EFTA00544631Set 9
2018-07-1312p1,841w
From: Daphne Wallace
To: Carmen Zhang
Cc: Ba , Ka a Shuliak , Rich Kahn
, Rosie
Subject: Re: ga: Outdoor furniture order
Date: Fri, 13 Jul 2018 16:30:51 +0000
Greetings ... Carmen,
I am happy to confirm that I received a phone tall and email from your shipping agent.
Confinning that the 1SF was received and will be filed today, 13th ... Daphne
On Tue, Jul 10, 2018 at 4:20 AM Daphne Wallace < > wrote:
Greetings Carmen,
Telex release is acceptable.
Thank you and kind regards Daphne
https://www.justice.gov/epstein/files/DataSet%209/EFTA00544631.pdf
EFTA00545251Set 9
2018-07-1012p1,726w
From: Daphne Wallace
To: Carmen Zhang
Cc: Bella Klein r>, Rich Kahn
, Rosie
Subject: Re: g I: Outdoor furniture order
Date: Tue, 10 Jul 2018 09:20:51 +0000
Greetings ... Carmen,
Telex release is acceptable.
Thank you and kind regards Daphne
On Mon, Jul 9, 2018, 11:23 PM Carmen Zhang > wrote:
HI Daphne,
Good day.
Thanks for offer this ... bill of loading, May I know You need original one or telex release?
Thanks
Carmen
Vick Daphne Wallace [mailto:
Vilna 2018*7P919 23:26
LIMA: Carmen Zhang <
Bella Klein < >; Rich
https://www.justice.gov/epstein/files/DataSet%209/EFTA00545251.pdf
EFTA00544399Set 9
2018-06-118p1,494w
From: Rosie <I
To: 'Carmen Zhang'
Cc: :Dalie, 'Bella Klein' ,
,'Rich Kahn'
Subject: RE: p, st:
Outdoor furniture order
Date: Mon, 11 Jun 2018 13:34:13 +0000
Attachments: ISF_FORM.xls ... Pullara, Inc AT LEAST 3 BUSINESS DAYS BEFORE SAILING FROM THE FOREIGN PORT!!!
From: Carmen Zhang Imailto n]
Sent: Monday, June 11, 201812:08 AM
To:
Cc: 'Daphne Wallace' < >; 'Bella ... form about ISF,Then I fill it and send to you soon.
Thanks
Carmen
[mailto-
&AM): 2018EM1Oq 4:33
IlfiftPA: Carmen Zhang <
ra: 'Daphne Wallace' <- >; 'Bella Klein' < >O;
EFTA00544399
>; 'Rich
https://www.justice.gov/epstein/files/DataSet%209/EFTA00544399.pdf
EFTA02308755Set 11
2018-07-1313p1,605w
From: Daphne Wallace
Sent: Friday, July 13, 2018 4:31 PM
To: Carmen Zhang
Cc: Bella Klein; Karyna Shuliak; Rich Kahn; Rosie
Subject: Re: MI: Outdoor furniture order
Greetings Carmen ... Daphne Wallace wrote:
Greetings Carmen,
Telex release is acceptable.
Thank you and kind regards Daphne
On Mon, Jul 9, 2018, 11:23 PM Carmen Zhan= wrote:
HI Daphne,=/p>
Good ... loading, May I know You need origi=al one or telex release?ap>
Thanks
Carmen
=Ell**il: Daphne Wallace
201=if7..889 la 23:26
IE&1#A: Carmen Zhang
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02308755.pdf
EFTA02308647Set 11
2018-06-0911p1,123w
From: Carmen Zhang
Sent: Saturday, June 9, 2018 9:28 AM
To: 'Daphne Wallace'
Cc: 'Bella Klein'; 'Karyna Shuliale; 'Rich Kahn': 'Rosie'
Subject: VA: Outdoor furniture order
H= Daphne ... only have to arrange next Monday.
