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 ... 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 ... From: Bella Klein
Date: 2018-03-26 23:04
To: Daphne Wallace
CC: Kiko Zhou. Rosie• ; Richard Kahn
Subject: Re: Outdoor furniture order CK20180118
Dear Kiko,
Please clarify your last
https://www.justice.gov/epstein/files/DataSet%209/EFTA00540506.pdf
EFTA00548440Set 9
2018-10-0411p2,307w
From: Seth Pariser <
To: Daphne Wallace <I
Cc: Karyna Shuliak < >, Bella Klein
Subject: RE: LSJ kitchen fabric
Date: Thu, 04 Oct 2018 17:39:00 +0000
Attachments: 141655 SHIPPING DOCS.pdf ... www.christopherhyland.com / Follow us on Instagram
OchrlstopherhylandInc
From: Daphne Wallace [mailto
Sent: Wednesday, October 03, 2018 6:42 PM
To: Seth Pariser
Cc: Karyna Shuliak; Bella Klein
Subject: Re: LS) kitchen ... Instagram
From: Seth Pariser
Sent: Wednesday, October 03, 2018 4:28 PM
To: 'Daphne Wallace'
Cc: 'Karyna Shuliak'; 'Bella Klein'
Subject: RE: LS) kitchen fabric
Let me rephrase, what
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548440.pdf
EFTA02311186Set 11
2018-10-0322p2,368w
From: Seth Parker < >
Sent: Wednesday, October 3, 2018 8:34 PM
To: Daphne Wallace
Cc: Karyna Shuliak; Bella Klein
Subject: RE: LSJ kitchen fabric
Also, just double checking that FedEx ... /christopherhylandinc/>
From: Seth Pariser
Sent: Wednesday, October 03, 2018 4:28 PM
To: 'Daphne Wallace'
Cc: *Karyna Shuliak'; 'Bella Klein'
Subject: RE: LSJ kitchen fabric
EFTA_R1_01196878
EFTA02311186 ... /christopherhylandinc/>
From: Seth Pariser
Sent: Wednesday, October 03, 2018 4:28 PM
To: 'Daphne Wallace'
Cc: Karyna Shuliak; Bella Klein
Subject: RE: LSJ kitchen fabric
What is your
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311186.pdf
EFTA00548472Set 9
2018-10-0311p2,240w
From: Seth Pariser
To: Daphne Wallace
Cc: Karyna Shuliak <karynashuliak®icloud.com>, Bella Klein <
Subject: RE: LSJ kitchen fabric
Date: Wed, 03 Oct 2018 20:33:40 +0000
Also, just double ... Pchristopherhylandinc
From: Seth Pariser
Sent: Wednesday, October 03, 2018 4:28 PM
To: 'Daphne Wallace'
Cc: 'Karyna Shuliak'; 'Bella Klein'
Subject: RE: LSJ kitchen fabric
Let me rephrase, what ... OchrIstooherhylandinc
From: Seth Pariser
Sent: Wednesday, October 03, 2018 4:28 PM
To: 'Daphne Wallace'
Cc: Karyna Shuliak; Bella Klein
Subject: RE: LSJ kitchen fabric
What is your
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548472.pdf
EFTA02311240Set 11
2018-09-2020p2,222w
Sent: Thursday, September 20, 2018 10:58 AM
To: PRIMA
Cc: ralynch boblynchmovers.com; Daphne Wallace; exports boblynchmovers.com; Made
Samba; admin boblynchmovers.com; Karyna Shuliak; rinacic@interfreight-cargo.com;
docdps@interfreight-cargo.com; MKT Bali Interfreight; TRISNA; Bella ... www.interfreight-cargo.com <http://www.interfreight-cargo.com/>
From: ralynch boblynchmovers.com
Sent: 20 September 2018 1:49
To: Daphne Wallace; exports boblynchmovers.com <http://boblynchmovers.com> ; PRIMA; Made Samba
Cc: admin boblynchmovers.com <http://boblynchmovers.com> ; sales boblynchmovers.com ... Cell:
Fax:
Email: ralynch@boblynchmovers.com
Website: www.boblynchmovers.com <http://www.boblynchmovers.com/>
