Epstein Secrets

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 +0000 Attachments: ISF_FORM.xls Inline-Images: image001.png; image002

Daphne Wallace [mailto: 20181[5)1301 I 4:52 ed+A: Carmen Zhang < MI: Bella Klein >: Rosie < a Re: Outdoor furniture order Greetings Carmen, ; Richard Kahn Please update us on the status for completion of the furniture order. Have you booked the container? Thank you and kind regards, Daphne On Fri,

rmen Zhang' Cc: :Dalie, 'Bella Klein' , ,'Rich Kahn' Subject: RE: p, st: Outdoor furniture order Da

TY FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,000 TO $10,000 PER BILL OF LADING/PER INCIDENT. ** The ISF-I0 MUST be transmitted to U.S. Customs AT LEAST 48 hours prior to sailing from the foreign port. THE IMPORTER IN THE UNITED STATES IS ULTIMATELY RESPONSIBLE AND WILL INCUR THE FINE. Please contact Lund &

n Ruihui Furniture Co.. Ltd Website:http://hsruihui.en.alibaba.com From: %whim Wallace Date: 2018-04-23 18:05 To: outdoor CC: gaggaShulak; Mau; Rich Kahn' Ecthe Subject: Re: ISF FORM Greetings Andy, Just a reminder that we are awaiting the sailing date and ISF 10 information. Andy, the ISF 10 form m

3 18:05 To: outdoor CC: gaggaShulak; Mau; Rich Kahn' Ecthe Subject: Re: ISF FORM Greetings Andy, J

From: "[email protected]" <[email protected]> To: Daphne Wallace < Cc: karynashuliak < >, bklein575 < , richardkahn12 , Rosie < Subject: Re: Re: ISF FORM Date: Mon, 23 Apr 2018 16:16:00 +0000 Attachments: ISF_FORM.xls Hi, Dear Dear Mr. Daphne How are you? I at

ITY FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS 55,000 TO S10,000 PER BILL OF LADING/PER INCIDENT. — The ISF-10 MUST be transmitted to U.S. Customs AT LEAST 48 hours prior to sailing from the foreign port. THE IMPORTER IN THE UNITED STATES IS ULTIMATELY RESPONSIBLE AND WILL INCUR THE FINE. Please contact Lund &

ress, Tel NO Thanks Carmen Name, Address, Tel NO IffA: Bella Klein [mailto lx 2018 199 0:02 ledit-A: Carmen Zhang < tat: Daphne Wallace < >; Richard Kahn < Re: Outdoor furniture order >; Rosie Dear Carmen. EFTA00545257 Wire in the amount of $5946 was sent. Please confirm receipt and provide exact

p soon, Then send you all the Document. Thanks Carmen 2fl:A.: Daphne Wallace [mailto: 201855g5) 308 4:52 diegA: Carmen Zhang #3.t: Bella Klein Kahn : Re: Outdoor furniture order Greetings Carmen, Please update us on the status for completion of the furniture order. Have you booked the containe

TY FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,000 TO $10,000 PER BILL OF LADING/PER INCIDENT. ** The ISF-10 MUST be transmitted to U.S. Customs AT LEAST 48 hours prior to sailing from the foreign port. THE IMPORTER IN THE UNITED STATES IS ULTIMATELY RESPONSIBLE AND WILL INCUR THE FINE. Please contact Lund &

Name, Address, Tel NO X#A: Bella Klein [mailto: titetiri): 2018 51EJ 19H 0:02 Carmen Zhang < > EFTA00544637 Daphne Wallace < ; Ka na Shuliak Richard Kahn ; Rosie fig: Re: Outdoor furniture order Dear Carmen, Wire in the amount of $5946 was sent. Please confirm receipt and provide exact shipping dat

n ship soon, Then send you all the Document. Thanks Carmen 14A.: Daphne Wallace [mailto: 20181ig5g30 El 4:52 aitA: Carmen Zhan WI: Bella Klein Kahn < tig: Re: Outdoor furniture order Greetings Cannen, na Shuliak ; Richard Please update us on the status for completion of the furniture order.

