EFTA00565775Set 9
2017-01-028p1,671w
From: Karyna Shuliak
To: Abdullah Al Maari
Cc: Daphne Wallace , Chalmer
, Richard Kahn ann
rodriquez , brice gordon
Subject: Re: Cargo from Saudi Arabia - November 21, 2016
Date ... Karyna
On Dec 29, 2016, at 11:46 AM, Abdullah Al Maari < > wrote:
Dear Daphne,
Please find attached the invoice of the tent with USD currency.
Just to avoid ... further assistant.
Sincerely,
Abdullah
On Thu, Dec 29, 2016 at 6:38 PM, Daphne Wallace wrote:
Greetings Abdullah,
Thank you so much. I am in contact with our Customs Brokers
https://www.justice.gov/epstein/files/DataSet%209/EFTA00565775.pdf
EFTA00540506Set 9
2018-04-0210p2,197w
From: Daphne Wallace <I
To: Kiko Zhou <I
Cc: Rosie <I ?, Bella Klein
>, richardlcahn12
Subject: Re: Re: Outdoor furniture order CK20180118
Date ... Greetings Kiko,
Confirming
LSJE, LLC
Kind regards Daphne
On Mon, Apr 2, 2018, 6:39 AM Kiko Zhou < fr> wrote:
Dear Daphne,
pls kindly confirm to me as soon ... Foshan Shunde Jixinge Furniture Co.,Ltd
Foshan Momoda furnishing Co.,Ltd
‘.A.':www.ozfurnishing.com
From: Daphne Wallace
Date: 2018.03-29 17:02
To: Kiko Zhou
CC: Rosie; Bella Klein- -; richardkahn12
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00540506.pdf
EFTA00548133Set 9
2018-09-1910p1,954w
From: "ralynch boblynchmovers.com" <ralynch@boblynchmovers.com>
To: Daphne Wallace <dlbwallace@gmail.com>, "exports boblynchmovers.com"
<exports@boblynchmovers.com>, PRIMA <prima@interfreight-cargo.com>, Made Samba
<samba@interfreight-cargo.com>
Cc: "admin boblynchmovers.com" <admin@boblynchmovers.com>, "sales
boblynchmovers.com" <sales@boblynchmovers.com>, Karyna Shuliak
<karynashuliak@icloud.com>, "rinacic@interfreight-cargo.com" <rinacic@interfreight-
cargo.com ... www.t over.org/Files/new_i
w.burkebros.c rg/arnsa.png giMemational.c mages/logos/new ri
Member: w.iamovers.o
From: Daphne Wallace <dlbwallace@gmail.com>
Sent: Monday, September 17, 2018 6:40 PM
To: exports boblynchmovers.com <exports@boblynchmovers.com>; PRIMA <prima@interfreight-cargo.com ... that the EDA of 25 September 2018 to Miami is still valid.
Thank you, Daphne
On Mon, Sep 10, 2018 at 9:05 AM exports boblynchmovers.com <exports@boblynchmovers.com> wrote:
Good
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548133.pdf
EFTA00570816Set 9
2017-03-215p813w
From: Daphne Wallace <I
To: Abdullah Al Maari <
Cc: ICaryna Shuliala>, Lucas Pascal >, ann
rodriquez
Subject: Re: New Shipment
Date: Tue, 21 Mar 2017 15:48:55 +0000
Greetings Abdullah ... know when everything is ready for his review.
It has been a pleasure 0 Daphne
On Tue, Mar 21, 2017 at 8:54 AM, Abdullah Al Maari < > wrote:
Hi Daphne ... artwork.
Thank you,
Abdullah
On Mon, Mar 20, 2017 at 11:14 PM, Daphne Wallace < > wrote:
Greetings Abdullah,
The artwork was cleared today the 20th of March. We plan
https://www.justice.gov/epstein/files/DataSet%209/EFTA00570816.pdf
EFTA00821057Set 9
2016-08-174p906w
payment to bateman
please advise
thank you
Richard Kahn
Begin forwarded message:
From: Daphne Wallace <I
Subject: Fwd: RE: Re: Re: Feedback from Mr. Epstein - August 3, 2016
Date: August ... Greetings Sir,
Preliminary Dock drawings from Jeff Bateman for your review and comments.
