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DA to Tropical FL 3/21 Ele=tric Bargain Store - (25) Focus Industries PGL-02-BRT Putting landscape li=hts - shipped 3/15 - EDA to Tropical FL 3/21 Home Depot - (15) Global Door Oil Rubbed=Bronze Steel Spring Hinges (3 pk) - Carluz will ship to STT via USPS by 3/=2 Home Depot - (12) Low-Voltage 900 watt La
Construct=on - (150) 6-sack Chromix in Sombrero Buff for (Si road projects - purchas=d 3/4 - EDA to Tropical FL 3/20 Electr=c Bargain Store - (25) Focus Industries PGL-02 BRT Putting Green lights - =urchased 3/11 EDA to Tropical FL 3/21 Ele=tric Bargain Store - (25) Focus Industries PGL-02-BRT Putting landscape
ropical FL 3/21 Electric Bargain Store - (25) Focus Industries PGL-02-=RT Putting landscape lights - shipped 3/15 - EDA to Tropical FL 3/21 =/div> Home Depot - (15= Global Door Oil Rubbed Bronze Steel Spring Hinges (3 pk) - Carluz will sh=p to STT via USPS by 3/22 Home Depot - (12) Low-Voltage 900 watt La
Construction - (150) 6-sack Chromix in Sombrero Buff for LSJ=road projects - purchased 3/4 - EDA to Tropical FL 3/20 Electric Bargain Store - (25) Focus Industries PGL-02 BRT=Putting Green lights • purchased 3/11 EDA to Tropical FL 3/21 Electric Bargain Store - (25) Focus Industries PGL-02-=RT Putting landscape
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
3/1= - Lund & Pullara will ar=ange transport 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
2314008 Coastal Constru=tion - (150) 6-sack Chromix in Sombrero Buff for L.S.1 road projects = purchased 3/4 - EDA to Tropical FL UNKNOWN =/div> Home Depot - (15) Global Door O=1 Rubbed Bronze Steel Spring Hinges (3 pk) - Carluz will ship to STT via U=PS by 3/22 Home Depot - (12) Low-Voltage 900 watt La
eased - Lund & Pullara will arrange transport from FL to Paris once shipment released from = CBP hold BOL=13647052 - Electric Bargain Store - (25) Focus Industries PGL-02 BRT Putti=g Green lights - at Tropical FL 3/21 - scheduled to sail 3/27 BOL 13632967 - Shield Up - (2= Gable Pod Roof kits for GSJ Christmas
13658371- Tropicars - (1) 2019 Polar=s Ranger EV electric vehicle with roof, full windshield, rust proofed - 40 on LSJ BOL 13653241 - on LSJ 4) Home Depot - (12) Low-Voltage=900 watt Landscape Transformers 4> Home Depot - (60) Lumens overhead li=hts, (30) Progress light sconces 1> Home Depot - (6)
hne Wallace < > wrote: Greeting= Mike, Arrived/Sailed/Booked to Sail =span style="color:rgb(0,0,0)"> BOL 13647052 - Electric Ba=gain Store - (25) Focus Industries PGL-02 BRT Putting Green lights - on LS= BOL 13660849 - on LSJ 40, 4* John C. Cassidy - 3 Ton Trane unit for LSJ Master Bath 4 Coasta= Construc
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
Home Depot - (60) Lumens overhead =ights, (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
Entities connected to both Home Depot and Focus Industries

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDaphne Wallace
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSONGemini Seawater Systems
ORGANIZATIONStephanie Remington
PERSONEmmy Taylor
PERSONPatrick Cena
PERSONTon Trane
ORGANIZATIONSombrero
LOCATIONChromix
PERSONKawasaki Mule
PERSON
Green
PERSONReddick Equipment Co.
ORGANIZATIONTiki Hut
ORGANIZATIONGable Pod Roof
PERSONLund & Pullara
ORGANIZATIONAmerican Export Company
ORGANIZATIONTropical Shipping 3/22
ORGANIZATION