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Daphne Wallace Cc: Chalmer Karyna Shuliak Rich Kahn ann rodriquez ; brice gordon Subject: Re: RE:
To: Daphne Wallace Cc: Chalmer Karyna Shuliak Rich Kahn ann rodriquez ; brice gordon Subject: Re: RE:
1594 LSJE, LLC 6100 Red Hook Quarter B3 St. Thomas, VI 00802 Contact: Ann Rodriquez or Daphne Wallace The Cargo company may need the name of a US Customs Broker. If they need a broker in Florida: Rosie Fernandez Lund and Pullara Inc 1305 N Perimeter Rd Airport Cargo Building West Palm Beach, Fl 33406 P
advise. Sincerely, Abdullah From: Abdullah Al Maari [mailto: Sent: Monday, December 12, 2016 7:03 PM To: 'Daphne Wallace' Cc: 'Karyna Shuliak' Kahn' > : 'LS1 GSJ' < >: 'Rich 'ann rodriquez' 'brice gordon' Subject: RE: RE: Re: Cargo from Saudi Arabia - November 21, 2016 Dear Daphne, Thank
ullah Al Maari Cc: Daphne Wallace , Chalmer , Richard Kahn rodriquez , brice gordon Subject: Re: Cargo fr
SJE, LLC 6100 Red Hook Quarter B3 St. Thomas, VI 00802 Contact: Ann Rodriquez - f or Daphne Wallace ( ) The Cargo company may need the name of a US Customs Broker. If they need a broker in Florida: Rosie Fernandez Lund and Pullara Inc 1305 N Perimeter Rd Airport Cargo Building West Palm Beach. Fl 33406 P
ullah Al Maari Cc: Da hne Wallace , Chalmer , Richard Kahn rodriquez •, brice gordon Subject: Re: Cargo f
Maari Cc: Da hne Wallace , Chalmer , Richard Kahn rodriquez •, brice gordon Subject: Re: Cargo f
LSJE. LLC 6100 Red Hook Quarter B3 St. Thomas, VI 00802 Contact: Ann Rodriquez - or Daphne Wallace ( ) The Cargo company may need the name of a US Customs Broker. If they need a broker in Florida: Rosie Fernandez Lund and Pullara Inc 1305 N Perimeter Rd Airport Cargo Building West Palm Beach, Fl 33406 P
Entities connected to both Richard Kahn and US Customs Broker

Jeffrey Epstein
PERSON
Marc Rich
PERSONDaphne Wallace
PERSON
Karyna Shuliak
PERSONJanusz Banasiak
PERSON
Cyril E. King Airport
LOCATIONConsignee
PERSONAbdullah Al Maari
PERSONMiami Florida
LOCATIONAnita Webster
PERSONCustoms Clearance Rep
ORGANIZATIONChalmer
ORGANIZATION