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ights, (30) Progress light sconces - purchased 3/6 - EDA to Tropical =hipping 3/18 Electric Bargain Store - (25) Focus =ndustries PGL-02 BRT Putting Green lights - purchased 3/11 - WA to ready =o ship 3/19 Home Depot=- (6) Rheem Water Heaters - purchased 3/6 - EDA to Tropical Shipping 3/22<=font> Hom
rchased 3/6 - EDA to PB House pending Home Dep=t - (12) Low-Voltage 900 watt Landscape Transformers - purchased 3/6 - EDA=to Tropical Shipping 3/18 Home Depot - (60) Lumens over=ead lights, (30) Progress light sconces - purchased 3/6 - EDA to Tropical =hipping 3/18 Electric Bargain Store - (25) Focus =ndus
ransport from FL to Par=s once shipment released from CBP hold BOL 13647052 - Electric Barg=in Store - (25) Focus Industries PGL-02 BRT Putting Green lights - at Trop=cal FL 3/21 - scheduled to sail 3/27 EFTA_R1_01204717 EFTA02313852 BOL 13648301=- John C. Cassidy - 3 Ton Trane unit for (Si Ma
FEDEX, ETC. <=span> Coastal Construction - (150) 6-s=ck Chromix in Sombrero Buff for (Si road projects - purchased 3/4 - WA to=Tropical FL UNKNOWN Home Depot - (15) Global Door Oil Rubbed Bronze Steel=Spring Hinges (3 pk) - Carluz to ship to STT via USPS Home Depot - =12) Low-Voltage 900 watt Landscape Tr
pril 5, 2019 Greetings Mike, <=div> Arrived/Sailed/Booked to Sail BOL 13647052 - Electric Bargain Store - (25) Focu= Industries PGL-02 BRT Putting Green lights - pick up 4/8 to LSJ BOL 13660849 - pick up 4/8 to L.S1 John C. Cassidy - 3 Ton Trane unit for LS1 Master Bath Coasta= Construction
e with roof, full windshield, rust proofed - cleared, offloaded, pick up 4/4 to LSJ =div>BOL 13653241- cl=ared, off-loaded, pick up 4/8 to LSJ = Home Depot - (12) Low-Voltage 900 watt Landsca=e Transformers Home Depot - (60) Lumens overhead lights, (30) Pro=ress light sconces Home Depot - (6)
ghts, (30) Progress light sconces - purchased 3/6 - EDA to Tropical =hipping 3/18 Electric Bargain Store - (25) Focus Industries PGL-02 BRT =utting Green lights - purchased 3/11 - EDA to ready to ship =/19 Home Depot - (6) Rheem Water Heaters - =urchased 3/6 - EDA to Tropical Shipping 3/22 Home Depo
purchased 2/22 - =ardware shipped 3/6 - Structure EDA to ready to ship =/18 Ul.com - VIVA Setup supplies - =urchased 3/6 - EDA to PB House pending Home Depot - (12) Low-Voltage 900 watt Landscape Transformers = purchased 3/6 - EDA to Tropical Shipping 3/18 Home Depot - (60) Lumens overhead =ights, (30) P
TA01305065 Opening balance Ending balance Date Payee 1 5/28/2005 Carmine's 2 5/31/2005 Main Street News 3 5/31/2005 Mercedes SLK 4 5/31/2005 Green's Pharmacy 5 6/1/2005 Mein Street News 6 6/2/2005 Publix 7 6/2/2005 Bed Bath&Beyond 8 6/3/2005 Einstein Bros Bagels 9 6/3/2005 Burger King 10
05 Wireless Dimensions $58.42 Cell phone equipment $0.00 $252.98 21 2/16/2005 Bed Bath & Beyond $10.64 Laundry bag $0.00 $242.34 22 2/16/2005 Home Depot $37.79 Hardware $0.00 $204.55 23 2/16/2005 Home Depot $38.30 Shower Head $0.00 $166.25 0 SONYGM_00 173083 CONFIDENTIAL EFTA 001947±8 EFTA
/2005 $15.54 Amount Description Deposit $351.45 Groceries $2.66 Newspapers $100.00 Cash Balance $1,357.86 $1,355.20 $1,255.20 4 5/31/2005 Green's Pharmacy $71.99 Prescription $1,183.21 5 6/1/2005 Mein Street News $18.63 Newspapers $1,164.58 6 6/2/2005 Publix $27.16 Groceries $1,137.4
Groceries $787.81 13 3/17/2006 Jon Smith Sub $14.79 Meal $773.02 14 3/17/2006 Southern Petroleum $43.38 Gasoline $729.64 15 3/17/2006 The Home Depot $49.80 Cleaning supply $679.84 16 3/19/2006 Toys R us $21.29 Toys for $658.55 17 3/19/2006 Babies R us $15.97 Toys for $642.58 18 3/20/20