Member: cimage008.png> cimage0ll.jpg>
From: Daphne Wallace >
Sent: Monday, September 17, 2018 6:40 PM
3
EFTA_R1_01196999
EFTA02311242
To: exports boblynchmovers.com
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311240.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 ... 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 Kahn
>; Rosie ... Number or other identifying number): Passport Numberor other identifying number):
Thanks
Carmen
SittA: Daphne Wallace [mailto
M: 2018 7)128 17:36
IffietA: Carmen Zhang <
OS: Bella Klein < ›; >; Rich Kahn
https://www.justice.gov/epstein/files/DataSet%209/EFTA00545251.pdf
EFTA00548104Set 9
2018-09-1715p1,647w
From: Daphne Wallace
To: Chimene PRIMA >,
Made Samba
Cc: "admin@boblynchmovers"
"Robert A. L ch"
docdps@interfreight-
TRISNA
Bella Klein , Rich Kahn
Subject: Re: Shipment LCL to ST Thomas ... EFTA00548104
From: PRIMA <
Sent: Monday, September 10, 2018 4:11 AM
To: 'Daphne Wallace' <
Cc: exports ; admin
• ; sales ralynch
c );'Bella Klein'
• >; 'Rich Kahn' •tl >; 'Made Samba'
'MKT Bali Interfreighe ... Phone : +62 861 4715521 / 4715522
Mobile phone / WA : + 62857 3936 8696
website:
From: Daphne Wallace [mailto:
Sent: 25 Agustus 2018 10:29
To: Gusti Agustika
Cc: Chimene; admin@boblynchmovers; Robert
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548104.pdf
EFTA00353681Set 9
2015-01-273p633w
From: Ann Rodriquez
To: Wallace Cunningham
Cc: Lesley Groff <Mla, Carol Carlson
Subject: Re: Jeffrey Epstein
Date: Tue, 27 Jan 2015 23:49:08 +0000
Great :) see you soon ... Wallace Cunningham wrote:
•
> Dear Ann,
•
> I usually have cappuccino and fruit in the mornings and am pretty much okay with everything
that is cooked. I prefer a Mediterranean diet (fish ... vegetables). I'm an easy guest, do not
require much attention.
> Sincerely,
> Wallace
•
> Wallace E. Cunningham, President
> Wallace E. Cunningham, Inc.
> ----Original Message
> From: Ann Rodriquez (mailto:
> Sent: Tuesday, January
https://www.justice.gov/epstein/files/DataSet%209/EFTA00353681.pdf
EFTA00541523Set 9
2018-04-2510p1,624w
From: Rosie <I
To: 'Daphne Wallace' <I
Cc: 'bklein575' <S i r '
'richardkahn12'
Subject: RE: Re: ISF FORM
Date: Wed, 25 Apr 2018 14:19:37 +0000
Good Morning ... FOREIGN PORT!!!
From: [mailto
Sent: Wednesday, April 25, 2018 8:18 AM
To: Daphne Wallace
Cc: Rosie ; bklein575 >; (za
richardkahnl2
Subject: Re: Re: ISF FORM
EFTA00541523
Hi, Dear Mr. Daphne ... MEDU
Best regards
Andy Ho
Heshan Ruihui Furniture Co.,Ltd
Website:http://
From: Daphne Wallace
Date: 2018-04-24 18:06
To: outdoor
CC: Rosie; Bella Klein• Rich Kahn
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00541523.pdf
EFTA02087284Set 10
2015-01-273p562w
Rodrique •
Cc: Carol Carlson
From: Wallace Cunning am
Sent: Tue 1/27/2015 11:14:16 PM
Subject: RE: Jeffrey Epstein
Dear Ann,
I usually have cappuccino and fruit in the mornings ... diet (fish, vegetables).
I'm an easy guest, do not require much attention.
Sincerely,
Wallace
Wallace E. Cunningham, President
Wallace E. Cunningham, Inc.
----Original Message
From: Ann Rodriquez
Sent: Tuesda ... January , 2015 11:29 AM
To:
Cc: Carol Carlson; Wallace Cunningham
Subject: Re: Jeffrey Epstein
Great.
