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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
Hinges (3 pk) - Carluz will ship to STT via USPS by 3/=2 Home Depot - (12) Low-Voltage 900 watt Landscape Transformers - purchase= 3/6 - NOW EDA to Tropical Shipping 3/22 Home Depot -=(60) Lumens overhead lights, (30) Progress light sconces - purchase= 3/6 - NOW EDA to Tropical Shipping 3/22 Home Depot - (6) Rheem W
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
Hinges (3 pk) - Carluz will sh=p to STT via USPS by 3/22 Home Depot - (12) Low-Voltage 900 watt Landscape=Transformers - purchased 3/6 - NOW EDA to Tropical Shipping 3/22 Home Depot - (60) Lumens overhead lights, (30) Progress=light sconces - purchased 3/6 - NOW EDA to Tropical Shipping 3/22 Home Depot - (6) Rheem W
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
Hinges (3 pk) - Carluz will ship to STT via U=PS by 3/22 Home Depot - (12) Low-Voltage 900 watt Landscape Transfor=ers - purchased 3/6 - NOW EDA to Tropical Shipping 3/22 Home Depot - (60) Lumens overhead lights, (30) Progress light sco=ces - purchased 3/6 - NOW EDA to Tropical Shipping 3/22 Home Depot - (6) Rheem W
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
dustries 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 Shipping 3/22 Home Depot - (15) Global Door Oil Rubbed =ronze Steel Spring Hinges (3 pk) - purchased 3/11 - EDA to Tropical =hipping 3/25 3 EFTA_R1_01854384 E
Entities connected to both Richard Kahn and Tropical Shipping 3/22

Jeffrey Epstein
PERSON
Marc Rich
PERSONDaphne Wallace
PERSONStephanie Remington
PERSONPatrick Cena
PERSONEmmy Taylor
PERSON
Home Depot
ORGANIZATIONGemini Seawater Systems
ORGANIZATIONBougainvilleas
LOCATIONReddick Equipment Co.
ORGANIZATIONBoom Lift
ORGANIZATIONChromix
PERSONSombrero
LOCATIONFocus Industries
ORGANIZATIONGable Pod Roof
PERSONTon Trane
ORGANIZATIONTraffic Safety Store
ORGANIZATIONLandscape Transformers
ORGANIZATIONIBU Gallery
ORGANIZATIONLandscape Supply - Irrigation
ORGANIZATION