T=anks
C=rmen
Daphne Wallace
01/FA.: Carmen Zhang =I
Bella Klein =I
In Re: Outdoor furnit
Greetings Carmen,
We are inquiring ... aphne
EFTA_R1_01188546
EFTA02308647
On Wed, May 30, 2018 at 10:49 AM Carmen Zhang
H= Daphne,
&=bsp;
G=od day.
l=already booked the container
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02308647.pdf
EFTA02307333Set 11
2018-06-089p1,107w
From: Daphne Wallace <dlbwallace@gmail.com>
Sent: Friday, June 8, 2018 7:50 PM
To: Carmen Zhang
Cc: Bella Klein; Karyna Shuliak; Rich Kahn; Rosie
Subject: Re: Outdoor furniture order
Greetings Carmen ... regards, Daphne
HI Daphne,
=C240
Thanks
g51130 El 4:52
Illtf3
/4 >=BAQ: Carmen Zhang Si=t;info@kingpatio.c=m <mailto:info@kingpatio.com»
tba:=span lang="EN-US"> Bella Klein <Greeti ... Carmen, <mailto:bklein575@gmailcom= target=>
CONSIGNEE Name, A=dress, Tel NO
ISJE, LLC
6100 RED HOOK QUARTER
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02307333.pdf
EFTA00543177Set 9
2018-05-185p933w
From:Bella Klein
To: Carmen Zhang
Cc: Daphne WallaceaaKaryna a>
Sludial
Richard Kahn , Rosie
Subject: Re: Outdoor furniture order
Date: Fri, 18 May 2018 16:02:19 +0000
Dear Carmen ... shipping
documents.
Thank you,
Bella
On May 18, 20113Od 11:09 AM, Carmen Zhang < > wrote:
HI Daphne,
For the fee of tax, Customs clearance ,We also have ... Nice weekend.
Best regards.
Cherish
VRA: Daphne Wallace fmailto
20181f5A 18E 22:57
LIMA: Carmen Zhang < >
P,Dit Bella Klein < >; Karyna Shuliak < >; Rich Kahn
>; Rosie
https://www.justice.gov/epstein/files/DataSet%209/EFTA00543177.pdf
EFTA02308312Set 11
2018-05-299p997w
From: Daphne Wallace
Sent: Tuesday, May 29, 2018 8:52 PM
To: Carmen Zhang
Cc: Bella Klein; Karyna Shuliak; Richard Kahn; Rosie
Subject: Re: Outdoor furniture order
Greetings Carmen,
Please ... regards, Daphn=
On Fri, Ma= 18, 2018 at 11:51PM, Daphne Wallace wrote:
Greetings Carmen,=/div>
CONSIGNEE Name, Address, Tel NO
L=JE, LLC
6100 RED HOOK QUARTER ... CONSIGNEE= Name, Address, Tel NO=u>
NOTIFY PARTY=C240 Name, Address, Tel NO
Thanks
Carmen
Dear Carmen,
Wire in the amount of $5946 was sent. Please confi=m receipt
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02308312.pdf
EFTA02307201Set 11
2018-05-185p951w
From: Bella Klein <bklein575@gmail.com>
Sent: Friday, May 18, 2018 4:02 PM
To: Carmen Zhang
Cc: Daphne Wallace; Karyna Shuliak; Richard Kahn; Rosie
Subject: Re: Outdoor furniture order
Dear Carmen ... Thank you,
Bella
bklein575@gmail.com
Tel: 212.971.1307
On May 18, 2018, at 11:09 AM, Carmen Zhang <info@kingpatio.com> =rote:
HI=Daphne,
For the fee of tax, Customs clearance ,We also have ... Nice weekend.
Best regards.
