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enerators - payment made 7/13 - EDA to ship out by 10/19 LMT International - 5,000 SF Coral Stone - paid via wire 8/10 - EDA to port of DR pending JSC Interiors LLC Orders Foshan King Patio Furniture Co., Ltd - outdoor furniture - shipping from China 7/15 - EDA to MIA 8/22 Christopher Hyland Inc - Kitchen B
arren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators - payment made 7/13 - EDA to ship out by 10/19 LMT International - 5,000 SF Coral Stone - paid via wire 8/10 - EDA to port of DR pending JSC Interiors LLC Orders Foshan King Patio Furniture Co., Ltd - outdoor furniture - shipping from
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
out by 10/19 EGS International - Dark tint glass - LSJ Gym & Ballet 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, reques
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
out by 10/19 EGS International - Dark tint glass - LSJ Gym & Ballet 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, reques
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 Flight Light - (29) Helipad light base cans - shipping out 8/30 - EDA to Tropical FL 9/10 EFTA00547975 Christopher Hyland Inc - Kitche
sbohrer All Terrain Vehicles - Cherrington 5500 Beach Cleaner - cleared to sail 8/31 if space is available BOL 13300288 - LMT International - 5,000 SF Coral Stone - scheduled to sail 8/30 - EDA on STT 9/2 BOL 13287831 - Container 347359-0 - (24) cartons outdoor furniture (6) dining chairs, (5) toilets, jet ski
t ma=e 7/13 - EDA to ship out by 10/19 EGS Internation=l - Dark tint glass - LSJ Gym & Ballet rooms - payment made 8/21 - EDA=to ship out by 10/30 JSC Interiors LLC Orders<=u> Ferguson Enterprises - Dornbracht bath fixtures - s=ipped out 9/7 -EDA to Tropical FL 9/14 </=iv> Christopher Hyland Inc - Kitchen
sbohrer All Terrain Vehicles - Cherrington 5500 Bea=h Cleaner - on STT - BIG N pickup on Monday 9/10 <=iv>BOL 13300288Q - LMT International - 5,000 SF Coral Stone - on LSJ =div>BOL 13302261- Container 347359-0 - (24) carto=s outdoor furniture (6)=dining chairs, (5) toilets, jet ski parts, (8) tires, decorativ
enerators - payment made 7/13 -=EDA to ship out by 10/19 LMT International - 5,000=SF Coral Stone - paid via wire 8/10 - EDA to port of DR pending JSC Interiors LLC Orders Foshan King Patio Furniture Co., Ltd - ou=door furniture - shipping from China 7/15 - EDA to MIA 8/22 =/div> Christopher Hyland Inc - K
arren Cat - (2) D 1=5-8 Electric Generators and (2) Replacement Generators - payment made 7/13 -=EDA to ship out by 10/19 LMT International - 5,000=SF Coral Stone - paid via wire 8/10 - EDA to port of DR pending JSC Interiors LLC Orders Foshan King Patio Furniture Co., Ltd - ou=door furniture - shipping from
Entities connected to both JSC Interiors and SF Coral Stone

Richard Kahn
PERSON
Karyna Shuliak
PERSONDaphne Wallace
PERSON
Marc Rich
PERSON
Jes Staley
PERSONGloria Art - Bali Statues
PERSON
Sarah Ferguson
PERSONS&C Electric Company - Underground Distribution Switch
ORGANIZATION
Jeffrey Epstein
PERSONBali Furniture
LOCATION
Oliver Stone
PERSONKaren
PERSONFerguson Enterprises - Dombracht
ORGANIZATIONFoshan King Patio Furniture Co., Ltd
ORGANIZATIONFerguson Enterprises - Dornbracht
ORGANIZATIONThe St. James Group
ORGANIZATIONETA STT
ORGANIZATIONLMT International - 5,000
ORGANIZATIONOmega Container Services - Container
ORGANIZATIONAbsolute Hardwood Flooring
ORGANIZATION