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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
r furniture - shipping from China 7/15 - EDA to MIA 8/22 Christopher Hyland Inc - Kitchen Banquette fabric - ordered 7/25 - EDA to ship out by 9/15 Ferguson Enterprises - Dornbracht bath fixtures - ordered 7/24 - EDA to vendor by 9/18 Gloria Art - Bali Statues - shipped from Bali 7/8 - in Singapore 7/31 - Inter-freight Cargo and
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
r furniture - shipping from China 7/15 - EDA to MIA 8/22 Christopher Hyland Inc - Kitchen Banquette fabric - ordered 7/25 - EDA to ship out by 9/15 Ferguson Enterprises - Dornbracht bath fixtures - ordered 7/24 - EDA to vendor by 9/18 Interfreight-Cargo to Bob Lynch Movers - ETD Singapore 8/12 - ETA Hong Kong 8/19 - ETD Hong Kon
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
c - ordered 7/25 - EDA to ship out by 9/15 Artistic Tile - LSJ Cabana Tiles - wall tiles EDA to warehouse in NY - 9/30 - EDA to Tropical FL pending Ferguson Enterprises - Dornbracht bath fixtures - ordered 7/24 - EDA to vendor by 9/18 Interfreight-Cargo to Bob Lynch Movers - ETD Singapore 8/12 - ETA Hong Kong 8/19 - ETD Hong Kon
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
c - ordered 7/25 - EDA to ship out by 9/15 Artistic Tile - LSJ Cabana Tiles - wall tiles EDA to warehouse in NY - 9/30 - EDA to Tropical FL pending Ferguson Enterprises - Dornbracht bath fixtures - ordered 7/24 - EDA to vendor by 9/18 Interfreight-Cargo to Bob Lynch Movers - ETD Singapore 8112 - ETA Hong Kong 8/19 - ETD Hong Kon
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
ottage furniture - EDA to ship out by 8/21</=iv> Christopher Hyland l=c - Kitchen Banquette fabric - ordered 7/25 - EDA to ship out by 9/15 <=div> Ferguson Enterprises - Dornbracht bath fixtures - o=dered 7/24 - EDA to vendor by 9/18 =span style="font-size:small;font-family:Arial"> Home Depot Orders H3501-99598 - (50O) LED LV
=er) - Flooring material for GSJ Cottage - EDA to Tropical FL pending H3501-87428 - Kitchen Cabinetry for GSJ C=ttage - EDA to Tropical FL pending The St. James Group 6100 Red Hook Quarter Suite B3 St Thomas USVI 00802 3 EFTA_R1_01198438 EFTA02311580
ered 7/25 - =DA to ship out by 9/15 Artistic Tile - LSJ Ca=ana Tiles - wall tiles EDA to warehouse in NY - 9<=span>/30 - EDA to Tropical FL pending Ferguson Enterprises - Dornbracht bath fixtures - orde=ed 7/24 - EDA to vendor by 9/18 Inte=freight-Cargo to Bob Lynch Movers - ETD Singapore 8/12 - ETA=Hong Kong 8/19 - ETD Hong Kon
Entities connected to both The St. James Group and Ferguson Enterprises - Dornbracht

Jeffrey Epstein
PERSON
Richard Kahn
PERSONKaren
PERSON
Karyna Shuliak
PERSON
Marc Rich
PERSONDaphne Wallace
PERSON
Oliver Stone
PERSON
Jes Staley
PERSON
Sarah Ferguson
PERSON
Home Depot
ORGANIZATIONJSC Interiors
ORGANIZATIONGloria Art - Bali Statues
PERSONFoshan
LOCATIONGemini Seawater Systems
ORGANIZATION
Samantha Power
PERSON
Alec Baldwin
PERSONBali Furniture
LOCATIONS&C Electric Company - Underground Distribution Switch
ORGANIZATIONMichael Glidden
PERSONArtistic Tile - LSJ
ORGANIZATION