TY FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,000 TO $10,000 PER BILL OF LADING/PER INCIDENT. ** The ISF-I0 MUST be transmitted to U.S. Customs AT LEAST 48 hours prior to sailing from the foreign port. THE IMPORTER IN THE UNITED STATES IS ULTIMATELY RESPONSIBLE AND WILL INCUR THE FINE. Please contact Lund &

From: Daphne Wallace <I To: Klein , Rich Kahn < Subject: Fwd: CK20180118 ISF Date: Wed, 04 Apr 2018 15:16:36 +0000 >, Bella Greetings ME, FYR. Kind regards, Daphne Forwarded message Fro

From: Daphne Wallace <I To: Klein , Rich Kahn < Subject: Fwd: CK20180118 ISF Date: Wed, 04 Ap

ITY FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,000 TO $10,000 PER BILL OF LADING/PER INCIDENT ** The ISF-10 MUST be transmitted to U.S. Customs AT LEAST 48 hours prior to sailing from the foreign port. THE IMPORTER IN THE UNITED STATES IS ULTIMATELY RESPONSIBLE AND WILL INCUR THE FINE. Please contact Lund &

_blank" style="colo=: blue; text-decoration: underline;">Karyna Shuliak=/p> Date: 2=18-01-19 13:38 7 EFTA_R1_01178188 EFTA02304884 CC= R=chard Kahn > ; Bella Klein <mailto ; Daphne Wallace Subject: Re: Out=oor furniture order CK20180118 De=r Kiko, Please add 1 more right side and 1 more lef

12pt;=font- family: 'Times New Roman', serif; background: rgb(239, 239, 239);"><=trong>To: Kiko Z=ou <mailto <mailto regards to the =hipping. CC: Richard Kahn • Bella Klein ; </=pan>Daphne Wallace <mailti l Subject: Re: Outdoor furnitur= order CK20180118 Dear Kiko, Could you p=ease provide us the payme

RI=Y FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,0=0 TO $10,000 PER BILL OF LADING/PER INCIDENT. " The ISF-10 MUST be tr=nsmitted to U.S. Customs AT LEAST 48 hours prior to sailing fro= the foreign port. THE IMPORTER IN THE UNITED STATES IS ULTIMATELY RESPON=IBLE AND WILL INCUR THE FINE. Please contact Lund &

e order. Kind regards, Daphne 5 EFTA_R1_01188718 EFTA02308759 Daphne Wallace 201ng 511 30 El 4:52 18(4.=BAQ:=Carmen Zhang WI: Bella Kle=n ; Richard Kahn ;=Rosie Inqspan>: Re: Ortdoor furniture order =p class="MsoNormal"> =div> Greetings Carmen, c=u> Thank you and kind regard=, Daphne apan lang

men Zhang Cc: Bella Klein; Karyna Shuliak; Rich Kahn; Rosie Subject: Re: MI: Outdoor furniture order

RITY FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FIL=NG IS $5,000 TO $10,000 PER BILL OF LADING/PER INCIDENT. •• The isF-n =UST be transmitted to U.S. Customs AT LEAST 48 hours prior to sa=ling from the foreign port. THE IMPORTER IN THE UNITED STATES IS ULTIMATEL= RESPONSIBLE AND WILL INCUR THE FINE. Please contact Lund &

Best regards Andy Ho Heshan Ruihui Furniture Co.,Ltd Website:httpA From: Daphne Wallace Date: 2018.04.23 18:05 To: outdoor CC:_; Bella Klein; Rich Kahn; Rosie Subject: Re: ISF FORM Greetings Andy, Just a reminder that we are awaiting the sailing date and ISF 10 information. Andy, the ISF 10 form

4.23 18:05 To: outdoor CC:_; Bella Klein; Rich Kahn; Rosie Subject: Re: ISF FORM Greetings Andy, J

ITY FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,000 TO $10,000 PER BILL OF LADING/PER INCIDENT. " The ISF-10 MUST be transmitted to U.S. Customs AT LEAST 48 hours prior to sailing from the foreign port. THE IMPORTER IN THE UNITED STATES IS ULTIMATELY RESPONSIBLE AND WILL INCUR THE FINE. Please contact Lund &

From: Kiko Zhou < To: Rosie < Cc: bklein575 < >, dlbwallace < kar nashuliak < >, richardkahnl2 Subject: Re: RE: Outdoor furniture order CK20180118 Date: Sun, 01 Apr 2018 02:02:37 +0000 Attachments: CONTAINERjpg; SEAL.jpg; BILL_OF_LOADING_DRA

ITY FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,000 TO $10,000 PER BILL OF LADING/PER INCIDENT ** The ISF-10 MUST be transmitted to U.S. Customs AT LEAST 48 hours prior to sailing from the foreign port. THE IMPORTER IN THE UNITED STATES IS ULTIMATELY RESPONSIBLE AND WILL INCUR THE FINE. Please contact Lund &