Respectfully, Daphne
Forwarded message
From: <1
Date: Aug 15, 2016 5:50 PM
Subject ... Feedback from Mr. Epstein - \tigtist 3, 2016
To: "Daphne Wallace"
Cc: "Ivan Sanchez V"
Hi Daphne -
Attached is a very preliminary set of plans based on our conversations and direction
https://www.justice.gov/epstein/files/DataSet%209/EFTA00821057.pdf
EFTA01352286Set 10
2014-05-098p1,521w
York, NY 10154
Forwarded by Paul Morris/db/dbcom on 05/09/2014 01:16 PM
From: Daphne Cales/db/dbcom
To: Margaux Mcgrath/db/dbcom@DBAMERICAS,
Cc: Amanda Kirby/db/dbcom@DBAmericas, Paul Morris/db/dbcomQDBAmericas, Vahe Stepanian/db/d
bcom@DBAmericas
Date ... will be the amount quoted.
Let me know if you need anything further.
Regards,
Daphne Cales
(Embedded image moved to file: pic15536.gif)
Daphne Cales
Vice President I Service Team ... Mobile
Email
(Embedded image moved to file: pic14450.gif)
From: Margaux Mcgrath/db/dbcom
To: Daphne Cales/db/dbcom@DBAmericas,
Cc: Paul Morris/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAMERICAS, Amanda Kirby/db/d
bcom@DBAMERICAS
Date: 05/09/2014
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352286.pdf
EFTA00821062Set 9
2016-08-174p929w
bateman
please advise
thank you
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: Daphne Wallace <I
Subject: Fwd: RE: Re: Re: Feedback from Mr. Epstein - August 3, 2016
Date ... Greetings Sir,
Preliminary Dock drawings from Jeff Bateman for your review and comments.
Respectfully, Daphne
------- Forwarded messa e
From:
Date: Aug 15, 2016 5:50 PM
Subject ... Feedback from Mr. E stein - August 3, 2016
To: "Daphne Wallace"
Cc: "Ivan Sanchez V"
Hi Daphne -
Attached is a very preliminary set of plans based on our conversations
https://www.justice.gov/epstein/files/DataSet%209/EFTA00821062.pdf
EFTA00546572Set 9
2018-08-087p1,343w
From: "ralynch boblynchmovers.com" <ralynch@boblynclunovers.com>
To: Gusti Agustika <ngurah@interfreight-cargo.com>
Cc: Daphne Wallace <dlbwallace®gmail.com>, Karyna Shuliak <karynashuliak®icloud.com>,
Bella Klein <bklein575@gmail.com>, Rich Kahn <richardlcahn12®gmail.com>, "exports
boblynchmovers.com" <exports®boblynchmovers.com>, "admin boblynchmovers.com ... From: ralynch boblynchmovers.com [malfto:ralynchaboblynchmovers.com]
Sent: 08 Agustus 2018 12:53
To: Gusti Agustika; 'Daphne Wallace'; 'Karyna Shuliak'; 'Bella Klein'; 'Rich Kahn'
Cc: exports boblynchmovers.com; admin boblynchmovers.com; sales boblynchmovers.com
Subject ... EFTA00546572
From: Gusti Agustika <ngurah@interfreight-cargo.com>
Sent: Tuesday, August 07, 2018 11:49 PM
To: 'Daphne Wallace' <dlbwallace@gmail.com>• ralynch boblynchmovers.com <ralynch@boblynchmovers.com>. 'Karyna
Shuliak' <karynashuliak@icloud.com>. 'Bella Klein' <bklein575@gmail.com>. 'Rich Kahn' <richardkahn12@gmail.com
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546572.pdf
EFTA00547557Set 9
2018-08-247p1,188w
From: Gusti Agustika
To: 'Daphne Wallace'
Cc: 'Chimene' "'admin bobl chmovers'"
"'ralynch
, "'Robert A. L ch"'
,'Bella
,'Rich Kahn'
'Made Samba'
, 'PRIMA' ,'MKT Bali
Interfreight' , TRISNA'
Subject: RE: Shipment ... Importance: High
Attachments: ISFMIA184954CIDLSTTO8508SUBSPN00001.doc
Inline-Images: image001.png
Dear Daphne,
Pls find ISF form and AMS details as attached..
Pls confirm receipt by return...
