, ETC Gemini Seawater Systems - Replacement of t
EDA to MIA 38 days - EDA to STT June 2019 Warren Power - (2) D =75-8 Electric Generators for LSJ - specs
mps, accessories BOL =3506561 - Luli Pools - Muriatic acid - on STT - cleared - =waiting delivery to LSJ BOL 13532136 - Meyer's Turf Nursery - =30) Sabel palms - scheduled to sail 1/18 - EDA on SIT 1/23 EFTA_R1_01837727 EFTA02625629 BOL 13537565 - Gemini =eawater Systems - Replacement of the Seawat
R1_01842268 EFTA02627347 BOL 13559347 - Warren Power - (1) D =75-8 Electric Generator for LS1 - arrive
ton <mailto: >, Rich Kahn Patrick Cena Karyna Shuliak Greetings Mike, Arrived/Sailed/Booked to =ail BOL 13532136 - Meyer's Turf Nursery = (30) Sabel palms - on LSJ BOL 13537565 - Gemini Seawater Systems - Replacement of the =eawater Supply Pumping Station - on LSJ Apple Store • JEE GSJ iMac Pro
My Serial I ire Newigsleeti Our Town podeasts Power I unch Raft-dispatched Show RusinesS So Sue Me
l, Michelle (CC C) Rountree, Shannon (HOINPRR) Rubel, Susan (Fel 3) Rudman, Douglas (Juv M) Russ, Debbie (Gun Club) Russell, Paula (DOVE-GC) Sabel, Linda (Bello Glade)Sallsbury, Craig (COMBAT) Santiago, Cheryl (Eco Crime) Santamaria, Michelle (HOM) Satcher, Linda (Appeals) Satcher, Lisa
Entities connected to both Samantha Power and Sabel

Jeffrey Epstein
PERSON
United States
LOCATION
Marc Rich
PERSON
Donald Trump
PERSON
Richard Kahn
PERSONDarren Indyke
PERSONEmmy Taylor
PERSONDaphne Wallace
PERSON
NEW YORK NY
LOCATION
Karyna Shuliak
PERSON
Alexander Acosta
PERSONJack Goldberger
PERSONGemini Seawater Systems
ORGANIZATIONSouthern District
LOCATIONGerald Lefcourt
PERSON
Latvia
LOCATION
Gemini
ORGANIZATIONPatrick Cena
PERSONGemini Seawater Systems - Replacement
ORGANIZATIONRO and
ORGANIZATION