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ate shipping to STT Liyan Antiq & Primitive - Bali Statues Nikini Art Indonesia - Bali Furniture Miroku Furniture - Bali Furniture EFTA00546540 The St. James Group 6100 Red Hook Quarter Suite B3 St Thomas USVI 00802 EFTA00546541
erators - payment made 7/13 - EDA to ship out by 10/19 Southwest Products - 20 KW Generator - payment made 7/20 - EDA to ship out from factory 8/8 JSC Interiors LLC Orders Restoration Hardware - LSJ Staff Cottage furniture - armchairs and cushions shipped out 8/1 - EDA to Tropical FL pending Foshan King Pat
by 10/9 Gloria Art - Bali Statues Liyan Antiq & Primitive - Bali Statues Nikini Art Indonesia - Bali Furniture Miroku Furniture - Bali Furniture The St. James Group 6100 Red Hook Quarter Suite B3 St Thomas EFTA00546658 USVI 00802 EFTA00546659
rs - payment made 7/13 - EDA to ship out by 10/19 Southwest Products - 20 KW Generator - shipped out from factory 8/8 - EDA to Tropical FL by 8/20 JSC Interiors LLC Orders Restoration Hardware - LSJ Staff Cottage furniture - armchairs and cushions shipped out 8/1 - EDA to Tropical FL pending Foshan King Pat
mber) - Flooring material for GSJ Cottage - EDA to Tropical FL pending H3501.87428 - Kitchen Cabinetry for GSJ Cottage - EDA to Tropical FL pending The St. James Group 6100 Red Hook Quarter Suite B3 St Thomas USVI 00802 EFTA00547508
llet rooms - payment made 8/21 - EDA to ship out by 10/30 LMT International - 5,000 SF Coral Stone - paid via wire 8/10 - EDA to port of DR pending JSC Interiors LLC Orders Artistic Tile - LSJ Cabana Tiles - floor tiles, mortar - in stock, requested shipping out - EDA to Tropical FL pending Foshan King Patio
mber) - Flooring material for GSJ Cottage - EDA to Tropical FL pending H3501.87428 - Kitchen Cabinetry for GSJ Cottage - EDA to Tropical FL pending The St. James Group 6100 Red Hook Quarter Suite B3 St Thomas USVI 00802 EFTA00547637
t made 7/13 - EDA to ship out by 10/19 EGS International - Dark tint glass - LSJ Gym & Ballet rooms - payment made 8/21 - EDA to ship out by 10/30 JSC Interiors LLC Orders Artistic Tile - LSJ Cabana Tiles - floor tiles, mortar - arrived at Tropical FL - awaiting Commercial invoice for shipping Foshan King P
Pool Cabana Kitchen Cabinetry - EDA to Tropical FL pendin= Home Depot H3501-104402 - (Si Housekeeping Kitchen Cabin=try - WA to Tropical FL pending The St. James Group 6100 Red Hook Quarter Suite B3 St Thomas USVI O0802 2 EFTA_R1_01192468 EFTA02309638 3 EFTA_R1_01192469 EFTA02309639
EDA to Tropical FL pending EFTA_R1_01192467 EFTA02309637 Southwest Products=- 20 KW Generator - payment made 7/20 - EDA to Tropical FL pending JSC Interiors LLC Orders Gloria Art - Bali Statues - shipped fromQ Bali 7/8 - EDA to NYC 8/15 Liyan Ant=q & Primitive - Bali Statues - shipped from Bali 7/= - ED
ical FL pending Home Depot H3501-104402 - (Si Housekee=ing Kitchen Cabinetry - EDA to Tropical FL pending 2 EFTA_R1_01196412 EFTA02311061 aiv> The St. James Group 6100 Red Hook Quarter Su=te B3 St Thomas USVI 00802 3 EFTA_R1_01196413 EFTA02311062
Generators - payment made 7/13 - EDA to Tropical FL pending Southwest Products - 20 KW Generator - payment made 7/20 - EDA to Tropica= FL pending JSC Interiors LLC Orde=s Artefacto - (6) Rigel Lounge Chairs - EDA to vendor by 7/25 - EDA to s=ip out 7/27 =div style="text-decoration-style:initial;text-decora
Entities connected to both The St. James Group and JSC Interiors

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Karyna Shuliak
PERSONKaren
PERSON
Marc Rich
PERSONDaphne Wallace
PERSON
Jes Staley
PERSON
Sarah Ferguson
PERSONGloria Art - Bali Statues
PERSONS&C Electric Company - Underground Distribution Switch
ORGANIZATION
Home Depot
ORGANIZATION
Oliver Stone
PERSONGemini Seawater Systems
ORGANIZATION
Alec Baldwin
PERSONFoshan
LOCATION
Bella Klein
PERSONBali Furniture
LOCATION
Samantha Power
PERSON
Rocky Mountain
LOCATIONMichael Glidden
PERSON