Thanks & best regards,
pic27982
Gusti Agustika ... email
website:
From: Gusti Agustika [mato: I
Sent: 08 Agustus 2018 11:49
To: 'Daphne Wallace'; 'Robert A. Lych'; 'Bella Klein'. 'Rich Kahn'
Cc: 'Chimene'; 'admIn@boblynchmovers'; 'ralynch
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547557.pdf
EFTA00546559Set 9
2018-08-086p1,228w
From: "ralynch boblynchmovers.com" <ralynch@boblynchmovers.com>
To: Gusti Agustika <ngurah@interfreight-cargo.com>, 'Daphne Wallace'
<dlbwallace@gmail.com>, 'ICaryna Shuliak' <karynashuliak®icloud.com>, 'Bella Klein'
<bklein575@gmail.com>, 'Rich Kahn' <richardkahn12®gmail.com>
Cc: "exports boblynchmovers.com" <exports@boblynchmovers.com>, "admin
boblynchmovers.com" <admin@boblynchmovers.com>, "sales ... Regards.
From: Gusti Agustika <ngurah@interfreight-cargo.com>
Sent: Tuesday, August 07, 2018 11:49 PM
To: 'Daphne Wallace' <dlbwallace@gmail.com>; ralynch boblynchmovers.com <ralynch@boblynchmovers.com>; 'Karyna
Shuliak' <karynashuliak@icloud.com>; 'Bella Klein' <bklein575@gmail.com>; 'Rich Kahn' <richardkahn12@gmailcom ... sales@boblynchmovers.com>; ralynch
boblynchmovers.com <ralynch@boblynchmovers.com>
Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak
Dear Daphne,
Details ISF information will send to you 3 days before ETD HKG..
Thanks & best
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546559.pdf
EFTA00710042Set 9
2015-02-105p797w
From: Daphne Wallace
To: Sonja Djordjevic
Cc: ann rodriquez >, "Browne, Sonnet"
Bcc: jeevacation@gmail.com
Subject: RE: Credit Card Charge
Date: Tue, 10 Feb 2015 12:07:00 +0000
Greetings Sonja,
Thank ... taking care of this matter for us.
Kind regards, Daphne
On Feb 10, 2015 8:03 AM, "Djordjevic, Sonja" < > wrote:
Good morning Daphne,
Thank you so much for your patience ... this refund on the bank statement.
Have a great day,
Sonja
From: Daphne Wallace [mailto:
Sent: Wednesday, February 04, 2015 11:14 AM
To: Djordjevic, Sonja
Cc: ann rodriquez
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00710042.pdf
EFTA00532341Set 9
2016-09-082p415w
From: Daphne Wallace
To: Karyna Shuliak < >, Darren Indyke
Subject: Re: License Renewal Package - August 30, 2016
Date: Thu, 08 Sep 2016 15:35:24 +0000
Attachments: Tax_Clearance Letter 2016.pdf ... 20i6.pdt
Greetings Karyna,
The original tax clearance letter has been delivered.
Kind regards, Daphne
On Wed, Sep 7, 2016 at 11:39 AM, Daphne Wallace > wrote:
Greetings Karyna,
Success ... will send the original to St. Croix tomorrow for you.
Kind regards, Daphne
On Fri, Sep 2, 2016 at 3:54 PM, Karyna Shuliak > wrote:
Thanks Daphne, please keep
https://www.justice.gov/epstein/files/DataSet%209/EFTA00532341.pdf
EFTA00547953Set 9
2018-09-126p1,100w
From: Seth Pariser
To: Daphne Wallace , Bella Klein
Subject: RE: LSJ kitchen fabric
Date: Wed, 12 Sep 2018 18:22:20 +0000
Are you asking me to hold it before ... York, NY 10022
T: / M:I / F: / / www.christopherhyland.com / Follow us on Instagram
echrIstopherhylandinc
From: Daphne Wallace [mailto
Sent: Wednesday, September 12, 2018 11:30 AM
To: Seth Pariser
Cc: Karyna ... update. Please email us once you receive, before it is shipped out.
Kind regards Daphne
On Wed, Sep 12, 2018, 11:25 AM Seth Pariser < > wrote:
Hi Daphne,
This
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547953.pdf
EFTA01403767Set 10
2015-10-0210p927w
Subject: RE: Account closin notifications - urgent [I]
From: Daphne Cales
Date: Fri, 02 Oct 2015 15:56:11 -0400
To: Jj Litchford
Halina Laczny
Paul Morris
Cc: Catherine Logreco
Classification ... account? Or make sure
they don't get purged?