Does Mr. Wally have any dietary restrictions or a special Breakfast, Lunch or
Dinner
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02087284.pdf
EFTA00540592Set 9
2018-04-028p1,492w
From: Kathryn Magagna
To: Richard Kahn
Cc: Karina Shuliak < , Daphne Wallace <
Subject: RE: duc duc beds - product info + pricing
Date: Mon, 02 Apr 2018 20:38:07 +0000
Attachments: QuotFonn.pdf ... April 2, 2018 4:34 PM
To: Kathryn Magagna
Cc: Karina Shuliak ca>; Daphne Wallace < >
Subject: Re: duc duc beds - product info + pricing
thank you for working with ... Monday, April 2, 2018 3:03 PM
To: Kathryn Magagna
Cc: Karina Shuliak < .,; Daphne Wallace <
Subject: Fwd: duc duc beds - product info + pricing
it was nice talking with you earlier
https://www.justice.gov/epstein/files/DataSet%209/EFTA00540592.pdf
EFTA02086236Set 10
2015-01-272p443w
Wallace Cunningham[
Cc: Ann Rodri uez Wallace
Cunningham[
From: Lesley Groff
Sent: Tue 1/27/2015 7:25:54 PM
Subject: Re: Jeffrey Epstein
Excellent! Thank you so much for the cell ... Carol Carlson wrote:
> Dear Ann & Lesley,
Wallace's flight itinerary for Thursday. His cell number is
> Please let me know if you need anything else.
•
> Take care,
> Carol
> Carol Carlson ... Office Manager
> Wallace E. Cunnin•ham Inc.
• Original Message
> From: Ann Rodriquez
> Sent: Tuesday, January 27, 2015 8:22 AM
> To: Lesley Groff
> Cc: Wallace Cunningham; Carol Carlson
> Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02086236.pdf
EFTA00546553Set 9
2018-08-086p1,195w
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 <richarclIcahn12®gmail.com>, "exports
boblynchmovers.com" <exports®boblynchmovers.com>, "admin boblynchmovers.com"
<admin@boblynchmovers.com ... www.interfreight-cargo.com
From: Gustl Agustika fmailto:nguraheinterfreight-cargo.com]
Sent: 08 Agustus 2018 11:47
To: 'Daphne Wallace'; 'Robert A. Lych'; 'Karyna Shuliak'; 'Bella Klein'; 'Rich Kahn'
Cc: 'Chimene'; 'admin@boblynchmoyers'; 'sales@boblynchmovers.com'; 'ralynch ... Facsimile : +62 361471 5523
Mobile phone : + 62 81259998001
email : ngurahOinterfreight-cargo.com
website: www.interfreight-cargo.com
From: Daphne Wallace [mallto:clibwallace@gmall.com]
Sent: 08 Agustus 2018 6:45
To: Robert A. Lych; Karyna Shuliak; Bella
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546553.pdf
EFTA00551490Set 9
2018-12-036p1,736w
From: Mélanie Le Meur
To: 'Daphne Wallace' <I
Cc: , 'Karyna Shuliak' ,'Rich
Kahn' , 'LSJ GSJ'
'Chimene
Subject: RE: LSJE, LLC - Curtains and Curtain Rods - November 15, 2018
Date ... shall not be liable for the message if altered, changed or falsified.
De : Daphne Wallace
Envoyé : lundi 3 décembre 2018 15:49
A:
Cc: • Karyna Shuliak ; Rich Kahn ... shall not be liable for the message if altered, changed or falsified.
De : Daphne Wallace <
Envoyé : jeudi 29 novembre 2018 13:48
A:
Cc : Karyna Shuliak a; Rich Kahn
https://www.justice.gov/epstein/files/DataSet%209/EFTA00551490.pdf
EFTA02071872Set 10
2015-09-2414p812w
tomorrow...so after that!)
On Sep 24, 2015, at 11:01 AM, Daphne Wallace rote:
Safe flight to you both - please do not hesitate to call or email if anything ... meet y'all in person!
On Sep 24, 2015, at 10:57 AM, Daphne Wallace wrote:
Even better - the issue seems to be with the luggage ... have plenty of time!
