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ng will b=. 136 ea x 4> 186.95 = 25,425.20 Cus=om Charge 400.00 + 400.00=/u> Total less shipping 40 25,800.00 Michael J=Celoni Pres: C Marie Products Milwaukee, Wl<=div> Clearwater, FL </=iv> Begin forwarded message: 2 EFTA_R1_01626881 EFTA02500094 <=iv style="margin-top:Opx;margi
hael C <[email protected]=gt; Date: Fri, Feb 27, 2015 at 8:57 AM Subject: Re: LSJE, LLC=- February 25, 2015 To: Daphne Wallace > Cc: Hi Daphne, Rich,=Carlos I called the plant to see about pro=uction on your requests... Let me first tell you that any cust=m orders for any colors takes a st
orwarded message From: Michael C <[email protected]=gt; Date: Fri, Feb 27, 2015 at 8:57 AM Subject: Re: LSJE, LLC=- February 25, 2015 To: Daphne Wallace > Cc: Hi Daphne, Rich,=Carlos I called the plant to see about pro=uction on your requests... Let me first tell you that any cust=m orders for an
ing will b=. 136 ea x 4, 186.95 = 25,425.20 Cus=om Charge 400.00 + 400.00=/u> Total less shipping Q 25,800.00 Michael J=Celoni Pres: C Marie Products Milwaukee, Wl<=div> Clearwater, FL </=iv> Begin forwarded message: <=iv style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin
ssage From: Michael C Date: Fri, Feb 27, 2015 at 8:57 AM Subject: Re: LSJE, LLC=- February 25, 2015 To: Daphne Wallace < > Cc: ann rodri=uez Hi Daphne, Rich,=Carlos I called the plant to see about pro=uction on your requests... Let me first tell you that any cust=m orders for any colors takes a st
=blockquote type="cite"> Forwarded message From: Michael C Date: Fri, Feb 27, 2015 at 8:57 AM Subject: Re: LSJE, LLC=- February 25, 2015 To: Daphne Wallace < > Cc: ann rodri=uez Hi Daphne, Rich,=Carlos I called the plant to see about pro=uction on your requests... Let me first tell you that any cust=
be. 136 ea =nbsp;x 186.95 = =5,425.20 Custom Charge =nbsp; 400.00 + 400.00 Total less shipping =nbsp; 25,800.00 Michael.' Celoni Pres: C Marie Products Milwaukee, WI Clearwater, =L Begin forwarded message: Subject: =/b>Fwd: little St James =ender quote From: =/b>Carlos Rodriguez ez > D
el = < Date: =ri, Feb 27, 2015 at 8:57 AM Subject: Re: LSJE, LLC - =ebruary 25, 2015 To: Daphne Wallace a> Cc: ann rodriquez =It <mailto: > Hi Daphne, Rich, =arlos =nbsp;l called the plant to see about production on your =equests... Let me first tell you that any custom orders for any =olors take
oor New York, NY 10022 Forwarded message - From: Michael = < Date: =ri, Feb 27, 2015 at 8:57 AM Subject: Re: LSJE, LLC - =ebruary 25, 2015 To: Daphne Wallace a> Cc: ann rodriquez =It <mailto: > Hi Daphne, Rich, =arlos =nbsp;l called the plant to see about production on your =equests... Let me first t
be. 136 ea =nbsp;x 186.95 = =5,425.20 Custom Charge =nbsp; 400.00 + 400.00 Total less shipping =nbsp; 25,800.00 Michael J Celoni Pres: C Marie Products Milwaukee, WI Clearwater, =L On Wed, =eb 25, 2015 at 10:41 AM, Daphne Wallace wrote: Greetings =ichael, Can you =all me at or email m
eb 27, 2015 at 8:57 AM 3 EFTA_R1_01634622 EFTA02505056 Subject: Re: =SJE, LLC • February 25, 2015 To: Daphne Wallace Cc: ann rodriquez =It Hi Daphne, Rich, =arlos =nbsp;l called the plant to see about production on your =equests... Let me first tell you that any custom orders for any =olors take
ded message From: Michael C Date: Fri, Feb 27, 2015 at 8:57 AM 3 EFTA_R1_01634622 EFTA02505056 Subject: Re: =SJE, LLC • February 25, 2015 To: Daphne Wallace Cc: ann rodriquez =It Hi Daphne, Rich, =arlos =nbsp;l called the plant to see about production on your =equests... Let me first tell you that any
ng will b=. 136 ea x 4, 186.95 = 25,425.20 Cus=om Charge 400.00 + 400.00=/u> Total less shipping 4> 25,800.00 Michael J=Celoni Pres: C Marie Products Milwaukee, Wl<=div> Clearwater, FL </riv> Begin forwarded message: 3 EFTA_R1_01626635 EFTA02499946 <=iv style="margin-top:0px;margi
rded message From: Michael C Date: Fri, Feb 27, 2015 at 8:57 AM Subject: Re: LSJE, LLC=- February 25, 2015 To: Daphne Wallace st il = Cc: > Hi Daphne, Rich,=Carlos I called the plant to see about pro=uction on your requests... Let me first tell you that any cust=m orders for any colors takes a st
