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d Mitchell 243,700 1,500,000 1.743,700 303,262 303,262 Harlequin Dane, LLC 5,750,000 5,750,000 Coatue Enterprises LLC 2,000,000 2,000,000 Bella Klein 100,000 100,000 Lesley 300,000 300,000 Louella Home 133,000 133,000 Darren Indyke 475,000 475,000 Richard Kahn 475,000 475,000 LV Home
Plan D - G550 International Jet (eric roth) - interior work (100,000) SFL Loan - Bella Klein (100,000) Legal Fees - Steptoe & Johnson (100,000) ABC Nursery Plants (123,304) 301 East 66th Street - 2017 annual charges (202,840) Miscellaneous (206,053) Legal Fees - Link Feb 2018 (226,688) Legal Fees
ived in Le Havre on 5/26. French customs contacted Valdson this morning (5/29) to let him know the Denali will be ready for pick up on 5/31 or 6/3. Bella advised Valdson to collect the original Carnet (which I Fedexed last week, and it was received by our broker in France on 5/24) and take it with him
15 GMC Yukon Denali (JE) - EDA in Le Havre France 5/26 - awaiting confirmation of arrival Awaiting Delivery to Tropical - Or to L5J via FEDEX. ETC. ABC Nursery - (50) White Oleanders, (200) White Fountain grass, (12) Ficus trees - EDA on STT 5/28 - EDA ready for pickup 5/31 Tropicars - (3) 2019 Polaris Ran
ived in Le Havre on 5/26. French customs contacted Valdson this morning (5/29) to let him know the Denali will be ready for pick up on 5/31 or 6/3. Bella advised Valdson to collect the original Carnet (which I Fedexed last week, and it was received by our broker in France on 5/24) and take it with hi
15 GMC Yukon Denali (JE) - EDA in Le Havre France 5/26 - awaiting confirmation of arrival Awaiting Delivery to Tropical - Or to LSJ via FEDEX. ETC. ABC Nursery - (50) White Oleanders, (200) White Fountain grass, (12) Ficus trees - EDA on STT 5/28 - EDA ready for pickup 5/31 Tropicars - (3) 2019 Polaris Rang
ropical FL =ending =/12 Awaiting Delivery to Tropical = Or to L.51 via FEDEX, ETC. 2015 GMC Yukon Denali (JE) - ship to Paris - =arlos, Daphne and Bella will coordinate - NOW EDA to Tropical STT =/11 IBU Gallery - "Pina" Jean Grisoni =able - purchased 2/28 - EDA to STT pending John C. Cassidy - Tra
dor for assembly 3/8 Coastal Construction - (150) 6sack Chromix =n Sombrero Buff for LSJ road projects - purchased 3/4 - EDA to Tropical =I. 3/18 ABC Nursery - (45) Bougainvilleas, (12) Ficus - purchased =/28 - EDA on LSJ 3/22 Full Compass Systems - (2) Speakers, (2) Subwoofers per JE - =urchased 2/19 - E
Entities connected to both Bella Klein and ABC Nursery

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSONDaphne Wallace
PERSON
Alfredo Rodriguez
PERSONAnn Rodriquez
PERSONValdson Cotrin
PERSON
George W. Bush
PERSONLexington
LOCATION
Paul Ryan
PERSON
Carlos
PERSONEmmy Taylor
PERSON
Jes Staley
PERSONStephanie Remington
PERSONRoy Hodges
PERSONMichael Glidden
PERSON
Geoffrey S. Berman
PERSONPatrick Cena
PERSON