On Sep 24, 2015, at 10:49 AM, Daphne Wallace rote:
Greetings
JR says he can take you and Bebe on Saturday
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02071872.pdf
EFTA00863574Set 9
2015-02-252p463w
From: Wallace Cunningham <
To: jeffrey E. <jeevacation@gmail.com>
Subject: RE: Re:
Date: Wed, 25 Feb 2015 19:08:52 +0000
Dear Jeffrey,
Received your email. Guy West will be forwarding ... didn't reply sooner, I've been away for our anniversary.
Best,
Wally
Wallace E. Cunningham, President
Wallace E. Cunnin ham, Inc.
P:
F:
E:
From: Jeffrey E. [mailto:jeeation ... Sent: Saturday, February 21, 2015 8:48 AM
To: Wallace Cunningham
Subject: Re:
still waiting for your response?
On Mon, Feb 2, 2015 at 12:21 PM, Wallace Cunningham < > wrote
https://www.justice.gov/epstein/files/DataSet%209/EFTA00863574.pdf
EFTA00819315Set 9
2016-09-064p917w
marketing or recommending to another party any transaction or
nutter addressed herein.
From: Daphne Wallace <
Date: Tuesday, September 6, 2016 at 9:49 AM
To: Erika Kellerhals <
Cc: Jeffrey Epstein ... office.
Kind regards, Daphne
On Tue, Sep 6, 2016 at 10:58 AM, Daphne Wallace ,c: > wrote:
Greetings Erika,
This morning Geneva sent a request for confirmation of a time ... response.
Kind regards, Daphne
On Fri, Sep 2, 2016 at 5:06 PM, Daphne Wallace wrote:
Greetings Erika,
I will get a confirmed time from Geneva on Tuesday
https://www.justice.gov/epstein/files/DataSet%209/EFTA00819315.pdf
EFTA02311128Set 11
2018-10-0321p2,191w
From: Daphne Wallace <
Sent: Wednesday, October 3, 2018 9:10 PM
To: Seth Pariser
Cc: Karyna Shuliak; Bella Klein
Subject: Re: LSJ kitchen fabric
Greetings Seth,
66-0776615.
Kind ... From: Seth Par=ser
Sent: Wednesday, October 03, 2018 4:28 PM
To: 'Daphne Wallace'
Cc: Karyna Shuliak; Bella Klein
Subject: RE: LSJ kitchen fabric
What is your ... Karyna S=uliak [mailto
Sent: Thursday, September 27, 2018 1:20 PM
To: Daphne Wallace
Cc: Seth Pariser; Bella Klein
Subject: Re: LS1 kitchen fabric
Hi Daphne,
Thank you very
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311128.pdf
EFTA00568601Set 9
2017-12-193p495w
From: Daphne Wallace <I
To:
Cc: ann rodriquez
Subject: Re: Mail at STC
Date: Tue, 19 Dec 2017 02:15:26 +0000
Greetings ME,
I will and Merry Christmas ... your family!
I-
On Dec 18, 2017, at 1:25 PM, Daphne Wallace < wrote:
Greetings
I will be on leave starting tomorrow until Monday, January 8, 2018. I will ... Kind regards, Daphne
On Wed, Dec 13, 2017 at 10:50 AM, Daphne Wallace < > wrote:
Greetings
Done :) Kind regards, Daphne
On Wed, Dec 13, 2017 at 10:40 AM, wrote
https://www.justice.gov/epstein/files/DataSet%209/EFTA00568601.pdf
EFTA02312979Set 11
2018-12-038p1,359w
Mélanie Le Meur
Sent: Monday, December 3, 2018 1:20 PM
To: 'Da hne Wallace'
Cc: aryna Shuliak'; 'Rich Kahn'; ILS1
'Chimene';
Subject: RE: LSJE, LLC Curtains and Curtain Rods ... message if altered, changed or falsified.
EFTA_R1_01202165
EFTA02312979
De : Daphne Wallace =It•dibwallace@ mail.com> Envo jeudi 29 =ovembre 2018 13:48 A :
Karyna Shuliak
Rich ... iable for the
message if altered, changed or =alsified.
De :=/b> Daphne Wallace =br>Envoyé : jeudi 29
novembre 2018 =2:51
A:
Karyna Shuliak
O •jet :
<=o:p>
Greetings
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02312979.pdf