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28 - NOW EDA to ready to ship 4/1 =/div> Warren CAT - (1) Caterpillar CS54B Roller - purchased 1/29 - Lead tim= 8 weeks - EDA to ready to ship 4/5 American Export Company - =2) 96"x 96" Sliding Glass Doors for Five Palms - purchased 3/5 -=Lead time 6 weeks - EDA to ready to ship 4/16 Fletcher Larkin =uilding Supplies
n Expor= - Red Cedar Lattice for LSJ Tiki Hut project - purchased 3/12 - Lead time=10 business days - EDA to ready to ship 3/27 John=C. Cassidy - 3 Ton Trane unit for (Si Master Bath - ordered 3/18 - EDA to =ropical FL pending IBU Gallery - "Pina" Jean Grisoni table - purchased 2/28 - EDA=to STT 4/1 2 E
s, Hardware for GSJ Christmas Cove Containers=/span> Gemini Seawater Systems - Wire for GSJ 25K GPD Containerized=System BOL 13663419 - on LSJ American Export Company - (=) 96"x 96" Sliding Glass Doors for Five Palms American Export - (2) 5= gallon drums Rust Bandit Full Compass S=stems - (2) Speakers, (2) Sub
BOL 13647052 - Electric Bargain Store - (25) Fo=us Industries PGL-02 BRT Putting Green lights - on LSJ =OL 13660849 - on LSJ John C. C=ssidy - 3 Ton Trane unit for LSJ Master Bath Coastal Construction=span style="color:rgb(0,0,0)"> - (150) 6-sack Chromix in Sombrero B=ff for LSJ road projects - Tro
mini Seawater Systems - Wire for GSJ 25K GPD Contai=erized System BOL 13663419 - EDA on STT 4/7 - pre-cleared, pick up t= LSJ once off-loaded American Export Company - (2) 96"x 96" Slidin= Glass Doors for Five Palms American Expo=t - (2) 55 gallon drums Rust Bandit =div> BOL 13671233 - booked to sail 4/5 - ED
ain 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 - (150) 6-sack =hromix in Sombrero Buff for LSJ road projects BOL 13658371- Tropicars - (1) 2019 Po
ni Seawater Systems - =ire for GSJ 25K GPD Containerized System BOL =3663419 - EDA on STT 4/7 - =re-cleared, pick up to LSJ once off-loaded =nbsp; American Export Company = (2) 96"x 96" Sliding Glass Doors for Five Palms =nbsp; American Export - (2) 55 gallon drums Rust =andit BOL 13671233 - booked to sail 4/5 - EDA
e - (25) Focus Industries =GL-02 BRT Putting Green lights - pick up 4/8 to LSJ BOL =3660849 - pick up 4/8 to LSJ =nbsp; =nbsp; John C. Cassidy - 3 Ton Trane unit for LSJ Master =ath =nbsp; Coastal =onstruction - (150) 6-sack =hromix in Sombrero Buff for LSJ road =rojects BOL =3658371 Tropicars (1) 2019
Entities connected to both American Export Company and Ton Trane

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDaphne Wallace
PERSON
Home Depot
ORGANIZATIONSombrero
LOCATIONEmmy Taylor
PERSONStephanie Remington
PERSONReddick Equipment Co.
ORGANIZATIONPatrick Cena
PERSONLund & Pullara
ORGANIZATIONTiki Hut
ORGANIZATIONKawasaki Mule
PERSONGable Pod Roof
PERSON
Julie K. Brown
PERSONGemini Seawater Systems
ORGANIZATIONFocus Industries
ORGANIZATIONChromix
PERSONAmerican Export - Red Cedar Lattice
ORGANIZATIONJohn C. Cassidy
PERSON