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From: Daphne Wallace Sent: Wednesday, March 20, 2019 6:41 PM To: michael glidden; Stephanie Remington; Rich Kahn; Patrick Cena; ann rodriquez; Karyna Shuliak Subject: Re: Shipping Updates - March 19, 2019 Greetings Mike, Updates: =/div> BOL 13609672 - Uni
To: michael glidden; Stephanie Remington; Rich Kahn; Patrick Cena; ann rodriquez; Karyna Shuliak Su
Construct=on - (150) 6-sack Chromix in Sombrero Buff for (Si road projects - purchas=d 3/4 - EDA to Tropical FL 3/20 Electr=c Bargain Store - (25) Focus Industries PGL-02 BRT Putting Green lights - =urchased 3/11 EDA to Tropical FL 3/21 Ele=tric Bargain Store - (25) Focus Industries PGL-02-BRT Putting landscape
From: Daphne Wallace Sent: Tuesday, March 19, 2019 11:24 PM To: michael glidden; Stephanie Remington; Rich Kahn; Patrick Cena; ann rodriquez; Karyna Shuliak Subject: Shipping Updates - March 19, 2019 Greetings Mike, adiv> Arrived/Sailed/Booked to Sail B
To: michael glidden; Stephanie Remington; Rich Kahn; Patrick Cena; ann rodriquez; Karyna Shuliak Su
Construction - (150) 6-sack Chromix in Sombrero Buff for LSJ=road projects - purchased 3/4 - EDA to Tropical FL 3/20 Electric Bargain Store - (25) Focus Industries PGL-02 BRT=Putting Green lights • purchased 3/11 EDA to Tropical FL 3/21 Electric Bargain Store - (25) Focus Industries PGL-02-=RT Putting landscape
From: Daphne Wallace Sent: Friday, March 22, 2019 10:46 PM To: michael glidden; Stephanie Remington; Patrick Cena; Rich Kahn; ann rodriquez; Karyna Shuliak Subject: Shipping Updates - March 22, 2019 Greetings Mike, adiv> Arrived/Sailed/Booked to Sail ABC Nursery - (45
glidden; Stephanie Remington; Patrick Cena; Rich Kahn; ann rodriquez; Karyna Shuliak Subject: Shippi
3/1= - Lund & Pullara will ar=ange transport from FL to Par=s once shipment released from CBP hold BOL 13647052 - Electric Barg=in Store - (25) Focus Industries PGL-02 BRT Putting Green lights - at Trop=cal FL 3/21 - scheduled to sail 3/27 EFTA_R1_01204717 EFTA02313852 BOL 13648301=- John C. Cassidy - 3
From: Daphne Wallace st Sent: Thursday, March 21, 2019 10:40 PM To: michael glidden; Stephanie Remington; Patrick Cena; Rich Kahn; ann rodriquez; Karyna Shuliak Subject: Shipping Updates - March 21, 2019 Greetings Mike, adiv> Arrived/Sailed/Booked to Sail BOL 13609672 - Un
glidden; Stephanie Remington; Patrick Cena; Rich Kahn; ann rodriquez; Karyna Shuliak Subject: Shippi
eased - Lund & Pullara will arrange transport from FL to Paris once shipment released from = CBP hold BOL=13647052 - Electric Bargain Store - (25) Focus Industries PGL-02 BRT Putti=g Green lights - at Tropical FL 3/21 - scheduled to sail 3/27 BOL 13632967 - Shield Up - (2= Gable Pod Roof kits for GSJ Christmas
From: Daphne Wallace Sent: Wednesday, April 10, 2019 11:13 PM To: michael glidden; Stephanie Remington; Patrick Cena; Rich Kahn; ann rodriquez; Karyna Shuliak Subject: Re: Shipping Updates - April 10, 2019 Greetings Mike, Also,<=div> Frank & Jimmies Propeller - (2) new p
glidden; Stephanie Remington; Patrick Cena; Rich Kahn; ann rodriquez; Karyna Shuliak Subject: Re: Sh
hne Wallace < > wrote: Greeting= Mike, Arrived/Sailed/Booked to Sail =span style="color:rgb(0,0,0)"> BOL 13647052 - Electric Ba=gain Store - (25) Focus Industries PGL-02 BRT Putting Green lights - on LS= BOL 13660849 - on LSJ 40, 4* John C. Cassidy - 3 Ton Trane unit for LSJ Master Bath 4 Coasta= Construc
From: Richard Kahn < Sent: Tuesday, March 12, 2019 2:18 PM To: Jeffrey Epstein Subject: Fwd: Shipping Updates - March 11, 2019 Richard Kahn HBRK Associates Inc.
From: Richard Kahn < Sent: Tuesday, March 12, 2019 2:18 PM To: J
Home Depot - (60) Lumens overhead =ights, (30) Progress light sconces - purchased 3/6 - EDA to Tropical =hipping 3/18 Electric Bargain Store - (25) Focus Industries PGL-02 BRT =utting Green lights - purchased 3/11 - EDA to ready to ship =/19 Home Depot - (6) Rheem Water Heaters - =urchased 3/6 - EDA to Tropical
From: Richard Kahn Sent: Friday, April 5, 2019 9:46 PM To: Jeffrey Epstein Subject: Fwd: Shipping Updates - April 5, 2019 Richard Kahn HBRK Associates Inc. 575
From: Richard Kahn Sent: Friday, April 5, 2019 9:46 PM To: Jeffr
Rich Kahn ann rodriquez ' ' Karyna Shuliak Greetings Mike, Arrived/Sailed/Booked to =ail =nbsp; BOL =3647052 - Electric Bargain Store - (25) Focus Industries =GL-02 BRT Putting Green lights - pick up 4/8 to LSJ BOL =3660849 - pick up 4/8 to LSJ =nbsp; =nbsp; John C. Cassidy - 3 Ton Trane unit for LSJ Ma
Entities connected to both Richard Kahn and Focus Industries

Jeffrey Epstein
PERSON
Marc Rich
PERSONDaphne Wallace
PERSON
Karyna Shuliak
PERSONStephanie Remington
PERSONPatrick Cena
PERSONEmmy Taylor
PERSON
Home Depot
ORGANIZATIONTiki Hut
ORGANIZATIONAmerican Export Company
ORGANIZATIONGemini Seawater Systems
ORGANIZATION
Green
PERSONLund & Pullara
ORGANIZATIONReddick Equipment Co.
ORGANIZATIONBougainvilleas
LOCATIONKawasaki Mule
PERSONFreightliner 122SD
ORGANIZATIONBoom Lift
ORGANIZATIONShipping Updates
ORGANIZATIONSombrero
LOCATION