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To: Daphne Wallace[ Cc: Rich Kahn( From: Lesley Groff Sent Wed 5/29/2019 2:40:35 PM Subject Re: Shipping Updates - May 28, 2019 Thank you on all! Sent from my iPhone On May 29
To: Daphne Wallace[ Cc: Rich Kahn( From: Lesley Groff Sent Wed 5/29/2019 2:40:3
ckup - Tiki Shack Importers - (70) rolls of Thatch - Wayfair - (100) Pure Garden Solar Path Bollard LED Pathway Lights, per JE - Warren CAT - (I) Caterpillar CS54B Roller with Shell Kit - on STT 5/22 - cleared, awaiting pickup - on STT 5/28 - cleared, awaiting pickup - Bin erageFactory.com - Summit Appliance Commerc
To: Cc: Cena Shuliak From: Sent Subject Richard Kahn ; Una Pascal michael glidden Mon 6/10/2019 5:07:32 PM Re: Shipping Updates - June 4, 2019 ann rodrique Patrick aryna The roller needs to be p
Cc: Cena Shuliak From: Sent Subject Richard Kahn ; Una Pascal michael glidden Mon 6/10/2019 5:0
ckup - Tiki Shack Importers - (70) rolls of Thatch - Wayfair - (100) Pure Garden Solar Path Bollard LED Pathway Lights, per JE - Warren CAT - (I) Caterpillar CS54B Roller with Shell Kit - on STT 5/22 - cleared, awaiting pickup - on STT 5/28 - cleared, off-loaded, awaiting pickup - BeverageFactory.com - Summit Applian
To: Daphne Wallace Cc: michael glidde ann rodriquez[ Patrick Cena[ Shuliak[[email protected]]; Una Pasca From: Richard Kahn Sent Mon 6/10/2019 2:45:21 PM Subject: Re: Shipping Updates - June 4, 2019 Scheel can you please confirm from list below and highlighted in green
[email protected]]; Una Pasca From: Richard Kahn Sent Mon 6/10/2019 2:45:21 PM Subject: Re: Shi
ckup - Tiki Shack Importers - (70) rolls of Thatch - Wayfair - (100) Pure Garden Solar Path Bollard LED Pathway Lights, per JE - Warren CAT - (I) Caterpillar CS54B Roller with Shell Kit - on STT 5/22 - cleared, awaiting pickup - on STT 5/28 - cleared, off-loaded, awaiting pickup - BeverageFactory.com - Summit Applia
To: Cc: Cen Shulia From: Sent Subject: Richard Kahn michael glidden Mon 6/10/2019 2:48:30 PM Re: Shipping Updates - June 4, 2019 n rodn•uez ; Patrick Ka na The cement bags and the roller arc the
Cc: Cen Shulia From: Sent Subject: Richard Kahn michael glidden Mon 6/10/2019 2:48:30 PM Re: S
690 - Tiki Shack Importers - (70) rolls of Thatch - Wayfair - (100) Pure Garden Solar Path Bollard LED Pathway Lights, per JE - Warren CAT - (I) Caterpillar CS54B Roller with Shell Kit - on STT 5/22 - cleared, awaiting pickup - on STT 5/28 - cleared, off-loaded, awaiting pickup - BeverageFactory.com - Summit Applia
idden hanie Remin ton Patrick Cena ; Rich Kahn Karyna Shuliak From: Daphne Wallace Sent: F
ickup - Tiki Shack Importers - (70) rolls of Thatch - Wayfair - (100) Pure Garden Solar Path Bollard LED Pathway Lights, per JE - Warren CAT - (I) Caterpillar CS54B Roller with Shell Kit - on STT 5/22 - cleared, awaiting pickup BOL 13745848 - sailing 5/24 - EDA on SIT 5/28 - BeverageFactory.com - Summit Appliance Comm
Entities connected to both Richard Kahn and Caterpillar CS54B Roller

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Lesley Groff
PERSONDaphne Wallace
PERSONABC Nursery
ORGANIZATIONFreightliner 122SD
ORGANIZATIONTiki House
ORGANIZATIONBuck Steel - Project
ORGANIZATIONWhite Fountain
ORGANIZATIONWhite Oleanders
ORGANIZATIONJute Erosion Control Cloth
ORGANIZATIONSiteOne Landscape
ORGANIZATIONAmazon - Shaper
ORGANIZATIONTropical FL 6/10
ORGANIZATIONAmazon - Bench
ORGANIZATIONTropical FL 6/7
ORGANIZATIONMortiser
ORGANIZATION