Kind regards,
Daphne Cales
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Daphne Cales
Vice President I Service Team & Branch Supervisor
Deutsche Bank Trust Company Americas ... Litchford
Sent: Friday, October 02, 2015 3:54 PM
To: Halina Laczny; Paul Morris; Daphne Cales
Cc: Catherine Logreco
Subject: RE: Account closing notifications - urgent [I]
EFTA01403767
Classification: For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403767.pdf
EFTA01013682Set 9
2018-12-135p976w
From: Ann Rodriquez
To: Jeffrey E stein <*eevacation ail.com>, Rich Kahn , Brice
Gordon Daphne Wallace , Cecile de Jongh
Subject: Fwd: Quotation of Landscape light led solar light garden from Quanzhou ... waiting on the invoice and wire information from Fancy (China).
I forward everything to Daphne & Rich before I departed Incase we received the wire info and invoice while ... Sent from my iPhone
Begin forwarded message:
From: Daphne Wallace
Date: December 13 2018 at 7:34:10 AM AST
To:
Cc: ann rodriquez , Rich Kahn
Subject: Re: Re: Quotation
https://www.justice.gov/epstein/files/DataSet%209/EFTA01013682.pdf
EFTA00482920Set 9
2018-10-134p884w
iPhone
On Oct 12, 2018, at 5:22 PM, Bella Klein c wrote:
Daphne doesn't charge to the card JE is looking.. it should be your travel ... Appreciate it
Sent from my iPhone
On Oct 12, 2018, at 6:17 PM, Daphne Wallace < > wrote:
Greetings L,
I just spoke with the Ritz. Nothing has been charged ... They also confirmed the $319 plus 12.5% tax rate for
both reservations.
Kind regards, Daphne
On Fri, Oct 12, 2018 at 5:15 PM Lesley Groff < > wrote:
That's more
https://www.justice.gov/epstein/files/DataSet%209/EFTA00482920.pdf
EFTA00533722Set 9
2016-06-103p489w
From: Daphne Wallace , Karyna Shuliak < , Janusz
Banasiak
Subject: Fwd:
Date: Fri, 10 Jun 2016 14:50:21 +0000
Greetings Karyna,
Mr. Santos would take the 4 pieces for 3 days ... then return it. Is it okay to schedule?
Kind regards, Daphne
Forwarded message
From: Lourisvaldo Santos
Date: Fri, Jun 10, 2016 at 9:47 AM
Subject: Re:
To: Daphne Wallace ... regards .
Lory
Sent from my iPhone
On Jun 10, 2016, at 10:12 AM, Daphne Wallace > wrote:
Happy Friday Mr. Lory,
Our Principal was requesting to know how long
https://www.justice.gov/epstein/files/DataSet%209/EFTA00533722.pdf
EFTA01352365Set 10
2017-09-187p757w
Bradley Gillin
Date: Mon, 18 Sep 2017 13:50:02 -0400
To: TheBranch Staff
Daphne Cales
Firdaus Madiar
Cc: Carmen A Ayala
Stewart Oldfield
Classification: For internal use only
Great ... Behalf Of TheBranch Staff
Sent: Monday, September 18, 2017 1:47 PM
To: Daphne Cales ; Firdaus Madiar
; Bradle Gillin
Cc: Carmen A Ayala < ; Stewart Oldfield
Subject: RE: Large withdrawal ... Dana Huggins
Tel. Nicole Perskawiec
Fax:
Hours: 9:OOam-3:OOpm
Email:
From: Daphne Cales
Sent: Monday, September 18, 2017 1:43 PM
To: Firdaus Madiar; Bradley Gillin
Cc: TheBranch
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352365.pdf
EFTA02275315Set 11
2019-02-1911p2,560w
From: Daphne Wallace
Sent Sat 2/23/2019 5:14:23 PM
Subject: Re: Jeffrey & Matt - Alternative dates - February 19. 2019
You arc absolutely correct ... answered you?
Sent from my iPhone
On Feb 23, 2019, at 10:18 AM, Daphne Wallace wrote:
----- Forwarded mess
From: Daphne Wallace
Date: Fri, Feb 22, 2019, 4:
Subject ... both afternoons and into the
evening, overnight even, and let you know.
Kind regards, Daphne
On Fri, Feb 22, 2019, 3:55 AM Man Hill wrote:
HI Daphne,
Thank
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02275315.pdf