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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
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
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
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
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
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
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
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
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
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
t made 7/13 - EDA to ship out by 10/19 EGS Intern=tional - Dark tint glass - LSJ Gym & Ballet rooms - payment made 8/21 = EDA to ship out by 10/30 JSC Interiors LLC Or=ers Christopher Hyland Inc - Kitchen Banquette fab=ic - ordered 7/25 - EDA to ship out by 9/15 A=tistic Tile - LSJ Cabana Tiles - wall tiles
heduled=to sail 9/19 - EDA on STT 9/23 ULINE - c=binets, trolley, nitrile gloves, fire extinguisher signs - scheduled to sa=l 9/19 - EDA on STT 4> Ferguson Enterprises - Dornbracht bath fixtures - scheduled to sa=l 9/19 - EDA on STT 9/23 <=font> BOL 13330286 - Graybar Electric - Underground D=stribution Switch-gear - delivered
Generators - paymen= made 7/13 - EDA to Tropical FL pending Southwest Products - 20 KW Gen=rator - payment made 7/20 - EDA to Tropical FL pending JSC Interiors LLC Orders Artefacto - (6) Rigel Lounge=Chairs - EDA to ship out by 7/27 - EDA to Tropical FL by 7/30 (6) Ashley Outdoor Stools - =DA to ship out b
LSJ Staff Cott=ge furniture - EDA to ship out by 8/21 Christopher Hyland Inc - Kitchen Banquette fabric - ordered 7/25 -=EDA to ship out by 9/15 = Ferguson Enterprises - Dornbracht b=th fixtures - ordered 7/24 - EDA to vendor by 9/18 </=ont> Home Depot Orders Ho=e Depot H3501-99598 - (500) LED LV 10W Brass Bullet=Spot landsca
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
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 Banquette fabric - ordered 7/25 -=EDA to ship out
Entities connected to both JSC Interiors and Ferguson Enterprises - Dornbracht

Richard Kahn
PERSON
Karyna Shuliak
PERSONDaphne Wallace
PERSON
Marc Rich
PERSON
Jes Staley
PERSON
Sarah Ferguson
PERSONGloria Art - Bali Statues
PERSONS&C Electric Company - Underground Distribution Switch
ORGANIZATION
Home Depot
ORGANIZATION
Jeffrey Epstein
PERSONGemini Seawater Systems
ORGANIZATIONKaren
PERSON
Alec Baldwin
PERSONBali Furniture
LOCATIONFoshan
LOCATION
Rocky Mountain
LOCATIONSouthwest Products
ORGANIZATIONPatio Furniture Co.
ORGANIZATION
Oliver Stone
PERSONLiyan Antiq & Primitive - Bali Statues
ORGANIZATION