EFTA00571591Set 9
2017-01-0114p1,953w
Sincerely,
Abdullah
On Thu, Dec 29, 2016 at 10:32 PM, Daphne Wallace wrote:
Greetings Abdullah,
A quick update: British Airways World Cargo contacted Janusz Banasiak about the cargo ... regards, Daphne
On Thu, Dec 29, 2016 at 11:15 AM, Daphne Wallace < wrote:
Greetings Abdullah,
Received with thanks. We will keep you in the loop with our progress.
Kind ... 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 in Miami
https://www.justice.gov/epstein/files/DataSet%209/EFTA00571591.pdf
EFTA00565762Set 9
2016-12-308p1,582w
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 in Miami ... Abdullah
On Tue, Dec 13, 2016 at 9:43 PM, Daphne Wallace a wrote:
Greetings Abdullah,
For the receiver/Consignee, if the cargo company needs a name and phone number ... Sincerely,
Abdullah.
On Tue, Dec 13, 2016 at 7:30 PM Daphne Wallace < wrote:
Greetings Abdullah.
If they will ship to Miami Florida, that is probably the nearest international airport
https://www.justice.gov/epstein/files/DataSet%209/EFTA00565762.pdf
EFTA00565775Set 9
2017-01-028p1,671w
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 in Miami ... Sincerely,
Abdullah
On Tue, Dec 13. 2016 at 9:43 PM, Daphne Wallace wrote:
Greetings Abdullah,
For the receiver/Consignee, if the cargo company needs a name and phone number ... ALdu
On Tue, Dec 13, 2016 at 7:30 PM Daphne Wallace < z• wrote:
Greetings Abdullah.
If they will ship to Miami Florida, that is probably the nearest international airport
https://www.justice.gov/epstein/files/DataSet%209/EFTA00565775.pdf
EFTA00571214Set 9
2017-03-137p961w
Chalmer
Subject: Re: New Shipment
Date: Mon, 13 Mar 2017 17:23:22 +0000
Greetings Abdullah,
Hope all is well with you. The shipment of artwork was delivered safely ... home.
Kind regards, Daphne
On Mar 6, 2017 2:36 PM, "Daphne Wallace" < > wrote:
Greetings Abdullah,
We will. Kind regards, Daphne
On Mar 6, 2017 11:35 AM, "Abdullah ... Sincerely, Abdullah.
On Mon, Mar 6, 2017 at 7:58 PM Daphne Wallace < > wrote:
Greetings Abdullah,
The artwork arrived on Miami Florida on Saturday afternoon the 4th of March.
Chalmer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00571214.pdf
EFTA00570816Set 9
2017-03-215p813w
rodriquez
Subject: Re: New Shipment
Date: Tue, 21 Mar 2017 15:48:55 +0000
Greetings Abdullah,
I am happy to confirm that the artwork was safely delivered to Mr. Epstein ... 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 to collect the pieces ... your update. : )
On Sun, Mar 19, 2017 at 11:58 PM Daphne Wallace < wrote:
Greetings Abdullah,
The artwork should have arrived on St. Thomas yesterday, the 18th of March
https://www.justice.gov/epstein/files/DataSet%209/EFTA00570816.pdf
EFTA01059559Set 9
2016-12-118p1,639w
Shuliak < >; LSJ GSJ
Subject: Re: RE: Re: Cargo from Saudi Arabia - November 21, 2016
Greetings Abdullah,
Our Principal has advised that we will not need assistance at this time with ... appreciated.
Kind regards, Daphne
On Dec 5, 2016 8:29 AM, "Daphne Wallace" < > wrote:
Greetings Abdullah,
Is it possible for you to send photos and dimensions of the tent ... Sincerely,
Abdullah
On Thu, Dec 1, 2016 at 5:01 PM Daphne Wallace wrote:
Greetings Abdullah,
Thank you for the list. I have forwarded your email to the managers
https://www.justice.gov/epstein/files/DataSet%209/EFTA01059559.pdf
EFTA00571015Set 9
2017-02-289p1,096w
regards, Daphne
On Thu, Feb 23, 2017 at 3:35 PM, Daphne Wallace < wrote:
Greetings Abdullah,
Thank you, I am well and hope you are also. I am happy ... EFTA00571018
On Wed, Feb 22, 2017 at 12:09 AM, Daphne Wallace G > wrote:
Greetings Abdullah.
Thank you, I will await your update.
