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

C 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 AIRPORT CARGO BUILDING WEST PALM BEACH, FL 33406 PH:561-683.0311 On Fri, May 18, 2018, 10:59 PM Carmen Zhang < > wrote:

uliak <[email protected] <mailto:[email protected]»= ttig: Carmen Zhang <[email protected]>; Daphne Wallace <[email protected]>; Richard Kahn <[email protected] <mailto:[email protected]» I'd: Re: Outdoor furniture order Carmen,=/u> =ire transfer was processed, Please confirm

18 4311 20I3 20:42 ilkfcA:[email protected]>; Dap=ne Wallace «=pan style="color:purple">[email protected] <mailto:[email protected]»; Richard Ka=n <[email protected] <mailto:[email protected]» 7 EFTA_R1_01185073 EFTA02307339 <=pan style="font-size:11.0pt">IE:Re:**=A441: Outdo

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

UARTER B3=/u> PH:340-775-2525 PH=340- <tel:%28340%29%20642-2587> 626.3611 <=iv> NOTIFY PARTY Name, Address, Tel NO=/u> ROS=E FERNANDEZ LUND AND PULLARA INC. 1305 N. PERIMETER ROAD EFTA_R1_01185067 EFTA02307333 =/div> AIRPORT CARGO BUILDING WEST PALM=BEACH, FL 33406 =span lang="EN-US" style="font-s

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

OOK 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. PERIMETER ROAD AIRPORT CARGO BUILDING WEST PALM BEACH, FL 33406 PH:561.683.0311 On Fri, May 18, 2018, 10:59 PM Carmen Zhang wrote: Hi

JE to Heshan Ruihui Furniture co.,ltd Heshan Ruihui Furniture co.,ltd 15,300.00 USD 04/16/2018 2633588040 1 of 1 received EFTA00521229 From: Richard Kahn Subject: Re: Outdoor furniture shipping cost and balance Date: April 16, 2018 at 1227 PM To: Daphne We'Weil Cc: Karyna Shuliak Bela Klein bella

40 1 of 1 received EFTA00521229 From: Richard Kahn Subject: Re: Outdoor furniture shipping cost and

s brokers should be notified when the furniture arrives in Miami. won to gill of Lading • iNislify_p_adyjidinutacenStgorit ROSIE FERNANCEZ LUND AND PULLARA INC. AIRPORT CARGO BUILDING WEST PAW BEACH. FL 33406 Wien b the roulette expected to sNp out? Thar* you end kind feast Dirk* osseasoass (late 2.01B-

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.

EFTA00544636 LSJE, LLC 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802 PH: PH: NOTIFY PARTY Name, Address, Tel NO ROSIE FERNANDEZ LUND AND PULLARA INC. 1305 N. PERIMETER ROAD AIRPORT CARGO BUILDING WEST PALM BEACH, FL 33406 PH On Fri, May 18, 2018, 10:59 PM Carmen Zhang <-> wrote: Hi Bella, W

moda furnishing Co.,Ltd M. rviber/whatsApp) Skype.frolice From Bella 'Stein Date: 2018.01-23 00:06 To: Kiro Zhou CC: karynashultak; dllsowasce. Richard Ken Subject: Re: Outdoor fuodure order O(20180118 Dear Kiko. EFTA00568291 Fed reference for the wire mister is below. Fed reference: Senders name:

iture Co.,Ltd Foshan Momoda furnishing Co.,Ltd wechathnber/whatsApp) EFTA00568293 From: Karyna Shullak Date: 2018-01-19 10:06 To: Kg(0.asi CC Richard Man; Bella Klein• Daphne Walace Subject Re: Outdoor rutMure onler O(20180118 Dear Kiko. Could you please provide us the payment details for the order?

kers should be notified when the furniture arrives in Miami. so on the Bill of Lading - blatdafillyflotomodiate Cnrsiguet. ROSIE FERNANDEZ LUND AND PULLARA INC. 1305 N. PERIMETER ROAD AIRPORT CARGO BULDING WEST PALM BEACH, FL 33406 PH: - FA? When is the furniture expected to ship out? Please feel free t

From: Daphne Wallace Sent: Tuesday, May 29, 2018 8:52 PM To: Carmen Zhang Cc: Bella Klein; Karyna Shuliak; Richard Kahn; Rosie Subject: Re: Outdoor furniture order Greetings Carmen, Please update us on t=e status for completion of the furniture order. Have you book

Zhang Cc: Bella Klein; Karyna Shuliak; Richard Kahn; Rosie Subject: Re: Outdoor furniture order Gr

, USVI 00802 =/span> =div style="font-size:16px" P11:340- <tel:%28340%29° - > = - NOTIFY PARTY Name, Address, Tel NO ROSIE FERNANDEZ LUND AND PULLARA INC. 1305 N. PER=METER ROAD AIRPORT CARGO BUILDING L 33406 On Fri, May 18, 2018, 10:59 P Hi Bella,<=p> We already received this payment. rote: EFT

an W:www.ozfurnishing.com <http://www.ozfurnishing.com%20/> From: Karyna Shuliak <mailto Date:&nbs=;2018-01-19 10:06 To: Kiko Zhou <mailto • CC: Richard Kahn; <= href="mailt target=••_blank">Bella Klein; Daphne Wallace Subject: Re: Outdoor furniture order CK20180118 Dear Kiko, regards to the shipping.

:12 AM To: Daphne Wallace Cc: Kiko Zhou; Rich Kahn; Bella Klein Subject: Re: Outdoor furniture ord

s should be notified when the furniture a=rives in Miami, so on the Bill of Lading - Notify Party/Intermediat= Consignee: ROSIE FERNANDEZ LUND AND PULLARA INC. When is the furniture expected to ship out? Please feel free to contact me with a=y questions or concerns. Thank you and kind re=ards, Daphne On