EFTA00541523Set 9
2018-04-2510p1,624w
httpth
From: Daphne Wallace
Date: 2018-04-24 00:31
To:
CC: • bklein575• richardkahn12• Rosie
Subject: Re: Re: ISF FORM
Greetings Andy,
BUYER:
LSJE, LLC
6100 RED HOOK QUARTER ... From: Daphne Wallace
Date: 2018.04.23 18:05
To: outdoor
CC:_; Bella Klein; Rich Kahn; Rosie
Subject: Re: ISF FORM
Greetings Andy,
Just a reminder that we are awaiting the sailing ... mailto
Sent: Thursday, April 19, 2018 8:06 AM
To: >; Bella Klein
>; Rich Kahn Rosie
Subject: Re: ISF FORM
Greetings Andy,
Thank you for the update. We will await
https://www.justice.gov/epstein/files/DataSet%209/EFTA00541523.pdf
EFTA02306809Set 11
2018-04-2812p1,972w
Daphne Wal=ace
Date: 2018-04-24 00:31 —
To:
arynashuliak=/a); bklein575 <
cr ; Rosie
Subject:&n=sp;Re: Re: ISF FORM
<=iv class="">
Greetings Andy,<=:p class="">
=/div>
BUYER ... outdoor
CC: Karyna Shuliak < ; Bella Kl=in
<mailto: ; Rich Kahn; Rosie
Subject: Re: ISF FORM<=span>
Greetings Andy,
Just a reminder that we are awaiting t=e sailing date ... span style="" class="">
To:
CC: Bella Klein; Rich
Kahn Rosie <
Subject: Re: Outdoor furniture shi=ping cost and balance<=o:p>
Gr=etings Andy,
=/o:p>
The Telex Release
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02306809.pdf
EFTA02305246Set 11
2018-03-2610p1,848w
PORT!!!
From: Daphne Wallacc
<mailtc
Sent: Tuesday, March 20, 2018 1:48 PM
To: Rosie
Subject: Re: Outdoor furniture order CK20180118
Greetings Kiko,
The wire was sent yesterday, 19 March
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02305246.pdf
EFTA02306212Set 11
2018-04-0412p2,322w
noreferrer noreferrer" target="_blank">
=strong>Sent: Tuesday, March 20, 2018 1:48 PM
To: Rosie <
Subject: Re: Outdoor furniture order CK20180118
Greetings Kiko,
The wire was sent yesterday, 19 March
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02306212.pdf
EFTA00543891Set 9
2018-06-051p197w
PORT!!!
From: Daphne Wallace [mailto:
Sent: Tuesday, June 05, 2018 9:52 AM
To: Rosie
Subject: Heshan Ruihui Furniture Co., Ltd - Invoice - June 5, 2018
Greetings Rosie,
Attached please find
https://www.justice.gov/epstein/files/DataSet%209/EFTA00543891.pdf
EFTA00540920Set 9
2018-04-109p2,448w
http:f
From: Lire Wallace
Date: 2018-04061903
To: Cab=
CC agbarsaana: gslla Klein: Rosie
Subject: Re: Re Outdoor rumture order
Greetings Andy,
Thank you. We await your information.
Kind ... httpl
From: Daphne Wallace
Date: 2018-04-06 06:18
To:
CC: tIchatclkaim12, tideln575; Rosie
Subject: Re: Re: Outdoor NmIture order
Greetings Andy,
We are following up for any information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00540920.pdf
EFTA00541479Set 9
2018-04-2312p2,223w
From: "outdoor@rhpte.com" <outdoor@rhple.com>
To: Daphne Wallace <
Cc: karynashuliak < >, bklein575 < , richardkahn12
, Rosie <
Subject: Re: Re: ISF FORM
Date: Mon, 23 Apr 2018 16:16:00 +0000
Attachments: ISF_FORM.xls
Hi, Dear Dear ... outdoorlDrhpte.com; Karyna Shuliak <la.; Bella Klein ; Rich Kahn a;
Rosie
Subject: Re: ISF FORM
Greetings Andy,
Thank you for the update. We will await the ISF 10 FORM on next
https://www.justice.gov/epstein/files/DataSet%209/EFTA00541479.pdf
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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00544631.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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00543126.pdf