51.45 Groceries $1,357.86 2 5/31/2005 Main Street News $2.66 Newspapers $1,355.20 3 5/31/2005 Mercedes SLK $100.00 Cash $1,255.20 4 5/31/2005 Green's Pharmacy $71.99 Prescription $1,183.21 5 6/1/2005 Mein Street News $18.63 Newspapers $1,164.58 6 6/2/2005 Publix $27.16 Groceries $1,137.42
s $643.83 16 2/22/2005 Bed Bath &Beyond $42.58 Bathroom supplies $601.25 17 2/22/2005 Publix $33.94 Laundry supplies $567.34 18 2/22/2005 The Home Depot $105.94 Hardware $461.37 19 2/22/2005 Specialty Glass $12.80 Glass for outside lantern $448.41 20 2/23/2005 Exxon $50.00 Gasoline $398.57 21
l's Mercedes key needs a new battery," o Telephone in G. Maxwell's bathroom has not been dial, programmed. Have ETC come to program that. 0 o The Green guest bedroom needs a phone. (GM to send from NY) 0 o The phone by the couch in the upstairs hallway needs to be replaced. (GM to send phone from
Page: EFTA00007897 →l's Mercedes key needs a new battery," o Telephone in G. Maxwell's bathroom has not been dial, programmed. Have ETC come to program that. 0 o The Green guest bedroom needs a phone. (GM to send from NY) 0 o The phone by the couch in the upstairs hallway needs to be replaced. (GM to send phone from
Page: EFTA00007897 →l's Mercedes key needs a new battery," o Telephone in G. Maxwell's bathroom has not been dial, programmed. Have ETC come to program that. 0 o The Green guest bedroom needs a phone. (GM to send from NY) 0 o The phone by the couch in the upstairs hallway needs to be replaced. (GM to send phone from
Page: EFTA00007897 →l's Mercedes key needs a new battery," o Telephone in G. Maxwell's bathroom has not been dial, programmed. Have ETC come to program that. 0 o The Green guest bedroom needs a phone. (GM to send from NY) 0 o The phone by the couch in the upstairs hallway needs to be replaced. (GM to send phone from
Page: EFTA00007897 →GA Blvd Take 95 North to PGA Blvd Too Jays Gravelox/ Nova sliced salmon Green Pharmacy 151., N County Road Flowers ExtraloughElowers Hardware Home Depot Sewell Hardware 528, Clematis Street Newspapers Main Street News 255, Royal Poinciana Way Post Office 401, South County Road, Car Detailing
Page: EFTA00007942 →GA Blvd Take 95 North to PGA Blvd Too Jays Gravelox/ Nova sliced salmon Green Pharmacy 151., N County Road Flowers ExtraloughElowers Hardware Home Depot Sewell Hardware 528, Clematis Street Newspapers Main Street News 255, Royal Poinciana Way Post Office 401, South County Road, Car Detailing
Page: EFTA00007942 →GA Blvd Take 95 North to PGA Blvd Too Jays Gravelox/ Nova sliced salmon Green Pharmacy 151., N County Road Flowers ExtraloughElowers Hardware Home Depot Sewell Hardware 528, Clematis Street Newspapers Main Street News 255, Royal Poinciana Way Post Office 401, South County Road, Car Detailing
Page: EFTA00007942 →GA Blvd Take 95 North to PGA Blvd Too Jays Gravelox/ Nova sliced salmon Green Pharmacy 151., N County Road Flowers ExtraloughElowers Hardware Home Depot Sewell Hardware 528, Clematis Street Newspapers Main Street News 255, Royal Poinciana Way Post Office 401, South County Road, Car Detailing
Page: EFTA00007942 →GA Blvd Take 95 North to PGA Blvd Too Jays Gravelox/ Nova sliced salmon Green Pharmacy 151., N County Road Flowers ExtraloughElowers Hardware Home Depot Sewell Hardware 528, Clematis Street Newspapers Main Street News 255, Royal Poinciana Way Post Office 401, South County Road, Car Detailing
Page: EFTA00007942 →Entities connected to both Green and Home Depot

Jeffrey Epstein
PERSON
Steve Hanson
PERSON
Stephen Hawking
PERSON
Steve Bannon
PERSON
Marc Rich
PERSON
Lesley Groff
PERSON
Karyna Shuliak
PERSON
Richard Kahn
PERSONDaphne Wallace
PERSONAnn Rodriquez
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
George W. Bush
PERSON
United States
LOCATION
Donald Trump
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Alan Dershowitz
PERSON