=blockquote type="cite"> Forwarded message From: Michael C Date: Fri, Feb 27, 2015 at 8:57 AM Subject: Re: LSJE, LLC=- February 25, 2015 To: Daphne Wallace st il = Cc: > Hi Daphne, Rich,=Carlos I called the plant to see about pro=uction on your requests... Let me first tell you that any cust=m order
t the shipping will be. 136 ea x 186.95 = 25,425.20 Custom Charge 400.00 + 400.00 Total less shipping 25,800.00 Michael J Celoni Pres: C Marie Products Milwaukee, WI Clearwater, FL Begin forwarded message: Subject: Fwd: Little St James Fender uote From: Carlos Rodriguez < Date: May 28,
From: Richard Kahn To: "Jeffrey E." <[email protected]> Cc: Daphne Wallace < >, ann rodriquez Subject: Fwd: Little St James Fender quote Date: Thu, 28 May 2015 16:33:00 +0000 Attachments: 2015 i was able to negotiate mi
0S2W071- 841- 35 38Er;n 8T(Ia4n81. 1 9166480_Ne 0 7199N24h) g p3tp_rizigi 0 71411/45 w Y 80,78139-5 2 3 7 2402238UL t. 0882°171111is Hapsburg, Marie 31 Femshew Road London SW1Os 0207-352 1987 (h) Haralysil. 07 798 5 Harvie-Watt, Isabelle 0207-602 6944 (oh) 00 39 2 801481 (w) Haslam, Nick
917 5151 Email: darossishnoma.org almi51 Teleo oh Pat Watt 941 3 5744 per watch # .115 249 465 LM) 415 70 11 David's (o) 415 3 3577 4 15 Daphne tsec) 415 4010 Tracy (seed Roxton Sporting Daniel ReMolds 0488 ?;z297, (tax) rue 683 2 0488 8 77 (fax) ^lg..... IN. EFTA00191510 Schoettl
panies DIRECTOR (01/20/1987 - 01/292013) 6 Carroll, Sandra * Associated with Other Companies DIRECTOR (01/20/1987 - 02/21/2012) 7. Cashman, Marie DIRECTOR (10/08/2013 - 10/29/2014) 8. Connolly, Mary E PRESIDENT 9. Dantoni, Annette lit Associated with Other Companies DIRECTOR (10/18201
a, Pauline J a Associated with Other Companies DIRECTOR (10/18/2011 - 12/27/2011) 47. Thompson. Kurt S DIRECTOR (01/20/1987 - 01/20Q014) 48. Wallace, Kevin M DIRECTOR (01/20/1987 - 01/20/2014) 49. Wilkey. Laurie A DIRECTOR (01/20/1987 - 02/21/2012) 50. Witter. Joan gt Associated with Othe
ing will b=. 136 ea x 4> 186.95 = 25,425.20 Cus=om Charge 400.00 + 400.00=/u> Total less shipping Q 25,800.00 Michael J=Celoni Pres: C Marie Products Milwaukee, Wl<=div> Clearwater, FL <mailto contact you. <=r> I am trying to place an order for additional dock bumpers for=the project
, NY 10022 tel fa cel Forwarded message From: Michael C <mailta>=/span> Date: Fri, Feb 27, 2015 at 8:57 AM Subject: Re: LSJE, LLC - F= To: Daphne Wallace Cc: ann rodriquez Hi Daphne, Rich, Car=os I called the plant to see about product=on on your requests... Let me first tell you that any custom o=
BEACH DOCTOR 561-659-8300 Dr. Bruce Moskowitz 561-833-6116 1411 North Flagler Dr, Suite 7100 PARIS Jeffrey: Valdson Cotrin: Alex the Driver: Marie Caroline Lan 01132 2 538 58 80 01133 1 72 25 13 24 EFTA00282492 EFTA00282493
75 2528 Cecile de Jon 1~ ~ Cecile Home: Cecile Cell: Jeanne Brennan-Accountant Jeanne Home: eanne Cell: Ann Rodri uez-Rece tionist Ann Cell: Daphne Wallace-Assistant Daphne Home: Daphne Cell: Jermaine Ruan-Com eters Jermaine Home: Jermaine Cell: ermaine Anti a: Direct at House on Island EFTA002
Entities connected to both Marie and Daphne Wallace

Jeffrey Epstein
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Richard Kahn
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Marc Rich
PERSONAnn Rodriquez
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Lesley Groff
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Karyna Shuliak
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Bella Klein
PERSONDarren Indyke
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A. Marie Villafana
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Alfredo Rodriguez
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Carlos
PERSONKaren
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Condoleezza Rice
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Prince Andrew
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Alexander Acosta
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John F. Kennedy
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Jeffrey Sloman
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