Kind regards, Daphne ... Abdullah Almaari
Cc: ann rodri uez ; Karyna Shuliak
Subject: Re: New Shipment
Greetings Abdullah,
There is an airport in Palm Beach, Florida - FBI - 1000 James L. Tumage Blvd, West Palm
https://www.justice.gov/epstein/files/DataSet%209/EFTA00571015.pdf
EFTA00571469Set 9
2017-02-025p552w
LSJE, LLC - January 20, 2017
Date: Thu, 02 Feb 2017 16:25:04 +0000
Greetings Abdullah,
Received with thanks. Thank you again for your continued assistance.
Kind regards, Daphne ... Kahn
Karyna Shuliak LSJ GSJ <
Subject: Re: Tent for WE, LLC - January 20, 2017
Greetings Abdullah,
Thank you very much, the information will be much appreciated.
Kind regards, Daphne
EFTA00571469 ... Sincerely,
Abdullah
On Fri, Jan 27, 2017 at 5:24 PM Daphne Wallace < > wrote:
Greetings Abdullah,
We will work on Aziza's request for interior pictures of the Mosque
https://www.justice.gov/epstein/files/DataSet%209/EFTA00571469.pdf
EFTA00570950Set 9
2017-02-195p585w
Kahn
Karyna Shuliak LSJ GSJ
Subject: Re: Tent for LSJE, LLC - January 20, 2017
Greetings Abdullah,
EFTA00570950
Thank you very much, the information will be much appreciated.
Kind regards, Daphne ... Abdullah
On Fri, Jan 27, 2017 at 5:24 PM Daphne Wallace <1 > wrote:
Greetings Abdullah,
We will work on Aziza's request for interior pictures of the Mosque ... Abdullah
On Thu, Jan 26, 2017 at 11:07 PM +0300, "Daphne Wallace" < wrote:
Greetings Abdullah.
I am happy to report that the tent and the other household goods
https://www.justice.gov/epstein/files/DataSet%209/EFTA00570950.pdf
EFTA00571463Set 9
2017-02-023p522w
Kahn
; Karyna Shuliak LSJ GSJ
Subject: Re: Tent for LSJE, LLC - January 20, 2017
Greetings Abdullah,
Thank you very much, the information will be much appreciated.
Kind regards, Daphne ... Sincerely,
Abdullah
On Fri, Jan 27, 2017 at 5:24 PM Daphne Wallace < wrote:
Greetings Abdullah,
We will work on Aziza's request for interior pictures of the Mosque ... Abdullah
On Thu, Jan 26, 2017 at 11:07 PM +0300, "Daphne Wallace" < > wrote:
Greetings Abdullah,
I am happy to report that the tent and the other household goods
https://www.justice.gov/epstein/files/DataSet%209/EFTA00571463.pdf
EFTA00571372Set 9
2017-01-293p420w
LSJE, LLC - January 20, 2017
Date: Sun, 29 Jan 2017 10:48:24 +0000
Greetings Abdullah,
Thank you very much, the information will be much appreciated.
Kind regards, Daphne ... Sincerely,
Abdullah
On Fri, Jan 27, 2017 at 5:24 PM Daphne Wallace > wrote:
Greetings Abdullah,
We will work on Aziza's request for interior pictures of the Mosque ... EFTA00571372
On Thu, Jan 26, 2017 at 11:07 PM +0300, "Daphne Wallace" < > wrote:
Greetings Abdullah,
I am happy to report that the tent and the other household goods
https://www.justice.gov/epstein/files/DataSet%209/EFTA00571372.pdf
EFTA02202911Set 10
2017-01-032p346w
From: Daphne Wallace
Sent Thur 1/5/2017 6:17:58 PM
Subject Re: Information Request
Greetings Abdullah,
Mr. Epstein received the flowers. He says they are lovely, and he sends ... regards, Daphne
On Wed, Dec 28, 2016 at 7:31 AM, Daphne Wallace > wrote:
Greetings Abdullah,
Send the flowers to:
9 East 71st Street
New York, NY 10021
Contact number ... Sincerely.