Cherish
.`4A: Daphne Wallace [mailto:dlbwallace@gmail.comj
2018$511186 22:57
Carmen Zhang <info@kingpatio.com>
J4,1: Bella Klein <bklein575@gmail.com>; =aryna Shuliak <karynashuliak@icloud.com
<mailto:karynashuliak@icloud.com»; Rich Kahn <richardkahn12@gmail.com
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02307201.pdf
EFTA02307115Set 11
2018-05-187p925w
From: Carmen Zhang <info@kingpatio.com>
Sent: Friday, May 18, 2018 3:09 PM
To: 'Daphne Wallace'
Cc: 'Bella Klein'; 'Karyna Shuliale; 'Rich Kahn': 'Rosie'
Subject: VISI MR: AN: NM: Outdoor furniture ... seric>
.`4 A: Daphne Wallace [mailto:dlbwallace@gmail.comj =br>M1Erliel: 201.8$511186 =2:57
IififF.A.: Carmen Zhang =lt;info@kingpatio.com>
tf.bil: Bella Klein =Itbklein575@gmail.com>; Karyna Shuliak =It;karynashuliak@icloud.com>: Rich Kahn
=lt;richardkahnl2@gmail.com ... /span>V 1: ./span>g1: =/span>V Z: Outdoor furniture =rder
Greetings Carmen,
We do not have a Chinese shipping =gent, so we are trusting your judgement and decisions
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02307115.pdf
EFTA00543170Set 9
2018-05-185p905w
From: Carmen Zhang czl
To: 'Daphne Wallace' .d
Cc: 'Bella Klein < , 'Karyna Shuliak'- , 'Rich
Kahn' , 'Rosie'
Subject: gg: Ng: NV: NV: Outdoor furniture order
Date ... Daphne Wallace [mailto
fl IJ:2018*5F~188 22:57
I&4A: Carmen Zhan
PPM: Bella Klein < a Shuliak < >; Rich Kahn
>; Rosie <
a: Re: NR: NR: on: Outdoor furniture order ... Greetings Carmen,
We do not have a Chinese shipping agent, so we are trusting your judgement and decisions
on the arrangements from China to Miami, Florida USA.
Please make
https://www.justice.gov/epstein/files/DataSet%209/EFTA00543170.pdf
EFTA00543140Set 9
2018-05-185p822w
From: Daphne Wallace <
To: Carmen Zhang
Cc: Bella >,e>,
Ka na Sliulial Rich Kahn
, Rosie
Subject: Re: g : gk:gg: Outdoor furniture order
Date ... Greetings Carmen,
We do not have a Chinese shipping agent, so we are trusting your judgement and decisions on the arrangements
from China to Miami, Florida USA.
Please make ... kind regards, Daphne
On Fri, May 18, 2018 at 9:47 AM, Carmen Zhang > wrote:
HI Daphne,
Good morning.
For the shipping fee from factory to the port of Miami
https://www.justice.gov/epstein/files/DataSet%209/EFTA00543140.pdf
EFTA00543136Set 9
2018-05-184p704w
From: Carmen Zhang
To:'Daphne Wallace'
Cc:'Bella Ica, 'Karyna
e>,
Shulial 'Rich
Kahn' ,'Rosie'
Subject: gg: 4,*: Outdoor furniture order
Date ... check with them. Can compare the price with them.
Then make the choice.
Thanks
Carmen
VittA: Daphne Wallace [mailto
U9IW:2018*51' 18:15
I&4A: Carmen Zhan
1M: Bella ... Klein < a Shuliak < >; Rich Kahn
>; Rosie <
a: Re: AN: Na: Outdoor furniture order
Greetings Carmen,
Thank you for the fast response.
Confirming we wish CNF terms.
We understand that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00543136.pdf
EFTA00543129Set 9
2018-05-184p623w
From: Daphne Wallace <I
To: Carmen Zhang
Cc: Ba ,e>,
Ka na SliWial Rich Kahn
, Rosie
Subject: Re: g : g t: Outdoor fumiture order
Date ... Greetings Carmen,
Thank you for the fast response.
Confirming we wish CNF terms.
We understand that the shipping cost will now be additional.
We will await your email ... Kind regards and thank you Daphne
On Fri, May 18, 2018, 5:42 AM Carmen Zhang > wrote:
Hl Daphne,
My reply as below.
:MA: Daphne Wallace [mailto: 1
2018g5
https://www.justice.gov/epstein/files/DataSet%209/EFTA00543129.pdf
EFTA00543126Set 9
2018-05-183p565w
From: Carmen Zhang
To:'Daphne Wallace' ,'Karyna Shuliak' ,'Rich
Kahn' , 'Rosie'
Subject: Aim : Agg: Outdoor furniture order
Date: Fri. 18 May 2018 09:42:02 +0000
HI Daphne,
My reply ... below.
