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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
EDA on STT 8/11 Awaiting Delivery to Tropical Loranger - (30) 4.5 x 4.5 hinges, (150) 4 x 4 hinges (Stanley ball bearing) - EDA to ship out 8/24 Gemini Seawater Systems LLC - RO Plant component - EDA to Tropical FL in August S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL by 9/30 Wa
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
- EDA on STT 8/11 Awaiting Delivery to Tropical Loranger - (30) 4.5 x 4.5 hinges, (150) 4 x 4 hinges (Stanley ball bearing) - EDA to ship out 8/24 Gemini Seawater Systems LLC - RO Plant component - EDA to Tropical FL in August S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL by 9/30 Wa
or GSJ - purchased 9/14 - EDA to Tropical FL 12/31 Warren Power - (2) D 175-8 Electric Generators for LSJ - purchased 10/5 - Lead time 12-13 weeks The St. James Group 6100 Red Hook Quarter Suite B3 St Thomas USVI 00802 EFTA00548751
at FL farm 10/9 - EDA to Tropical FL 11/7 Brown Jordan - Cabinets/Appliances for LSJ Tiki Hut kitchen - deposit paid 10/5 - Lead time 3 to 4 weeks Gemini Seawater Systems - 25K GPD Containerized Seawater RO System for GSJ - purchased 9/14 - EDA to Tropical FL 12/31 Warren Power - (2) D 175-8 Electric Generators for L
for GSJ - purchased 9/14 - EDA to Tropical FL 12/31 EFTA00549057 Warren Power - (2) D 175-8 Electric Generators for LSJ - Lead time 12-13 weeks The St. James Group 6100 Red Hook Quarter Suite B3 St Thomas USVI 00802 EFTA00549058
FL farm by 10/8 - EDA to Tropical FL 11/7 Brown Jordan - Cabinets/Appliances for LSJ Tiki Hut kitchen - deposit paid 10/5 - Lead time 3 to 4 weeks Gemini Seawater Systems - 25K GPD Containerized Seawater RO System for GSJ - purchased 9/14 - EDA to Tropical FL 12/31 EFTA00549057 Warren Power - (2) D 175-8 Electric G
O System for GSJ - purchased 9/14 - EDA to Tropical Warren Power - (2) D 175-8 Electric Generators for LSJ - purchased 10/5 - Lead time 12-13 weeks The Saint James Group EFTA00550293
- in TX 10/31 - EDA to Tropical FL pending Brown Jordan - Cabinets/Appliances for LSJ Tiki Hut kitchen - deposit paid 10/5 - Lead time 3 to 4 weeks Gemini Seawater Systems - 8 weeks Gemini Seawater Systems - FL 12/31 Replacement of the Seawater Supply Pumping Station - payment made 10/14 - Lead time 6- 25K GPD Contain
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
40 40 <=span> Awaiting Delivery to Tr=pical Loranger - (30) 4.5 x 4.5 hinges, (=50) 4 x 4 hinges (Stanley ball bearing) - EDA to ship out 8/24 Gemini Seawater Systems LLC - RO Plant component -=EDA to Tropical FL in August =br> S&C Electric Company - Underground Distribution Switch-gear EDA to Tropical FL by 9/30
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
to ship out 8/2= EFTA_R1_01196411 EFTA02311060 Luli Pools - Swimming Pool chemicals - payment confirmed received=7/20 EDA to Tropical FL pending Gemini Seawater Systems LLC - RO Pla=t component - EDA to Tropical FL August S&C Electric Company=- Underground Distribution Switch-gear EDA to Tropical FL 14-17 weeks afte
Entities connected to both The St. James Group and Gemini Seawater Systems

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Karyna Shuliak
PERSON
Condoleezza Rice
PERSONKaren
PERSON
Marc Rich
PERSONDaphne Wallace
PERSON
Samantha Power
PERSON
Home Depot
ORGANIZATION
Alec Baldwin
PERSON
Julie K. Brown
PERSON
Jes Staley
PERSONBrice LSJ
PERSONGloria Art - Bali Statues
PERSON
Sarah Ferguson
PERSONJSC Interiors
ORGANIZATION
Oliver Stone
PERSONFoshan
LOCATIONLoranger - Library Baldwin Hardware
ORGANIZATIONSelf-Loading Mixer/Manuals
ORGANIZATION