Abdullah
On Tue, Dec 27, 2016 at 4:40 PM, Daphne Wallace wrote:
Greetings Abdullah,
You can arrange to send the flowers to:
Southern Trust Company
6100 Red Hook
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02202911.pdf
EFTA00571367Set 9
2017-01-293p388w
Sincerely,
Abdullah
On Fri, Jan 27, 2017 at 5:24 PM Daphne Wallace > wrote:
Greetings Abdullah,
We will work on Aziza's request for interior pictures of the Mosque ... Daphne Wallace" < > wrote:
EFTA00571367
Greetings Abdullah,
I am happy to report that the tent and the other household goods are now at Mr. Epstein's home. We
collected them this ... Subject: Tent for LSJE LLC - Janua 20, 2017
To: Karyna Shuliak
Abdullah Almaari
Greetings Abdullah,
I am happy to update that the tent and its contents is loaded and sailing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00571367.pdf
EFTA00571341Set 9
2017-01-272p349w
LSJE, LLC - January 20, 2017
Date: Fri, 27 Jan 2017 14:24:18 +0000
Greetings Abdullah,
We will work on Aziza's request for interior pictures of the Mosque ... Daphne Wallace" <I wrote:
Greetings Abdullah,
I am happy to report that the tent and the other household goods are now at Mr. Epstein's home. We
collected them this ... Karyna Shuliak , ann rodri • uez , Abdullah
Almaari LSJ GSJ
, Rich Kahn
Greetings Abdullah,
I am happy to update that the tent and its contents is loaded and sailing tonight from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00571341.pdf
EFTA02200731Set 10
2017-01-032p313w
From: Daphne Wallace
Sent Wed 12/28/2016 12:31:35 PM
Subject Re: Information Request
Greetings Abdullah,
Send the flowers to:
9 East 71st Street
New York, NY 10021
Contact numbe ... Sincerely.
Abdullah
On Tuc, Dec 27, 2016 at 4:40 PM, Daphne Wallace wrote:
Greetings Abdullah,
You can arrange to send the flowers to:
Southern Trust Company
6100 Red Hook ... Sincerely.
Abdullah
On Tue, Dec 27, 2016 at 12:32 AM, Daphne Wallace wrote:
Greetings Abdullah,
Please let us know when you would like to send the flowers, then
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02200731.pdf
EFTA00571329Set 9
2017-01-261p206w
LSJE, LLC - January 20, 2017
Date: Thu, 26 Jan 2017 20:07:44 +0000
Greetings Abdullah,
I am happy to report that the tent and the other household goods ... Janu. 20, 2017
To: • , ann rodri uez •, Abdullah
Almaari <a.almaari LSJ GSJ
, Rich Kahn
Greetings Abdullah,
I am happy to update that the tent and its contents is loaded
https://www.justice.gov/epstein/files/DataSet%209/EFTA00571329.pdf
EFTA00571337Set 9
2017-01-272p320w
Abdullah
On Thu, Jan 26, 2017 at 11:07 PM +0300, "Daphne Wallace" < > wrote:
Greetings Abdullah,
I am happy to report that the tent and the other household goods ... Karyna Shuliak ann rodri • uez Abdullah
Almaari <a.almaari , LSJ GSJ
, Rich Kahn
EFTA00571337
Greetings Abdullah,
I am happy to update that the tent and its contents is loaded and sailing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00571337.pdf
EFTA02200681Set 10
2016-12-282p332w
Sincerely,
Abdullah
On The, Dec 27, 2016 at 4:40 PM, Daphne Wallace
wrote:
Greetings Abdullah,
You can arrange to send the flowers to:
Southern Trust Company
6100 Red Hook ... Sincerely,
Abdullah
On Tue, Dec 27, 2016 at 12:32 AM, Daphne Wallace
wrote:
Greetings Abdullah,
Please let us know when you would like to send the flowers, then
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02200681.pdf
EFTA02200519Set 10
2016-12-282p265w
Sincerely,
Abdullah
On Tue, Dec 27, 2016 at 4:40 PM, Daphne Wallace ‹ > wrote:
Greetings Abdullah,
You can arrange to send the flowers to:
Southern Trust Company
6100 Red Hook ... Sincerely.
Abdullah
On Tue, Dec 27, 2016 at 12:32 AM, Daphne Wallace wrote:
Greetings Abdullah,
Please let us know when you would like to send the flowers, then
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02200519.pdf
EFTA00571447Set 9
2017-02-012p249w
Shuliak
Subject: Re: New Shipment
Date: Wed, 01 Feb 2017 20:09:05 +0000
Greetings Abdullah,
Thank you. Kind regards, Daphne
On Feb 1, 2017 4:08 PM, "Abdullah ... Sincerely,
Abdullah
On Wed, Feb I, 2017 at 8:52 PM Daphne Wallace < wrote:
Greetings Abdullah,
I am well, thank you for asking. The only issue we encountered last time
https://www.justice.gov/epstein/files/DataSet%209/EFTA00571447.pdf