Vift)1/4: Daphne Wallace [mailto
20185P5A 18 lEl 17:18
LIIMA: Carmen Zhan. <
Bella Klein < >; Kar na Shuliak < >; Rich Kahn
>; Rosie <
Re: n: AN: Outdoor furniture order
Greetings Carmen ... Thank you and kind regards Daphne
On Fri, May 18, 2018, 4:20 AM Carmen Zhang < > wrote:
HI Daphne,
Good day.
Sorry to reply you so later.
This order will
https://www.justice.gov/epstein/files/DataSet%209/EFTA00543126.pdf
EFTA00668850Set 9
2012-10-2112p7,856w
Music
This week I would like to share the velvet soul of Ms. Carmen McRae
BACKGROUND: Carmen Mercedes McRae (April 8, 1920 — November 10, 1994) was an American jazz
singer ... rich musical career, performing and recording in the United States, Europe, and Japan.
Carmen McRae was born in Harlem to Jamaican immigrant parents, Osmond and Evadne McRae. She began
studying ... King Cole Songs) (1983), cutting an album of live duets with Betty Carter,
The Carmen McRae-Betty Carter Duets (1987), being accompanied by Dave Brubeck and George Shearing, and
closing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00668850.pdf
EFTA00543123Set 9
2018-05-183p472w
From: Daphne Wallace czi
To: Carmen Zhang <info@kingpatio.com>
Cc: Bella e>,
Ka na St Rich Kahn
, Rosie
Subject: Re: gk: o t:
Outdoor furniture order
Date ... Greetings Carmen,
Thank you for the update on the status of the order completion.
We do not understand what you mean by EXW terms, so please explain.
When Karyna made ... Thank you and kind regards Daphne
On Fri, May 18, 2018, 4:20 AM Carmen Zhang <info@l gpatio.com> wrote:
HI Daphne,
Good day.
Sorry to reply you so later
https://www.justice.gov/epstein/files/DataSet%209/EFTA00543123.pdf
EFTA00564477Set 9
2018-03-142p487w
From: Karyna Shuliak <
To: Carmen Zhang
Subject: Re: Follow up: To Dear Karyna Shuliak PI from King patio furniture factory,Carmen.
Date ... Dear Carmen,
You are very lucky to have such a warm weather! We are still in the winter temperature and just had a some
snow today.
In regards ... same
page.
Best regards,
Karyna
On Mar 14, 2018, at 1:08 AM, Carmen Zhang > wrote:
Hi My Dear Karyna,
Good day --
Today our accountant told me one payment till
https://www.justice.gov/epstein/files/DataSet%209/EFTA00564477.pdf
EFTA02306482Set 11
2018-05-184p546w
From: Carmen Zhang
Sent: Friday, May 18,
To: 'Daphne Wallace'
Cc: 'Bella Klein'; 'Karyna Shuliale; 'Rich Kahn'; 'Rosie'
Subject: a MI: VA: Outdoor furniture order
HI =aphne,
A: Daphne Wallace ... mailto:dlbwallace@gmail.comj =br>VMITEO: 2018$45P118 =7:18 El
Ilkic A: Carmen Zhang
PP' • Bella Klein =1 >. Ka na Shelia ich Kahn
. Re: =/span>t a: =/span>g g Outdoor ... span lang=EN-US>
=span lang=EN-US>
Thanks=span lang=EN-US>
Carmen=span lang=EN-US>
V% A: Daphne =allace [mai
=018*ST114Ei =2:19
lISMA: Carmen
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02306482.pdf
EFTA00543120Set 9
2018-05-183p335w
From: Carmen Zhang <info@kingpatio.com>
To: 'Daphne Wallace'
Cc: 'Bella Klein' ,'Karyna Shuliak' < >,
'Richard Kahn'
Subject: gt g,R: Outdoor furniture order
Date ... balance is 4876USD
Total $6,744.00
Already paid $1,868
Balance $4,876
Thanks
Carmen
WPA: Daphne Wallace [mailto
ymzing: 2018 5)å 148 22:19
'WA: Carmen Zhang ... Karyna Shuliak < >; Richard Kahn
a: Re: 4, R: 4, R: Outdoor furniture order
Greetings Carmen,
Please advise on the status of the furniture completion, shipment arrangements to Miami,
Florida
https://www.justice.gov/epstein/files/DataSet%209/EFTA00543120.pdf